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Company Information for

CENTRIC RESOURCE LTD

14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
08859261
Private Limited Company
Liquidation

Company Overview

About Centric Resource Ltd
CENTRIC RESOURCE LTD was founded on 2014-01-23 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Centric Resource Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CENTRIC RESOURCE LTD
 
Legal Registered Office
14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in BS1
 
Filing Information
Company Number 08859261
Company ID Number 08859261
Date formed 2014-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 00:41:24
Primary Source:Companies House
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Companies with same name CENTRIC RESOURCE LTD
The following companies were found which have the same name as CENTRIC RESOURCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRIC RESOURCES, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1997-12-18
Centric Resources, Inc. Delaware Unknown

Company Officers of CENTRIC RESOURCE LTD

Current Directors
Officer Role Date Appointed
PATRICK COPPING
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CHRISTINE DAVIES
 Director 2014-03-06 2016-01-29
BARRY ESTERHUIZEN
 Director 2014-01-23 2016-01-29
ROBIN VICTOR STEELE
 Director 2014-03-05 2016-01-29
SUSANNE MARIE DAVIES
 Director 2014-07-04 2015-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK COPPING CONVERSANT TECHNOLOGIES LTD Director 2017-05-03 CURRENT 2015-04-30 Active
PATRICK COPPING EPSILON FS LTD. Director 2016-07-14 CURRENT 2016-07-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Business Development ExecutiveLondonIT Sales Experience:. We recruit for all Microsoft products and technologies across all disciplines from sales to technical, and our resourcing teams are made...2015-12-05

Jobs results powered by Indeed
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
2017-10-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 2ND FLOOR 31 MARKET PLACE HENLEY-ON-THAMES RG9 2AP UNITED KINGDOM
2016-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-024.20STATEMENT OF AFFAIRS/4.19
2016-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-024.20STATEMENT OF AFFAIRS/4.19
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN STEELE
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DAVIES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ESTERHUIZEN
2016-04-20DISS40DISS40 (DISS40(SOAD))
2016-04-19GAZ1FIRST GAZETTE
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 757
2016-04-14AR0123/01/16 FULL LIST
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE DAVIES
2015-10-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-23AA01PREVEXT FROM 31/01/2015 TO 30/06/2015
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM SUITE 3A, 3RD FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2015 FROM CITYPOINT TEMPLE GATE BRISTOL BS1 6PL
2015-03-05AR0123/01/15 FULL LIST
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 088592610002
2014-08-04AP01DIRECTOR APPOINTED MR PATRICK COPPING
2014-07-07AP01DIRECTOR APPOINTED MRS SUSANNE MARIE DAVIES
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF BAY CARDIFF CF24 5EA UNITED KINGDOM
2014-06-10ANNOTATIONOther
2014-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088592610001
2014-03-11AP01DIRECTOR APPOINTED MRS ANNE CHRISTINE DAVIES
2014-03-06AP01DIRECTOR APPOINTED MR ROBIN VICTOR STEELE
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CENTRIC RESOURCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-25
Appointment of Liquidators2016-08-25
Resolutions for Winding-up2016-08-25
Meetings of Creditors2016-08-05
Fines / Sanctions
No fines or sanctions have been issued against CENTRIC RESOURCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-30 Outstanding RBS INVOICE FINANCE LIMITED
2014-06-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30

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 CENTRIC RESOURCE LTD

Intangible Assets
Patents
We have not found any records of CENTRIC RESOURCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRIC RESOURCE LTD
Trademarks
We have not found any records of CENTRIC RESOURCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRIC RESOURCE LTD. 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 (78109 - Other activities of employment placement agencies) as CENTRIC RESOURCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRIC RESOURCE LTD 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 TypeNotices to Creditors
Defending partyCENTRIC RESOURCE LTDEvent Date2016-08-19
In accordance with Rule 4.106A, we Neil Maddocks and Robert Coad both of South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH give notice that on 18 August 2016 we were appointed Joint Liquidators of Centric Resource Ltd by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 18 October 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Neil Maddocks and Robert Coad of South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact the Joint Liquidators on telephone 0117 370 8889, Email: neil.maddocks@swbr.co.uk Alternative contact for enquiries on proceedings: matt.mcnaughton@swbr.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCENTRIC RESOURCE LTDEvent Date2016-08-18
Neil John Maddocks and Robert John Coad , both of South West & Wales Business Recovery , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH . : For further details contact the Joint Liquidators on telephone 0117 370 8889, Email: neil.maddocks@swbr.co.uk Alternative contact for enquiries on proceedings: matt.mcnaughton@swbr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCENTRIC RESOURCE LTDEvent Date2016-08-18
At a general meeting of the above named Company, duly convened and held at 14 Orchard Street, Bristol BS1 5EH on 18 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Neil Maddocks and Rob Coad , both of South West & Wales Business Recovery , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH , (IP Nos. 9239 and 11010), are hereby appointed Joint Liquidators for the purposes of such winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Neil Maddocks and Rob Coad as joint liquidators. For further details contact the Joint Liquidators on telephone 0117 370 8889, Email: neil.maddocks@swbr.co.uk Alternative contact for enquiries on proceedings: matt.mcnaughton@swbr.co.uk Patrick Copping , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCENTRIC RESOURCE LTDEvent Date2016-07-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH on 18 August 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy together with a full statement of account at the offices of South West & Wales Business Recovery, , 14 Orchard Street, Bristol, BS1 5EH , not later than 12.00 noon on 17 August 2016. For the purposes of voting, a secured creditor is required (unless they surrender their proxy) to lodge at South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Maddocks and Robert Coad (IP Nos 9239 and 11010) of South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH are persons qualified to act as insolvency practitioners, in relation to the Company and a list of the names and addresses of the Companys creditors may be inspected, free of charge, at their address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions proposed at the creditors meeting may include a resolution specifying the terms on which the joint liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact the Joint Liquidators on Tel: 0117 370 8889.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRIC RESOURCE LTD 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 CENTRIC RESOURCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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