Dissolved
Dissolved 2014-12-23
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Company Information for CENTSURE LIMITED
CHICHESTER, WEST SUSSEX, PO18,
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Company Registration Number
 02325428 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Centsure Ltd
CENTSURE LIMITED was founded on 1988-12-06 and had its registered office in Chichester. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CENTSURE LIMITED | |
| Legal Registered Office | |
| CHICHESTER WEST SUSSEX | |
Filing Information
| Company Number | 02325428 | |
|---|---|---|
| Date formed | 1988-12-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 12:53:00 |
| Companies House |
|
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Company Officers of CENTSURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRONWEN CLARE ROLT |
||
VASHIST SHANTILAL AMIN |
||
BRONWEN CLARE ROLT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN PETER CASWALL ROLT |
Company Secretary | ||
ADRIAN PETER CASWALL ROLT |
Director | ||
ATULKUMAR SHANTILAL AMIN |
Company Secretary | ||
BRONWEN CLARE ROLT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED | Director | 2011-03-31 | CURRENT | 1996-12-12 | Dissolved 2016-03-22 | |
| BOLTON RETIREMENT LTD | Director | 2011-03-31 | CURRENT | 1993-10-05 | Dissolved 2017-08-03 | |
| BOLTON RETIREMENT DEVELOPMENTS LIMITED | Director | 2011-03-31 | CURRENT | 1990-09-27 | Liquidation | |
| BOLTON RETIREMENT HOMES LIMITED | Director | 2011-03-31 | CURRENT | 1995-04-20 | Liquidation | |
| TELEGRAPH MANAGEMENT LIMITED | Director | 2011-03-31 | CURRENT | 1994-04-19 | Active | |
| BOLTON ESTATES LIMITED | Director | 2005-09-29 | CURRENT | 1983-01-26 | Dissolved 2015-09-10 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/12 FULL LIST | |
| AR01 | 24/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROLT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN ROLT | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 12 JOHN STREET LONDON WC1N 2EB | |
| AP03 | SECRETARY APPOINTED MRS BRONWEN CLARE ROLT | |
| AP01 | DIRECTOR APPOINTED MRS BRONWEN CLARE ROLT | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VASHIST SHANTILAL AMIN / 01/12/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 45 RUSSELL SQUARE LONDON WC1B 4JP | |
| 363s | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
| 363a | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 45 RUSSELL SQUARE LONDON WC1B 4UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/93 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CENTSURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CENTSURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 2,585 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 12,270 |
| Creditors Due Within One Year | 2012-05-31 | £ 12,270 |
| Creditors Due Within One Year | 2011-05-31 | £ 3,233 |
Creditors and other liabilities
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 CENTSURE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 3,896 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 1,121 |
| Cash Bank In Hand | 2012-05-31 | £ 1,121 |
| Cash Bank In Hand | 2011-05-31 | £ 5,071 |
| Current Assets | 2013-05-31 | £ 4,423 |
| Current Assets | 2012-05-31 | £ 14,072 |
| Current Assets | 2012-05-31 | £ 14,072 |
| Current Assets | 2011-05-31 | £ 5,071 |
| Debtors | 2012-05-31 | £ 12,951 |
| Debtors | 2012-05-31 | £ 12,951 |
| Shareholder Funds | 2013-05-31 | £ 1,838 |
| Shareholder Funds | 2012-05-31 | £ 1,802 |
| Shareholder Funds | 2012-05-31 | £ 1,802 |
| Shareholder Funds | 2011-05-31 | £ 1,838 |
Debtors and other cash assets
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | CALDERSTONE DESIGN & PRINT LIMITED | 1999-01-13 | Outstanding |
| RENT DEPOSIT DEED | COHERENT TECHNOLOGIES LIMITED | 2005-02-09 | Outstanding |
| RENT DEPOSIT DEED | SARNER INTERNATIONAL LIMITED | 2005-07-13 | Outstanding |
| RENT DEPOSIT DEED | VICKERY ASSOCIATES LIMITED | 2005-03-30 | Outstanding |
We have found 4 mortgage charges which are owed to CENTSURE LIMITED
Income
Government Income
We have not found government income sources for CENTSURE 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 (68100 - Buying and selling of own real estate) as CENTSURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTSURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTSURE 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 CENTSURE 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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