CEONA SERVICES (UK) LIMITED

Overview

Company Name	CEONA SERVICES (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07792825
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CEONA SERVICES (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CEONA SERVICES (UK) LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CEONA SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
OIG SERVICES (UK) LIMITED	Sep 30, 2011	Sep 30, 2011

What are the latest accounts for CEONA SERVICES (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest confirmation statement for CEONA SERVICES (UK) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 25, 2017
Next Confirmation Statement Due	Mar 11, 2017
Overdue	Yes

What is the status of the latest annual return for CEONA SERVICES (UK) LIMITED?

Annual Return

Last Annual Return	Feb 25, 2015
Overdue	Yes

What are the latest filings for CEONA SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Liquidators' statement of receipts and payments to Sep 19, 2024	27 pages	LIQ03

Nov 30, 2023	Liquidators' statement of receipts and payments to Sep 19, 2023	27 pages	LIQ03

Jul 19, 2023	Appointment of a voluntary liquidator	4 pages	600

Jul 19, 2023	Removal of liquidator by court order	9 pages	LIQ10

Nov 25, 2022	Liquidators' statement of receipts and payments to Sep 19, 2022	25 pages	LIQ03

Oct 04, 2021	Appointment of a voluntary liquidator	3 pages	600

Sep 20, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	AM22

Aug 18, 2021	Administrator's progress report	29 pages	AM10

Mar 09, 2021	Administrator's progress report	30 pages	AM10

Aug 17, 2020	Administrator's progress report	32 pages	AM10

Mar 05, 2020	Notice of resignation of an administrator	4 pages	AM15

Feb 04, 2020	Administrator's progress report	31 pages	AM10

Oct 21, 2019	Notice of extension of period of Administration	3 pages	AM19

Aug 14, 2019	Administrator's progress report	12 pages	AM10

Feb 18, 2019	Administrator's progress report	12 pages	AM10

Sep 12, 2018	Notice of extension of period of Administration	2 pages	AM19

Jul 31, 2018	Administrator's progress report	16 pages	AM10

Feb 02, 2018	Administrator's progress report	15 pages	AM10

Aug 24, 2017	Notice of extension of period of Administration	3 pages	AM19

Aug 03, 2017	Administrator's progress report	16 pages	AM10

Jan 30, 2017	Administrator's progress report to Jan 01, 2017	14 pages	2.24B

Aug 15, 2016	Administrator's progress report to Jul 01, 2016	14 pages	2.24B

Aug 15, 2016	Notice of extension of period of Administration	1 pages	2.31B

Apr 21, 2016	Administrator's progress report to Mar 15, 2016	14 pages	2.24B

Jan 07, 2016	Result of meeting of creditors	2 pages	2.23B

View All Filings

Who are the officers of CEONA SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RASMUSSEN, Johan Shortlands W6 8DA London 3 United Kingdom	Sep 30, 2011		Director	Shortlands W6 8DA London 3 United Kingdom	United Kingdom	Norwegian	1956-2	General Counsel	176677820001
TANNER, Anthony Richard c/o Ernst & Young Llp More London Place SE1 2AF London 1	Oct 01, 2014	Dec 21, 2015	Secretary	c/o Ernst & Young Llp More London Place SE1 2AF London 1					191467580001
CAMERON, Stuart Ian c/o Ernst & Young Llp More London Place SE1 2AF London 1	Sep 26, 2013	Sep 25, 2015	Director	c/o Ernst & Young Llp More London Place SE1 2AF London 1	England	British	1974-1	Chief Operating Officer	176677830001
DE RHUNE, Michael Anthony Shortlands W6 8DA London 3	Sep 01, 2013	Jan 09, 2015	Director	Shortlands W6 8DA London 3	England	British	1966-11	Chief Financial Officer	181755670001
FELDERHOFF, Heiko Mitchell Lane BS1 6BU Bristol 1 United Kingdom	Sep 30, 2011	Feb 08, 2012	Director	Mitchell Lane BS1 6BU Bristol 1 United Kingdom	Singapore	German	1967-12	Chief Executive Officer	163420940001
JACKSON, Stuart Robert Shortlands W6 8DA London 3	Sep 30, 2011	Aug 20, 2013	Director	Shortlands W6 8DA London 3	United Kingdom	British	1960-2	Cfo	110858010001
PLOCH, Matthias Shortlands W6 8DA London 3 United Kingdom	Jan 12, 2015	Jul 29, 2015	Director	Shortlands W6 8DA London 3 United Kingdom	Switzerland	German	1961-6	Finance Director	194298030001
PREECE, Mark Alfred c/o Ernst & Young Llp More London Place SE1 2AF London 1	Sep 26, 2013	Sep 25, 2015	Director	c/o Ernst & Young Llp More London Place SE1 2AF London 1	United Kingdom	British	1958-3	Chief Executive Officer	197552490003
PRESTON, Stephen John Shortlands W6 8DA London 3	Mar 07, 2012	Jun 11, 2015	Director	Shortlands W6 8DA London 3	United Kingdom	British	1951-8	Ceo	16680950001

View Detailed Information on Officers and People with Significant Control

Does CEONA SERVICES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 18, 2015 Delivered On May 21, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Bank N.V.
	Transactions May 21, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 10, 2014 Delivered On Mar 18, 2014	Outstanding
	Brief description None. Notification of addition to or amendment of charge.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Mar 18, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 10, 2014 Delivered On Mar 14, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes
	Persons Entitled Abn Amro Bank N.V. (The "Security Agent")
	Transactions Mar 14, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 10, 2014 Delivered On Mar 14, 2014	Outstanding
	Contains Floating Charge: Yes
	Persons Entitled Abn Amro Bank N.V.
	Transactions Mar 14, 2014Registration of a charge (MR01)
Rent deposit deed	Created On Jun 01, 2012 Delivered On Jun 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £328,482 (and such other sums as may be deposited by the company from time to time pursuant to the terms of the said deed) the interest from time to time accrued and any sums from time to time deposited in respect of vat.
	Persons Entitled Halcrow Holdings Limited
	Transactions Jun 14, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does CEONA SERVICES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2015	Administration started
Sep 20, 2021	Administration ended

In administration

Name	Role	Address	Ceased On
Colin Peter Dempster 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 20, 2021
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Feb 27, 2020
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 20, 2021

Date	Type
Sep 20, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 20, 2021
Colin Peter Dempster Ernst & Young Llp, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Ernst & Young Llp, 144 Morrison Street EH3 8EX Edinburgh	Sep 20, 2021	Jun 19, 2023
Stuart Arthur Gardner Liberation House, Castle Street St Helier JE1 1EY Jersey Channel Isles	practitioner	Liberation House, Castle Street St Helier JE1 1EY Jersey Channel Isles	Jun 19, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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