CENTROM LIMITED
Overview
| Company Name | CENTROM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03445774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTROM LIMITED?
- (7210) /
Where is CENTROM LIMITED located?
| Registered Office Address | BEGBIES TRAYNOR 2 Collingwood Street NE1 1JF Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTROM LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLESLAW 360 LIMITED | Oct 07, 1997 | Oct 07, 1997 |
What are the latest accounts for CENTROM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CENTROM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Jun 05, 2010 | 18 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Jun 05, 2010 | 18 pages | 2.35B | ||
Result of meeting of creditors | 4 pages | 2.23B | ||
Administrator's progress report to Dec 10, 2009 | 17 pages | 2.24B | ||
Result of meeting of creditors | 21 pages | 2.23B | ||
Statement of administrator's proposal | 25 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2007 | 22 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2005 | 22 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of CENTROM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBITT, Douglas John | Secretary | Broughton Road NE33 2RR South Shields 67 Tyne & Wear Uk | English | Consultant | 42417310004 | |||||
| CORBITT, Douglas John | Director | Broughton Road NE33 2RR South Shields 67 Tyne & Wear Uk | United Kingdom | English | Consultant | 42417310004 | ||||
| MCMILLEN, Rory John Todd | Director | Bralby House 15 Cleveland Avenue DL3 7HE Darlington Appt 4 County Durham | England | British | Hr Consultant | 138621610001 | ||||
| BOSELEY, Michael David | Secretary | 14 Rackstraw Grove Old Farm Park MK7 8PZ Milton Keynes Buckinghamshire | British | Co Director | 42057990004 | |||||
| MCNAMARA, Michael Anthony | Secretary | Troed Y Bryn LL21 0HN Corwen Denbighshire | British | Accountant | 4778320002 | |||||
| VENABLES, Susan | Secretary | Tulloch FK19 8PQ Balquhidder Perthshire | British | Public Relations Consultant | 68196690004 | |||||
| WHITEHEAD, David Gordon Christopher | Secretary | Otterbourne Lodge St Marks Close 255 Winchester Road Chandlersford SO53 2DX Eastleigh Hampshire | British | Accountant | 64650400001 | |||||
| COLE AND COLE (NOMINEES) LIMITED | Nominee Secretary | Buxton Court 3 West Way OX2 0SZ Oxford | 900007040001 | |||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||
| BILLINGHURST, David John | Director | 252 Seal Road TN15 0AA Sevenoaks Kent | U.K | British | Company Director | 35426960002 | ||||
| BOSELEY, Michael David | Director | 14 Rackstraw Grove Old Farm Park MK7 8PZ Milton Keynes Buckinghamshire | England | British | Co Director | 42057990004 | ||||
| MCNAMARA, Michael Anthony | Director | Troed Y Bryn LL21 0HN Corwen Denbighshire | Wales | British | Accountant | 4778320002 | ||||
| RYDER, Paul Robert | Director | 56 Barrier Point Road Barrier Point Tower E16 2SB London | British | Manager | 91664010002 | |||||
| TREVILLION, Richard Ian | Director | 36 Pine Grove Wimbledon SW19 7HE London | British | Company Director | 84398000001 | |||||
| TREVILLION, Richard Ian | Director | 36 Pine Grove Wimbledon SW19 7HE London | British | Director | 84398000001 | |||||
| VENABLES, Anthony Mark Vernon | Director | Tullochmhor Farm FK19 8PQ Balquhidder Perthshire | United Kingdom | British | Director | 125179310001 | ||||
| WHITEHEAD, David Gordon Christopher | Director | Otterbourne Lodge St Marks Close 255 Winchester Road Chandlersford SO53 2DX Eastleigh Hampshire | England | British | Accountant | 64650400001 | ||||
| COLE AND COLE LIMITED | Nominee Director | Buxton Court 3 West Way OX2 0SZ Oxford | 900007030001 |
Does CENTROM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 18, 1998 Delivered On Mar 30, 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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Does CENTROM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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