CENTRICA 27 LIMITED

Overview

Company Name	CENTRICA 27 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04146833
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2001
Date of Cessation	Feb 02, 2017

Summary

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

What is the purpose of CENTRICA 27 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CENTRICA 27 LIMITED located?

Registered Office Address	Millstream Maidenhead Road SL4 5GD Windsor Berkshire
Undeliverable Registered Office Address	No

What were the previous names of CENTRICA 27 LIMITED?

Previous Company Names
Company Name	From	Until
GOLF ENGLAND LIMITED	Feb 08, 2001	Feb 08, 2001
SEVCO 1234 LIMITED	Jan 24, 2001	Jan 24, 2001

What are the latest accounts for CENTRICA 27 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CENTRICA 27 LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 20, 2016

Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016

2 pages

AP01

Jul 20, 2016

Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016

1 pages

TM01

May 17, 2016

Declaration of solvency

3 pages

4.70

May 17, 2016

Appointment of a voluntary liquidator

1 pages

600

May 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 29, 2016	LRESSP

Apr 13, 2016

legacy

1 pages

SH20

Apr 13, 2016

Statement of capital on Apr 13, 2016

Capital: GBP 1

4 pages

SH19

Apr 13, 2016

legacy

1 pages

CAP-SS

Apr 13, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 08, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2016	Statement of capital on Feb 08, 2016 Capital: GBP 13,181,763	SH01

Oct 30, 2015

Director's details changed for Nicola Margaret Carroll on Oct 09, 2015

2 pages

CH01

Jun 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Feb 17, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 13,181,763	SH01

Sep 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Feb 06, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2014	Statement of capital on Feb 06, 2014 Capital: GBP 13,181,763	SH01

