CENTRAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCENTRAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06174432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CENTRAM LTD?

    • (9112) /

    Where is CENTRAM LTD located?

    Registered Office Address
    21 Hartshill Close
    Hillingdon
    UB10 9LH Uxbridge
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest filings for CENTRAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Jul 01, 2009

    2 pages3.6

    legacy

    2 pages405(2)

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 17, 2008

    legacy

    363(287)

    legacy

    1 pages288b

    legacy

    2 pages405(1)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pages395

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288a

    Who are the officers of CENTRAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKLE, Neil Alfred
    Bryants Bottom
    HP16 0JU Great Missenden
    The Shieling
    Buckinghamshire
    United Kingdom
    Secretary
    Bryants Bottom
    HP16 0JU Great Missenden
    The Shieling
    Buckinghamshire
    United Kingdom
    British132263590001
    BRADBURY, Eric Albert
    2 Clare Road
    Prestwood
    HP16 ONR Gt Missenden
    Bucks
    Director
    2 Clare Road
    Prestwood
    HP16 ONR Gt Missenden
    Bucks
    British126214400001
    BRADBURY, Frank Bertram David
    The White House Oxford Road
    HP9 1UD Beaconsfield
    Buckinghamshire
    Director
    The White House Oxford Road
    HP9 1UD Beaconsfield
    Buckinghamshire
    British4615190001
    COCKLE, Neil Alfred
    Bryants Bottom
    HP16 0JU Great Missenden
    The Shieling
    Buckinghamshire
    United Kingdom
    Director
    Bryants Bottom
    HP16 0JU Great Missenden
    The Shieling
    Buckinghamshire
    United Kingdom
    EnglandBritish132263590001
    GOUMAL, Jose Luis
    608 Clive Court
    W9 1SG London
    Secretary
    608 Clive Court
    W9 1SG London
    British5888660001
    SINEY, Stuart Mathew
    8 Beaconsfield Mews
    Holtspur Top Lane
    HP9 1BF Beaconsfield
    Secretary
    8 Beaconsfield Mews
    Holtspur Top Lane
    HP9 1BF Beaconsfield
    British113229710001
    BRADBURY, Joanna
    1 White House
    White Hill
    HP9 1UD Beaconsfield
    Bucks
    Director
    1 White House
    White Hill
    HP9 1UD Beaconsfield
    Bucks
    United KingdomBritish116195260001
    DARBYSHIRE, John
    Hartwood Green Farmhouse
    194 Preston Road
    PR6 7AZ Chorley
    Lancashire
    Director
    Hartwood Green Farmhouse
    194 Preston Road
    PR6 7AZ Chorley
    Lancashire
    EnglandBritish121269060001
    GOUMAL, Jose Luis
    608 Clive Court
    W9 1SG London
    Director
    608 Clive Court
    W9 1SG London
    United KingdomBritish5888660001

    Does CENTRAM LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 20, 2007
    Delivered On Sep 28, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Pevensey bay road eastbourne t/no's EB17433 and EB29892 and all buildings and fixtures (including tenant's and trade fixtures) from time to time on any such property. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Bank S.A./N.V
    Transactions
    • Sep 28, 2007Registration of a charge (395)
    • Sep 09, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 1

    Does CENTRAM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Harry Gilbert
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    receiver manager
    2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    William Matthew Humphries Tait
    2 City Place
    Beehive Ring Road
    RH6 OPA Gatwick
    West Sussex
    receiver manager
    2 City Place
    Beehive Ring Road
    RH6 OPA Gatwick
    West Sussex

    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