CENTROS PROPERTIES LIMITED

Overview

Company Name	CENTROS PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01597647
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1981
Date of Cessation	Oct 15, 2013

Summary

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

What is the purpose of CENTROS PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Activities of head offices (70100) / Professional, scientific and technical activities

Where is CENTROS PROPERTIES LIMITED located?

Registered Office Address	C/O Miller 33 Bruton Street W1J 6QU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CENTROS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CENTROS DEVELOPMENTS LIMITED	Nov 13, 1981	Nov 13, 1981

What are the latest accounts for CENTROS PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CENTROS PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 02, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 30, 2013

Registered office address changed from Albemarle House 1 Albemarle Street London W1X 3HF on Apr 30, 2013

1 pages

AD01

Jan 30, 2013

Annual return made up to Jan 16, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2013	Statement of capital on Jan 30, 2013 Capital: GBP 5,200	SH01

Dec 22, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 30, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2012

Application to strike the company off the register

3 pages

DS01

Oct 04, 2012

legacy

3 pages

MG02

Oct 04, 2012

legacy

3 pages

MG02

Sep 27, 2012

Termination of appointment of Richard John Wise as a director on May 12, 2011

1 pages

TM01

May 23, 2012

Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

1 pages

TM02

Feb 14, 2012

Annual return made up to Jan 16, 2012 with full list of shareholders

4 pages

AR01

Oct 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Sep 05, 2011

Appointment of Euan James Edward Haggerty as a director on Jul 01, 2011

3 pages

AP01

Feb 14, 2011

Annual return made up to Jan 16, 2011 with full list of shareholders

3 pages

AR01

Feb 11, 2011

Secretary's details changed for Pamela June Smyth on Nov 26, 2010

1 pages

CH03

Oct 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Jan 22, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

4 pages

AR01

Oct 31, 2009

Total exemption full accounts made up to Dec 31, 2008

7 pages

May 22, 2009

legacy

1 pages

288b

Feb 17, 2009

legacy

3 pages

363a

Nov 19, 2008

legacy

3 pages

288a

Oct 31, 2008

Accounts made up to Dec 31, 2007

7 pages

Mar 05, 2008

legacy

3 pages

363a

Oct 25, 2007

Accounts made up to Dec 31, 2006

7 pages

View All Filings

Who are the officers of CENTROS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAGGERTY, Euan James Edward 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Jul 01, 2011		Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Scotland	British	1977-4	162679260001
ANDERSON, Philip Edward 13 The Priory RH9 8NL Godstone Surrey	Feb 06, 1998	Aug 07, 2000	Secretary	13 The Priory RH9 8NL Godstone Surrey		British		14687720001
CHARD, Brian Arthur 2 Smithy Lane KT20 6TT Lower Kingswood Surrey		Feb 06, 1998	Secretary	2 Smithy Lane KT20 6TT Lower Kingswood Surrey		British		25426050006
SMYTH, Pamela June Albemarle House 1 Albemarle Street W1X 3HF London	Aug 07, 2000	May 16, 2012	Secretary	Albemarle House 1 Albemarle Street W1X 3HF London		British		65057960002
ANDERSON, Philip Edward 13 The Priory RH9 8NL Godstone Surrey		Aug 07, 2000	Director	13 The Priory RH9 8NL Godstone Surrey		British	1936-5	14687720001
CHARD, Brian Arthur 2 Smithy Lane KT20 6TT Lower Kingswood Surrey	Sep 30, 1992	Feb 06, 1998	Director	2 Smithy Lane KT20 6TT Lower Kingswood Surrey		British	1948-5	25426050006
HAMPSON, Lester Paul 21 Brassey Hill RH8 0ES Oxted Surrey	Sep 30, 1992	Mar 26, 2004	Director	21 Brassey Hill RH8 0ES Oxted Surrey		British	1961-4	97665250001
HAWKINGS, Hugo Francis William 136 Earlsfield Road SW18 3DS London	Oct 24, 1992	Apr 30, 1994	Director	136 Earlsfield Road SW18 3DS London		British	1959-10	43798330001
LAKER, John Frederick 57 Greenways KT10 0QH Hinchley Woods Surrey	May 01, 1997	Sep 26, 2008	Director	57 Greenways KT10 0QH Hinchley Woods Surrey	United Kingdom	British	1946-6	54651510001
PARRY, John Richard High Barn The Paddocks Dog Kennel Lane WD3 5EE Chorleywood Hertfordshire	Jul 25, 1993	Aug 07, 2000	Director	High Barn The Paddocks Dog Kennel Lane WD3 5EE Chorleywood Hertfordshire		British	1934-5	2995850001
WHEELER, John Allan Campbell 23 South Square NW11 7AJ London		Mar 09, 2004	Director	23 South Square NW11 7AJ London	United Kingdom	British	1935-5	7882570001
WISE, Richard John 6 The Leas Longdean Park HP3 8BP Hemel Hempstead Hertfordshire	Oct 01, 2008	May 12, 2011	Director	6 The Leas Longdean Park HP3 8BP Hemel Hempstead Hertfordshire	United Kingdom	British	1963-6	59140110002

View Detailed Information on Officers and People with Significant Control

Does CENTROS PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture trust deed	Created On Feb 06, 1998 Delivered On Feb 23, 1998	Satisfied	Amount secured £375,000.00 due from the company to the chargee under the debenture trust deed
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Freehold Portfolios Estates Limited Freehold Portfolios Management Limited
	Transactions Feb 23, 1998Registration of a charge (395) Sep 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of deposit	Created On Aug 18, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The deposit fund created by the deposit account referred to in the deed of deposit for the sum of £25,000. see the mortgage charge document for full details.
	Persons Entitled Eagle Star Life Assurance Company
	Transactions Aug 20, 1993Registration of a charge (395) Sep 29, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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