Liquidation
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Company Information for CENTELLEO LIMITED
FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
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Company Registration Number
 07590119 Private Limited Company
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Company Overview
About Centelleo Ltd
CENTELLEO LIMITED was founded on 2011-04-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Centelleo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| CENTELLEO LIMITED | ||
| Legal Registered Office | ||
| FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP Other companies in S40 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07590119 | |
|---|---|---|
| Company ID Number | 07590119 | |
| Date formed | 2011-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 17/07/2019 | |
| Latest return | 26/05/2016 | |
| Return next due | 23/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-07 02:24:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTELLEO LIMITED
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Companies with same name CENTELLEO LIMITED
The following companies were found which have the same name as CENTELLEO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CENTELLEO TRADEX PRIVATE LIMITED | C-59 PREET VIHAR VIKAS MARG NEW DELHI Delhi 110092 | ACTIVE | Company formed on the 2010-08-20 |
|
CENTELLEO NETWORKS PRIVATE LIMITED | S. No. 11 Hissa No 5 4th Floar J.P. Hieght Bypass Road Nr Prachi Hotel PUNE Maharashtra 411015 | ACTIVE | Company formed on the 2013-10-31 |
Company Officers of CENTELLEO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY ANDREW WILKINSON |
||
LYNDSEY JANE WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JAMES AGAR |
Director | ||
GEOFFREY ANDREW WILKINSON |
Director | ||
PAUL DOUGLAS LAND |
Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 26/07/23 FROM Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ | ||
| Voluntary liquidation Statement of receipts and payments to 2022-12-01 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-01 | |
| Voluntary liquidation Statement of receipts and payments to 2021-12-01 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-01 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| CH01 | Director's details changed for Mr Geoffrey Andrew Wilkinson on 2018-10-14 | |
| RES15 | CHANGE OF COMPANY NAME 14/11/19 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 24/04/18 TO 23/04/18 | |
| AA01 | Previous accounting period shortened from 25/04/18 TO 24/04/18 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 26/04/17 TO 25/04/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075901190001 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 31000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY JANE WILKINSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ANDREW WILKINSON | |
| AA01 | Previous accounting period shortened from 27/04/16 TO 26/04/16 | |
| AA01 | Previous accounting period shortened from 28/04/16 TO 27/04/16 | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 31000 | |
| AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
| RP04AR01 | Second filing of the annual return made up to 2015-05-26 | |
| ANNOTATION | Clarification | |
| SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 31000 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 29/04/15 TO 28/04/15 | |
| AA01 | Previous accounting period shortened from 30/04/15 TO 29/04/15 | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/05/15 FULL LIST | |
| CH01 | Director's details changed for Mr Geoffrey Andrew Wilkinson on 2015-05-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES AGAR | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 123 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NH | |
| AP01 | DIRECTOR APPOINTED MRS LYNDSEY JANE WILKINSON | |
| AR01 | 26/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, 123 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1NH | |
| AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 28 WALTON PARK PANNAL HARROGATE NORTH YORKSHIRE HG3 1EJ ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANDREW WILKINSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, 28 WALTON PARK, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1EJ, ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 1 CROSSWAYS DRIVE HARROGATE NORTH YORKSHIRE HG2 7DF | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, 1 CROSSWAYS DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 7DF | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 04/04/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES AGAR | |
| SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 1000 | |
| AP01 | DIRECTOR APPOINTED GEOFFREY ANDREW WILKINSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF ANDREW WILKINSON / 16/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND | |
| AP01 | DIRECTOR APPOINTED GEOFF ANDREW WILKINSON | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to CENTELLEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2019-12-06 |
| Appointmen | 2019-12-06 |
Fines / Sanctions
No fines or sanctions have been issued against CENTELLEO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of CENTELLEO LIMITED's previous or outstanding mortgage charges. 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 CENTELLEO LIMITED
Income
Government Income
We have not found government income sources for CENTELLEO 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 (45112 - Sale of used cars and light motor vehicles) as CENTELLEO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTELLEO 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 | Resolution | |
|---|---|---|---|
| Defending party | CENTELLEO LIMITED | Event Date | 2019-12-06 |
| Initiating party | Event Type | Appointmen | |
| Defending party | CENTELLEO LIMITED | Event Date | 2019-12-06 |
| Name of Company: CENTELLEO LIMITED Company Number: 07590119 Trading Name: M Cars Nature of Business: Automotive - Motor Trade Previous Name of Company: M Cars Limited Registered office: 3 Greengate, C… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTELLEO 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 CENTELLEO 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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