CENTELLEO LIMITED

Key Data

Status

Dissolved

Company No.

07590119

Incorporation date

04/04/2011

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2011)

03/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

26/07/2023

Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-26

View PDF (2 pages)

15/01/2023

Liquidators' statement of receipts and payments to 2022-12-01

View PDF (22 pages)

20/01/2022

Liquidators' statement of receipts and payments to 2021-12-01

View PDF (22 pages)

25/01/2021

Liquidators' statement of receipts and payments to 2020-12-01

View PDF (22 pages)

13/12/2019

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2019-12-13

View PDF (2 pages)

12/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2019

Resolutions

View PDF (1 pages)

12/12/2019

Statement of affairs

View PDF (8 pages)

18/11/2019

Director's details changed for Mr Geoffrey Andrew Wilkinson on 2018-10-14

View PDF (2 pages)

14/11/2019

Resolutions

View PDF (3 pages)

07/09/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2019

Previous accounting period shortened from 2018-04-24 to 2018-04-23

View PDF (1 pages)

25/01/2019

Previous accounting period shortened from 2018-04-25 to 2018-04-24

View PDF (1 pages)

09/11/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

13/09/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

26/01/2018

Previous accounting period shortened from 2017-04-26 to 2017-04-25

View PDF (1 pages)

22/12/2017

Registration of charge 075901190001, created on 2017-12-22

View PDF (28 pages)

11/08/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

01/08/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

01/08/2017

Notification of Lyndsey Jane Wilkinson as a person with significant control on 2016-05-27

View PDF (2 pages)

01/08/2017

Notification of Geoffrey Andrew Wilkinson as a person with significant control on 2016-05-27

View PDF (2 pages)

25/04/2017

Previous accounting period shortened from 2016-04-27 to 2016-04-26

View PDF (1 pages)

26/01/2017

Previous accounting period shortened from 2016-04-28 to 2016-04-27

View PDF (1 pages)

11/11/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

05/09/2016

Second filing of the annual return made up to 2015-05-26

View PDF (23 pages)

26/07/2016

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

25/07/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

26/04/2016

Previous accounting period shortened from 2015-04-29 to 2015-04-28

View PDF (1 pages)

28/01/2016

Previous accounting period shortened from 2015-04-30 to 2015-04-29

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

26/05/2015

Director's details changed for Mr Geoffrey Andrew Wilkinson on 2015-05-26

View PDF (2 pages)

26/05/2015

Termination of appointment of Nicholas James Agar as a director on 2015-05-21

View PDF (1 pages)

26/05/2015

Registered office address changed from , 123 Saltergate, Chesterfield, Derbyshire, S40 1NH to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2015-05-26

View PDF (1 pages)

26/05/2015

Appointment of Mrs Lyndsey Jane Wilkinson as a director on 2015-05-21

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

23/01/2015

Accounts made up to 2014-04-30

View PDF (2 pages)

14/10/2014

Registered office address changed from , 28 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1EJ, England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2014-10-14

View PDF (1 pages)

14/10/2014

Termination of appointment of Geoffrey Andrew Wilkinson as a director on 2014-05-16

View PDF (1 pages)

10/10/2014

Registered office address changed from , 1 Crossways Drive, Harrogate, North Yorkshire, HG2 7DF to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2014-10-10

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

27/03/2014

Accounts made up to 2013-04-30

View PDF (2 pages)

17/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

04/12/2013

Registered office address changed from , 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY on 2013-12-04

View PDF (2 pages)

08/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2012

Accounts made up to 2012-04-30

View PDF (3 pages)

05/10/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

22/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2011

Appointment of Mr Nicholas James Agar as a director on 2011-11-17

View PDF (2 pages)

17/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

16/06/2011

Appointment of Geoffrey Andrew Wilkinson as a director

View PDF (2 pages)

16/06/2011

Director's details changed for Geoff Andrew Wilkinson on 2011-06-16

View PDF (2 pages)

07/06/2011

Termination of appointment of Paul Land as a director

View PDF (1 pages)

07/06/2011

Appointment of Geoff Andrew Wilkinson as a director

View PDF (2 pages)

04/04/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2017

Last change occurred

30/04/2017

Accounts

Total Exemption Full

Last made up date

30/04/2017

Next account date

30/04/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Geoffrey Andrew Wilkinson	Director	06/06/2011 - Present	-
Mrs Lyndsey Jane Wilkinson	Director	21/05/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTELLEO LIMITED

CENTELLEO LIMITED is an(a) Dissolved company incorporated on 04/04/2011 with the registered office located at Floor 2 10 Wellington Place, Leeds LS1 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTELLEO LIMITED?

CENTELLEO LIMITED is currently Dissolved. It was registered on 04/04/2011 and dissolved on 03/02/2024.

Where is CENTELLEO LIMITED located?

CENTELLEO LIMITED is registered at Floor 2 10 Wellington Place, Leeds LS1 4AP.

What does CENTELLEO LIMITED do?

CENTELLEO LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CENTELLEO LIMITED?

The latest filing was on 03/02/2024: Final Gazette dissolved following liquidation.