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Company Information for

CENTRUM INVESTMENTS LIMITED

GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
05145182
Private Limited Company
Liquidation

Company Overview

About Centrum Investments Ltd
CENTRUM INVESTMENTS LIMITED was founded on 2004-06-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Centrum Investments 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
CENTRUM INVESTMENTS LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
THOMAS INVESTMENTS (UK) LIMITED09/09/2008
Filing Information
Company Number 05145182
Company ID Number 05145182
Date formed 2004-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 04/06/2010
Return next due 02/07/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:27:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRUM INVESTMENTS LIMITED

Company Officers of CENTRUM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES STEWART
Director 2010-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
Company Secretary 2010-11-16 2013-02-17
DAVID CHARLES STEWART
Director 2010-06-08 2010-06-08
COLIN RICHARD THOMAS
Director 2004-06-07 2010-06-08
DAVID CHARLES STEWART
Company Secretary 2004-06-07 2010-06-08
BRIGHTON DIRECTOR LTD
Nominated Director 2004-06-04 2004-06-04
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-06-04 2004-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES STEWART BLACKBROOK ANTIQUES LIMITED Director 2010-06-08 CURRENT 1999-11-22 Dissolved 2016-12-06
DAVID CHARLES STEWART BLACKBROOK ANTIQUES LIMITED Director 2010-06-08 CURRENT 1999-11-22 Dissolved 2016-12-06

More director information

Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to CENTRUM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-07-14
Appointment of Liquidators2013-10-16
Appointment of Administrators2012-08-14
Fines / Sanctions
No fines or sanctions have been issued against CENTRUM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-06-08 Outstanding BARCLAYS BANK PLC
CHARGE OVER DEPOSITS 2005-05-17 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-05-14 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-10-27 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of CENTRUM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRUM INVESTMENTS LIMITED
Trademarks
We have not found any records of CENTRUM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRUM INVESTMENTS 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 (7020 - Letting of own property) as CENTRUM INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRUM INVESTMENTS 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.
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.

DateDocument TypeDocument Description
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016
2015-07-22LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2015-07-22LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2015-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2015
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-06-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014
2014-07-18LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-12-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2013
2013-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-04RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003157,PR100536
2013-10-022.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-08-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2013
2013-08-072.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-03-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2013
2013-02-17TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2012-10-16F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-10-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-10-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM LONGDON HALL LONGDON RUGELEY STAFFORDSHIRE WS15 4PT
2012-08-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-08-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011
2011-08-08LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-05-19AA31/10/09 TOTAL EXEMPTION SMALL
2011-05-19AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-10LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-12-06LATEST SOC06/12/10 STATEMENT OF CAPITAL;GBP 2
2010-12-06AR0104/06/10 FULL LIST
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID STEWART
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS
2010-12-06AP01DIRECTOR APPOINTED MR DAVID CHARLES STEWART
2010-12-06AR0104/06/09 FULL LIST
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2010-11-16AP04CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD
2010-11-16AA31/10/08 TOTAL EXEMPTION SMALL
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2010-07-08AP01DIRECTOR APPOINTED MR DAVID CHARLES STEWART
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS
2009-05-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS / 11/12/2008
2008-12-11288cSECRETARY'S CHANGE OF PARTICULARS / DAVID STEWART / 11/12/2008
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM LONGDON HALL LONGDON GREEN LICHFIELD STAFFORDSHIRE WS15 4PT
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS / 15/09/2008
2008-09-22288cSECRETARY'S CHANGE OF PARTICULARS / DAVID STEWART / 15/09/2008
2008-09-06CERTNMCOMPANY NAME CHANGED THOMAS INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 09/09/08
2008-03-27AA31/10/06 TOTAL EXEMPTION SMALL
2007-10-02363sRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-14363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-06-23363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-06-08395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-09-30225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05
2004-06-10288aNEW SECRETARY APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 29 TAMWORTH STREET LICHFIELD STAFFORDSHIRE WS13 6JP
2004-06-04288bDIRECTOR RESIGNED
2004-06-04288bSECRETARY RESIGNED
2004-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCENTRUM INVESTMENTS LIMITEDEvent Date2016-07-06
Final Date for Proving: 3 August 2016. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Date of Appointment: 2 October 2013 Administrator's Name and Address: Helen Dale (IP No. 16470) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCENTRUM INVESTMENTS LIMITEDEvent Date2013-10-02
David Bennett and Leslie Ross , both of Grant Thornton UK LLP , Colmore Plaza, Colmore Circus, Birmingham, B4 6AT . : For further details contact: Paula Martin, Email: Paula.martin@uk.gt.com, Tel: 0161 953 6334.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCENTRUM INVESTMENTS LIMITEDEvent Date2012-08-03
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8377 David Bennett and James Earp (IP Nos 9448 and 8554 ), both of Grant Thornton UK LLP , Colmore Plaza, Colmore Circus, Birmingham, B4 6AT Further details contact: David Bennett or James Earp, Tel: 0161 953 6900. Alternative contact: Andrew Aindow. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRUM INVESTMENTS 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 CENTRUM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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