Dissolved
Dissolved 2015-02-04
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Home > England & Wales Companies > CENTRO ELECTRICAL LIMITED
Company Information for CENTRO ELECTRICAL LIMITED
NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1TN,
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Company Registration Number
 06703228 Private Limited Company
Dissolved 2015-02-04 |
Company Overview
About Centro Electrical Ltd
CENTRO ELECTRICAL LIMITED was founded on 2008-09-19 and had its registered office in Nottingham. The company was dissolved on the 2015-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CENTRO ELECTRICAL LIMITED | |
| Legal Registered Office | |
| NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN Other companies in NG7 | |
Filing Information
| Company Number | 06703228 | |
|---|---|---|
| Date formed | 2008-09-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 12:39:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRO ELECTRICAL LIMITED
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Company Officers of CENTRO ELECTRICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BOOTH |
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DAVID BOOTH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JMP METAL FABRICATIONS LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2015-07-20 | |
| JMP METAL FABRICATIONS LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2015-07-20 | |
| NEXUS RETAIL INTERIORS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2016-07-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 3/5 COMMERCIAL GATE MANSFIELD NOTTS NG18 1EJ | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 19/09/13 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOOTH / 01/06/2012 | |
| AR01 | 19/09/12 NO CHANGES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BOOTH / 17/12/2009 | |
| AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOOTH / 17/12/2009 | |
| 363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to CENTRO ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-14 |
| Resolutions for Winding-up | 2013-12-09 |
| Appointment of Liquidators | 2013-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against CENTRO ELECTRICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CENTRO ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Filed Financial Reports
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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 CENTRO ELECTRICAL LIMITED
Intangible Assets
Patents
We have not found any records of CENTRO ELECTRICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTRO ELECTRICAL LIMITED
Income
Government Income
We have not found government income sources for CENTRO ELECTRICAL 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 (43210 - Electrical installation) as CENTRO ELECTRICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTRO ELECTRICAL 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CENTRO ELECTRICAL LIMITED | Event Date | 2013-12-04 |
| Peter A Blair (IP No 008886 ) and Richard A B Saville (IP No 007829 ), both of Begbies Traynor (Central) LLP of 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN were appointed as Joint Liquidators of the Company on 4 December 2013 . Pursuant to section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN , on 24 October 2014 , at 10.30 am and 11.00 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN , no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submissions of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899 . Alternatively enquiries can be made to Claire Kong by e-mail at claire.kong@begbies-traynor.com or by telephone on 0115 941 9899 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CENTRO ELECTRICAL LIMITED | Event Date | 2013-12-04 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN on 04 December 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Peter A Blair and Richard A B Saville , both of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN , (IP Nos 008886 and 007829) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899. Alternatively enquiries can be made to Claire Kong by e-mail at claire.kong@bebgies-traynor.com or by telephone on 0115 941 9899. David Booth , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CENTRO ELECTRICAL LIMITED | Event Date | 2013-12-04 |
| Liquidator's Name and Address: Peter A Blair and Liquidator's Name and Address: Richard A B Saville , both of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN . : Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899. Alternatively enquiries can be made to Claire Kong by e-mail at claire.kong@bebgies-traynor.com or by telephone on 0115 941 9899. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRO ELECTRICAL 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 CENTRO ELECTRICAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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