Liquidation
Company Information for CETRA IT LIMITED
9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
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Company Registration Number
07190949
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CETRA IT LIMITED | ||
Legal Registered Office | ||
9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF Other companies in M3 | ||
Previous Names | ||
|
Company Number | 07190949 | |
---|---|---|
Company ID Number | 07190949 | |
Date formed | 2010-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-11 05:57:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CETRA IT LOGISTICS AND SERVICES LIMITED | C/O LEGALINX LIMITED CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF10 2HH | Active | Company formed on the 2016-03-11 |
Officer | Role | Date Appointed |
---|---|---|
WENDY LITTMAN |
||
PHILIP ISAAC HODARI |
||
KEITH JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANTHONY MCKEEVER |
Director | ||
ALAN FELIX HODARI |
Director | ||
SANJEEV KUMAR CHOPRA |
Director | ||
ALAN HODARI |
Director | ||
DANIEL HODARI |
Director | ||
SIMONE SARA PEPPI |
Director | ||
MARK HALLIWELL |
Director | ||
HALLIWELLS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUMALEAF LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
BRINKLEY BOLLINGTON LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
PILOT GROUP INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
ROMACO SPV 4 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ROMACO SPV 5 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ECCLES NEW ROAD LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
LOW DEE MEMBRANES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
LOW DEE LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
LEDCLEVER LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
TWM TRAFFIC CONTROL SYSTEMS LIMITED | Director | 2017-03-27 | CURRENT | 2002-06-07 | Active | |
ROMACO SPV 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ALLTHINGSULTRASOUND LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
LOANPROBES.COM LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
HODALE PROPERTIES LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
ROMACO SPV 2 LIMITED | Director | 2016-06-07 | CURRENT | 2016-05-13 | Active | |
DP MED INVESTCO LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
CRYSTALIS SOLUTIONS LIMITED | Director | 2016-02-02 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
PILOT GROUP TECHNOLOGY LIMITED | Director | 2016-02-02 | CURRENT | 2016-01-13 | Active | |
AWMC RESTAURANTS LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ESL INVESTCO LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
ALTVENTURES LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
48 GREENWOOD STREET LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
SYMSIS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
RENJO LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
WHYVIEW LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
HILCLARE LIMITED | Director | 2014-10-06 | CURRENT | 2014-06-25 | Liquidation | |
DOOR4LIFE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
COLLDEVAR LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
BRINKLEY ROCHDALE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
LX3 NEWCO 1 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
LX3 NEWCO 2 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2018-08-07 | |
IMIOS LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-07-19 | |
PILOT GROUP MEDICAL LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DPCO LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Liquidation | |
CRYSTALISED LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
CRYSTAL CLEAR EDUCATION SOLUTIONS LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
LARAYUS LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2016-02-09 | |
D&P HOLLAND LIMITED | Director | 2011-09-26 | CURRENT | 2009-03-17 | Liquidation | |
NCJPS PLAYING FIELDS LIMITED | Director | 2011-02-19 | CURRENT | 2005-05-26 | Active | |
ROSEBEECH LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
DP (GROUP) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Liquidation | |
DP DATA LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active - Proposal to Strike off | |
PILOT GROUP SERVICES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
PILOT GROUP LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
ROMACO LIMITED | Director | 2010-06-08 | CURRENT | 2010-04-22 | Active | |
DP DATA SYSTEMS LIMITED | Director | 2010-02-18 | CURRENT | 2010-01-07 | Liquidation | |
CSP2 LIMITED | Director | 2010-01-11 | CURRENT | 2009-10-20 | Dissolved 2016-06-28 | |
PILOT GROUP ENTERPRISE IT LIMITED | Director | 2009-10-20 | CURRENT | 2005-12-16 | Active | |
DP MEDIMAGING LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-11 | Active | |
ELECTRIC SYSTEMS LIMITED | Director | 2006-04-20 | CURRENT | 2006-01-24 | Active | |
