CENTREPIECE ENGINEERING
Overview
| Company Name | CENTREPIECE ENGINEERING |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02675253 |
| 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 CENTREPIECE ENGINEERING?
- (2852) /
Where is CENTREPIECE ENGINEERING located?
| Registered Office Address | Anixter House 1 York Road UB8 1RN Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTREPIECE ENGINEERING?
| Company Name | From | Until |
|---|---|---|
| CENTREPIECE ENGINEERING LIMITED | Jul 03, 1992 | Jul 03, 1992 |
| CENTREPIECE HOLDINGS LIMITED | Feb 06, 1992 | Feb 06, 1992 |
| EVERGAZE LIMITED | Jan 06, 1992 | Jan 06, 1992 |
What are the latest accounts for CENTREPIECE ENGINEERING?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CENTREPIECE ENGINEERING?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for William Robert Banks on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexandra Mary Jane Vaizey on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alexandra Mary Jane Vaizey on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Alexandra Mary Jane Vaizey on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Robert Banks on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alexandra Mary Jane Vaizey on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 33 pages | MAR | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 2 pages | 49(8)(b) | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 28, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 29, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CENTREPIECE ENGINEERING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAIZEY, Alexandra Mary Jane | Secretary | Anixter House 1 York Road UB8 1RN Uxbridge Middlesex | British | 83460130003 | ||||||
| BANKS, William Robert | Director | Anixter House 1 York Road UB8 1RN Uxbridge Middlesex | United Kingdom | British | 31507290001 | |||||
| VAIZEY, Alexandra Mary Jane | Director | Anixter House 1 York Road UB8 1RN Uxbridge Middlesex | United Kingdom | British | 83460130003 | |||||
| BIRD, Sylvia Gale | Secretary | Old Forge Cottage Poolhead Lane Wood End B94 5ED Tanworth In Arden | British | 26212290001 | ||||||
| COCKERILL, Ian Peter | Secretary | 2 Moorfield Avenue Scholes BD19 6PG Cleckheaton West Yorkshire | British | 51849760001 | ||||||
| PARKER, Michael Jonathon | Secretary | Ealy House Duntisbourne Abbots GL7 7JW Cirencester Gloucestershire | British | 121925520001 | ||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Secretary | 1 Park Row LS1 5AB Leeds | 900005000001 | |||||||
| BINFIELD, Laurence | Director | 80 Carnegie Avenue Dudley Port DY4 8SX Tipton West Midlands | British | 23280640001 | ||||||
| BIRD, Geoffrey Leslie | Director | Old Forge Cottage Poolhead Lane B94 5ED Tanworth In Arden Warwicks | British | 21380900001 | ||||||
| BIRD, Sylvia Gale | Director | Old Forge Cottage Poolhead Lane Wood End B94 5ED Tanworth In Arden | British | 26212290001 | ||||||
| BRADLEY, Sean Hugh | Director | 12 John Smyth House B1 3QQ Birmingham West Midlands | British | 65624370001 | ||||||
| COCKERILL, Ian Peter | Director | 2 Moorfield Avenue Scholes BD19 6PG Cleckheaton West Yorkshire | British | 51849760001 | ||||||
| DUNN, Robert Leslie | Director | 23 Van Diemans Road Wombourne WV5 0BH Wolverhampton West Midlands | British | 23280600001 | ||||||
| HERBERT, Michael David | Director | 22 Appleby Crescent Scotton HG5 9LS Knaresborough North Yorkshire | British | 55542350001 | ||||||
| KIMBER, John Robert | Director | 125 Beverley Gardens Pinkneys Green SL6 6ST Maidenhead Berkshire | British | 70147560001 | ||||||
| OLIVER, Stephen John | Director | 157 Great Bridge Road WV14 8NQ Bilston West Midlands | British | 23280610001 | ||||||
| PARKER, Michael Jonathon | Director | Ealy House Duntisbourne Abbots GL7 7JW Cirencester Gloucestershire | England | British | 121925520001 | |||||
| PRICE, Thomas Patrick Philip | Director | 4 Well Yard Close Shepshed LE12 9TG Loughborough Leicestershire | British | 86226280001 | ||||||
| SHAW, Geoffrey James | Director | The Pound House Main Street Cropthorne WR10 3NB Pershore Worcestershire | British | 56079180001 | ||||||
| THOMPSON, Michael Andre | Director | Chestnut House Church Road West Hanningfield CM2 8UJ Chelmsford Essex | England | British | 117868900001 | |||||
| WALKER, Brian | Director | 50 Higgs Field Crescent Cradley Heath B64 6RB Warley West Midlands | British | 23280620001 | ||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900005000001 |
Does CENTREPIECE ENGINEERING have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Aug 09, 1995 Delivered On Aug 11, 1995 | Satisfied | Amount secured £37,643.20 and all monies due or to become due from the company to the chargee | |
Short particulars 1 x used nakashimada model pf-860 two die three blow cold heading machine serial no: 780118. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 24, 1992 Delivered On Mar 30, 1992 | Outstanding | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 24, 1992 Delivered On Mar 30, 1992 | Outstanding | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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