CENTREPLUS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCENTREPLUS GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07263043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTREPLUS GROUP LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CENTREPLUS GROUP LTD located?

    Registered Office Address
    The Hayloft Longbarn Village
    Alcester Heath
    B49 5JJ Alcester
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTREPLUS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    KIDZPLUS GROUP LTDMay 24, 2010May 24, 2010

    What are the latest accounts for CENTREPLUS GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for CENTREPLUS GROUP LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CENTREPLUS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Termination of appointment of Kenneth Fellows as a director

    1 pagesTM01

    Annual return made up to May 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2013

    Statement of capital on Jun 17, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Certificate of change of name

    Company name changed kidzplus group LTD\certificate issued on 03/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2013

    Change company name resolution on May 23, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Gareth Price as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Dec 06, 2012

    • Capital: GBP 2.00
    4 pagesSH01

    Annual return made up to May 24, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Mar 31, 2011 to Aug 31, 2011

    3 pagesAA01

    Statement of capital following an allotment of shares on Jun 16, 2010

    • Capital: GBP 85
    4 pagesSH01

    Appointment of Kenneth James Fellows as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on May 26, 2010

    • Capital: GBP 85
    4 pagesSH01

    Current accounting period shortened from May 31, 2011 to Mar 31, 2011

    3 pagesAA01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CENTREPLUS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Jennifer
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft Longbarn Village
    Warwickshire
    Secretary
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft Longbarn Village
    Warwickshire
    151478090001
    PRICE, Trevor
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft Longbarn Village
    Warwickshire
    Director
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft Longbarn Village
    Warwickshire
    EnglandBritish51570510001
    FELLOWS, Kenneth James
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft Longbarn Village
    Warwickshire
    Director
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft Longbarn Village
    Warwickshire
    EnglandBritish151665360001
    PRICE, Gareth
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft Longbarn Village
    Warwickshire
    Director
    Alcester Heath
    B49 5JJ Alcester
    The Hayloft Longbarn Village
    Warwickshire
    EnglandBritish62073810002

    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