CENTRINA DEVELOPMENTS LTD
Overview
| Company Name | CENTRINA DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06367285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRINA DEVELOPMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CENTRINA DEVELOPMENTS LTD located?
| Registered Office Address | c/o AMS ACCOUNTANTS CORPORATE LTD Queens Court 24 Queen Street M2 5HX Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRINA DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for CENTRINA DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA to C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX on Aug 24, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | AA | |||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Sep 11, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Zafer Saeed Ahmed as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Saeed Ahmed as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Zafar Ahmed as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
Who are the officers of CENTRINA DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Zafar Saeed | Director | c/o Ams Accountants Corporate Ltd 24 Queen Street M2 5HX Manchester Queens Court England | England | British | 149189590001 | |||||
| AHMED, Zafar Saeed | Secretary | Oakhill 10 Bucklow View WA14 3JP Bowdon Cheshire | British | 149189590001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| AHMED, Saeed | Director | 10 Bucklow View Bowdon WA14 3JP Altrincham Cheshire | United Kingdom | British | 120273180001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does CENTRINA DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 16, 2008 Delivered On Jul 18, 2008 | 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 Former st annes first school, woodhouse square leeds. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 16, 2008 Delivered On Jul 18, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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