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CENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED

CENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09208539
    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 CENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED located?

    Registered Office Address
    York House
    Great Charles Street Queensway
    B3 3JY Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for CENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED?

    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

    Confirmation statement made on Sep 08, 2016 with updates

    		8 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 16 Commerical Street Birmingham B1 1RS England to York House Great Charles Street Queensway Birmingham B3 3JY on Jan 07, 2016

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Andrew Butts as a director on Apr 17, 2015

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKRILL, Carina
    B1 1RS Birmingham
    16 Commercial Street
    England
    		Director
    B1 1RS Birmingham
    16 Commercial Street
    England
    		United KingdomBritish148916310002
    ACKRILL, James
    B1 1RS Birmingham
    16 Commercial Street
    England
    		Director
    B1 1RS Birmingham
    16 Commercial Street
    England
    		EnglandBritish135160990001
    BLAND, Shane
    B1 1RS Birmingham
    16 Commercial Street
    England
    		Director
    B1 1RS Birmingham
    16 Commercial Street
    England
    		United KingdomBritish113755560002
    BUTTS, Andrew
    Great Charles Street Queensway
    B3 3JY Birmingham
    York House
    England
    		Director
    Great Charles Street Queensway
    B3 3JY Birmingham
    York House
    England
    		EnglandBritish196870200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRICK PROPERTY SALES (BIRMINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Ackrill
    Great Charles Street Queensway
    B3 3JY Birmingham
    York House
    		Sep 08, 2016
    Great Charles Street Queensway
    B3 3JY Birmingham
    York House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Shane Richard Bland
    Great Charles Street Queensway
    B3 3JY Birmingham
    York House
    		Sep 08, 2016
    Great Charles Street Queensway
    B3 3JY Birmingham
    York House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Carina Maria Ackrill
    Great Charles Street Queensway
    B3 3JY Birmingham
    York House
    		Sep 08, 2016
    Great Charles Street Queensway
    B3 3JY Birmingham
    York House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Centrick Property Sales Limited
    Great Charles Street Queensway
    B3 3JY Birmingham
    York House
    England
    		Sep 08, 2016
    Great Charles Street Queensway
    B3 3JY Birmingham
    York House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number06438367
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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