CENTRAL (ELECTROMECHANICAL) LIMITED

CENTRAL (ELECTROMECHANICAL) LIMITED

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

    Company NameCENTRAL (ELECTROMECHANICAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10811278
    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 CENTRAL (ELECTROMECHANICAL) LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is CENTRAL (ELECTROMECHANICAL) LIMITED located?

    Registered Office Address
    Kitling Road Knowsley Industrial Park South
    Prescot
    L34 9JA Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL (ELECTROMECHANICAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CENTRAL (ELECTROMECHANICAL) 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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 09, 2017

    Statement of capital on Jun 09, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of CENTRAL (ELECTROMECHANICAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, Shaun
    Knowsley Industrial Park South
    Prescot
    L34 9JA Liverpool
    Kitling Road
    England
    Director
    Knowsley Industrial Park South
    Prescot
    L34 9JA Liverpool
    Kitling Road
    England
    United KingdomBritishDirector233197940001
    SUTTON, Timothy John
    Knowsley Industrial Park South
    Prescot
    L34 9JA Liverpool
    Kitling Road
    England
    Director
    Knowsley Industrial Park South
    Prescot
    L34 9JA Liverpool
    Kitling Road
    England
    EnglandBritishDirector19618940002

    Who are the persons with significant control of CENTRAL (ELECTROMECHANICAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orangemead Limited
    Knowsley Industrial Park South
    L34 9JA Liverpool
    Kitling Road
    England
    Jun 09, 2017
    Knowsley Industrial Park South
    L34 9JA Liverpool
    Kitling Road
    England
    No
    Legal FormIncorporated Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number04186126
    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 shares in the company.

    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