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Home > England & Wales Companies > CENTRELINE MECHANICAL SERVICES LIMITED
Company Information for

CENTRELINE MECHANICAL SERVICES LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
08265718
Private Limited Company
Liquidation

Company Overview

About Centreline Mechanical Services Ltd
CENTRELINE MECHANICAL SERVICES LIMITED was founded on 2012-10-23 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Centreline Mechanical Services 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
CENTRELINE MECHANICAL SERVICES LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN2
 
Filing Information
Company Number 08265718
Company ID Number 08265718
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB151065149  
Last Datalog update: 2019-05-06 11:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRELINE MECHANICAL SERVICES LIMITED
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Companies with same name CENTRELINE MECHANICAL SERVICES LIMITED
The following companies were found which have the same name as CENTRELINE MECHANICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRELINE MECHANICAL SERVICES LIMITED Unknown

Company Officers of CENTRELINE MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK JEFFREY HOLLOWAY
Director 2012-10-23
CRAIG LOVELL
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG LOVELL
Director 2013-04-10 2013-08-09

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.

DateDocument TypeDocument Description
2023-04-15Voluntary liquidation Statement of receipts and payments to 2023-03-31
2022-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-31
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-31
2021-04-29600Appointment of a voluntary liquidator
2021-03-30LIQ MISCInsolvency:LIQ12 - secretary of state's release of liquidator
2020-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-31
2019-09-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-05-11LIQ02Voluntary liquidation Statement of affairs
2019-04-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-01
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM C/O Phipps Henson Mcallister 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-11AP01DIRECTOR APPOINTED MR CRAIG LOVELL
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0123/10/15 ANNUAL RETURN FULL LIST
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0123/10/13 ANNUAL RETURN FULL LIST
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELL
2013-06-12AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-04-16AP01DIRECTOR APPOINTED MR CRAIG LOVELL
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CENTRELINE MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-09
Resolutions for Winding-up2019-04-09
Petitions to Wind Up (Companies)2019-03-22
Fines / Sanctions
No fines or sanctions have been issued against CENTRELINE MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRELINE MECHANICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CENTRELINE MECHANICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CENTRELINE MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRELINE MECHANICAL SERVICES LIMITED
Trademarks
We have not found any records of CENTRELINE MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRELINE MECHANICAL SERVICES 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 (71129 - Other engineering activities) as CENTRELINE MECHANICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRELINE MECHANICAL SERVICES 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 TypeAppointment of Liquidators
Defending partyCENTRELINE MECHANICAL SERVICES LIMITEDEvent Date2019-04-01
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCENTRELINE MECHANICAL SERVICES LIMITEDEvent Date2019-04-01
Place of meeting: By correspondence. Date of meeting: 1 April 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypePetitions
Defending partyCENTRELINE MECHANICAL SERVICES LIMITED Event Date2019-03-22
In the High Court of Justice (Chancery Division) Companies Court No 001237 of 2019 In the Matter of CENTRELINE MECHANICAL SERVICES LIMITED (Company Number 08265718 ) Principal trading address: UNIT 4…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRELINE MECHANICAL SERVICES 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 CENTRELINE MECHANICAL SERVICES 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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