Dissolved
Dissolved 2013-08-29
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Company Information for CENTREX COMMERCIAL LIMITED
CHESTERFIELD, DERBYSHIRE, S40,
|
Company Registration Number
 04652517 Private Limited Company
Dissolved 2013-08-29 |
Company Overview
About Centrex Commercial Ltd
CENTREX COMMERCIAL LIMITED was founded on 2003-01-30 and had its registered office in Chesterfield. The company was dissolved on the 2013-08-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CENTREX COMMERCIAL LIMITED | |
| Legal Registered Office | |
| CHESTERFIELD DERBYSHIRE | |
Filing Information
| Company Number | 04652517 | |
|---|---|---|
| Date formed | 2003-01-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2013-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 11:35:17 |
| Companies House |
|
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Company Officers of CENTREX COMMERCIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID LAWRENCE SHAW |
||
DAVID LAWRENCE SHAW |
||
KATHLEEN SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN STEPHEN KELLY |
Nominated Secretary | ||
CORPORATE LEGAL LTD |
Nominated 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM FUTURE HOUSE SOUTH PLACE BEETWELL STREET CHESTERFIELD DERBYSHIRE S40 1SZ | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 53 HOWARD DRIVE OLD WHITTINGTON CHESTERFIELD DERBYSHIRE S41 9JU | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 5 YORK TERRACE, COACH LANE NORTH SHIELDS, TYNE & WEAR NE29 0EF | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles Licences & Regulatory approval
We could not find any licences issued to CENTREX COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-03-26 |
| Proposal to Strike Off | 2010-01-26 |
| Proposal to Strike Off | 2009-05-26 |
| Proposal to Strike Off | 2007-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against CENTREX COMMERCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CENTREX COMMERCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.65 | 9 |
| MortgagesNumMortOutstanding | 1.92 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5010 - Sale of motor vehicles
Intangible Assets
Patents
We have not found any records of CENTREX COMMERCIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTREX COMMERCIAL LIMITED
Income
Government Income
We have not found government income sources for CENTREX COMMERCIAL 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 (5010 - Sale of motor vehicles) as CENTREX COMMERCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTREX COMMERCIAL 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CENTREX COMMERCIAL LIMITED | Event Date | 2013-03-18 |
| Notice is hereby given that a final meeting of the members of Centrex Commercial Limited will be held at 10.00 am on 31 May 2013, to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Raincliffe House, Barker Lane, Brampton, Chesterfield, S40 1DU. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Taylor White, Raincliffe House, Barker Lane, Brampton, Chesterfield, S40 1DU no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 10 August 2010. Office Holder Details: Paul Gordon-Saker (IP No 7970) of Raincliffe House, Barker Lane, Brampton, Chesterfield, Derbyshire, S40 1DU. Further details contact: Kate Laidlaw, E-mail: kate.laidlaw@taylorcavendish.com, Tel: 0845 275 7061. Paul Gordon-Saker , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CENTREX COMMERCIAL LIMITED | Event Date | 2010-01-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CENTREX COMMERCIAL LIMITED | Event Date | 2009-05-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CENTREX COMMERCIAL LIMITED | Event Date | 2007-08-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTREX COMMERCIAL 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 CENTREX COMMERCIAL 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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