Liquidation
Company Information for CENTIGRADE INTERNATIONAL LIMITED
C/O ANTONY BATTY & CO THAMES VALLEY INNOVATION CENTRE, 99 PARK DRIVE, MILTON PARK, OXFORDSHIRE, OX14 4RY,
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Company Registration Number
05413537
Private Limited Company
Liquidation |
Company Name | ||||
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CENTIGRADE INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
C/O ANTONY BATTY & CO THAMES VALLEY INNOVATION CENTRE 99 PARK DRIVE MILTON PARK OXFORDSHIRE OX14 4RY Other companies in OX16 | ||||
Previous Names | ||||
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Company Number | 05413537 | |
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Company ID Number | 05413537 | |
Date formed | 2005-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB983861274 |
Last Datalog update: | 2023-10-08 07:46:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIE LOUISA DOROTHEA NEILL |
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JULIE CAROLINE BARNARD |
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NICHOLAS WALTHAM MATTHEWS |
||
BARRY EDWARD READING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA MAY DANE |
Company Secretary | ||
CHRISTOPHER JOHN CHARLES WARD |
Director | ||
STEPHEN MARK MAYCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTIGRADE B.V. | Director | 2009-11-18 | CURRENT | 2009-09-01 | Converted / Closed | |
COOMBE HILL LTD | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
CENTIGRADE EUROPE LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
CENTIGRADE B.V. | Director | 2009-11-18 | CURRENT | 2009-09-01 | Converted / Closed | |
CENTIGRADE EUROPE LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
DARK GREY LIMITED | Director | 1999-11-25 | CURRENT | 1999-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 30/09/23 FROM Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054135370001 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-07 GBP 1,900 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD READING | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 13/01/20 STATEMENT OF CAPITAL GBP 2375 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mrs Sophie Louisa Dorothea Neill as company secretary on 2017-09-11 | |
TM02 | Termination of appointment of Laura May Dane on 2017-09-11 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CHARLES WARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-31 GBP 2,100 | |
SH03 | Purchase of own shares | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2200 | |
SH06 | Cancellation of shares. Statement of capital on 2014-08-06 GBP 2,200 | |
SH03 | Purchase of own shares | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA MAY DANE on 2014-03-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054135370001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
| |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 2200 | |
CH01 | Director's details changed for Mr Barry Edward Reading on 2011-10-07 | |
SH06 | 23/08/12 STATEMENT OF CAPITAL GBP 2200 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM BEECHFIELD HOUSE, 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 2300 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHARLES WARD / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE BARNARD / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEWS / 20/05/2010 | |
AP01 | DIRECTOR APPOINTED MR BARRY EDWARD READING | |
SH01 | 26/05/10 STATEMENT OF CAPITAL GBP 2200 | |
SH01 | 20/05/10 STATEMENT OF CAPITAL GBP 2100 | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 1700 | |
AR01 | 04/04/10 FULL LIST | |
RES15 | CHANGE OF NAME 01/02/2010 | |
CERTNM | COMPANY NAME CHANGED HUNTERSKIL HOWARD LIMITED CERTIFICATE ISSUED ON 17/03/10 | |
SH02 | SUB-DIVISION 02/02/10 | |
SH01 | 02/02/10 STATEMENT OF CAPITAL GBP 1700 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 02/02/2010 | |
RES04 | NC INC ALREADY ADJUSTED 02/02/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHARLES WARD | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE BARNARD / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEWS / 16/10/2009 | |
123 | NC INC ALREADY ADJUSTED 08/07/09 | |
RES04 | GBP NC 1000/10000 08/07/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FUSE COMMUNICATION LIMITED CERTIFICATE ISSUED ON 15/07/09 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MAYCOCK | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 16/05/05 | |
ELRES | S366A DISP HOLDING AGM 16/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-09-22 |
Resolutions for Winding-up | 2023-09-22 |
Appointment of Liquidators | 2023-09-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
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 CENTIGRADE INTERNATIONAL LIMITED
CENTIGRADE INTERNATIONAL LIMITED owns 2 domain names.
whilden.co.uk centrestageexmouth.co.uk
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
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KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |