Dissolved
Dissolved 2017-07-20
Company Information for CENTRAL SUPPORT (UK) LIMITED
BRENTWOOD, ESSEX, CM13,
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Company Registration Number
03138849
Private Limited Company
Dissolved Dissolved 2017-07-20 |
Company Name | ||||||||
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CENTRAL SUPPORT (UK) LIMITED | ||||||||
Legal Registered Office | ||||||||
BRENTWOOD ESSEX | ||||||||
Previous Names | ||||||||
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Company Number | 03138849 | |
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Date formed | 1995-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-07-20 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-30 11:33:53 |
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Officer | Role | Date Appointed |
---|---|---|
JAGDISH SINGH JOHAL |
||
JOHN HITCHCOCK |
||
JAGDISH SINGH JOHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPE STARCK |
Director | ||
ANDREW MATTHEW THORPE |
Director | ||
CHRISTOPHER GRAHAM BOULTON |
Director | ||
JAMES EDWARD SNELGAR |
Director | ||
JAGDISH SINGH JOHAL |
Company Secretary | ||
HERTZEL HABAS |
Director | ||
ANNETTE RACKE |
Company Secretary | ||
MATTHEW RUPERT FREUD |
Director | ||
ANDREW MATTHEW THORPE |
Company Secretary | ||
DOUGLAS ROBERT LISTER |
Director | ||
HARJEET BHAMBRA |
Company Secretary | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ENERGYHATCH LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-04-25 | Dissolved 2018-08-07 | |
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VASTMOVE LIMITED | Director | 2000-09-21 | CURRENT | 2000-07-27 | Active | |
YOO ARCHITECTURE LIMITED | Director | 2000-01-27 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
COLDPORT LIMITED | Director | 1999-04-20 | CURRENT | 1999-03-15 | Active | |
MANHATTAN LOFT CORPORATION (ECR) LIMITED | Director | 1998-11-17 | CURRENT | 1998-11-17 | Active | |
NASHDENE LIMITED | Director | 1991-09-29 | CURRENT | 1985-05-09 | Active | |
SOUTH EAST STORAGE LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
YOO CAPITAL MANAGEMENT LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
YOO MEDIA LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
MANHATTAN INVESTMENTS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
GROUP@WORK SERVICES LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
WINDLEND (MERTHYR TYDFIL) LIMITED | Director | 2016-12-01 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
YOO COLLECTION LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
WINDLEND (CUMBRIA) LIMITED | Director | 2015-09-29 | CURRENT | 2015-07-29 | Active | |
YOO HOTELS & RESORTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO 2 LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO@WORK LIMITED | Director | 2015-02-01 | CURRENT | 2005-01-14 | Active | |
YOO DESIGNERS LIMITED | Director | 2014-11-14 | CURRENT | 2009-03-26 | Active | |
AQUA BORACAY BY YOO LIMITED | Director | 2014-11-14 | CURRENT | 2013-08-19 | Active | |
YOO HOTELS LIMITED | Director | 2014-10-07 | CURRENT | 2013-06-12 | Active | |
YOO REALTY LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-12-08 | |
YOOGEN NI LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-05-12 | |
YOO FIN 2 LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2014-08-12 | |
YOO FIN 1 LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2015-04-14 | |
YOO RETAIL LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
NETHER CARSWELL THREE LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
YOOGEN 2 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-08-19 | |
FOXHATCH RE1 LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2014-03-18 | |
COLN PARK CONSTRUCTION LIMITED | Director | 2012-10-18 | CURRENT | 2007-02-06 | Active | |
SR WIND LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
COLN PARK ESTATE MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2007-06-08 | Active | |
RESORT ESTATE MANAGEMENT LIMITED | Director | 2011-02-16 | CURRENT | 2007-06-08 | Active | |
YOO SKY GARDENS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NO DEEP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2017-11-14 | |
YOO ENERGY LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
KELLY HOPPEN FOR YOO LIMITED | Director | 2009-10-01 | CURRENT | 2009-02-26 | Active | |
LAUNCEWOOD LIMITED | Director | 2009-09-01 | CURRENT | 2008-04-07 | Active | |
FOXHATCH LIMITED | Director | 2009-05-11 | CURRENT | 2008-06-13 | Active | |
METBROOK LIMITED | Director | 2008-02-06 | CURRENT | 2008-01-14 | Dissolved 2014-08-12 | |
YOO CAPITAL LIMITED | Director | 2006-02-02 | CURRENT | 1984-04-16 | Active | |
YOO CANADA LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-17 | |
