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Company Information for CENTHIM LIMITED
284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
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Company Registration Number
 01645850 Private Limited Company
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Company Overview
About Centhim Ltd
CENTHIM LIMITED was founded on 1982-06-23 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Centhim Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CENTHIM LIMITED | |
| Legal Registered Office | |
| 284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH Other companies in N20 | |
Filing Information
| Company Number | 01645850 | |
|---|---|---|
| Company ID Number | 01645850 | |
| Date formed | 1982-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2013 | |
| Account next due | 31/08/2015 | |
| Latest return | 23/10/2014 | |
| Return next due | 20/11/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 05:45:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTHIM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED
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Company Officers of CENTHIM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPHINE ANN HALL |
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GEOFFREY EDWARD HALL |
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JOSEPHINE ANN HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN MAXWELL HALL |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| LIQ MISC | INSOLVENCY:Progress report ends 11/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM Edelman House 1238 High Road Whetstone London N20 0LH | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| F14 | Compulsory Liquidation. Notice of winding up order | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/09 ANNUAL RETURN FULL LIST | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 23/10/08; full list of members | |
| AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 23/10/07; full list of members | |
| AA | 30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 23/10/06; full list of members | |
| AA | 30/11/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363a | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363a | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363a | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 8 RICKYARD MEADOW REDBOURN HERTFORDSHIRE AL3 7HT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 363s | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
| 363b | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/90 | |
| 363 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/89 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/88 | |
| 363 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/87 | |
| 363 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/86 | |
| 363 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CENTHIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-01-20 |
| Winding-Up Orders | 2015-08-11 |
| Petitions to Wind Up (Companies) | 2015-07-22 |
Fines / Sanctions
No fines or sanctions have been issued against CENTHIM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTHIM LIMITED
Income
Government Income
We have not found government income sources for CENTHIM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CENTHIM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTHIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CENTHIM LIMITED | Event Date | 2015-08-03 |
| In the High Court Of Justice case number 004254 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CENTHIM LIMITED | Event Date | 2015-06-18 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4254 A Petition to wind up the above-named Company, Registration Number 01645850, of ,Edelman House, 1238 High Road, Whetstone, London, N20 0LH, presented on 18 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 July 2015 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CENTHIM LIMITED | Event Date | |
| In the County Court at Slough case number 160 In accordance with Rule 4.106A I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 12 January 2016. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231. J . R . Duckworth , Liquidator , Insolvency Practitioner No. 1381 : 13 January 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTHIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CENTHIM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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