Company Information for CENTRIX NETWORKING LIMITED
26-28 Bedford Row, London, WC1R 4HE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
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CENTRIX NETWORKING LIMITED | |||
Legal Registered Office | |||
26-28 Bedford Row London WC1R 4HE Other companies in RG14 | |||
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Company Number | 03674795 | |
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Company ID Number | 03674795 | |
Date formed | 1998-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-06-30 | |
Account next due | 31/03/2016 | |
Latest return | 26/11/2014 | |
Return next due | 24/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-03-17 11:59:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CARL FULLER |
||
JONATHAN CARL FULLER |
||
LISA MARGARET HAMMOND |
||
BARRY ABRAHAM STIEFEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAYTON MARK BRENDISH |
Director | ||
JOHN FRANCIS HOLMES |
Director | ||
HAREESH DHAND |
Director | ||
DAVID TIMOTHY AUSTIN |
Director | ||
SHARON ELIZABETH GREGORY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPARENT LTD | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-04-19 | |
CENTRIX SOFTWARE PROPERTY LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2016-04-26 | |
CENTRIX CONSULTING LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2016-04-26 | |
CENTRIX CONSULTING LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2016-04-26 | |
MYAPPS LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2016-08-30 | |
APPARENT LTD | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-04-19 | |
39 FITZJOHNS AVENUE LIMITED | Director | 2017-05-17 | CURRENT | 2017-03-08 | Active | |
RICHMOND PHARMACOLOGY LIMITED | Director | 2016-05-17 | CURRENT | 2001-08-13 | Active | |
YOUNG ASSOCIATES NOMINEES NO.2 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
S.S. SECURITY CO. (ALARMS) LIMITED | Director | 2013-12-20 | CURRENT | 1976-11-02 | Dissolved 2016-01-12 | |
SOVEREIGN MONITORING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1990-05-10 | Dissolved 2016-01-12 | |
J. KING & COMPANY (AERIALS) LIMITED | Director | 2013-12-20 | CURRENT | 1974-08-21 | Dissolved 2016-01-12 | |
G & S SECURITY SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 1999-05-12 | Dissolved 2016-01-26 | |
AUTOTRAK (UK) LIMITED | Director | 2013-12-20 | CURRENT | 1998-11-13 | Dissolved 2016-01-12 | |
KINGS TRAINING ACADEMY LIMITED | Director | 2013-12-20 | CURRENT | 2011-01-10 | Active | |
DRAGNSTORE LTD | Director | 2013-12-20 | CURRENT | 2011-04-12 | Active | |
GROUP SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 2011-07-15 | Active | |
KINGS SECURITY SYSTEMS LIMITED | Director | 2013-12-20 | CURRENT | 1971-04-15 | Active | |
U.K. MONITORING LIMITED | Director | 2013-12-20 | CURRENT | 1984-07-25 | Active | |
MANNA HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 1999-02-24 | Active | |
PRIMEKGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-06-10 | |
PRIMEKINGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
WHISTL ECOMMERCE GROUP LIMITED | Director | 2012-06-29 | CURRENT | 2012-04-13 | Active | |
YOUNG ASSOCIATES NOMINEES LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-05 | Active | |
KIFO LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
COUGAR MONITORING LTD. | Director | 2003-08-05 | CURRENT | 1996-07-11 | Active | |
PRIME INTERACTION LIMITED | Director | 2002-09-02 | CURRENT | 2000-11-06 | Active | |
WHISTL FULFILMENT (GATESHEAD) LIMITED | Director | 2002-08-13 | CURRENT | 1999-03-11 | Active | |
CARLYLE CORPORATE SERVICES LIMITED | Director | 1992-06-05 | CURRENT | 1989-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Voluntary liquidation Statement of receipts and payments to 2021-12-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-06 | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
2.24B | Administrator's progress report to 2017-04-26 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-04-26 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/15 FROM Centrix House 5 Oxford Road Newbury Berkshire RG14 1PD | |
2.12B | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AP01 | DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036747950007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036747950007 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 11250.7209 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON MARK BRENDISH | |
AP01 | DIRECTOR APPOINTED MR CLAYTON MARK BRENDISH | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 26/02/14 STATEMENT OF CAPITAL GBP 11250.7212 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 10750.7209 | |
SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 10750.7209 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/11/13 | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 8383.0902 | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 8183.0902 | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 8183.0902 | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 8087.1037 | |
SH01 | 07/05/13 STATEMENT OF CAPITAL GBP 8087.1037 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS HOLMES / 30/01/2013 | |
SH01 | 08/01/13 STATEMENT OF CAPITAL GBP 7757.0707 | |
AR01 | 26/11/12 FULL LIST | |
RES01 | ADOPT ARTICLES 08/05/2012 | |
SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 6766.9717 | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 6766.9722 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 26/11/11 FULL LIST | |
AA01 | CURREXT FROM 30/04/2011 TO 30/06/2011 | |
RES01 | ADOPT ARTICLES 03/03/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN HOLMES | |
AR01 | 26/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 6202.90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
RES01 | ADOPT ARTICLES 29/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 29/11/10 STATEMENT OF CAPITAL GBP 919722.41 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 09/08/10 STATEMENT OF CAPITAL GBP 547221.67 | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
SH06 | 01/09/10 STATEMENT OF CAPITAL GBP 47222.22 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 06/08/10 STATEMENT OF CAPITAL GBP 5067.90 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARGARET HAMMOND / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARL FULLER / 21/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HAREESH DHAND | |
123 | NC INC ALREADY ADJUSTED 03/08/09 | |
RES01 | ALTER ARTICLES 03/08/2009 | |
RES04 | GBP NC 5200/5500 03/08/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/06; NO CHANGE OF MEMBERS | |
122 | S-DIV 20/09/06 | |
RES13 | SHORT NOTICE GIVEN TO S 04/09/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/11/05; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: MERCHANT HOUSE, OXFORD ROAD, NEWBURY, BERKSHIRE RG14 1PA | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION |
Appointment of Administrators | 2015-11-03 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KI CORPORATION LIMITED | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | KERRIDGE COMPUTER COMPANY LIMITED | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | KERRIDGE COMPUTER COMPANY LIMITED |
Creditors Due Within One Year | 2012-07-01 | £ 6,558,990 |
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Provisions For Liabilities Charges | 2012-07-01 | £ 11,738 |
Creditors and other liabilities
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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 CENTRIX NETWORKING LIMITED
Called Up Share Capital | 2012-07-01 | £ 8,017 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 276,242 |
Current Assets | 2012-07-01 | £ 3,022,335 |
Debtors | 2012-07-01 | £ 2,746,093 |
Fixed Assets | 2012-07-01 | £ 6,254,867 |
Shareholder Funds | 2012-07-01 | £ 2,706,474 |
Tangible Fixed Assets | 2012-07-01 | £ 58,206 |
Debtors and other cash assets
CENTRIX NETWORKING LIMITED owns 12 domain names.
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The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CENTRIX NETWORKING LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | CENTRIX NETWORKING LIMITED | Event Date | 2015-10-27 |
In the High Court of Justice, Chancery Division Companies Court case number 006504 Asher Millar and Henry Lan (IP Nos 9251 and 8188 ), both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE For further details contact: Eveline Moorooven, Tel: 020 8343 5900 : | |||
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. |