YOO DESIGN STUDIO LTD | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
YOO MIAMI LIMITED | Director | 2005-02-05 | CURRENT | 2005-02-05 | Active - Proposal to Strike off | |
YOO FURNISHINGS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
YOO S (CENTRAL) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
YOO DESIGN SERVICES LIMITED | Director | 2004-10-01 | CURRENT | 2003-10-01 | Active | |
YOO ASIA LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
YOO ARCHITECTURE LIMITED | Director | 2003-09-30 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
YOO HOLDINGS LIMITED | Director | 2003-01-01 | CURRENT | 2002-08-07 | Active | |
YOO@WORK LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 2 BENTINCK STREET LONDON W1U 2FA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 2 BENTINCK STREET LONDON W1U 2FA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISH SINGH JOHAL / 23/10/2015 | |
AP01 | DIRECTOR APPOINTED MR JAGDISH SINGH JOHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE STARCK | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 279.01 | |
AR01 | 18/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM YOO BUILDING 2 BENTINCK STREET LONDON W1U 2FA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOULTON | |
RES15 | CHANGE OF NAME 28/04/2014 | |
CERTNM | COMPANY NAME CHANGED YOO LTD CERTIFICATE ISSUED ON 29/04/14 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 279.01 | |
AR01 | 18/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE STARCK / 01/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SNELGAR | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED YOO UK LIMITED CERTIFICATE ISSUED ON 26/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
OC | RECTIFICATION OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED YOO LIMITED CERTIFICATE ISSUED ON 12/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 2 BENTINCK STREET LONDON W1U 2FA | |
363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: THE BANKING HALL 28 MAIDA VALE LONDON W9 1TA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 |
Final Meetings | 2017-02-07 |
Resolutions for Winding-up | 2016-01-05 |
Appointment of Liquidators | 2016-01-05 |
Meetings of Creditors | 2015-12-15 |
Meetings of Creditors | 2015-10-13 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER MEMBERS’ INTERESTS | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
CHARGE OVER MEMBERS’ INTERESTS | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
A MORTGAGE OF A SHARE IN A LIMITED LIABILITY PARTNERSHIP | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 CENTRAL SUPPORT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CENTRAL SUPPORT (UK) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CENTRAL SUPPORT (UK) LIMITED | Event Date | 2015-12-22 |
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 22 December 2015 at 10.30am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul Atkinson and Glyn Mummery , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos: 9314 and 8996) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Paul Atkinson and Glyn Mummery, Email: cp.Brentwood@frpadvisory.com Jagdish Johal , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CENTRAL SUPPORT (UK) LIMITED | Event Date | 2015-12-22 |
Paul Atkinson and Glyn Mummery , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : Further details contact: Paul Atkinson and Glyn Mummery, Email: cp.Brentwood@frpadvisory.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CENTRAL SUPPORT (UK) LIMITED | Event Date | 2015-12-22 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 06 April 2017 at 11.00 am and 11.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 22 December 2015 Office Holder details: Paul Atkinson , (IP No. 9314) and Glyn Mummery , (IP No. 8996) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com, Tel: 01273 916689. Alternative contact: Amanda Veck. Paul Atkinson , Joint Liquidator : Ag FF110361 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CENTRAL SUPPORT (UK) LIMITED | Event Date | 2015-12-14 |
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 FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 22 December 2015 at 11.00 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Rachel Birch, Tel: 01277 503 303. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CENTRAL SUPPORT (UK) LIMITED | Event Date | 2015-10-08 |
By Order of the Board, 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 FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 26 October 2015 at 11.00 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact Tel: 01277 503333. | |||
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. |