| Company Name | Centaur Ip Rights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05649106 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 4 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Andrew James Cork |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2005(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 | 08 December 2005(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 | 08 December 2005(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 | 08 December 2005(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 |
Shareholders
| 775 at 1 | Keith Sobey 77.50% Ordinary |
|---|---|
| 125 at 1 | Andrew Cork 12.50% Ordinary |
| 100 at 1 | Ms Hazel Sobey 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,726 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2011 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 7 March 2011 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 24 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 24 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2010 | Application to strike the company off the register (3 pages) |
| 21 October 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 5 January 2010 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 12 December 2008 | Director's change of particulars / hazel sobey / 15/11/2007 (2 pages) |
| 12 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 12 December 2008 | Director's change of particulars / keith sobey / 15/11/2007 (2 pages) |
| 12 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 12 December 2008 | Director's Change of Particulars / hazel sobey / 15/11/2007 / 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: un (2 pages) |
| 12 December 2008 | Director's Change of Particulars / keith sobey / 15/11/2007 / Title was: , now: mr; 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: uni (2 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: centaur house 187 main street seahouses northumberland NE68 7TU (1 page) |
| 14 January 2008 | Location of debenture register (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: centaur house 187 main street seahouses northumberland NE68 7TU (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Location of debenture register (1 page) |
| 14 January 2008 | Location of register of members (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Location of register of members (1 page) |
| 7 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 8 December 2005 | Incorporation (18 pages) |