CENTRAL CORPORATION (AUSTIN) LIMITED
Overview
| Company Name | CENTRAL CORPORATION (AUSTIN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03080601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL CORPORATION (AUSTIN) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CENTRAL CORPORATION (AUSTIN) LIMITED located?
| Registered Office Address | C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale RG7 4SA Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL CORPORATION (AUSTIN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGPIN DEVELOPMENTS LIMITED | Jul 17, 1995 | Jul 17, 1995 |
What are the latest accounts for CENTRAL CORPORATION (AUSTIN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for CENTRAL CORPORATION (AUSTIN) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
What are the latest filings for CENTRAL CORPORATION (AUSTIN) LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Central Corporation Group Limited as a person with significant control on May 10, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Norah O'brien Mcphail as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Peter James Webb as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Roger Beresford Sturdy as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Phillip Austin as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Roger Beresford Sturdy as a person with significant control on Mar 08, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Roger Beresford Sturdy as a person with significant control on Sep 02, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed kingpin developments LIMITED\certificate issued on 26/05/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on May 22, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Chandrakant Khimji Bagga as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on Jun 10, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CENTRAL CORPORATION (AUSTIN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHAIL, Malcolm Mcleod Scott | Director | Winchester Road RG21 8UE Basingstoke Brinkletts House Hampshire England | United Kingdom | British | 4721680004 | |||||
| STURDY, Adam Roger Jerome | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | England | British | 101698720003 | |||||
| WEBB, Peter James | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | United Kingdom | British | 28899640002 | |||||
| BAGGA, Chandrakant | Secretary | Bridgewater Road HA0 1AS Wembley 218 Middlesex England | British | 26534280001 | ||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| STURDY, Roger Beresford | Director | Basset Manor Checkendon RG8 0TD Reading Berks | England | United Kingdom | 26534290001 |
Who are the persons with significant control of CENTRAL CORPORATION (AUSTIN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Corporation Group Limited | May 10, 2024 | Waterside, 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Roger Beresford Sturdy | Sep 02, 2016 | Waterside, 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Phillip Austin | Jul 01, 2016 | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter James Webb | Jul 01, 2016 | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Norah O'Brien Mcphail | Jul 01, 2016 | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Beresford Sturdy | Jul 01, 2016 | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of Control
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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