Dissolved
Dissolved 2016-11-22
Company Information for CENTRAX ENERGY LIMITED
NEWTON ABBOT, DEVON, TQ12,
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Company Registration Number
05900446
Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | ||
---|---|---|
CENTRAX ENERGY LIMITED | ||
Legal Registered Office | ||
NEWTON ABBOT DEVON | ||
Previous Names | ||
|
Company Number | 05900446 | |
---|---|---|
Date formed | 2006-08-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRAX ENERGY (BULGARIA) LIMITED | CENTRAX LTD, SHALDON ROAD NEWTON ABBOT NEWTON ABBOT DEVON TQ12 4SQ | Dissolved | Company formed on the 2006-09-29 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL STUART HOBBS |
||
CHARLES ROBERT BARR |
||
RICHARD ANTHONY BARR |
||
RICHARD HENRY HOWARD BARR |
||
MICHAEL STUART HOBBS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAX POWER PROJECTS (PORTUGAL) LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (CZECH REP) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (GERMANY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ITALY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (NETHERLANDS) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (POLAND) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ROMANIA) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (TUNISIA) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX ENERGY (BULGARIA) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (HUNGARY) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (INTERNATIONAL) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (LIBYA) LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SPARE 1) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SLOVENIA) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX PRODUCTION SERVICES LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
CENTRAX SERVICES (INDIA) LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (BULGARIA) LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS (PORTUGAL) LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (CZECH REP) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (GERMANY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ITALY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (NETHERLANDS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (POLAND) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ROMANIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (TUNISIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (HOLDINGS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
CENTRAX POWER PROJECTS (RUSSIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS (FRANCE) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CENTRAX ENGINEERING SERVICES LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active | |
CENTRAX GAS TURBINES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CENTRAX ENERGY (BULGARIA) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2016-11-22 | |
REBLIM LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
CENTRAX HOLDINGS LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
CENTRAX INDUSTRIES LIMITED | Director | 2000-05-22 | CURRENT | 2000-03-24 | Active | |
CENTRAX TRUSTEES LIMITED | Director | 1991-05-23 | CURRENT | 1957-04-01 | Active | |
CENTRAX ENGINEERING LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-10 | Active | |
TURBOTHERMIC LIMITED | Director | 1991-05-23 | CURRENT | 1964-07-15 | Active | |
CENTRAX LIMITED | Director | 1991-05-23 | CURRENT | 1957-10-29 | Active | |
CENTRAX TECHNOLOGIES LIMITED | Director | 1991-05-23 | CURRENT | 1983-06-14 | Active | |
CENTRAX INTERNATIONAL LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-12 | Active | |
COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
CHILPERIC LIMITED | Director | 2013-07-17 | CURRENT | 2012-10-29 | Dissolved 2016-02-16 | |
CENTRAX POWER PROJECTS (HUNGARY) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (INTERNATIONAL) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (LIBYA) LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SPARE 1) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SLOVENIA) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
ASRY-CENTRAX LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2013-09-24 | |
CENTRAX PRODUCTION SERVICES LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
CENTRAX SERVICES (INDIA) LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (BULGARIA) LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS (PORTUGAL) LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (CZECH REP) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (GERMANY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ITALY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (NETHERLANDS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (POLAND) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ROMANIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (TUNISIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (HOLDINGS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
CENTRAX POWER PROJECTS (RUSSIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS (FRANCE) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CENTRAX ENGINEERING SERVICES LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active | |
CENTRAX GAS TURBINES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CENTRAX ENERGY (BULGARIA) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2016-11-22 | |
REBLIM LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
CENTRAX HOLDINGS LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
CENTRAX INDUSTRIES LIMITED | Director | 2000-07-14 | CURRENT | 2000-03-24 | Active | |
CENTRAX TRUSTEES LIMITED | Director | 2000-05-02 | CURRENT | 1957-04-01 | Active | |
CENTRAX ENGINEERING LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-10 | Active | |
TURBOTHERMIC LIMITED | Director | 1991-05-23 | CURRENT | 1964-07-15 | Active | |
CENTRAX LIMITED | Director | 1991-05-23 | CURRENT | 1957-10-29 | Active | |
CENTRAX TECHNOLOGIES LIMITED | Director | 1991-05-23 | CURRENT | 1983-06-14 | Active | |
CENTRAX INTERNATIONAL LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-12 | Active | |
CENTRAX GAS TURBINES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CENTRAX ENERGY (BULGARIA) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2016-11-22 | |
REBLIM LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
CENTRAX HOLDINGS LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
TECHNIDOWN LIMITED | Director | 2001-01-05 | CURRENT | 1999-08-02 | Liquidation | |
CENTRAX INDUSTRIES LIMITED | Director | 2000-05-22 | CURRENT | 2000-03-24 | Active | |
CENTRAX ENGINEERING LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-10 | Active | |
TURBOTHERMIC LIMITED | Director | 1991-05-23 | CURRENT | 1964-07-15 | Active | |
CENTRAX LIMITED | Director | 1991-05-23 | CURRENT | 1957-10-29 | Active | |
CENTRAX TECHNOLOGIES LIMITED | Director | 1991-05-23 | CURRENT | 1983-06-14 | Active | |
CENTRAX POWER PROJECTS (HUNGARY) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (INTERNATIONAL) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (LIBYA) LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SPARE 1) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SLOVENIA) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX SERVICES (INDIA) LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (PORTUGAL) LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (CZECH REP) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (GERMANY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ITALY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (NETHERLANDS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (POLAND) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ROMANIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (TUNISIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX ENERGY (BULGARIA) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059004460005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059004460005 | |
AR01 | 21/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HOWARD BARR / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BARR / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BARR / 21/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 31/03/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 15/08/06 | |
ELRES | S366A DISP HOLDING AGM 15/08/06 | |
CERTNM | COMPANY NAME CHANGED CURZON 1015 LIMITED CERTIFICATE ISSUED ON 23/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 FEBRUARY 2010 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 CENTRAX ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTRAX ENERGY LIMITED are:
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. |