Dissolved
Dissolved 2018-05-08
Company Information for CENTREPOINT VEHICLES LIMITED
CLITHEROE, LANCS, BB7,
|
Company Registration Number
05672276
Private Limited Company
Dissolved Dissolved 2018-05-08 |
Company Name | ||
---|---|---|
CENTREPOINT VEHICLES LIMITED | ||
Legal Registered Office | ||
CLITHEROE LANCS | ||
Previous Names | ||
|
Company Number | 05672276 | |
---|---|---|
Date formed | 2006-01-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-05-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
JILLIAN KATHLEEN ALPE |
||
JAMES MICHAEL ALPE |
||
JILLIAN KATHLEEN ALPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES ALPE (HOLDINGS) LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-27 | Active | |
JAMES ALPE LIMITED | Company Secretary | 1997-04-15 | CURRENT | 1997-04-07 | Active | |
JAMES ALPE DEVELOPMENTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
JAMES ALPE (HOLDINGS) LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-27 | Active | |
HODDER DEVELOPMENTS LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
JAMES ALPE LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-07 | Active | |
JAMES ALPE (HOLDINGS) LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-27 | Active | |
HODDER DEVELOPMENTS LIMITED | Director | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
JAMES ALPE LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 31/03/16 AUDITED ABRIDGED | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 23/07/2013 | |
CERTNM | COMPANY NAME CHANGED CENTREPOINT LEASING LIMITED CERTIFICATE ISSUED ON 30/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN KATHLEEN ALPE / 10/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 11/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN KATHLEEN ALPE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN KATHLEEN ALPE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL ALPE / 01/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 11/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: MENTOR HOUSE, AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 CENTREPOINT VEHICLES LIMITED
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as CENTREPOINT VEHICLES LIMITED are:
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. |