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CENTRAL FACILITIES LIMITED

CENTRAL FACILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCENTRAL FACILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00579721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL FACILITIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CENTRAL FACILITIES LIMITED located?

    Registered Office Address
    Parker Andrews Ltd, 5th Floor, The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL FACILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for CENTRAL FACILITIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2021

    What are the latest filings for CENTRAL FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		22 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 06, 2023

    		21 pagesLIQ03

    Registered office address changed from 30 City Road London EC1Y 2AB to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on Jun 12, 2023

    		2 pagesAD01

    Resignation of a liquidator

    		3 pagesLIQ06

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 07, 2022

    		LRESSP

    Cessation of Simon Style as a person with significant control on Jun 22, 2022

    		1 pagesPSC07

    Cessation of Phillip Adrian Raphael Style as a person with significant control on Jun 22, 2022

    		1 pagesPSC07

    Notification of Style and Sons Limited as a person with significant control on Jun 22, 2022

    		2 pagesPSC02

    Notification of Sasi Style Limited as a person with significant control on Jun 22, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Cessation of Doris Gardner (Dec'd) as a person with significant control on Aug 16, 2021

    		1 pagesPSC07

    Notification of Phillip Adrian Raphael Style as a person with significant control on Aug 16, 2021

    		2 pagesPSC01

    Notification of Simon Style as a person with significant control on Aug 16, 2021

    		2 pagesPSC01

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Doris Gardner as a person with significant control on Jul 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 16, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Simon Style as a director on Sep 29, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Termination of appointment of Doris Gardner as a director on Jul 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of CENTRAL FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STYLE, Simon
    69 Torrington Park
    North Finchley
    N12 9PN London
    		Secretary
    69 Torrington Park
    North Finchley
    N12 9PN London
    		British67215880004
    STYLE, Phillip Adrian Raphael
    Lynmouth Road
    N2 9LS London
    38
    		Director
    Lynmouth Road
    N2 9LS London
    38
    		United KingdomBritishSurveyor135389720001
    STYLE, Simon
    Torrington Park
    North Finchley
    N12 9PN London
    69
    United Kingdom
    		Director
    Torrington Park
    North Finchley
    N12 9PN London
    69
    United Kingdom
    		United KingdomBritishSecretary67215880004
    GARDNER, Doris
    23 Cedar Drive
    N2 0PS London
    		Secretary
    23 Cedar Drive
    N2 0PS London
    		British3098020002
    GARDNER, Doris
    30 City Road
    London
    EC1Y 2AB
    		Director
    30 City Road
    London
    EC1Y 2AB
    		United KingdomBritishCompany Director3098020003
    GARDNER, Jack
    23 Cedar Drive
    N2 0PS London
    		Director
    23 Cedar Drive
    N2 0PS London
    		BritishChartered Accountant35683880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Jun 22, 2022
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14001991
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Jun 22, 2022
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14036269
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Style
    Torrington Park
    North Finchley
    N12 9PN London
    69
    United Kingdom
    		Aug 16, 2021
    Torrington Park
    North Finchley
    N12 9PN London
    69
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Phillip Adrian Raphael Style
    Lynmouth Road
    N2 9LS London
    38
    United Kingdom
    		Aug 16, 2021
    Lynmouth Road
    N2 9LS London
    38
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Doris Gardner (Dec'D)
    City Road
    EC1Y 2AB London
    30
    England
    		Apr 06, 2016
    City Road
    EC1Y 2AB London
    30
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CENTRAL FACILITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2022Commencement of winding up
    Oct 12, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karyn Jones
    264 Banbury Road
    OX2 7DY Oxford
    		practitioner
    264 Banbury Road
    OX2 7DY Oxford
    Hayley Dawn Simmons
    264 Banbury Road
    OX2 7DY Oxford
    		practitioner
    264 Banbury Road
    OX2 7DY Oxford
    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.
    • license: CC0