ALLORI CENTURION LIMITED

Overview

Company Name	ALLORI CENTURION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05436841
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2005
Date of Cessation	Apr 18, 2010

Summary

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

What is the purpose of ALLORI CENTURION LIMITED?

(6023) /

Where is ALLORI CENTURION LIMITED located?

Registered Office Address	20 Woodstock Crescent Dorridge B93 8DA Solihull West Mids
Undeliverable Registered Office Address	No

What were the previous names of ALLORI CENTURION LIMITED?

Previous Company Names
Company Name	From	Until
OFFICE TECH SUPPLIES LIMITED	Apr 26, 2005	Apr 26, 2005

What are the latest accounts for ALLORI CENTURION LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for ALLORI CENTURION LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 23, 2009

Statement of affairs with form 4.19

6 pages

4.20

Apr 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 20, 2009	LRESEX

Apr 23, 2009

legacy

1 pages

287

Apr 07, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 03, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 12, 2008

legacy

4 pages

363a

Jul 22, 2007

Total exemption small company accounts made up to Jul 31, 2006

4 pages

May 15, 2007

legacy

2 pages

363a

May 17, 2006

legacy

3 pages

363a

May 17, 2006

legacy

1 pages

288c

Jul 29, 2005

legacy

7 pages

395

Jul 27, 2005

legacy

1 pages

225

Jul 01, 2005

legacy

1 pages

288a

Jun 22, 2005

legacy

2 pages

288a

Jun 22, 2005

legacy

2 pages

88(2)R

Jun 22, 2005

legacy

1 pages

288b

Jun 22, 2005

legacy

1 pages

288b

Jun 22, 2005

legacy

2 pages

288a

Jun 13, 2005

Memorandum and Articles of Association

12 pages

Jun 03, 2005

Certificate of change of name

Company name changed office tech supplies LIMITED\certificate issued on 03/06/05

2 pages

CERTNM

Apr 26, 2005

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of ALLORI CENTURION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAKE, Claire Louise 125 The Briars Leighswood Road WS9 8AL Walsall	May 27, 2005		Secretary	125 The Briars Leighswood Road WS9 8AL Walsall		British		81199120002
O'DONNELL, Anthony 8 Donerston Grove SR8 1QH Peterlee Durham	May 27, 2005		Director	8 Donerston Grove SR8 1QH Peterlee Durham	England	British	1968-3	81199000001
TAYLOR, Darren 8 Mayfield Road Wylde Green B73 5QL Sutton Coldfield	May 27, 2005		Director	8 Mayfield Road Wylde Green B73 5QL Sutton Coldfield	United Kingdom	British	1961-2	84308790001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 26, 2005	Apr 26, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 26, 2005	Apr 26, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does ALLORI CENTURION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 28, 2005 Delivered On Jul 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bibby Financial Services Limited as Security Trustee
	Transactions Jul 29, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ALLORI CENTURION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2010	Dissolved on
Apr 20, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jane Walker Po Box 9344 Dorridge B93 8YP Solihull West Midlands	practitioner	Po Box 9344 Dorridge B93 8YP Solihull West Midlands	Apr 20, 2009

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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