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Home > England & Wales Companies > CENTRAL PROPERTY REPAIRS LIMITED
Company Information for

CENTRAL PROPERTY REPAIRS LIMITED

SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5SG,
Company Registration Number
06359915
Private Limited Company
Liquidation

Company Overview

About Central Property Repairs Ltd
CENTRAL PROPERTY REPAIRS LIMITED was founded on 2007-09-04 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Central Property Repairs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL PROPERTY REPAIRS LIMITED
 
Legal Registered Office
SANDERLING HOUSE SPRINGBROOK LANE
EARLSWOOD
SOLIHULL
WEST MIDLANDS
B94 5SG
Other companies in B90
 
Filing Information
Company Number 06359915
Company ID Number 06359915
Date formed 2007-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920570251  
Last Datalog update: 2019-06-06 18:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PROPERTY REPAIRS LIMITED
The accountancy firm based at this address is SANDERLINGS BUSINESS ADVISORS LIMITED
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Companies with same name CENTRAL PROPERTY REPAIRS LIMITED
The following companies were found which have the same name as CENTRAL PROPERTY REPAIRS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL PROPERTY REPAIRS SCOTLAND LIMITED 49 KING STREET COATBRIDGE LANARKSHIRE SCOTLAND ML5 1JF Dissolved Company formed on the 2013-08-09
CENTRAL PROPERTY REPAIRS LIMITED Unknown

Company Officers of CENTRAL PROPERTY REPAIRS LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL HAMER
 Director 2013-01-01
DEAN JOHN MILLS
 Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARY PIKE
 Director 2008-04-15 2013-10-28
STEPHEN JOHN PIKE
 Director 2008-04-15 2012-10-28
NICOLA MILLS
 Company Secretary 2007-09-04 2010-10-04
QA REGISTRARS LIMITED
 Company Secretary 2007-09-04 2007-09-04
QA NOMINEES LIMITED
 Director 2007-09-04 2007-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN JOHN MILLS PROPERTY MAINTENANCE SERVICES (MIDLANDS) LIMITED Director 2007-01-01 CURRENT 2002-04-26 Dissolved 2014-03-18

More director information

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.

DateDocument TypeDocument Description
2020-07-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-05LIQ02Voluntary liquidation Statement of affairs
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 11 Stratford Road, Shirley Solihull West Midlands B90 3LU
2019-05-11600Appointment of a voluntary liquidator
2019-05-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-18
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DEAN JOHN MILLS
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-10AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-18AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-15AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA PIKE
2013-10-11AR0104/09/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AP01DIRECTOR APPOINTED MR SIMON PAUL HAMER
2012-10-03AR0104/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03RES13Resolutions passed:
  • Shares re-designated 01/01/2011
2011-12-07AR0104/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY NICOLA MILLS
2010-09-30AR0104/09/10 FULL LIST
2009-10-21AR0104/09/09 FULL LIST
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-09-15363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN MILLS / 12/09/2008
2008-09-12288cSECRETARY'S CHANGE OF PARTICULARS / NICOLA MILLS / 12/09/2008
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PIKE / 12/09/2008
2008-07-08288aDIRECTOR APPOINTED LINDA MARY PIKE
2008-07-08288aDIRECTOR APPOINTED STEPHEN JOHN PIKE
2008-07-0888(2)AD 06/04/08 GBP SI 8@1=8 GBP IC 2/10
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-2288(2)RAD 04/09/07-04/09/07 £ SI 1@1=1 £ IC 1/2
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288bSECRETARY RESIGNED
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRAL PROPERTY REPAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-04-26
Appointment of Liquidators2019-04-26
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL PROPERTY REPAIRS 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 2008-04-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 408,690
Creditors Due Within One Year 2011-12-31 £ 315,657
Provisions For Liabilities Charges 2012-12-31 £ 3,486
Provisions For Liabilities Charges 2011-12-31 £ 2,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 PROPERTY REPAIRS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 323,829
Current Assets 2011-12-31 £ 282,139
Debtors 2012-12-31 £ 322,879
Debtors 2011-12-31 £ 279,346
Stocks Inventory 2011-12-31 £ 2,750
Tangible Fixed Assets 2012-12-31 £ 88,684
Tangible Fixed Assets 2011-12-31 £ 37,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL PROPERTY REPAIRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PROPERTY REPAIRS LIMITED
Trademarks
We have not found any records of CENTRAL PROPERTY REPAIRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PROPERTY REPAIRS 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 (96090 - Other service activities n.e.c.) as CENTRAL PROPERTY REPAIRS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PROPERTY REPAIRS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCENTRAL PROPERTY REPAIRS LIMITEDEvent Date2019-04-18
At a General Meeting of the above named company duly convened and held at Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG on 18 April 2019 , the following resolutions were duly passed as a special and an ordinary resolution respectively: That the company be wound up voluntarily and that Andrew Fender (IP No. 6898 ) of Sanderlings Accountancy Services Limited , Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG be appointed liquidator of the company for the purposes of the winding up. At the subsequent creditors' decision procedure on 18 April 2019 the resolutions were ratified confirming the appointment of Andrew Fender as Liquidator. Further details contact: Tel: 01564 700052 Ag FG11771
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCENTRAL PROPERTY REPAIRS LIMITEDEvent Date2019-04-18
Liquidator's name and address: Andrew Fender (IP No. 6898 ) of Sanderlings Accountancy Services Limited , Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG : Ag FG11771
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL PROPERTY REPAIRS 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 PROPERTY REPAIRS 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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