CENTRAVAC LIMITED
Overview
| Company Name | CENTRAVAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02972715 |
| 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 CENTRAVAC LIMITED?
- (5245) /
- (7487) /
Where is CENTRAVAC LIMITED located?
| Registered Office Address | 3 Calf Hey South OL11 2JQ Rochdale Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAVAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for CENTRAVAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th on Apr 05, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Alletson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for David Alletson on Sep 25, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Katie Kersh on Sep 25, 2009 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of CENTRAVAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERSH, Katie | Secretary | Calf Hey South OL11 2JQ Rochdale 3 Lancashire | British | Company Secretary | 125400780001 | |||||
| ALLETSON, David | Director | Calf Hey South OL11 2JQ Rochdale 3 Lancashire | United Kingdom | British | Engineer | 125838600002 | ||||
| ANTROBUS, Geoffrey | Secretary | 232 The Uplands Palacefields WA7 2UE Runcorn Cheshire | British | 102555370001 | ||||||
| BUCHANAN, Helen | Secretary | Chapel Cottage 36 Oak Lane Kerridge SK10 5AP Macclesfield Cheshire | British | Business Consultant | 100067810001 | |||||
| POWER, Anna Theresa | Secretary | Hebers Cottage 163 Hollin Lane Middleton M24 5WA Manchester Lancashire | British | Accountancy Executive | 50676280001 | |||||
| RUSDEN, Janet Inge | Secretary | 20 Culcheth Lane M40 1LU Manchester Lancashire | British | 98241860001 | ||||||
| SINGH, Suwinder Paul | Secretary | 30 Bobmassey Close M11 2JA Manchester Lancashire | British | Company Secretary | 40705570001 | |||||
| COURT SECRETARIES LTD | Nominee Secretary | 209 Luckwell Road BS3 3HD Bristol | 900001660001 | |||||||
| ANTROBUS, Carl | Director | Woodend Cottage Ennerdale Road Middleton M24 5RN Manchester Lancashire | British | Operation Manager | 101241070001 | |||||
| BUCHANAN, Brendan James | Director | Flat11 Hovis Mill Union Road SK11 7BF Macclesfield Cheshire | British | Marketing Manager | 99154740001 | |||||
| GARVEY, Francis Joseph | Director | 28 Ryecroft Road Stretford M32 9BU Manchester Lancashire | United Kingdom | Irish | Director | 101593800001 | ||||
| POWER, Aidan Martin Francis Shaun | Director | 163 Hollin Lane Middleton M24 5WA Manchester | British | Director | 45061700001 | |||||
| COURT BUSINESS SERVICES LTD | Nominee Director | 209 Luckwell Road BS3 3HD Bristol | 900001650001 |
Does CENTRAVAC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 08, 1998 Delivered On Jun 15, 1998 | 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