CENTARA GROUP LTD
Overview
| Company Name | CENTARA GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08120950 |
| 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 CENTARA GROUP LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is CENTARA GROUP LTD located?
| Registered Office Address | Spring Lodge 172 Chester Road Helsby WA6 0AR Frodsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTARA GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for CENTARA GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Sally Evans as a secretary on Apr 17, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alasdair Alan Ryder as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of George William Tuckwell as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kenneth Brown as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Allyson Helen Sheard as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 081209500001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Allyson Helen Sheard on Jun 27, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kenneth Brown on Jun 27, 2022 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Registration of charge 081209500001, created on May 31, 2022 | 38 pages | MR01 | ||||||||||||||
Notification of Rsk Environment Limited as a person with significant control on Nov 12, 2021 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr George William Tuckwell as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Abigail Sarah Draper as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Alasdair Alan Ryder as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Sally Evans as a secretary on Nov 12, 2021 | 2 pages | AP03 | ||||||||||||||
Cessation of Allyson Helen Sheard as a person with significant control on Nov 12, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of CENTARA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Abigail Sarah | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | 164048250001 | |||||
| EVANS, Sally | Secretary | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | 289634750001 | |||||||
| BROWN, Kenneth | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | British | 140731180002 | |||||
| RYDER, Alasdair Alan | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | British | 45431920002 | |||||
| SHEARD, Allyson Helen | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | 140731190002 | |||||
| TUCKWELL, George William, Dr | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | 169067000001 |
Who are the persons with significant control of CENTARA GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Nov 12, 2021 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Allyson Helen Sheard | Jun 28, 2016 | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Brown | Jun 28, 2016 | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does CENTARA GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 31, 2022 Delivered On Jun 01, 2022 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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