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Company Information for

CENTURION FINANCE LIMITED

ARMSTRONG WATSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
05512556
Private Limited Company
Liquidation

Company Overview

About Centurion Finance Ltd
CENTURION FINANCE LIMITED was founded on 2005-07-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Centurion Finance 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
CENTURION FINANCE LIMITED
 
Legal Registered Office
ARMSTRONG WATSON
3RD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in M2
 
Filing Information
Company Number 05512556
Company ID Number 05512556
Date formed 2005-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 04/09/2014
Return next due 02/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:26:59
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 CENTURION FINANCE LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of CENTURION FINANCE LIMITED

Current Directors
Officer Role Date Appointed
IAN CARL SUTTON
Director 2005-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DERBYSHIRE
Company Secretary 2007-07-18 2013-05-02
CLARE MYCOCK
Company Secretary 2005-07-21 2007-07-18
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-07-19 2005-07-19
ASHOK BHARDWAJ
Nominated Secretary 2005-07-19 2005-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CARL SUTTON BROXHOLME MARTIN LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-02-09
IAN CARL SUTTON BALLINGTON FINANCE LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
IAN CARL SUTTON LIGHTSIDE MORTGAGE SERVICES LIMITED Director 2011-04-21 CURRENT 2011-03-11 Active
IAN CARL SUTTON CENTURION FINANCE (MANCHESTER) LIMITED Director 2009-04-01 CURRENT 2009-02-17 Dissolved 2014-05-06

More director information

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
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 2ND FLOOR YORK HOUSE YORK STREET MANCHESTER M2 3BB
2015-07-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-07-01COCOMPORDER OF COURT TO WIND UP
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-29AA01PREVEXT FROM 30/04/2014 TO 30/06/2014
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-03AR0104/09/14 FULL LIST
2014-12-02TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY DERBYSHIRE
2014-06-18DISS40DISS40 (DISS40(SOAD))
2014-06-17AA30/04/13 TOTAL EXEMPTION SMALL
2014-06-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-06GAZ1FIRST GAZETTE
2014-01-25DISS40DISS40 (DISS40(SOAD))
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-24AR0104/09/13 FULL LIST
2014-01-24SH0101/05/12 STATEMENT OF CAPITAL GBP 10000
2014-01-21GAZ1FIRST GAZETTE
2013-02-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-18AR0104/09/12 FULL LIST
2012-02-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-14AR0104/09/11 FULL LIST
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2011 FROM SECOND FLOOR YORK HOUSE YORK STREET MANCHESTER LANCASHIRE M2 3BB
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM SIXTH FLOOR YORK HOUSE YORK STREET MANCHESTER LANCASHIRE M2 3BB
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-14AR0104/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CARL SUTTON / 04/09/2010
2010-02-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-28AR0104/09/09 FULL LIST
2009-10-28AA30/04/08 TOTAL EXEMPTION SMALL
2009-10-28RES02RES02
2009-10-27AC92ORDER OF COURT - RESTORATION
2009-09-22GAZ2STRUCK OFF AND DISSOLVED
2009-06-09GAZ1FIRST GAZETTE
2009-05-19AUDAUDITOR'S RESIGNATION
2008-09-18363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-26288aNEW SECRETARY APPOINTED
2007-07-26288bSECRETARY RESIGNED
2007-05-29AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-23363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-08225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06
2006-02-14123NC INC ALREADY ADJUSTED 24/11/05
2006-02-14RES04£ NC 100/1000000
2006-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-1488(2)RAD 24/11/05--------- £ SI 9999@1=9999 £ IC 1/10000
2006-02-14RES04£ NC 100/1000000 24/1
2006-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 3 BADGERS SETT, HENCROFT, LEEK, STAFFORDSHIRE ST13 8YE
2005-08-08288aNEW SECRETARY APPOINTED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE
2005-07-30288bDIRECTOR RESIGNED
2005-07-30288bSECRETARY RESIGNED
2005-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CENTURION FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-23
Winding-Up Orders2015-06-01
Petitions to Wind Up (Companies)2015-04-30
Petitions to Wind Up (Companies)2015-03-11
Proposal to Strike Off2014-05-06
Proposal to Strike Off2014-01-21
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against CENTURION FINANCE 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
RENT DEPOSIT DEED 2011-04-07 Outstanding BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30

