| Company Name | Centaur Franchising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05655970 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2005(18 years, 4 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service 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 | 16 December 2005(same day as company formation) |
| Role | Financ 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 | 16 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 | 16 December 2005(same day as company formation) |
| Role | Chairman |
| 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 | 16 December 2005(same day as company formation) |
| Role | Financ Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 West Way Rickmansworth Hertfordshire WD3 7EH |
| Director Name | Miss Jane Evelyn Boast |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Business Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Fairways Horwich Bolton Lancashire BL6 5QA |
| Director Name | Anthony Alan Patterson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Moorcrest House 23 Front Street Preston Village North Shields Tyne & Wear NE29 9LH |
| Director Name | Mrs Caroline Patterson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorcrest House 23 Front Street Preston Village North Shields Tyne & Wear NE29 9LH |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,760 |
| Cash | £24,064 |
| Current Liabilities | £17,051 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2009 | Application for striking-off (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 4 January 2009 | Director's change of particulars / hazel sobey / 15/12/2007 (2 pages) |
| 4 January 2009 | Director's change of particulars / keith sobey / 15/12/2007 (2 pages) |
| 11 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: centaur house 187 main street north sunderland seahouses northumberland NE68 7TU (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 February 2007 | Return made up to 16/12/06; full list of members
|
| 4 July 2006 | Director resigned (1 page) |
| 16 December 2005 | Incorporation (20 pages) |