About

Registered Number: 04104672
Date of Incorporation: 09/11/2000 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (5 years and 6 months ago)
Registered Address: 1 The Stables, Selby, YO8 8GD,

 

Established in 2000, Centrum Estates Ltd are based in Selby, it's status in the Companies House registry is set to "Dissolved". The business has 3 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENT, Sharon Lee 02 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
KENT, Lucy Abigail 20 November 2000 02 December 2002 1
KENT, Sharon Lee 02 December 2002 10 December 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 October 2018
DS01 - Striking off application by a company 19 September 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 10 September 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 23 May 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 06 September 2016
AD01 - Change of registered office address 05 September 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 28 November 2014
MR05 - N/A 23 October 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
AA - Annual Accounts 12 August 2014
TM02 - Termination of appointment of secretary 24 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 03 January 2011
AR01 - Annual Return 02 December 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
MG01 - Particulars of a mortgage or charge 26 November 2009
AD01 - Change of registered office address 10 October 2009
AA - Annual Accounts 09 October 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 15 November 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 07 November 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 09 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 04 December 2003
287 - Change in situation or address of Registered Office 13 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2003
395 - Particulars of a mortgage or charge 07 June 2003
395 - Particulars of a mortgage or charge 30 May 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 20 February 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
395 - Particulars of a mortgage or charge 26 April 2002
395 - Particulars of a mortgage or charge 26 April 2002
363s - Annual Return 28 November 2001
395 - Particulars of a mortgage or charge 01 June 2001
395 - Particulars of a mortgage or charge 01 June 2001
395 - Particulars of a mortgage or charge 01 June 2001
395 - Particulars of a mortgage or charge 01 June 2001
395 - Particulars of a mortgage or charge 02 May 2001
395 - Particulars of a mortgage or charge 02 May 2001
225 - Change of Accounting Reference Date 16 March 2001
287 - Change in situation or address of Registered Office 22 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2001
395 - Particulars of a mortgage or charge 08 February 2001
395 - Particulars of a mortgage or charge 08 February 2001
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
287 - Change in situation or address of Registered Office 22 November 2000
NEWINC - New incorporation documents 09 November 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage 20 November 2009 Outstanding

N/A

Floating charge 22 May 2003 Fully Satisfied

N/A

Mortgage deed 22 May 2003 Fully Satisfied

N/A

Legal charge 25 April 2002 Fully Satisfied

N/A

Legal charge 25 April 2002 Fully Satisfied

N/A

Mortgage 31 May 2001 Fully Satisfied

N/A

Floating charge 31 May 2001 Fully Satisfied

N/A

Mortgage 31 May 2001 Fully Satisfied

N/A

Floating charge 31 May 2001 Fully Satisfied

N/A

Floating charge 12 April 2001 Fully Satisfied

N/A

Mortgage deed 12 April 2001 Fully Satisfied

N/A

Floating charge 25 January 2001 Fully Satisfied

N/A

Legal charge 25 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.