CENTRELINE COMMERCIAL KITCHENS LIMITED
Overview
| Company Name | CENTRELINE COMMERCIAL KITCHENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03627309 |
| 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 CENTRELINE COMMERCIAL KITCHENS LIMITED?
- (5114) /
- (5552) /
Where is CENTRELINE COMMERCIAL KITCHENS LIMITED located?
| Registered Office Address | Tapton Park Innovation Centre Brimington Road S41 0TZ Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRELINE COMMERCIAL KITCHENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for CENTRELINE COMMERCIAL KITCHENS LIMITED?
| Annual Return |
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What are the latest filings for CENTRELINE COMMERCIAL KITCHENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Registered office address changed from Units 9 & 24 Lower Basset Down Business Park Hay Lane Wroughton Swindon Wiltshire SN4 9QP to Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ on Dec 14, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from Units 9&24 Lower Basset Down Workshops Hay Lane Wroughton Swindon Wiltshire SN4 9QP to Tapton Park Innovation Centre Brimington Road Chesterfield Derbyshire S41 0TZ on Dec 14, 2015 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2015 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2013 | 17 pages | 4.68 | ||||||||||
Registered office address changed from * Units 9 & 24 Lower Bassett Down Business Park Hay Lane Wroughton Swindon Wiltshire SN4 9QP* on Sep 20, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Phillip John Harris on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of CENTRELINE COMMERCIAL KITCHENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Susan Elizabeth | Secretary | Crossways Old Reddings Road GL51 6RZ Cheltenham Gloucestershire | British | 102303750002 | ||||||
| HARRIS, Phillip John | Director | Crossways Old Reddings Road GL51 6RZ Cheltenham Gloucestershire | England | British | 102303660002 | |||||
| BURNETT, Donna Michelle | Secretary | Gable House Post Office Lane Broad Hinton SN4 9PB Swindon Wiltshire | British | 60196490001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BURNETT, David John | Director | Gable House Post Office Lane Broad Hinton SN4 9PB Swindon Wiltshire | British | 60196510001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does CENTRELINE COMMERCIAL KITCHENS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jun 09, 2003 Delivered On Jun 12, 2003 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CENTRELINE COMMERCIAL KITCHENS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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