CERTUS INVESTMENTS LTD
Overview
| Company Name | CERTUS INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08258198 |
| 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 CERTUS INVESTMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CERTUS INVESTMENTS LTD located?
| Registered Office Address | Daughters Court Silkwood Park WF5 9TQ Wakefield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERTUS INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for CERTUS INVESTMENTS 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 | 1 pages | DS01 | ||
Confirmation statement made on Jul 11, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 8 pages | AA | ||
Termination of appointment of Gary Paul Naphtali as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2019 with updates | 5 pages | CS01 | ||
Change of details for Gsn Holdings Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP to Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ on Aug 05, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Gary Paul Naphtali on Jul 01, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Appointment of Miss Susan Maria Bennett as a secretary on Jul 16, 2018 | 2 pages | AP03 | ||
Appointment of Mr Richard Coulson as a director on Jul 16, 2018 | 2 pages | AP01 | ||
Appointment of Mr Darren Roe as a director on Jul 16, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Gary Paul Naphtali on Mar 09, 2018 | 2 pages | CH01 | ||
Cessation of Glenn Charles Doyle as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||
Termination of appointment of Steven John Newland as a director on Nov 16, 2017 | 2 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||
Appointment of Steven John Newland as a director on Jun 28, 2017 | 3 pages | AP01 | ||
Appointment of Gary Paul Naphtali as a director on Jun 28, 2017 | 3 pages | AP01 | ||
Termination of appointment of Glenn Charles Doyle as a director on Jun 28, 2017 | 2 pages | TM01 | ||
Notification of Gsn Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 11, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of CERTUS INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Susan Maria | Secretary | Silkwood Park WF5 9TQ Wakefield Daughters Court West Yorkshire England | 249068370001 | |||||||
| COULSON, Richard | Director | Silkwood Park WF5 9TQ Wakefield Daughters Court West Yorkshire England | England | British | Director | 248230810001 | ||||
| ROE, Darren | Director | Silkwood Park WF5 9TQ Wakefield Daughters Court West Yorkshire England | England | British | Director | 106708580001 | ||||
| DOYLE, Glenn Charles | Director | DA5 3AP Bexley 19 Montpelier Avenue Kent United Kingdom | United Kingdom | British | Director | 19836540004 | ||||
| NAPHTALI, Gary Paul | Director | Silkwood Park WF5 9TQ Wakefield Daughters Court West Yorkshire United Kingdom | England | British | Director | 209949100004 | ||||
| NEWLAND, Steven John | Director | Montpelier Avenue DA5 3AP Bexley 19 Kent | England | British | Director | 139513200003 |
Who are the persons with significant control of CERTUS INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Glenn Charles Doyle | Jul 01, 2016 | DA5 3AP Bexley 19 Montpelier Avenue Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gsn Holdings Limited | Apr 06, 2016 | Silkwood Park WF5 9TQ Wakefield Daughters Court West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CERTUS INVESTMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 05, 2016 Delivered On Apr 12, 2016 | Outstanding | ||
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