CENTRIC GROUP FINANCE LTD.

Overview

Company Name	CENTRIC GROUP FINANCE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06405442
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2007
Date of Cessation	Feb 12, 2019

Summary

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

What is the purpose of CENTRIC GROUP FINANCE LTD.?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is CENTRIC GROUP FINANCE LTD. located?

Registered Office Address	Lutea House Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of CENTRIC GROUP FINANCE LTD.?

Previous Company Names
Company Name	From	Until
BLUE HAIR FINANCE LTD	Oct 22, 2007	Oct 22, 2007

What are the latest accounts for CENTRIC GROUP FINANCE LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CENTRIC GROUP FINANCE LTD.?

Filings

Date

Description

Document

Type

Feb 12, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2018

Application to strike the company off the register

3 pages

DS01

Jul 27, 2018

Appointment of Mr Ian Cowie as a director on Jul 27, 2018

2 pages

AP01

Jul 27, 2018

Termination of appointment of Stephen James Pateman as a director on Jul 27, 2018

1 pages

TM01

Jul 16, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Feb 06, 2018

Termination of appointment of Stephen David Johnson as a director on Jan 23, 2018

1 pages

TM01

Oct 24, 2017

Confirmation statement made on Oct 24, 2017 with updates

4 pages

CS01

Jul 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Nov 03, 2016

Confirmation statement made on Nov 02, 2016 with updates

5 pages

CS01

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jul 07, 2016

Appointment of Chief Executive Officer Stephen James Pateman as a director on Jul 06, 2016

2 pages

AP01

Jul 06, 2016

Termination of appointment of Thomas Francis Wood as a director on Jun 30, 2016

1 pages

TM01

Oct 29, 2015

Annual return made up to Oct 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 100	SH01

Oct 12, 2015

Full accounts made up to Dec 31, 2014

11 pages

Oct 05, 2015

Termination of appointment of Richard Anthony Pyman as a director on Oct 02, 2015

1 pages

TM01

Jul 15, 2015

Appointment of Mr Stephen David Johnson as a director on Jul 08, 2015

2 pages

AP01

Jul 15, 2015

Termination of appointment of John Peter Onslow as a director on Jul 08, 2015

1 pages

TM01

Nov 17, 2014

Annual return made up to Oct 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2014	Statement of capital on Nov 17, 2014 Capital: GBP 100	SH01

Oct 06, 2014

Register(s) moved to registered office address Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE

1 pages

AD04

Oct 06, 2014

Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD United Kingdom to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on Oct 06, 2014

1 pages

AD01

Sep 06, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors decision 20/08/2014	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 14, 2014

Register(s) moved to registered inspection location Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE

1 pages

AD03

Aug 14, 2014

Register inspection address has been changed to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE

1 pages

AD02

View All Filings

Who are the officers of CENTRIC GROUP FINANCE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSHBROOK, Daniel James Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Jun 09, 2014		Secretary	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England				188733640001
COWIE, Ian Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex	Jul 27, 2018		Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex	United Kingdom	British	1960-7	248878220001
ARCHIBALD, Robin Andrew Crawford Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Jan 02, 2008	Jun 09, 2014	Secretary	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom		British		1472700002
SMALL, Lawrence Joseph 39 Clareville Grove SW7 5AU London	Oct 22, 2007	Jan 02, 2008	Secretary	39 Clareville Grove SW7 5AU London		British		113809080001
ARCHIBALD, Robin Andrew Crawford Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Jan 02, 2008	Jun 09, 2014	Director	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	England	British	1953-10	1472700002
BATES, Stuart James Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Jul 30, 2012	Jun 09, 2014	Director	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	United Kingdom	British	1973-6	171178360001
DUFF, Rory Thanet Street WC1H 9QG London 105 Thanet House	Oct 22, 2007	Mar 18, 2008	Director	Thanet Street WC1H 9QG London 105 Thanet House	England	British	1978-6	125241970002
HAWKINS, Tim James Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Dec 20, 2007	Jun 09, 2014	Director	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	England	British	1964-9	126997790001
JOHNSON, Stephen David The Drive CM13 3BE Brentwood Lutea House Warley Hill Business Park Essex United Kingdom	Jul 08, 2015	Jan 23, 2018	Director	The Drive CM13 3BE Brentwood Lutea House Warley Hill Business Park Essex United Kingdom	United Kingdom	British	1976-6	103446130004
ONSLOW, John Peter Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Jan 02, 2008	Jul 08, 2015	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	England	British	1958-2	40053050003
PATEMAN, Stephen James, Chief Executive Officer Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex	Jul 06, 2016	Jul 27, 2018	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex	England	British	1963-9	203960750001
PYMAN, Richard Anthony Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Jun 09, 2014	Oct 02, 2015	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	England	British	1968-4	45019790003
RUTHERFORD, Andrew Philip Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Dec 20, 2007	Jun 09, 2014	Director	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	United Kingdom	British	1963-4	126997920001
SALES, Christopher Michael Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Dec 20, 2007	Jun 09, 2014	Director	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	United Kingdom	British	1968-3	90365300006
WARDLE, Adam Robert 3 Lower Road SL6 9HF Cookham Berkshire	Dec 20, 2007	Jan 30, 2009	Director	3 Lower Road SL6 9HF Cookham Berkshire	England	Australian	1970-5	126997830001
WOOD, Lisa Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	Oct 01, 2008	Jun 09, 2014	Director	Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom	United Kingdom	British	1968-1	133985600001
WOOD, Thomas Francis Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	Jun 09, 2014	Jun 30, 2016	Director	Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England	England	British	1972-4	135764200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRIC GROUP FINANCE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Centric Group Holdings Ltd.

Apr 06, 2016

Great Warley

CM13 3BE Brentwood

Lutea House Warley Hill Business Park, The Drive

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06402868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CENTRIC GROUP FINANCE LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 23, 2013 Delivered On Dec 24, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited ("Security Agent")
	Transactions Dec 24, 2013Registration of a charge (MR01) Jul 15, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2013 Delivered On Aug 12, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited (Security Agent)
	Transactions Aug 12, 2013Registration of a charge (MR01) Jul 15, 2014Satisfaction of a charge (MR04)
Group debenture	Created On Nov 01, 2011 Delivered On Nov 10, 2011	Satisfied	Amount secured All monies due or to become due from any group company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited ("Security Agent")
	Transactions Nov 10, 2011Registration of a charge (MG01) Jul 15, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 22, 2011 Delivered On Aug 27, 2011	Satisfied	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 27, 2011Registration of a charge (MG01) Jul 15, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 14, 2010 Delivered On May 22, 2010	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions May 22, 2010Registration of a charge (MG01) Nov 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Jul 14, 2009 Delivered On Jul 23, 2009	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 23, 2009Registration of a charge (395) Nov 10, 2011Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Jul 07, 2008 Delivered On Jul 11, 2008	Satisfied	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 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 Coface Receivables Finance Limited (The Security Holder)
	Transactions Jul 11, 2008Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 21, 2007 Delivered On Jan 05, 2008	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever 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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 05, 2008Registration of a charge (395) Nov 10, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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