| Company Name | Ce Management And Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06278223 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2007(16 years, 10 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
| Previous Name | County Estate Management (Services) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Clive Rayden |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Secretary Name | Mr David Albert Blackledge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stoop Stanley Chippenham Wiltshire SN15 3RF |
| Director Name | Mr David Albert Blackledge |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stoop Stanley Chippenham Wiltshire SN15 3RF |
| Director Name | Mr Paul Rayden |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD |
Location
| Registered Address | Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clive Rayden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,900,339 |
| Cash | £992 |
| Current Liabilities | £1,332 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2019 | Application to strike the company off the register (3 pages) |
| 21 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 22 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 17 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 September 2013 | Termination of appointment of Paul Rayden as a director (1 page) |
| 26 September 2013 | Termination of appointment of David Blackledge as a director (1 page) |
| 26 September 2013 | Termination of appointment of Paul Rayden as a director (1 page) |
| 26 September 2013 | Termination of appointment of David Blackledge as a director (1 page) |
| 25 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
| 25 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 2 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Clive Rayden on 13 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Clive Rayden on 13 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from Wiltshire Drive Trowbridge Wiltshire BA14 0TT on 7 June 2010 (1 page) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 January 2010 | Director's details changed for Paul Rayden on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Paul Rayden on 11 January 2010 (2 pages) |
| 31 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 August 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 8 August 2008 | Director's change of particulars / clive rayden / 01/07/2008 (1 page) |
| 8 August 2008 | Ad 13/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 8 August 2008 | Director's change of particulars / clive rayden / 01/07/2008 (1 page) |
| 8 August 2008 | Ad 13/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 April 2008 | Memorandum and Articles of Association (10 pages) |
| 18 April 2008 | Memorandum and Articles of Association (10 pages) |
| 10 April 2008 | Company name changed county estate management (services) LIMITED\certificate issued on 15/04/08 (3 pages) |
| 10 April 2008 | Company name changed county estate management (services) LIMITED\certificate issued on 15/04/08 (3 pages) |
| 13 June 2007 | Incorporation (17 pages) |
| 13 June 2007 | Incorporation (17 pages) |