Dissolved
Dissolved 2016-11-22
Company Information for CENTRAX POWER PROJECTS (ROMANIA) LIMITED
NEWTON ABBOT, DEVON, TQ12,
|
Company Registration Number
06697769
Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | ||
---|---|---|
CENTRAX POWER PROJECTS (ROMANIA) LIMITED | ||
Legal Registered Office | ||
NEWTON ABBOT DEVON | ||
Previous Names | ||
|
Company Number | 06697769 | |
---|---|---|
Date formed | 2008-09-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL STUART HOBBS |
||
CHARLES ROBERT BARR |
||
RICHARD ANTHONY BARR |
||
MICHAEL STUART HOBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY MARTYN WEST |
Director | ||
ANDREW NICHOLSON BARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAX POWER PROJECTS (PORTUGAL) LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (CZECH REP) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (GERMANY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ITALY) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (NETHERLANDS) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (POLAND) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (TUNISIA) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX ENERGY (BULGARIA) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2016-11-22 | |
CENTRAX ENERGY LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (HUNGARY) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (INTERNATIONAL) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (LIBYA) LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SPARE 1) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SLOVENIA) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX PRODUCTION SERVICES LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
CENTRAX SERVICES (INDIA) LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (BULGARIA) LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS (PORTUGAL) LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (CZECH REP) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (GERMANY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ITALY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (NETHERLANDS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (POLAND) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (TUNISIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (HOLDINGS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
CENTRAX POWER PROJECTS (RUSSIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS (FRANCE) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CENTRAX ENGINEERING SERVICES LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active | |
CENTRAX GAS TURBINES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CENTRAX ENERGY (BULGARIA) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2016-11-22 | |
CENTRAX ENERGY LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2016-11-22 | |
REBLIM LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
CENTRAX HOLDINGS LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
CENTRAX INDUSTRIES LIMITED | Director | 2000-05-22 | CURRENT | 2000-03-24 | Active | |
CENTRAX TRUSTEES LIMITED | Director | 1991-05-23 | CURRENT | 1957-04-01 | Active | |
CENTRAX ENGINEERING LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-10 | Active | |
TURBOTHERMIC LIMITED | Director | 1991-05-23 | CURRENT | 1964-07-15 | Active | |
CENTRAX LIMITED | Director | 1991-05-23 | CURRENT | 1957-10-29 | Active | |
CENTRAX TECHNOLOGIES LIMITED | Director | 1991-05-23 | CURRENT | 1983-06-14 | Active | |
CENTRAX INTERNATIONAL LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-12 | Active | |
COMPONENT PROCESS AND REPAIR HOLDINGS LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
CHILPERIC LIMITED | Director | 2013-07-17 | CURRENT | 2012-10-29 | Dissolved 2016-02-16 | |
CENTRAX POWER PROJECTS (HUNGARY) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (INTERNATIONAL) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (LIBYA) LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SPARE 1) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SLOVENIA) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
ASRY-CENTRAX LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2013-09-24 | |
CENTRAX PRODUCTION SERVICES LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
CENTRAX SERVICES (INDIA) LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (BULGARIA) LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS (PORTUGAL) LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (CZECH REP) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (GERMANY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ITALY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (NETHERLANDS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (POLAND) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (TUNISIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (HOLDINGS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
CENTRAX POWER PROJECTS (RUSSIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS (FRANCE) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CENTRAX ENGINEERING SERVICES LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active | |
CENTRAX GAS TURBINES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CENTRAX ENERGY (BULGARIA) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2016-11-22 | |
CENTRAX ENERGY LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2016-11-22 | |
REBLIM LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
CENTRAX HOLDINGS LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
CENTRAX INDUSTRIES LIMITED | Director | 2000-07-14 | CURRENT | 2000-03-24 | Active | |
CENTRAX TRUSTEES LIMITED | Director | 2000-05-02 | CURRENT | 1957-04-01 | Active | |
CENTRAX ENGINEERING LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-10 | Active | |
TURBOTHERMIC LIMITED | Director | 1991-05-23 | CURRENT | 1964-07-15 | Active | |
CENTRAX LIMITED | Director | 1991-05-23 | CURRENT | 1957-10-29 | Active | |
CENTRAX TECHNOLOGIES LIMITED | Director | 1991-05-23 | CURRENT | 1983-06-14 | Active | |
CENTRAX INTERNATIONAL LIMITED | Director | 1991-05-23 | CURRENT | 1975-09-12 | Active | |
CENTRAX POWER PROJECTS (HUNGARY) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (INTERNATIONAL) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (LIBYA) LTD | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SPARE 1) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (SLOVENIA) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-11-22 | |
CENTRAX SERVICES (INDIA) LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (PORTUGAL) LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (CZECH REP) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (GERMANY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (ITALY) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (NETHERLANDS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (POLAND) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX POWER PROJECTS (TUNISIA) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-11-22 | |
CENTRAX ENERGY (BULGARIA) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2016-11-22 | |
CENTRAX ENERGY LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066977690005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WEST | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 21/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 21/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 21/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066977690005 | |
AR01 | 21/03/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
RES15 | CHANGE OF NAME 30/05/2012 | |
CERTNM | COMPANY NAME CHANGED CENTRAX POWER PROJECTS (SLOVAKIA) LIMITED CERTIFICATE ISSUED ON 30/05/12 | |
AR01 | 21/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARTYN WEST / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BARR / 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BARR / 21/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARR | |
AR01 | 21/03/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 FEBRUARY 2010 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 CENTRAX POWER PROJECTS (ROMANIA) LIMITED
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as CENTRAX POWER PROJECTS (ROMANIA) 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. |