Dissolved
Dissolved 2014-09-25
Free data on 57M+ companies
Home > England & Wales Companies > CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED
Company Information for CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED
PINNER, MIDDLESEX, HA5,
|
Company Registration Number
 07258641 Private Limited Company
Dissolved 2014-09-25 |
Company Overview
About Centros Bury St. Edmunds (leaseco) Uk Ltd
CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED was founded on 2010-05-19 and had its registered office in Pinner. The company was dissolved on the 2014-09-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED | ||
| Legal Registered Office | ||
| PINNER MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07258641 | |
|---|---|---|
| Date formed | 2010-05-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-09-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 11:58:30 |
| Companies House |
|
Menu
|
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. |
Company Officers of CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DV3 ADMINISTRATION UK 1 LIMITED |
||
DV3 ADMINISTRATION UK 2 LIMITED |
||
DV4 ADMINISTRATION LIMITED |
||
JOZEF CHARLES HENDRIKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DV3 CENTROS UK LIMITED | Director | 2010-09-20 | CURRENT | 2004-07-05 | Dissolved 2014-04-16 | |
| TRIBECA DEVELOPER PORTMAN UK LIMITED | Director | 2010-09-20 | CURRENT | 2006-02-21 | Dissolved 2015-10-06 | |
| DELANCEY LONDON UK LIMITED | Director | 2010-09-20 | CURRENT | 1998-07-28 | Dissolved 2015-09-24 | |
| TRIBECA PROPERTY PORTMAN UK LIMITED | Director | 2010-09-20 | CURRENT | 2000-03-20 | Dissolved 2015-09-24 | |
| DV4 BLADE UK LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-10 | Dissolved 2016-04-04 | |
| DV4 PROPERTIES BLADE UK LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-10 | Dissolved 2016-04-04 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 19/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 19/05/11 FULL LIST | |
| AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
| AP02 | CORPORATE DIRECTOR APPOINTED DV3 ADMINISTRATION UK 2 LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED DV3 ADMINISTRATION UK 1 LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | |
| AP01 | DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
| RES15 | CHANGE OF NAME 23/09/2010 | |
| CERTNM | COMPANY NAME CHANGED NEWINCCO 1004 LIMITED CERTIFICATE ISSUED ON 24/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED
Income
Government Income
We have not found government income sources for CENTROS BURY ST. EDMUNDS (LEASECO) UK 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 (68209 - Other letting and operating of own or leased real estate) as CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTROS BURY ST. EDMUNDS (LEASECO) UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTROS BURY ST. EDMUNDS (LEASECO) UK 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 CENTROS BURY ST. EDMUNDS (LEASECO) UK 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.