CENTRAL DATA CENTRES LIMITED
Overview
| Company Name | CENTRAL DATA CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05698230 |
| 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 CENTRAL DATA CENTRES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CENTRAL DATA CENTRES LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL DATA CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CENTRAL DATA CENTRES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CENTRAL DATA CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2016 | 2 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on May 12, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of David Crowther as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Wilhelmus Theresia Jozef Hageman as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Tobin as a director on Aug 24, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Brian Mcarthur-Muscroft as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Director's details changed for Robert Coupland on Jun 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Adriaan Oosthoek as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 1 Synergy House Guildhall Close Manchester M15 6SY Uk* on Oct 26, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Anthony George Hunter as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Robert Coupland as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Michael Tobin as a director | 3 pages | AP01 | ||||||||||
Appointment of Brian David Mcarthur-Muscroft as a director | 3 pages | AP01 | ||||||||||
Who are the officers of CENTRAL DATA CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Anthony George | Secretary | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | British | 164079120001 | ||||||
| COUPLAND, Robert Andrew | Director | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | United Kingdom | British | 138313750002 | |||||
| CROWTHER, David | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 184391050001 | |||||
| HAGEMAN, Wilhelmus Theresia Jozef | Director | Baker Street W1U 7EU London 55 | Netherlands | Dutch | 190923150001 | |||||
| ALEXANDER, Mark Adrian | Secretary | 34 Finchley Road M14 6FH Manchester Greater Manchester | British | 107023570001 | ||||||
| GARBUTT, Robin John | Secretary | Synergy House Guildhall Close M15 6SY Manchester 1 Uk | British | 101567100005 | ||||||
| ALEXANDER, Mark Adrian | Director | 34 Finchley Road M14 6FH Manchester Greater Manchester | England | British | 107023570001 | |||||
| BELL, Matthew Robert | Director | 47 Wyverne Road Chorlton M21 0ZW Manchester | England | British | 56324310001 | |||||
| DOYLE, Patrick James | Director | Synergy House Guildhall Close M15 6SY Manchester 1 Uk | England | British | 118779310003 | |||||
| GARBUTT, Robin John | Director | Synergy House Guildhall Close M15 6SY Manchester 1 Uk | United Kingdom | British | 101567100005 | |||||
| JONES, Raymond | Director | 29 Market Street OL14 7NR Todmorden | British | 92614770001 | ||||||
| MCARTHUR-MUSCROFT, Brian David | Director | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | England | British | 120812990001 | |||||
| OOSTHOEK, Adriaan | Director | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | Netherlands | Dutch | 164078080001 | |||||
| SWEENEY, John Charles | Director | Synergy House Guildhall Close M15 6SY Manchester 1 Uk | United Kingdom | British | 45937690003 | |||||
| TOBIN, Michael | Director | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | England | British | 82337350003 |
Does CENTRAL DATA CENTRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 24, 2008 Delivered On Feb 12, 2008 | Satisfied | Amount secured £30,000 due or to become due from the company to | |
Short particulars Interest in the deposit and the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CENTRAL DATA CENTRES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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