CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED
Overview
| Company Name | CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02235116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED located?
| Registered Office Address | c/o SHAH DODHIA & CO 173 Cleveland Street W1T 6QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDCLIFFE HOTELS AND CATERING LIMITED | Apr 22, 1997 | Apr 22, 1997 |
| CATERING AT WORK LIMITED | May 18, 1988 | May 18, 1988 |
| QUAYSHELFCO 216 LIMITED | Mar 24, 1988 | Mar 24, 1988 |
What are the latest accounts for CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What is the status of the latest annual return for CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Clive Stone as a director on Jan 08, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bilal Ahmed as a director on Jan 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sanjay Datwani as a director on Jan 08, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA England to C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on Feb 11, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Paul Clive Stone on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Centennial Centre 100 Icknield Port Road Edgbaston Birmingham B16 0AA to C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA on Apr 01, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Joel Briggs as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN* on Jun 12, 2014 | 2 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2014 to May 31, 2014 | 3 pages | AA01 | ||||||||||
Appointment of Mr Paul Clive Stone as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip Moxom as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed redcliffe hotels and catering LIMITED\certificate issued on 11/06/14 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Phillip John Moxom as a director | 3 pages | AP01 | ||||||||||
Appointment of Joel Matthew Briggs as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Stone as a director | 2 pages | TM01 | ||||||||||
Current accounting period shortened from Sep 30, 2014 to Jun 30, 2014 | 3 pages | AA01 | ||||||||||
Registered office address changed from * the Centennial Centre 100 Icknield Port Road Birmingham West Midlands B16 0AA* on Jan 05, 2014 | 2 pages | AD01 | ||||||||||
Who are the officers of CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Bilal | Director | c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England | England | British | 103688650001 | |||||
| DATWANI, Sanjay | Director | c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England | England | British | 205082240001 | |||||
| BRADLEY, Christopher | Secretary | 113 North Road Stoke Gifford BS34 8PE Bristol Avon | British | 3861440001 | ||||||
| CAMPELL, Richard | Secretary | Waltham Lodge Stoke Park Road BS9 1JF Bristol | British | 77044620001 | ||||||
| HERRON, Shaun Stewart | Secretary | 37 Benville Avenue Coombe Dingle BS9 2RU Bristol | British | 37591040006 | ||||||
| PLAMER, Glyn John | Secretary | 48 Darnick Road B73 6PF Birmingham West Midlands | British | 77548740001 | ||||||
| TRIGG, Nichola Elinor | Secretary | Birch Cottage Brake Lane DY8 2XW Hagley Worcestershire | British | 80818250001 | ||||||
| WALKER, Stephen Lawrence | Secretary | 89 Cherry Orchard WS14 9AF Lichfield Staffordshire | British | 72928900001 | ||||||
| BRIGGS, Joel Matthew | Director | Coldharbour Lane AL5 4UN Harpenden Unit 1 40 Hertfordshire England | England | British | 201911720001 | |||||
| GORDON, Anthony Simon | Director | 15 Downs Park West Westbury Park BS6 7QQ Bristol Avon | United Kingdom | British | 105360001 | |||||
| HERRON, Shaun Stewart | Director | 37 Benville Avenue Coombe Dingle BS9 2RU Bristol | England | British | 37591040006 | |||||
| MOXOM, Philip John | Director | Coldharbour Lane AL5 4UN Harpenden Unit 1 40 Hertfordshire England | England | British | 109366870001 | |||||
| STONE, Paul Clive | Director | c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England | England | British | 4538710001 | |||||
| STONE, Paul Clive | Director | 5 Sherwood Close B92 7AD Solihull West Midlands | England | British | 4538710001 | |||||
| TRIGG, Nichola Elinor | Director | The Centennial Centre 100 Icknield Port Road B16 0AA Birmingham West Midlands | England | British | 80818250001 |
Does CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Aug 17, 1988 Delivered On Aug 24, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital. | ||||
Persons Entitled
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Transactions
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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