Dissolved
Dissolved 2015-03-10
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Company Information for CENTRAL TECHNOLOGY UK LIMITED
MATLOCK, DERBYSHIRE, DE4,
|
Company Registration Number
 03166092 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Central Technology Uk Ltd
CENTRAL TECHNOLOGY UK LIMITED was founded on 1996-02-29 and had its registered office in Matlock. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CENTRAL TECHNOLOGY UK LIMITED | |
| Legal Registered Office | |
| MATLOCK DERBYSHIRE | |
Filing Information
| Company Number | 03166092 | |
|---|---|---|
| Date formed | 1996-02-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB640269155 |
| Last Datalog update: | 2015-09-07 15:49:47 |
| Companies House |
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Company Officers of CENTRAL TECHNOLOGY UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN GORBOULD |
||
IAN GORBOULD |
||
NIGEL EDWIN WEEDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALEXANDER GUTHRIE GILLIES SHIELDS |
Director | ||
ELEANOR ALICE GILLIES SHIELDS |
Director | ||
ELIZABETH ELEANOR GILLIES SHIELDS |
Director | ||
EMMA SOPHIE GILLIES SHIELDS |
Director | ||
PETER JOHN GILLATT |
Director | ||
RICHARD JOHN CRAMP |
Company Secretary | ||
RICHARD JOHN CRAMP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VITAL EARTH VITALIZER LIMITED | Director | 2011-07-27 | CURRENT | 2001-07-16 | Dissolved 2017-09-12 | |
| TRANSCYCLE LIMITED | Director | 2010-10-11 | CURRENT | 1997-11-03 | Dissolved 2016-12-13 | |
| VITAL EARTH GROUP LIMITED | Director | 2010-10-11 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
| LONGCLIFFE QUARRIES LIMITED | Director | 2010-10-11 | CURRENT | 1933-02-25 | Active | |
| LONGCLIFFE GROUP LIMITED | Director | 2010-10-11 | CURRENT | 1996-12-13 | Active | |
| LADYGROVE ASSOCIATES LTD | Director | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-08-08 |
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 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SHIELDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHIELDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHIELDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR SHIELDS | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GILLATT | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ | |
| AR01 | 28/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 28/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 28/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER GUTHRIE GILLIES SHIELDS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AP03 | SECRETARY APPOINTED MR IAN GORBOULD | |
| AP01 | DIRECTOR APPOINTED MR IAN GORBOULD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAMP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CRAMP | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWIN WEEDON / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SOPHIE GILLIES SHIELDS / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELEANOR GILLIES SHIELDS / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ALICE GILLIES SHIELDS / 01/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN GILLATT | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN | |
| 363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 1 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2DB | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 07/03/98 | |
| ELRES | S366A DISP HOLDING AGM 07/03/98 | |
| ELRES | S252 DISP LAYING ACC 07/03/98 | |
| ELRES | S386 DISP APP AUDS 07/03/98 | |
| 363a | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CENTRAL TECHNOLOGY UK 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 CENTRAL TECHNOLOGY UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of CENTRAL TECHNOLOGY UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTRAL TECHNOLOGY UK LIMITED
Income
Government Income
We have not found government income sources for CENTRAL TECHNOLOGY UK 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 (20590 - Manufacture of other chemical products not elsewhere classified) as CENTRAL TECHNOLOGY UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL TECHNOLOGY UK 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 CENTRAL TECHNOLOGY UK 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 CENTRAL TECHNOLOGY UK 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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