CENTREMODEL PROJECTS LIMITED

CENTREMODEL PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTREMODEL PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02824950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTREMODEL PROJECTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is CENTREMODEL PROJECTS LIMITED located?

    Registered Office Address
    Lancaster House
    Ackhurst Road
    PR7 1NH Chorley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTREMODEL PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for CENTREMODEL PROJECTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2023

    What are the latest filings for CENTREMODEL PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gareth Henry Ruttle as a director on Apr 22, 2024

    1 pagesTM01

    Termination of appointment of George Henry Ruttle as a director on Apr 22, 2024

    1 pagesTM01

    Termination of appointment of Matthew Thomas Ruttle as a director on Apr 22, 2024

    1 pagesTM01

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Satisfaction of charge 028249500024 in full

    1 pagesMR04

    Confirmation statement made on Jun 08, 2022 with updates

    7 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Registration of charge 028249500024, created on Jul 19, 2021

    42 pagesMR01

    Notification of Birkdale Retirement Village Limited as a person with significant control on Jul 19, 2021

    2 pagesPSC02

    Cessation of George Henry Ruttle as a person with significant control on Jul 19, 2021

    1 pagesPSC07

    Registered office address changed from 43 Danesway Walton-Le-Dale Preston PR5 4UQ to Lancaster House Ackhurst Road Chorley Lancashire PR7 1NH on Jul 20, 2021

    1 pagesAD01

    Termination of appointment of Gail Crook as a director on Jul 19, 2021

    1 pagesTM01

    Termination of appointment of Amy Elizabeth Hargreaves as a director on Jul 19, 2021

    1 pagesTM01

    Termination of appointment of Ella Jane Bennison as a director on Jul 19, 2021

    1 pagesTM01

    Satisfaction of charge 028249500019 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Satisfaction of charge 028249500020 in full

    1 pagesMR04

    Who are the officers of CENTREMODEL PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Humphrey
    Danesway
    Walton-Le-Dale
    PR5 4UQ Preston
    43
    England
    Secretary
    Danesway
    Walton-Le-Dale
    PR5 4UQ Preston
    43
    England
    180235830001
    JOHNSON, Humphrey
    53 Edisford Road
    BB7 3LA Clitheroe
    Lancashire
    Secretary
    53 Edisford Road
    BB7 3LA Clitheroe
    Lancashire
    British25978360001
    MARSDEN, Barbara
    Charter House 166 Garstang Road
    Fulwood
    PR2 4NB Preston
    Lancashire
    Secretary
    Charter House 166 Garstang Road
    Fulwood
    PR2 4NB Preston
    Lancashire
    British9375230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    THR (SECRETARIES) LTD
    Charter House
    Pittman Way Fulwood
    PR2 9ZD Preston
    Secretary
    Charter House
    Pittman Way Fulwood
    PR2 9ZD Preston
    76419760002
    WISEGULF LIMITED
    166 Garstang Road
    Fulwood
    PR2 8NB Preston
    Lancashire
    Secretary
    166 Garstang Road
    Fulwood
    PR2 8NB Preston
    Lancashire
    2647430001
    BENNISON, Ella Jane
    Danesway
    Walton-Le-Dale
    PR5 4UQ Preston
    43
    Director
    Danesway
    Walton-Le-Dale
    PR5 4UQ Preston
    43
    EnglandBritishCompany Director290276970001
    CROOK, Gail
    Danesway
    Walton-Le-Dale
    PR5 4UQ Preston
    43
    Director
    Danesway
    Walton-Le-Dale
    PR5 4UQ Preston
    43
    United KingdomBritishCompany Director243568640001
    CROOK, Godfrey Bernard
    Danesway
    Walton-Le-Dale
    PR5 4UQ Preston
    43
    England
    Director
    Danesway
    Walton-Le-Dale
    PR5 4UQ Preston
    43
    England
    United KingdomBritishCompany Director1809830001
    HARGREAVES, Amy Elizabeth
    Danesway
    Walton-Le-Dale
    PR5 4UQ Preston
    43
    Director
    Danesway
    Walton-Le-Dale
    PR5 4UQ Preston
    43
    United KingdomBritishCompany Director243568630001
    JOHNSON, Humphrey
    53 Edisford Road
    BB7 3LA Clitheroe
    Lancashire
    Director
    53 Edisford Road
    BB7 3LA Clitheroe
    Lancashire
    BritishChartered Accountant25978360001
    RUTTLE, Gareth Henry
    Ackhurst Road
    PR7 1NH Chorley
    Lancaster House
    Lancashire
    England
    Director
    Ackhurst Road
    PR7 1NH Chorley
    Lancaster House
    Lancashire
    England
    EnglandBritishCompany Director100180180003
    RUTTLE, George Henry
    The Lodge Heskin Hall
    Wood Lane, Heskin
    PR7 5PA Eccleston
    Lancashire
    Director
    The Lodge Heskin Hall
    Wood Lane, Heskin
    PR7 5PA Eccleston
    Lancashire
    United KingdomBritishCompany Director83145740001
    RUTTLE, Matthew Thomas
    Ackhurst Road
    PR7 1NH Chorley
    Lancaster House
    Lancashire
    England
    Director
    Ackhurst Road
    PR7 1NH Chorley
    Lancaster House
    Lancashire
    England
    EnglandBritishCompany Director243568460001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CENTREMODEL PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birkdale Retirement Village Limited
    Ackhurst Road
    PR7 1NH Chorley
    Lancaster House
    Lancashire
    England
    Jul 19, 2021
    Ackhurst Road
    PR7 1NH Chorley
    Lancaster House
    Lancashire
    England
    No
    Legal FormLimited Compnay
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12507706
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr George Henry Ruttle
    Ackhurst Road
    PR7 1NH Chorley
    Lancaster House
    Lancashire
    England
    Apr 06, 2016
    Ackhurst Road
    PR7 1NH Chorley
    Lancaster House
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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