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 CENTURION FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CENTURION FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION FINANCE LIMITED
Trademarks
We have not found any records of CENTURION FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as CENTURION FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where CENTURION FINANCE 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 TypeAppointment of Liquidators
Defending partyCENTURION FINANCE LIMITEDEvent Date2015-07-06
In the Newcastle Upon Tyne District Registry case number 44 In accordance with Rule 4.106A, Mark Ranson ( 9299 ) and Daryl Warwick ( 9500 ) of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS give notice that they were appointed Joint Liquidators of the Company on 6 July 2015 . Creditors of the Company are required on or before 6 September 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator, and if so required by notice 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. Further Details are available from: Alexandra Watson-Usher, Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS, 0113 2211 349
 
Initiating party Event TypeWinding-Up Orders
Defending partyCENTURIAN FINANCE LTDEvent Date2015-05-27
In the Newcastle District Registry case number 44 Official Receiver appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party A10 EINKAUFSZENTRUM WIDAU S.A.R.L& CO. KGEvent TypePetitions to Wind Up (Companies)
Defending partyCENTURION FINANCE LIMITEDEvent Date2015-01-22
In the High Court of Justice Newcastle upon Tyne District Registry case number 44 Presented on 22 January 2015 by A10 EINKAUFSZENTRUM WIDAU S.A.R.L& CO. KG (a company registered in Germany) acting by its German administrator Rolf Ranttunde of Leonhardt Rattunde of Leonhardt Rattunde, Kurfurstendamm 26a, 10179 Berlin, Germany , will be heard in the High Court of Justice Newcastle District Registry, The Law Courts, The Quayside, Newcastle upon Tyne NE1 3LA at 1100 hours , on 13 March 2015 . Any petition 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 Petitioner or its Solicitors in accordance with Rule 4.26 by 16:00 on 11 March 2015
 
Initiating party A10 EINKAUFSZENTRUM WILDAU SARL & CO. KGEvent TypePetitions to Wind Up (Companies)
Defending partyCENTURION FINANCEEvent Date2015-01-22
SolicitorBond Dickinson LLP
In the High Court of Justice Newcastle District Registry case number 0044 A Petition to wind up the above-named company, Centurion Finance Limited, (CN 05512556) whose registered office is at 2nd Floor, York House, York Street, Manchester M2 3BB presented on 22 January 2015 by A10 EINKAUFSZENTRUM WILDAU SARL & CO. KG , a company registered in Germany, acting by its German administrator, Rolf Rattunde of Leonhardt Rattunde, Kurfurstendamm 26a, 10719 Berlin, Germany, represented by Bond Dickinson LLP, St Anns Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX will be heard at Newcastle upon Tyne District Registry of the High Court, Chancery Division, The Law Courts, The Quayside, Newcastle upon Tyne, NE1 3LA on 22 May 2015 at 1100 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its solicitors in accordance with Rule 4.16 by 16.00 hours on 21 May 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCENTURION FINANCE LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyCENTURION FINANCE LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyCENTURION FINANCE LIMITEDEvent Date2009-06-09
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2000-02-02
S C L BREAMIST LIMITEDNotice is hereby given, pursuant to section 67(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at Orton Hall Hotel, Orton Longueville, Peterborough, on Thursday, 10th February 2000, at 12 noon. The purpose of this Meeting is to receive the report of the receivers and, if the Creditors wish to do so, to appoint a Creditors Committee. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are not only entitled to vote if they have delivered to us at the address shown below, by no later than 12 noon on Wednesday, 9th February 2000, written details of the debts they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of the Insolvency (Scotland) Rules 1986, and there has been lodged with us any proxy which the Creditor intends to be used on his or her behalf. Any Creditor requiring a copy of the report (which is available free of charge) should write to the Joint Receivers, R. J. Rees and G. I. Bennet, at PricewaterhouseCoopers, Abacus House, Castle Park, Cambridge CB3 0AN. R. J. Rees and G. I. Bennet, Joint Receivers 27th January 2000.(328)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURION FINANCE 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 CENTURION FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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