BRINKLEY INVESTMENTS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
D & P HOLDINGS LIMITED | Director | 2004-12-09 | CURRENT | 2004-07-06 | Liquidation | |
D P PHARMA LIMITED | Director | 1997-02-06 | CURRENT | 1997-02-06 | Liquidation | |
BROOKLAWN ESTATES LIMITED | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active | |
CARNARVON STREET PROPERTIES LIMITED | Director | 1997-01-24 | CURRENT | 1997-01-24 | Active | |
D & P DATA SYSTEMS LIMITED | Director | 1992-05-29 | CURRENT | 1992-05-29 | Liquidation | |
URBAN ZOO STUDIOS LIMITED | Director | 2018-03-26 | CURRENT | 2013-02-13 | Active | |
PILOT GROUP INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
ROMACO SPV 4 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ROMACO SPV 5 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
IMAGING FIRST LIMITED | Director | 2017-05-22 | CURRENT | 2012-01-04 | Active | |
TWM TRAFFIC CONTROL SYSTEMS LIMITED | Director | 2017-03-27 | CURRENT | 2002-06-07 | Active | |
ROMACO SPV 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ROMACO SPV 2 LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
DP MED INVESTCO LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
CRYSTALISED LIMITED | Director | 2016-02-02 | CURRENT | 2012-04-04 | Active | |
CRYSTALIS SOLUTIONS LIMITED | Director | 2016-02-02 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
RENJO LIMITED | Director | 2016-02-02 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
WHYVIEW LIMITED | Director | 2016-02-02 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
PILOT GROUP TECHNOLOGY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
ESL INVESTCO LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
ROMACO SECURITY TRUSTEE LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ROMACO SPV 1 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
HILCLARE LIMITED | Director | 2014-10-06 | CURRENT | 2014-06-25 | Liquidation | |
IMIOS LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-07-19 | |
ROMACO LIMITED | Director | 2014-03-06 | CURRENT | 2010-04-22 | Active | |
PILOT GROUP MEDICAL LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DPCO LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Liquidation | |
LARAYUS LIMITED | Director | 2012-09-20 | CURRENT | 2011-10-26 | Dissolved 2016-02-09 | |
D P PHARMA LIMITED | Director | 2012-09-20 | CURRENT | 1997-02-06 | Liquidation | |
D & P DATA SYSTEMS LIMITED | Director | 2012-09-20 | CURRENT | 1992-05-29 | Liquidation | |
D & P HOLDINGS LIMITED | Director | 2012-09-20 | CURRENT | 2004-07-06 | Liquidation | |
ELECTRIC SYSTEMS LIMITED | Director | 2012-09-20 | CURRENT | 2006-01-24 | Active | |
DP DATA SYSTEMS LIMITED | Director | 2012-09-20 | CURRENT | 2010-01-07 | Liquidation | |
PILOT GROUP LIMITED | Director | 2012-09-20 | CURRENT | 2010-07-29 | Active | |
PILOT GROUP SERVICES LIMITED | Director | 2012-09-20 | CURRENT | 2010-08-05 | Active | |
D&P HOLLAND LIMITED | Director | 2012-09-20 | CURRENT | 2009-03-17 | Liquidation | |
DP MEDIMAGING LIMITED | Director | 2012-09-20 | CURRENT | 2009-06-11 | Active | |
DP (GROUP) LIMITED | Director | 2012-09-20 | CURRENT | 2010-12-10 | Liquidation | |
PILOT GROUP ENTERPRISE IT LIMITED | Director | 2012-09-20 | CURRENT | 2005-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM 15 Carnarvon Street Manchester M3 1HJ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071909490002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY MCKEEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FELIX HODARI | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCKEEVER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071909490002 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071909490001 | |
RES01 | ADOPT ARTICLES 09/04/13 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV CHOPRA | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HODARI | |
AP03 | SECRETARY APPOINTED WENDY LITTMAN | |
AP01 | DIRECTOR APPOINTED MR SANJEEV KUMAR CHOPRA | |
AP01 | DIRECTOR APPOINTED MR ALAN FELIX HODARI | |
RES15 | CHANGE OF NAME 09/12/2011 | |
CERTNM | COMPANY NAME CHANGED HALLCO 1740 LIMITED CERTIFICATE ISSUED ON 13/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PEPPI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HODARI | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 16/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SIMONE SARA PEPPI | |
AP01 | DIRECTOR APPOINTED ALAN HODARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLIWELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL HODARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALLIWELLS DIRECTORS LIMITED | |
AA01 | CURREXT FROM 31/03/2011 TO 31/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PHILIP ISAAC HODARI | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | NATIONAL WESTMINSTER 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 CETRA IT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CETRA IT 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. |