About

Registered Number: 06059396
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 04/05/2015 (4 years and 7 months ago)
Registered Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

 

Centurion Heating & Bathrooms Ltd was setup in 2007, it's status at Companies House is "Dissolved". This business has 4 directors listed as Brown, Simon, Lee, Paul, Brown, Samantha Jane, Lee, Allison Denise. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Simon 19 January 2007 - 1
LEE, Paul 19 January 2007 - 1
BROWN, Samantha Jane 22 January 2008 31 December 2009 1
LEE, Allison Denise 22 January 2008 31 December 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 May 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 04 February 2015
4.68 - Liquidator's statement of receipts and payments 06 June 2013
LIQ MISC - N/A 18 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 18 April 2013
4.40 - N/A 18 April 2013
4.68 - Liquidator's statement of receipts and payments 10 July 2012
2.34B - N/A 04 May 2011
2.24B - N/A 06 December 2010
2.23B - N/A 22 July 2010
2.17B - N/A 12 July 2010
AD01 - Change of registered office address 04 May 2010
2.12B - N/A 04 May 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
TM01 - Termination of appointment of director 04 March 2010
TM01 - Termination of appointment of director 04 March 2010
AA - Annual Accounts 03 March 2010
MG01 - Particulars of a mortgage or charge 30 December 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 10 October 2008
395 - Particulars of a mortgage or charge 31 July 2008
395 - Particulars of a mortgage or charge 31 July 2008
363a - Annual Return 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
225 - Change of Accounting Reference Date 07 January 2008
287 - Change in situation or address of Registered Office 04 January 2008
395 - Particulars of a mortgage or charge 21 June 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 07 December 2009 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 29 July 2008 Outstanding

N/A

Floating charge (all assets) 29 July 2008 Outstanding

N/A

Debenture 13 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.