CEMTRON (UK) LIMITED

Overview

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

Registered Office Address	Ridge Way Hillend Industrial Park KY11 9JD Dalgety Bay Fife
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CEMTRON HOLDINGS LIMITED	Sep 12, 2002	Sep 12, 2002
INTERNATIONAL CONTRACT MANUFACTURING (UK) LIMITED	Oct 27, 1999	Oct 27, 1999

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

Filings
Date	Description	Document	Type
Jan 14, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2010	Termination of appointment of John Laurie as a director	2 pages	TM01

Feb 20, 2009	legacy	1 pages	652a

Nov 12, 2008	legacy	4 pages	363a

Nov 14, 2007	legacy	2 pages	363a
Aug 31, 2007	Full accounts made up to Mar 31, 2007	10 pages	AA
Jan 29, 2007	Full accounts made up to Mar 31, 2006	10 pages	AA
Nov 17, 2006	legacy	7 pages	363s
Jul 12, 2006	Certificate of change of name Company name changed cemtron holdings LIMITED\certificate issued on 12/07/06	2 pages	CERTNM
Nov 30, 2005	legacy	7 pages	363s
Oct 28, 2005	legacy	3 pages	288a
Oct 26, 2005	legacy	3 pages	410(Scot)
Oct 14, 2005	legacy	4 pages	155(6)a
Oct 14, 2005	legacy	4 pages	155(6)b
Oct 14, 2005	legacy	3 pages	288a
Sep 13, 2005	legacy	2 pages	288a
Jun 27, 2005	Full accounts made up to Mar 31, 2005	10 pages	AA
Nov 01, 2004	legacy	6 pages	363s
Aug 31, 2004	Full accounts made up to Mar 31, 2004	10 pages	AA
Nov 14, 2003	legacy	6 pages	363s
Oct 20, 2003	Full accounts made up to Mar 31, 2003	10 pages	AA
Dec 31, 2002	Full accounts made up to Mar 31, 2002	10 pages	AA
Dec 06, 2002	legacy	6 pages	363s
Dec 06, 2002	legacy	pages	363(288)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATT, John Robert 9 Tennent Park Mid Calder EH53 0RF Livingston West Lothian	Sep 10, 2001		Secretary	9 Tennent Park Mid Calder EH53 0RF Livingston West Lothian		British		78503780002
BROWN, Paul Graham 5 Dunrobin Road KY2 5YT Kirkcaldy Fife	Sep 09, 2005		Director	5 Dunrobin Road KY2 5YT Kirkcaldy Fife		British	1956-9	105140880001
HILL, Colin William River Cottage Long Street Enford SN9 6DD Pewsey Wiltshire	Sep 10, 2001		Director	River Cottage Long Street Enford SN9 6DD Pewsey Wiltshire	England	British	1945-6	52728260002
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian	Oct 27, 1999	Sep 10, 2001	Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian				65770370001
LAURIE, John Dickson 5 Barnton Avenue West Barnton EH4 6DF Edinburgh Midlothian	Oct 17, 2005	May 28, 2010	Director	5 Barnton Avenue West Barnton EH4 6DF Edinburgh Midlothian	Scotland	British	1954-5	105940190001
PITEIRA, Carlos 7 Orchid Place NSW2115 West Pennant Hills New South Wales Australia	Oct 27, 1999	Sep 10, 2001	Director	7 Orchid Place NSW2115 West Pennant Hills New South Wales Australia		Australian	1958-1	66769980001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 11, 2005 Delivered On Oct 26, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 2005Registration of a charge (410)

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