CENTRA TECHNOLOGY LIMITED

CENTRA TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCENTRA TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03083581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CENTRA TECHNOLOGY LIMITED?

    • (7260) /

    Where is CENTRA TECHNOLOGY LIMITED located?

    Registered Office Address
    Dasvidson House
    Forbury Square
    RG1 3EU Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRA TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for CENTRA TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 27, 2012

    13 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Greville House 10 Jury Street Warwick Warwickshire CV34 4EW on Sep 30, 2011

    1 pagesAD01

    Statement of affairs with form 4.19

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 12, 2011

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Andrew Simon Price as a director

    2 pagesAP01

    Termination of appointment of William Stallkamp as a director

    1 pagesTM01

    Annual return made up to Jul 25, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2010

    Statement of capital on Sep 07, 2010

    • Capital: GBP 300,000
    SH01

    Director's details changed for Mr William Stallkamp on Jul 25, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Sep 30, 2007

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a small company made up to Sep 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of CENTRA TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Andrew Simon
    Forbury Square
    RG1 3EU Reading
    Dasvidson House
    Berkshire
    Director
    Forbury Square
    RG1 3EU Reading
    Dasvidson House
    Berkshire
    United StatesAmerican167804590001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    CUSHMAN, Heather
    12500 North Washington Street
    Denver
    Colorado 80241
    Usa
    Secretary
    12500 North Washington Street
    Denver
    Colorado 80241
    Usa
    British100369450001
    HALL, Geoffrey Charles
    Ledges
    Stonehall Common
    WR5 3QQ Worcester
    Hereford & Worcester
    Secretary
    Ledges
    Stonehall Common
    WR5 3QQ Worcester
    Hereford & Worcester
    British18549260002
    KISSELL, Allyson
    331 Sherman Street
    80203 Denver
    Colorado
    Usa
    Secretary
    331 Sherman Street
    80203 Denver
    Colorado
    Usa
    American53619720001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    DAVIS, Dewayn
    11854 Vallejo Street
    Westminster
    80234
    Co
    Usa
    Director
    11854 Vallejo Street
    Westminster
    80234
    Co
    Usa
    American59362120001
    DEDELUK, Kenneth Michael
    3237 6th Street Sw
    Calgary
    Alberta
    Canada
    Director
    3237 6th Street Sw
    Calgary
    Alberta
    Canada
    CanadaCanadian44329070001
    HALL, Geoffrey Charles
    Ledges
    Stonehall Common
    WR5 3QQ Worcester
    Hereford & Worcester
    Director
    Ledges
    Stonehall Common
    WR5 3QQ Worcester
    Hereford & Worcester
    British18549260002
    HILLMAN, Howard
    12500 North Washington Street
    80241 Denver
    Colorado
    United States
    Director
    12500 North Washington Street
    80241 Denver
    Colorado
    United States
    Us Citizen44329170003
    STALLKAMP, William
    Cheswold Lane
    Haverford
    134
    Pa 19041
    Usa
    Director
    Cheswold Lane
    Haverford
    134
    Pa 19041
    Usa
    UsaUnited States136016840001

    Does CENTRA TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2011Commencement of winding up
    Oct 10, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Wyn Roberts
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire
    practitioner
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire
    Robert Christopher Keyes
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire
    practitioner
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire

    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