CENTURION CONTRACTING & CONTROL LIMITED

Overview

Company Name	CENTURION CONTRACTING & CONTROL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03275877
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1996
Date of Cessation	May 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CENTURION CONTRACTING & CONTROL LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is CENTURION CONTRACTING & CONTROL LIMITED located?

Registered Office Address	4 Hunting Gate SG4 0TJ Hitchin Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CENTURION CONTRACTING & CONTROL LIMITED?

Previous Company Names
Company Name	From	Until
H.G.CIVIL ENGINEERING LIMITED	Jan 29, 2001	Jan 29, 2001
QUINN CONTRACTING LIMITED	Nov 08, 1996	Nov 08, 1996

What are the latest accounts for CENTURION CONTRACTING & CONTROL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for CENTURION CONTRACTING & CONTROL LIMITED?

Filings

Date

Description

Document

Type

May 22, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 22, 2019

Completion of winding up

1 pages

L64.07

Apr 11, 2014

Order of court to wind up

2 pages

COCOMP

Dec 11, 2013

Registration of a charge without deed

5 pages

MR08

Dec 06, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 3	SH01

Dec 06, 2013

Secretary's details changed for Mr Richard Paul Burgess Eldridge on Nov 01, 2013

1 pages

CH03

Dec 06, 2013

Statement of capital following an allotment of shares on Nov 01, 2013

Capital: GBP 2

3 pages

SH01

Dec 06, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Oct 30, 2013

Registered office address changed from * Greinan Farm Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LU United Kingdom* on Oct 30, 2013

1 pages

AD01

Sep 27, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Sep 02, 2013

Termination of appointment of Brian Valentine as a director

2 pages

TM01

Jan 30, 2013

Appointment of Mr Richard Paul Burgess Eldridge as a director

2 pages

AP01

Jan 30, 2013

Appointment of Mr Brian James Valentine as a director

2 pages

AP01

Jan 30, 2013

Appointment of Mr David Howard as a director

2 pages

AP01

Jan 11, 2013

Registered office address changed from * 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ* on Jan 11, 2013

1 pages

AD01

Jan 11, 2013

Termination of appointment of Kevin Quinn as a director

1 pages

TM01

Jan 11, 2013

Termination of appointment of Christopher Benham as a director

1 pages

TM01

Jan 11, 2013

Termination of appointment of Ian Saunders as a director

1 pages

TM01

Dec 12, 2012

Appointment of Mr Mark Charles Eaton as a director

2 pages

AP01

Dec 07, 2012

Annual return made up to Nov 08, 2012 with full list of shareholders

6 pages

AR01

Sep 26, 2012

Certificate of change of name

Company name changed H.G.civil engineering LIMITED\certificate issued on 26/09/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2012	Change company name resolution on Sep 24, 2012	RES15
change-of-name	Sep 26, 2012	Change of name by resolution	NM01

Sep 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Nov 29, 2011

Annual return made up to Nov 08, 2011 with full list of shareholders

6 pages

AR01

Aug 09, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Nov 10, 2010

Annual return made up to Nov 08, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of CENTURION CONTRACTING & CONTROL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELDRIDGE, Richard Paul Burgess Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire England	Jan 26, 2001		Secretary	Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire England		British			62433920002
EATON, Mark Charles Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire England	Oct 01, 2012		Director	Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire England	United Kingdom	English	1965-7	Quantity Surveyor	127960940001
ELDRIDGE, Richard Paul Burgess Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire England	Dec 31, 2012		Director	Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire England	England	British	1948-8	Company Secretary	62433920002
HOWARD, David Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire England	Dec 31, 2012		Director	Hunting Gate SG4 0TJ Hitchin 4 Hertfordshire England	England	British	1964-11	Mechanical Engineer	94593710001
QUINN, Marian Josephine Aldenham Grove WD7 7BN Radlett 4 Hertfordshire England	Nov 08, 1996	Jan 26, 2001	Secretary	Aldenham Grove WD7 7BN Radlett 4 Hertfordshire England		British,Irish			140041170001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Nov 08, 1996	Nov 08, 1996	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London					900013320001
BENHAM, Christopher Furniss The Knole New Inn Road SG7 5HE Hinxworth Hertfordshire	Jan 26, 2001	Dec 21, 2012	Director	The Knole New Inn Road SG7 5HE Hinxworth Hertfordshire	England	British	1957-12	Company Director	56027100001
QUINN, Kevin Joseph Aldenham Grove WD7 7BN Radlett 4 Hertfordshire	Nov 08, 1996	Dec 21, 2012	Director	Aldenham Grove WD7 7BN Radlett 4 Hertfordshire	United Kingdom	British	1953-6	General Builder	11289260001
SAUNDERS, Ian Nicholas 39 Church Street Clifton SG17 5ET Shefford Bedfordshire	Jan 26, 2001	Dec 21, 2012	Director	39 Church Street Clifton SG17 5ET Shefford Bedfordshire	England	British	1958-11	Company Director	44827160001
VALENTINE, Brian James Tower Hill Chipperfield WD4 9LU Kings Langley Greinan Farm Hertfordshire United Kingdom	Dec 31, 2012	Aug 31, 2013	Director	Tower Hill Chipperfield WD4 9LU Kings Langley Greinan Farm Hertfordshire United Kingdom	England	British	1965-8	Electrical Engineer	62829160001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Nov 08, 1996	Nov 08, 1996	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London					900013310001

View Detailed Information on Officers and People with Significant Control

Does CENTURION CONTRACTING & CONTROL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating debenture	Created On Dec 05, 2013 Delivered On Dec 11, 2013	Outstanding	Obligations secured All monies due or to become due from the company to the chargee on any account whatsoever
	Description of property or undertaking Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled H G Construction LTD
	Transactions Dec 11, 2013Registration of a charge without a deed (MR08)
Debenture	Created On Sep 11, 2001 Delivered On Sep 20, 2001	Satisfied	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 National Westminster Bank PLC
	Transactions Sep 20, 2001Registration of a charge (395) Dec 06, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CENTURION CONTRACTING & CONTROL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2019	Dissolved on
Mar 31, 2014	Commencement of winding up
Feb 03, 2014	Petition date
Feb 06, 2019	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or St Albans 1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans	practitioner	1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans

View Detailed Information on Insolvency Cases

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.
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