YOUR CENTRE LIMITED
Overview
| Company Name | YOUR CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09157037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YOUR CENTRE LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
Where is YOUR CENTRE LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUR CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for YOUR CENTRE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2021 |
What are the latest filings for YOUR CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2023 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2022 | 23 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from No 1 Guildhall Square Portsmouth PO1 2GJ England to 1 Kings Avenue London N21 3NA on Nov 22, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 091570370002, created on Aug 06, 2021 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Project City Marketing Ltd as a person with significant control on Aug 06, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Regis Mutual Management Limited as a person with significant control on Aug 06, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ciaran James O'donnell as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eihab Mohamed as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Koronka as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 091570370001, created on Jul 07, 2021 | 8 pages | MR01 | ||||||||||
Termination of appointment of Marianne Denise Withers as a director on Feb 12, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard James as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Maltings Place 169 Tower Bridge Road London SE1 3JB to No 1 Guildhall Square Portsmouth PO1 2GJ on Jul 31, 2020 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of YOUR CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Adrian | Director | Kings Avenue N21 3NA London 1 | United Kingdom | British | Director | 184264420001 | ||||
| JAMES, Richard Ewan | Director | Kings Avenue N21 3NA London 1 | United Kingdom | British | Company Director | 272688520001 | ||||
| AMES, Paul John | Director | 169 Tower Bridge Road SE1 3JB London 7 Maltings Place | United Kingdom | British | Director | 189827280001 | ||||
| KORONKA, Paul | Director | Guildhall Square PO1 2GJ Portsmouth No 1 England | United Kingdom | British | Director | 110823640001 | ||||
| MOHAMED, Eihab | Director | Guildhall Square PO1 2GJ Portsmouth No 1 England | United Kingdom | British | Company Director | 97488390002 | ||||
| O'DONNELL, Ciaran James | Director | Guildhall Square PO1 2GJ Portsmouth No 1 England | United Kingdom | Irish | Director | 111832500001 | ||||
| WITHERS, Marianne Denise | Director | Guildhall Square PO1 2GJ Portsmouth No 1 England | England | British | Director | 150396760004 |
Who are the persons with significant control of YOUR CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project City Marketing Ltd | Aug 06, 2021 | Norton Road BH9 2PY Bournemouth 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Regis Mutual Management Limited | Apr 06, 2016 | Maltings Place 169 Tower Bridge Road SE1 3JB London 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does YOUR CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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