MACGREGOR (CENTREX) LIMITED

MACGREGOR (CENTREX) LIMITED

Overview

Company Name	MACGREGOR (CENTREX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00696618
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1961

Summary

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

What is the purpose of MACGREGOR (CENTREX) LIMITED?

(7499) /

Where is MACGREGOR (CENTREX) LIMITED located?

Registered Office Address	1st Floor Power House Silverlink Business Park NE28 9ND Wallsend Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of MACGREGOR (CENTREX) LIMITED?

Previous Company Names
Company Name	From	Until
MACGREGOR (GBR) LIMITED	Jan 31, 1994	Jan 31, 1994
MACGREGOR NAVIRE (GBR) LIMITED	Apr 28, 1989	Apr 28, 1989
MACGREGOR-NAVIRE (UK) LIMITED	Oct 10, 1983	Oct 10, 1983
MACGREGOR CARGO ACCESS EQUIPMENT LIMITED	May 13, 1982	May 13, 1982
MACGREGOR & CO.(NAVAL ARCHITECTS)LIMITED	Jun 27, 1961	Jun 27, 1961

What are the latest accounts for MACGREGOR (CENTREX) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for MACGREGOR (CENTREX) LIMITED?

Annual Return

Last Annual Return	Sep 30, 2006
Overdue	Yes

What are the latest filings for MACGREGOR (CENTREX) LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2017	Restoration by order of the court	4 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	43 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of MACGREGOR (CENTREX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RILEY, John Damian 35 Roundstone Close Haydon Grange Little Benton NE7 7GH Newcastle Upon Tyne Tyne & Wear	Dec 20, 1996		Secretary	35 Roundstone Close Haydon Grange Little Benton NE7 7GH Newcastle Upon Tyne Tyne & Wear			British		Accountant	50837800002
GOODCHILD, Steven Arthur James 7 Maple Grove NE42 6PU Prudhoe Northumberland	Sep 01, 2002		Director	7 Maple Grove NE42 6PU Prudhoe Northumberland		United Kingdom	British	1957-7	Managing Director	53892040001
LINDSTROM, Kenneth Rolf Henry Muntionkatu 30 20740 Turku Finland	Aug 05, 1996		Director	Muntionkatu 30 20740 Turku Finland		Finland	Finnish	1952-6	Service Manager	49026960001
HILL, Kenneth John 5 Beach Road NE30 3AD Tynemouth Tyne & Wear	Mar 27, 1992	Jul 01, 1994	Secretary	5 Beach Road NE30 3AD Tynemouth Tyne & Wear			British		Accountant	2668200002
JOHNS, Carolyn Ann 14 Linton Road NE26 4NX Whitley Bay Tyne & Wear	Jul 01, 1994	Dec 20, 1996	Secretary	14 Linton Road NE26 4NX Whitley Bay Tyne & Wear			British			39602280001
SNOWBALL, John 31 Fowler Road DL5 5AJ Newton Aycliffe County Durham		Mar 27, 1992	Secretary	31 Fowler Road DL5 5AJ Newton Aycliffe County Durham			British			9334120001
AALTO, Frans Rainer Kalastajantie 11 Sf-20760 Piispanristi FOREIGN Finland		Sep 16, 1996	Director	Kalastajantie 11 Sf-20760 Piispanristi FOREIGN Finland			Finnish	1945-11	Company Director	19427680001
ANDERSON, Bjorn Gunnar Hovas Jagarevag 5 FOREIGN Hovas S-43652 Sweden	Oct 01, 1992	May 01, 1995	Director	Hovas Jagarevag 5 FOREIGN Hovas S-43652 Sweden			Swedish	1946-11	Engineer	30825020001
BYRNE, David 48 The Grove Gosforth NE3 1NJ Newcastle Upon Tyne Tyne & Wear		Sep 11, 1992	Director	48 The Grove Gosforth NE3 1NJ Newcastle Upon Tyne Tyne & Wear		United Kingdom	British	1946-12	Company Director	19427690001
HILL, Kenneth John 5 Beach Road NE30 3AD Tynemouth Tyne & Wear	Mar 27, 1992	May 20, 1995	Director	5 Beach Road NE30 3AD Tynemouth Tyne & Wear			British	1939-2	Accountant	2668200002
KENNEDY, Raymond 10 Clyvedon Rise Cleadon NE34 8DL South Shields Tyne & Wear	May 01, 1995	Aug 31, 2002	Director	10 Clyvedon Rise Cleadon NE34 8DL South Shields Tyne & Wear			British	1938-3	Service Manager	43108720001
MCBURNEY, Michael 12 Ryelands Park Easington TS13 4PE Saltburn By The Sea Cleveland		Oct 01, 1992	Director	12 Ryelands Park Easington TS13 4PE Saltburn By The Sea Cleveland		England	British	1950-11	Company Director	150602730001
POWELL, Michael John Alexander 15 St Lawrence Forstal CT1 3PA Canterbury Kent	Oct 01, 1992	Aug 05, 1996	Director	15 St Lawrence Forstal CT1 3PA Canterbury Kent			British	1942-11	Engineer	25791770001
SALOKOSKI, Timo Markku Tapio Latokarintie 17 26200 Rauma Finland	Aug 05, 1996	Nov 17, 1997	Director	Latokarintie 17 26200 Rauma Finland			Finnish	1956-1	Service Manager	49026820001
SIMPSON, Allan 14 Dipwood Way NE39 1DH Rowlands Gill Tyne & Wear		Oct 01, 1992	Director	14 Dipwood Way NE39 1DH Rowlands Gill Tyne & Wear			British	1933-9	Company Director	19433460001
TAYLOR, Keith James 18 Hascombe Close NE25 9XQ Whitley Bay Tyne & Wear		Sep 30, 1996	Director	18 Hascombe Close NE25 9XQ Whitley Bay Tyne & Wear			British	1940-4	Company Director	17869630002
WIDE, Lars Peter 2134 Haggvik 87030 Nordingra Sweden	May 10, 1995	Aug 15, 1996	Director	2134 Haggvik 87030 Nordingra Sweden			Swedish	1933-12	Executive Vice President	43239950001

View Detailed Information on Officers and People with Significant Control

Does MACGREGOR (CENTREX) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 31, 2007	Commencement of winding up
Jul 26, 2008	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Oct 31, 2007
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 31, 2007

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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