CENTRIC GROUP FINANCE 2 LTD.
Overview
| Company Name | CENTRIC GROUP FINANCE 2 LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06675856 |
| 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 CENTRIC GROUP FINANCE 2 LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRIC GROUP FINANCE 2 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 are the latest accounts for CENTRIC GROUP FINANCE 2 LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CENTRIC GROUP FINANCE 2 LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on May 04, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Stephen David Johnson as a director on Jan 23, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 21, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Chief Executive Officer Stephen James Pateman as a director on Jul 06, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Francis Wood as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Termination of appointment of Richard Anthony Pyman as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of John Peter Onslow as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen David Johnson as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on Oct 06, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Register(s) moved to registered office address 69 Park Lane Park Lane Croydon CR0 1JD | 1 pages | AD04 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Register inspection address has been changed to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE | 1 pages | AD02 | ||||||||||||||
Who are the officers of CENTRIC GROUP FINANCE 2 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSHBROOK, Daniel James | Secretary | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | 188733660001 | |||||||
| PATEMAN, Stephen James, Chief Executive Officer | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex | England | British | 203960750001 | |||||
| ARCHIBALD, Robin Andrew Crawford | Secretary | Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom | British | 1472700002 | ||||||
| ARCHIBALD, Robin Andrew Crawford | Director | Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom | England | British | 1472700002 | |||||
| HAWKINS, Tim James | Director | Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom | England | British | 126997790001 | |||||
| JOHNSON, Stephen David | Director | The Drive CM13 3BE Brentwood Lutea House Warley Hill Business Park Essex United Kingdom | United Kingdom | British | 103446130004 | |||||
| ONSLOW, John Peter | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 40053050003 | |||||
| PYMAN, Richard Anthony | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 45019790003 | |||||
| RUTHERFORD, Andrew Philip | Director | Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom | United Kingdom | British | 126997920001 | |||||
| SALES, Christopher Michael | Director | Park Lane Park Lane CR0 1JD Croydon 69 United Kingdom | United Kingdom | British | 90365300006 | |||||
| WARDLE, Adam Robert | Director | 3 Lower Road SL6 9HF Cookham Berkshire | England | Australian | 126997830001 | |||||
| WOOD, Thomas Francis | Director | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House Essex England | England | British | 135764200002 |
Who are the persons with significant control of CENTRIC GROUP FINANCE 2 LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centric Group Holdings Limited | Apr 06, 2016 | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Lutea House England | No | ||||||||||
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Natures of Control
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Does CENTRIC GROUP FINANCE 2 LTD. have any 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
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Transactions
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| 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
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Transactions
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| 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
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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