Active - Proposal to Strike off
Company Information for CENTRAX POWER PROJECTS (BULGARIA) LIMITED
CENTRAX, SHALDON ROAD, NEWTON ABBOT, DEVON, TQ12 4SQ,
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Company Registration Number
06779482
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CENTRAX POWER PROJECTS (BULGARIA) LIMITED | |
Legal Registered Office | |
CENTRAX SHALDON ROAD NEWTON ABBOT DEVON TQ12 4SQ Other companies in TQ12 | |
Company Number | 06779482 | |
---|---|---|
Company ID Number | 06779482 | |
Date formed | 2008-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:35:11 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ROBERT BARR |
||
RICHARD ANTHONY BARR |
||
KEVIN JOHN STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STUART HOBBS |
Company Secretary | ||
MICHAEL STUART HOBBS |
Director | ||
GUY MARTYN WEST |
Director | ||
ANDREW NICHOLSON BARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (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 (ROMANIA) 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 (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 (ROMANIA) 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 ENGINEERING SERVICES LIMITED | Director | 2016-07-22 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
CENTRAX PRODUCTION SERVICES LIMITED | Director | 2016-07-22 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
CENTRAX POWER PROJECTS (HOLDINGS) LIMITED | Director | 2016-07-22 | CURRENT | 2008-09-15 | Active | |
CENTRAX POWER PROJECTS (RUSSIA) LIMITED | Director | 2016-07-22 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
CENTRAX LIMITED | Director | 2016-07-22 | CURRENT | 1957-10-29 | Active | |
CENTRAX INTERNATIONAL LIMITED | Director | 2016-07-22 | CURRENT | 1975-09-12 | Active | |
CENTRAX POWER PROJECTS (FRANCE) LIMITED | Director | 2016-07-22 | CURRENT | 2008-09-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART HOBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOBBS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MARTYN WEST | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN STEELE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
AA | 31/12/14 ACCOUNTS 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 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067794820005 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 FULL LIST | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARTYN WEST / 21/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2012 | |
AR01 | 21/03/11 FULL LIST | |
AA | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
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 | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 FEBRUARY 2010 | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | 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 (BULGARIA) LIMITED
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as CENTRAX POWER PROJECTS (BULGARIA) 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. |