CENTRES (NI) LIMITED

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

    Company NameCENTRES (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI063667
    JurisdictionNorthern Ireland
    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 CENTRES (NI) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CENTRES (NI) LIMITED located?

    Registered Office Address
    350 Upper Newtownards Road
    Belfast
    BT4 3EX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRES (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CENTRES (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 23, 2019 with no updates

    2 pagesCS01

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Chloe Young on Mar 30, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 10
    SH01

    Director's details changed for Ms Betty Beverland on Mar 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Mar 16, 2014

    16 pagesRP04

    Annual return made up to Mar 16, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 10
    SH01
    Annotations
    DateAnnotation
    Jun 04, 2014A SECOND FILED AR01 ANNUAL RETURN MADE UP TO 16/03/2014 WAS REGISTERED ON 04/06/2014.

    Appointment of Chloe Young as a secretary

    3 pagesAP03

    Termination of appointment of Elizabeth Dalzell as a secretary

    2 pagesTM02

    Appointment of Chloe Young as a secretary

    3 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Diane Angus as a secretary

    1 pagesTM02

    Appointment of Elizabeth Dalzell as a secretary

    3 pagesAP03

    Who are the officers of CENTRES (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERLAND, Chloe
    350 Upper Newtownards Road
    Belfast
    BT4 3EX
    Secretary
    350 Upper Newtownards Road
    Belfast
    BT4 3EX
    British186824530002
    BEVERLAND, Betty
    350 Upper Newtownards Road
    Belfast
    BT4 3EX
    Director
    350 Upper Newtownards Road
    Belfast
    BT4 3EX
    Northern IrelandBritish165234870002
    ANGUS, Diane
    Upper Newtownards Road
    BT4 3EX Belfast
    350
    Antrim
    N.Ireland
    Secretary
    Upper Newtownards Road
    BT4 3EX Belfast
    350
    Antrim
    N.Ireland
    British176177860001
    DALZELL, Elizabeth
    Upper Newtownards Road
    BT4 3EX Belfast
    350
    Antrim
    N Ireland
    Secretary
    Upper Newtownards Road
    BT4 3EX Belfast
    350
    Antrim
    N Ireland
    British178528780001
    MARSHALL, Sharon
    13 Cloverhill Park
    Belfast
    BT4 2JN Co Down
    Secretary
    13 Cloverhill Park
    Belfast
    BT4 2JN Co Down
    145327560001
    MCCALL, Peter Henry
    4 Kings Drive
    Belfast
    BT1 6PS
    Secretary
    4 Kings Drive
    Belfast
    BT1 6PS
    145327520001
    MCCALL, Susan Clare
    Knockdene Park North
    BT5 7AA Belfast
    3
    County Antrim
    Secretary
    Knockdene Park North
    BT5 7AA Belfast
    3
    County Antrim
    British148579670001
    JOHNSTON, Philip John
    19c Kings Road
    Belfast
    BT5 6JF
    Director
    19c Kings Road
    Belfast
    BT5 6JF
    Northern IrelandBritish143641890001
    JOHNSTON, Susan Claire
    4 Kings Drive
    Belfast
    BT5 6PS Co Down
    Director
    4 Kings Drive
    Belfast
    BT5 6PS Co Down
    Northern IrelandBritish145327570001
    MARSHALL, Sharon
    13 Cloverhill Aprk
    Belfast
    BT4 2JN Co Down
    Director
    13 Cloverhill Aprk
    Belfast
    BT4 2JN Co Down
    British145327550001
    MCCALL, Peter Henry John
    4 Kings Drive
    Belfast
    BT5 6PS
    Director
    4 Kings Drive
    Belfast
    BT5 6PS
    BritishBritish143885210001

    Who are the persons with significant control of CENTRES (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Betty Beverland
    350 Upper Newtownards Road
    Belfast
    BT4 3EX
    Apr 06, 2016
    350 Upper Newtownards Road
    Belfast
    BT4 3EX
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, 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