| Company Name | C4E Realisations Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05560887 |
| Category | Public Limited Company |
| Incorporation Date | 12 September 2005(18 years, 7 months ago) |
| Dissolution Date | 14 June 2013 (10 years, 10 months ago) |
| Previous Name | Catering 4 Events Plc |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Fe Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
| Director Name | Mr Aidan Chan Edmund Earley |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mitchley Traps Lane New Malden London Surrey KT3 4RU |
| Director Name | Mr Martin Eberhardt |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF |
| Director Name | Mr James Dominic Rupert Holmes |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 November 2007) |
| Role | Education Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 West Place Wimbledon London SW19 4UH |
| Director Name | Mr Carl Anthony Richard Lindsay |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 27 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Tythebarn Close Guildford Surrey GU4 7SS |
| Director Name | Fe Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
| Director Name | Fe Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | 12 A Station Road Longfield Kent DA3 7QD |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 25 May 2012 (5 pages) |
| 9 January 2013 | Liquidators statement of receipts and payments to 25 May 2012 (5 pages) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 25 May 2012 (5 pages) |
| 28 December 2012 | Liquidators statement of receipts and payments to 25 November 2012 (5 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 25 November 2012 (5 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 25 November 2012 (5 pages) |
| 3 January 2012 | Liquidators statement of receipts and payments to 25 November 2011 (5 pages) |
| 3 January 2012 | Liquidators' statement of receipts and payments to 25 November 2011 (5 pages) |
| 3 January 2012 | Liquidators' statement of receipts and payments to 25 November 2011 (5 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 25 May 2011 (5 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 25 May 2011 (5 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 25 May 2011 (5 pages) |
| 12 January 2011 | Liquidators statement of receipts and payments to 25 November 2010 (5 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 25 November 2010 (5 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 25 November 2010 (5 pages) |
| 16 August 2010 | Liquidators statement of receipts and payments to 25 May 2010 (5 pages) |
| 16 August 2010 | Liquidators' statement of receipts and payments to 25 May 2010 (5 pages) |
| 16 August 2010 | Liquidators' statement of receipts and payments to 25 May 2010 (5 pages) |
| 7 January 2010 | Liquidators statement of receipts and payments to 25 November 2009 (5 pages) |
| 7 January 2010 | Liquidators' statement of receipts and payments to 25 November 2009 (5 pages) |
| 7 January 2010 | Liquidators' statement of receipts and payments to 25 November 2009 (5 pages) |
| 7 January 2010 | Liquidators statement of receipts and payments to 25 May 2009 (5 pages) |
| 7 January 2010 | Liquidators' statement of receipts and payments to 25 May 2009 (5 pages) |
| 7 January 2010 | Liquidators' statement of receipts and payments to 25 May 2009 (5 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 60-62 old london road kingston upon thames KT2 6QZ (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 60-62 old london road kingston upon thames KT2 6QZ (1 page) |
| 7 January 2009 | Certificate of removal of voluntary liquidator (1 page) |
| 7 January 2009 | Certificate of removal of voluntary liquidator (1 page) |
| 6 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2009 | Statement of affairs with form 4.18 (5 pages) |
| 6 January 2009 | Statement of affairs with form 4.18 (5 pages) |
| 1 December 2008 | Liquidators' statement of receipts and payments to 25 November 2008 (5 pages) |
| 1 December 2008 | Liquidators' statement of receipts and payments to 25 November 2008 (5 pages) |
| 1 December 2008 | Liquidators statement of receipts and payments to 25 November 2008 (5 pages) |
| 17 December 2007 | Resolutions
|
| 17 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2007 | Resolutions
|
| 14 December 2007 | Company name changed catering 4 events PLC\certificate issued on 14/12/07 (2 pages) |
| 14 December 2007 | Company name changed catering 4 events PLC\certificate issued on 14/12/07 (2 pages) |
| 11 December 2007 | Director resigned (1 page) |
| 11 December 2007 | Director resigned (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM16 2XE (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM16 2XE (1 page) |
| 1 December 2007 | Declaration of solvency (3 pages) |
| 1 December 2007 | Declaration of solvency (3 pages) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 6 November 2007 | Return made up to 12/09/07; full list of members (12 pages) |
| 6 November 2007 | Return made up to 12/09/07; full list of members (12 pages) |
| 13 July 2007 | Ad 21/12/06--------- £ si [email protected]=19520 £ ic 50000/69520 (5 pages) |
| 13 July 2007 | Ad 21/12/06--------- £ si [email protected]=19520 £ ic 50000/69520 (5 pages) |
| 13 July 2007 | Particulars of contract relating to shares (2 pages) |
| 13 July 2007 | Particulars of contract relating to shares (2 pages) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 1 March 2007 | Nc inc already adjusted 21/12/06 (1 page) |
| 1 March 2007 | Nc inc already adjusted 21/12/06 (1 page) |
| 11 January 2007 | Resolutions
|
| 11 January 2007 | S-div 21/12/06 (2 pages) |
| 11 January 2007 | S-div 21/12/06 (2 pages) |
| 11 January 2007 | Resolutions
|
| 20 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 20 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 26 October 2006 | Return made up to 12/09/06; full list of members (4 pages) |
| 26 October 2006 | Return made up to 12/09/06; full list of members (4 pages) |
| 30 May 2006 | New director appointed (3 pages) |
| 30 May 2006 | New director appointed (3 pages) |
| 25 May 2006 | New director appointed (3 pages) |
| 25 May 2006 | New director appointed (3 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 12 January 2006 | Application to commence business (2 pages) |
| 12 January 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 12 January 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 12 January 2006 | Application to commence business (2 pages) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Ad 29/12/05--------- £ si 49980@1=49980 £ ic 20/50000 (2 pages) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Ad 29/12/05--------- £ si 49980@1=49980 £ ic 20/50000 (2 pages) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 12A station road longfield kent DA3 7QD (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 12A station road longfield kent DA3 7QD (1 page) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Incorporation (20 pages) |
| 12 September 2005 | Incorporation (20 pages) |