CENTRAL SERVICES GROUP LIMITED

Overview

Company Name	CENTRAL SERVICES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09834534
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2015
Date of Cessation	Jun 01, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL SERVICES GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CENTRAL SERVICES GROUP LIMITED located?

Registered Office Address	Osier House Osier Way Sible Hedingham CO9 3FF Halstead England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL SERVICES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for CENTRAL SERVICES GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 04, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 28, 2021	Application to strike the company off the register	1 pages	DS01

Jan 26, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 29, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Nov 22, 2019	Registered office address changed from C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead CO9 3PY England to Osier House Osier Way Sible Hedingham Halstead CO9 3FF on Nov 22, 2019	1 pages	AD01

Aug 13, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

May 31, 2018	Confirmation statement made on May 31, 2018 with updates	4 pages	CS01

May 31, 2018	Notification of James Mcclenaghan as a person with significant control on Jun 26, 2017	2 pages	PSC01

May 31, 2018	Notification of Aaron Mcclenaghan as a person with significant control on Jun 26, 2017	2 pages	PSC01

May 31, 2018	Cessation of Michelle Louise Mcclenaghan as a person with significant control on Jun 26, 2017	1 pages	PSC07

Aug 17, 2017	Registration of charge 098345340001, created on Aug 15, 2017	25 pages	MR01

Jul 21, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Jun 26, 2017	Termination of appointment of Michelle Louise Mcclenaghan as a director on Jun 26, 2017	1 pages	TM01

Jun 26, 2017	Appointment of Mr Aaron Mcclenaghan as a director on Jun 26, 2017	2 pages	AP01

Jun 26, 2017	Appointment of Mr James Mcclenaghan as a director on Jun 26, 2017	2 pages	AP01

Jun 12, 2017	Confirmation statement made on Jun 12, 2017 with updates	4 pages	CS01

Feb 16, 2017	Confirmation statement made on Jan 01, 2017 with updates	6 pages	CS01

Feb 15, 2017	Termination of appointment of Simon Bosworth as a director on Jan 01, 2017	1 pages	TM01

Nov 24, 2016	Confirmation statement made on Oct 20, 2016 with updates	6 pages	CS01

Nov 09, 2016	Registered office address changed from Fj Jobson Rippers Court Sible Hedingham Halstead CO9 3YP United Kingdom to C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead CO9 3PY on Nov 09, 2016	1 pages	AD01

View All Filings

Who are the officers of CENTRAL SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLENAGHAN, Aaron Osier Way Sible Hedingham CO9 3FF Halstead Osier House England	Jun 26, 2017		Director	Osier Way Sible Hedingham CO9 3FF Halstead Osier House England	England	British	1975-1	234335180001
MCCLENAGHAN, James Osier Way Sible Hedingham CO9 3FF Halstead Osier House England	Jun 26, 2017		Director	Osier Way Sible Hedingham CO9 3FF Halstead Osier House England	England	British	1986-2	233332180001
BOSWORTH, Simon Rippers Court Sible Hedingham CO9 3YP Halstead Fj Jobson United Kingdom	Oct 21, 2015	Jan 01, 2017	Director	Rippers Court Sible Hedingham CO9 3YP Halstead Fj Jobson United Kingdom	England	British	1967-4	195541290001
MCCLENAGHAN, Michelle Louise Rippers Court Sible Hedingham CO9 3YP Halstead Fj Jobson United Kingdom	Oct 21, 2015	Jun 26, 2017	Director	Rippers Court Sible Hedingham CO9 3YP Halstead Fj Jobson United Kingdom	United Kingdom	British	1980-4	115504000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL SERVICES GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aaron Mcclenaghan Osier Way Sible Hedingham CO9 3FF Halstead Osier House England	Jun 26, 2017	Osier Way Sible Hedingham CO9 3FF Halstead Osier House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Mcclenaghan Osier Way Sible Hedingham CO9 3FF Halstead Osier House England	Jun 26, 2017	Osier Way Sible Hedingham CO9 3FF Halstead Osier House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Michelle Louise Mcclenaghan c/o F J JOBSON & DAUGHTERS Rippers Court Sible Hedingham CO9 3PY Halstead Enterprise House England	Oct 20, 2016	c/o F J JOBSON & DAUGHTERS Rippers Court Sible Hedingham CO9 3PY Halstead Enterprise House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Bosworth c/o F J JOBSON & DAUGHTERS Rippers Court Sible Hedingham CO9 3PY Halstead Enterprise House England	Oct 20, 2016	c/o F J JOBSON & DAUGHTERS Rippers Court Sible Hedingham CO9 3PY Halstead Enterprise House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CENTRAL SERVICES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 15, 2017 Delivered On Aug 17, 2017	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Aug 17, 2017Registration of a charge (MR01)

View Detailed Information on Charges

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