| Company Name | Centaur Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04311191 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2001(22 years, 6 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew James Cork |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 West Way Rickmansworth Hertfordshire WD3 7EH |
| Director Name | Mrs Hazel Sobey |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centaur House 168, Main Street North Sunderland Seahouses Northumberland NE68 7UA |
| Director Name | Mr Keith Sobey |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centaur House 168, Main Street North Sunderland Seahouses Northumberland NE68 7UA |
| Secretary Name | Mr Andrew James Cork |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 West Way Rickmansworth Hertfordshire WD3 7EH |
Location
| Registered Address | Centaur House 168 Main Street North Sunderland Seahouses Northumberland NE68 7UA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | North Sunderland |
| Ward | Bamburgh |
| Built Up Area | Seahouses |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | Application to strike the company off the register (3 pages) |
| 31 August 2010 | Application to strike the company off the register (3 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 9 November 2009 | Director's details changed for Andrew James Cork on 25 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Director's details changed for Mr Keith Sobey on 25 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Keith Sobey on 25 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Andrew James Cork on 25 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Director's details changed for Mrs Hazel Sobey on 25 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Hazel Sobey on 25 October 2009 (2 pages) |
| 11 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 11 November 2008 | Location of register of members (1 page) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 November 2008 | Location of register of members (1 page) |
| 10 November 2008 | Director's Change of Particulars / hazel sobey / 15/12/2007 / Title was: , now: mrs; HouseName/Number was: , now: centaur house; Street was: centaur house 187 main street, now: 168, main street; Area was: seahouses, now: north sunderland; Post Town was: north sunderland, now: seahouses; Post Code was: NE68 7TU, now: NE68 7UA; Country was: , now: en (2 pages) |
| 10 November 2008 | Director's Change of Particulars / keith sobey / 15/12/2007 / Title was: , now: mr; HouseName/Number was: , now: centaur house; Street was: centaur house 187 main street, now: 168, main street; Post Code was: NE68 7TU, now: NE68 7UA; Country was: , now: england (2 pages) |
| 10 November 2008 | Director's change of particulars / keith sobey / 15/12/2007 (2 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from centaur house 187 main street north sunderland seahouses northumberland NE68 7TU (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from centaur house 187 main street north sunderland seahouses northumberland NE68 7TU (1 page) |
| 10 November 2008 | Director's change of particulars / hazel sobey / 15/12/2007 (2 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 1 December 2007 | Return made up to 25/10/07; no change of members
|
| 1 December 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 14 June 2007 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 14 June 2007 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 20 January 2007 | Nc inc already adjusted 06/04/04 (2 pages) |
| 20 January 2007 | Nc inc already adjusted 06/04/04 (2 pages) |
| 3 January 2007 | Resolutions
|
| 3 January 2007 | Resolutions
|
| 23 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 18 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 November 2004 | Return made up to 25/10/04; full list of members
|
| 18 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 30 October 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 30 October 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 27 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 6 February 2003 | Return made up to 25/10/02; full list of members (8 pages) |
| 6 February 2003 | Return made up to 25/10/02; full list of members (8 pages) |
| 22 November 2002 | Ad 25/10/01--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 22 November 2002 | Resolutions
|
| 22 November 2002 | Nc inc already adjusted 25/10/01 (1 page) |
| 22 November 2002 | Resolutions
|
| 22 November 2002 | Ad 25/10/01--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 22 November 2002 | Nc inc already adjusted 25/10/01 (1 page) |
| 5 September 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 5 September 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 25 October 2001 | Incorporation (16 pages) |
| 25 October 2001 | Incorporation (16 pages) |