CENTRASEC LIMITED - Security systems service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Centrasec Ltd

CENTRASEC LIMITED was founded on 2009-07-23 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Centrasec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CENTRASEC LIMITED

ST. HELENS HOUSE KING STREET DERBY DERBYSHIRE DE1 3EE Other companies in B91

Filing Information

Company Number		06971394
Company ID Number		06971394
Date formed		2009-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		AUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB976753854~~

Last Datalog update:	2019-04-04 05:44:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRASEC LIMITED

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Companies with same name CENTRASEC LIMITED

The following companies were found which have the same name as CENTRASEC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CENTRASEC LIMITED		Unknown
	CENTRASECT LLC	Delaware	Unknown

Company Officers of CENTRASEC LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER EDWARD TAYLOR	Director	2009-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WILLIAM BAMFORD	Director	2009-07-23	2016-06-30
ANDREW LINDSEY BARNES	Director	2009-07-23	2011-05-31
STEPHEN HAROLD DENSLEY	Director	2009-07-23	2010-12-31
BARBARA KAHAN	Director	2009-07-23	2009-07-23

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.

Date	Document Type	Document Description
2018-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/18 FROM 35 Beaminster Road Solihull West Midlands B91 1NA
2018-10-15	600	Appointment of a voluntary liquidator
2018-10-15	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-01
2018-10-15	LIQ01	Voluntary liquidation declaration of solvency
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-06-07	AA01	Previous accounting period extended from 31/12/17 TO 30/04/18
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 50
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BAMFORD
2016-09-13	SH03	Purchase of own shares
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-06-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25	AR01	23/07/14 ANNUAL RETURN FULL LIST
2014-04-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	23/07/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AR01	23/07/12 ANNUAL RETURN FULL LIST
2012-06-15	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-14	AR01	23/07/11 ANNUAL RETURN FULL LIST
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES
2011-04-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENSLEY
2010-09-07	AR01	23/07/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSEY BARNES / 01/11/2009
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BAMFORD / 01/11/2009
2009-11-06	AA01	CURREXT FROM 31/07/2010 TO 31/12/2010
2009-08-12	288a	DIRECTOR APPOINTED STEPHEN HAROLD DENSLEY
2009-08-12	288a	DIRECTOR APPOINTED DAVID WILLIAM BAMFORD
2009-08-12	288a	DIRECTOR APPOINTED ROGER EDWARD TAYLOR
2009-08-12	288a	DIRECTOR APPOINTED ANDREW LINDSEY BARNES
2009-08-11	88(2)	AD 23/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-07-23	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

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to CENTRASEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-10-03
Appointment of Liquidators	2018-10-03
Resolutions for Winding-up	2018-10-03

Fines / Sanctions

No fines or sanctions have been issued against CENTRASEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CENTRASEC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.39	9
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 CENTRASEC LIMITED

Intangible Assets

Patents

We have not found any records of CENTRASEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRASEC LIMITED

Trademarks

We have not found any records of CENTRASEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRASEC 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 (80200 - Security systems service activities) as CENTRASEC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CENTRASEC 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	Notices to Creditors
Defending party	CENTRASEC LIMITED	Event Date	2018-10-01
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Smith Cooper, St Helens House, King Street, Derby, DE1 3EE by 1 November 2018. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 1 October 2018 . Further information about this case is available from Connor Gratton at the offices of Smith Cooper on 01332 332 021 or at creditor.correspondence@smithcooper.co.uk. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators

Initiating party		Event Type	Appointment of Liquidators
Defending party	CENTRASEC LIMITED	Event Date	2018-10-01
Dean Anthony Nelson of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from Connor Gratton at the offices of Smith Cooper on 01332 332 021 or at creditor.correspondence@smithcooper.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CENTRASEC LIMITED	Event Date	2018-10-01
At a General Meeting of the Members of the above-named company, duly convened, and held on 1 October 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE be and are hereby appointed Joint Liquidators of the Company. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 1 October 2018 . Further information about this case is available from Connor Gratton at the offices of Smith Cooper on 01332 332 021 or at creditor.correspondence@smithcooper.co.uk. Roger Taylor , Sole Director and Chairman of the Meeting :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRASEC 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 CENTRASEC 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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