Company Information for CENTREX MAINTENANCE LIMITED
SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
05350080
Private Limited Company
Liquidation |
Company Name | |
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CENTREX MAINTENANCE LIMITED | |
Legal Registered Office | |
SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in CT1 | |
Company Number | 05350080 | |
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Company ID Number | 05350080 | |
Date formed | 2005-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 10/09/2019 | |
Account next due | 10/09/2021 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-01-09 05:50:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTREX MAINTENANCE, INC. | 740 WHISPERING WAY PROSPER TX 75078 | Dissolved | Company formed on the 2015-08-31 |
Officer | Role | Date Appointed |
---|---|---|
A.K&CO (CONSULTANCY SERVICES) LTD |
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TOBY MALDWYN HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY SMITH |
Director | ||
MJC SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLIN GEOFFREY ELLIOTT |
Company Secretary | ||
COLIN GEOFFREY ELLIOTT |
Director | ||
TOBY MALDWYN HUTCHINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHCROFT HOLDINGS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
CENTREX BUILDING SERVICES LIMITED | Director | 2014-09-01 | CURRENT | 2014-03-26 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-11-23 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-23 | ||
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM Suite 5, 2nd Floor Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM Codham Hall Codham Hall Lane Great Warley Essex CM13 3JT England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CVA4 | Notice of completion of voluntary arrangement | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-09-09 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
AA | 10/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 10/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Toby Maldwyn Hutchinson as a person with significant control on 2018-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM Codham Hall Codham Hall Lane Great Warley Essex CN13 3JT England | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
TM02 | Termination of appointment of A.K&Co (Consultancy Services) Ltd on 2018-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/18 FROM Dane John Works Gordon Road Canterbury CT1 3PP England | |
AA01 | Current accounting period shortened from 28/02/19 TO 10/09/18 | |
PSC07 | CESSATION OF BARRY SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Toby Maldwyn Hutchinson as a person with significant control on 2018-04-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM 2nd Floor St Andrews House Station Road East Canterbury Kent CT1 2WD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM 1St Floor St Andrews House Station Road East Canterbury Kent CT1 2WD United Kingdom | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MALDWYN HUTCHINSON / 20/02/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED A.K&CO (CONSULTANCY SERVICES) LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MJC SECRETARIAL SERVICES LIMITED | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 149-151 MORTIMER STREET HERNE BAY KENT CT6 5HA | |
AR01 | 02/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MJC SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN ELLIOTT | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN ELLIOTT | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOBY HUTCHINSON / 26/09/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR TOBY MALDWYN HUTCHINSON | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: THE PADDOCK, THE STREET BISHOPSBOURNE CANTERBURY KENT CT4 5HT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-12-02 |
Appointmen | 2021-12-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 66,708 |
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Creditors Due After One Year | 2012-02-28 | £ 9,394 |
Creditors Due Within One Year | 2013-02-28 | £ 307,274 |
Creditors Due Within One Year | 2012-02-28 | £ 384,083 |
Creditors and other liabilities
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 CENTREX MAINTENANCE LIMITED
Called Up Share Capital | 2013-02-28 | £ 1,000 |
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Called Up Share Capital | 2012-02-28 | £ 1,000 |
Current Assets | 2013-02-28 | £ 262,324 |
Current Assets | 2012-02-28 | £ 342,646 |
Debtors | 2013-02-28 | £ 237,324 |
Debtors | 2012-02-28 | £ 312,646 |
Fixed Assets | 2013-02-28 | £ 115,051 |
Fixed Assets | 2012-02-28 | £ 52,475 |
Shareholder Funds | 2013-02-28 | £ 3,393 |
Shareholder Funds | 2012-02-28 | £ 1,644 |
Stocks Inventory | 2013-02-28 | £ 25,000 |
Stocks Inventory | 2012-02-28 | £ 30,000 |
Tangible Fixed Assets | 2013-02-28 | £ 103,440 |
Tangible Fixed Assets | 2012-02-28 | £ 40,864 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gravesham Borough Council | |
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Wainscott By-Pass |
Gravesham Borough Council | |
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Wainscott By-Pass |
Gravesham Borough Council | |
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Wainscott By-Pass |
Kent County Council | |
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Highways & Transportation Related costs |
Kent County Council | |
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Highways & Transportation Related costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
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Defending party | CENTREX MAINTENANCE LIMITED | Event Date | 2021-12-02 |
Initiating party | Event Type | Appointmen | |
Defending party | CENTREX MAINTENANCE LIMITED | Event Date | 2021-12-02 |
Name of Company: CENTREX MAINTENANCE LIMITED Company Number: 05350080 Nature of Business: Maintenance services Registered office: Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne,… | |||
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. |