CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED
Overview
| Company Name | CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02600686 |
| 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 EVENT MANAGEMENT (2014) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTENNIAL CENTRE EVENT MANAGEMENT (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 EVENT MANAGEMENT (2014) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDCLIFFE EVENT MANAGEMENT LIMITED | May 04, 1993 | May 04, 1993 |
| LEANKIRK LIMITED | Dec 14, 1992 | Dec 14, 1992 |
| REDCLIFFE HOTELS & CATERING LIMITED | Jun 12, 1991 | Jun 12, 1991 |
| QUAYSHELFCO 361 LIMITED | Apr 11, 1991 | Apr 11, 1991 |
What are the latest accounts for CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What is the status of the latest annual return for CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED?
| Annual Return |
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|---|
What are the latest filings for CENTENNIAL CENTRE EVENT MANAGEMENT (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 Bilal Ahmed as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bilal Ahmed as a secretary on Apr 19, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Clive Stone as a director on Jan 08, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA to C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on Feb 11, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Bilal Ahmed as a secretary on Jan 08, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Sanjay Datwani as a director on Jan 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bilal Ahmed as a director on Jan 08, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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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 | 8 pages | AA | ||||||||||
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 | ||||||||||
Certificate of change of name Company name changed redcliffe event management LIMITED\certificate issued on 16/06/14 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Paul Clive Stone as a director | 3 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2014 to May 31, 2014 | 3 pages | AA01 | ||||||||||
Registered office address changed from * Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN* on Jun 12, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Philip Moxom as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Philip John Moxom as a director | 3 pages | AP01 | ||||||||||
Appointment of Joel Matthew Briggs as a director | 3 pages | AP01 | ||||||||||
Who are the officers of CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DATWANI, Sanjay | Director | c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England | England | British | 205082240001 | |||||
| AHMED, Bilal | Secretary | c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England | 205082250001 | |||||||
| 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 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| AHMED, Bilal | Director | c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England | England | British | 103688650001 | |||||
| BRADLEY, Christopher | Director | 113 North Road Stoke Gifford BS34 8PE Bristol Avon | United Kingdom | British | 3861440001 | |||||
| BRIGGS, Joel Matthew | Director | Coldharbour Lane AL5 4UN Harpenden Unit 1 40 Hertfordshire England | England | British | 201911720001 | |||||
| CAMPELL, Richard | Director | Waltham Lodge Stoke Park Road BS9 1JF Bristol | British | 77044620001 | ||||||
| DENBY, Rachel Jane | Director | 36 Manor Road North Edgbaston B16 9JS Birmingham | British | 64984050002 | ||||||
| GORDON, Anthony Simon | Director | 15 Downs Park West Westbury Park BS6 7QQ Bristol Avon | United Kingdom | British | 105360001 | |||||
| HADLEY-SMITH, David John | Director | Fir Lodge 4b Streetly Lane B74 4TT Sutton Coldfield West Midlands | England | British | 32924500001 | |||||
| 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 | Birch Cottage Brake Lane DY8 2XW Hagley Worcestershire | England | British | 80818250001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 21, 1996 Delivered On Nov 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
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