Sep 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Jan 30, 2013

Annual return made up to Jan 24, 2013 with full list of shareholders

4 pages

AR01

Jul 18, 2012

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

3 pages

Jul 16, 2012

Appointment of Nicola Margaret Carroll as a director

2 pages

AP01

Jul 16, 2012

Termination of appointment of Luke Thomas as a director

1 pages

TM01

Jan 24, 2012

Annual return made up to Jan 24, 2012 with full list of shareholders

4 pages

AR01

Aug 11, 2011

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

3 pages

Jan 25, 2011

Annual return made up to Jan 24, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of CENTRICA 27 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Aug 28, 2001		Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire					71532760003
HODGES, Andrew William Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jun 30, 2016		Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1967-6	Chartered Secretary	77527910004
CENTRICA DIRECTORS LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 30, 2004		Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire					78933800005
DIPLEMA CORPORATE SERVICES LIMITED 1 Gresham Street EC2V 7BU London	Feb 06, 2001	Aug 28, 2001	Secretary	1 Gresham Street EC2V 7BU London					46485400001
BAXTER, Paul Michael 6 Clinton Way LN10 6QW Woodhall Spa Lincolnshire	Aug 28, 2001	Jul 25, 2003	Director	6 Clinton Way LN10 6QW Woodhall Spa Lincolnshire		British	1943-8	Chief Executive	44077640002
BRISCOE, Andrew Mark Riverside House Priory Lane GU10 3DW Frensham Surrey	Jan 21, 2002	Dec 31, 2003	Director	Riverside House Priory Lane GU10 3DW Frensham Surrey	England	British	1960-3	Company Director	75290260001
CARROLL, Nicola Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jul 12, 2012	Jun 30, 2016	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1959-12	Company Secretary	278861170001
CHEYNE, Alistair Richard Vine Cottage Chapel Lane Wolverton Common RG26 5RY Tadley Hampshire	Mar 18, 2002	Aug 30, 2002	Director	Vine Cottage Chapel Lane Wolverton Common RG26 5RY Tadley Hampshire	United Kingdom	United Kingdom	1943-11	Director Road Service Operatio	72229300001
COLES, Pamela Mary Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Nov 12, 2009	Sep 09, 2010	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1961-3	Company Secretary	132277340001
CORSCADDEN, James Arthur Barrie Thimble Hall South Lane Cawthorne S75 4EE Barnsley South Yorkshire	Aug 28, 2001	Jul 25, 2003	Director	Thimble Hall South Lane Cawthorne S75 4EE Barnsley South Yorkshire	United Kingdom	British	1940-8	Chartered Accountant	57794320002
CUSSONS, Chris Loughlin 67 Morland Close TW12 3YY Hampton Middlesex	Aug 30, 2002	Dec 17, 2002	Director	67 Morland Close TW12 3YY Hampton Middlesex	United Kingdom	British	1951-12	Business Consultant	4400920001
EAST, Lloyd James 14 Comyn Road Battersea SW11 1QD London	Mar 18, 2002	Aug 30, 2002	Director	14 Comyn Road Battersea SW11 1QD London		British	1968-2	Head Of Marketing	80988370001
FLANDERS, John Barry 8 Ladycroft Paddock Allestree DE22 2GA Derby Derbyshire	Aug 28, 2001	Aug 30, 2002	Director	8 Ladycroft Paddock Allestree DE22 2GA Derby Derbyshire	England	British	1930-7	Chartered Accountant	89439630001
GUEST, Clifford James Middle Barn The Barns, Dummer RG25 2AZ Basingstoke Hampshire	Aug 28, 2001	Dec 17, 2002	Director	Middle Barn The Barns, Dummer RG25 2AZ Basingstoke Hampshire		British	1948-2	Director	64933710001
JACKSON, Christopher Henry 15 Wentworth Gardens GU34 2BJ Alton Hampshire	Aug 30, 2002	Oct 01, 2004	Director	15 Wentworth Gardens GU34 2BJ Alton Hampshire		British	1968-3	Accountant	84657910001
LAFFERTY, Trevor Martin Priestwood Farm Lodge Lane Kedleston Quarndon DE22 5JP Derby	Aug 28, 2001	Aug 30, 2002	Director	Priestwood Farm Lodge Lane Kedleston Quarndon DE22 5JP Derby	England	British	1947-4	Director	62235150001
LE POIDEVIN, Andrew Daryl Kinneil 34 Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Aug 28, 2001	Dec 31, 2002	Director	Kinneil 34 Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1958-4	Company Director	4958800007
MOORE, Paul Anthony 1 Holmlea Road Datchet SL3 9HG Slough Berkshire	Sep 12, 2008	Nov 12, 2009	Director	1 Holmlea Road Datchet SL3 9HG Slough Berkshire		British	1970-7	Chartered Secretary	84405770002
MURPHY, Thomas Jerome Peter 9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Jan 15, 2004	Oct 01, 2004	Director	9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1969-1	Company Director	76945730001
PETT, Colin Spencer 236a Springvale Road Kings Worthy SO23 7LF Winchester Hampshire	Aug 28, 2001	Jan 21, 2002	Director	236a Springvale Road Kings Worthy SO23 7LF Winchester Hampshire	England	British	1953-5	Accountant	73839490001
PHILLIPS, Neale Anthony Little Spinners 48 Echo Barn Lane GU10 4NF Farnham Surrey	Aug 28, 2001	Aug 30, 2002	Director	Little Spinners 48 Echo Barn Lane GU10 4NF Farnham Surrey		British	1958-10	General Manager	77889810001
REARDON, Jonathan Andrew Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishops Stortford Hertfordshire	Feb 06, 2001	Aug 28, 2001	Director	Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishops Stortford Hertfordshire		British	1959-4	Solicitor	46067390002
RICHARDSON, Kerry Francis 7 Torland Drive Oxshott KT22 0SA Leatherhead Surrey	Aug 28, 2001	Mar 18, 2002	Director	7 Torland Drive Oxshott KT22 0SA Leatherhead Surrey	England	British	1948-12	Managing Director Aa Businesse	20890680002
THOMAS, Luke Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Sep 09, 2010	Jul 12, 2012	Director	Millstream Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1966-6	Company Secretary	48375440002
WEBSTER, Martin 9 West Square SE11 4SN London	Feb 06, 2001	Aug 28, 2001	Director	9 West Square SE11 4SN London		British	1958-7	Solicitor	56348760002
WOOLF, Paul Antony 18 Fairfax Road W4 1EW London	Jan 15, 2004	Oct 01, 2004	Director	18 Fairfax Road W4 1EW London		British	1964-12	Company Director	78818510001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 24, 2001	Feb 06, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Does CENTRICA 27 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 29, 2016	Commencement of winding up
Feb 02, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 29, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 29, 2016

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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