CENTERPAC LIMITED

Key Data

Status

Dissolved

Company No.

01658989

Incorporation date

17/08/1982

Size

Total Exemption Small

Classification

Manufacture of other non-metallic mineral products not elsewhere classified (26.82 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/08/1983)

02/03/2019

Final Gazette dissolved following liquidation

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02/12/2018

Return of final meeting in a creditors' voluntary winding up

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22/02/2018

Liquidators' statement of receipts and payments to 2017-12-20

View PDF (16 pages)

18/04/2017

Registered office address changed from Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU to C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL on 2017-04-19

View PDF (2 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-20

View PDF (15 pages)

28/02/2016

Insolvency filing

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23/02/2016

Liquidators' statement of receipts and payments to 2015-12-20

View PDF (12 pages)

26/01/2016

Insolvency court order

View PDF (9 pages)

26/01/2016

Appointment of a voluntary liquidator

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26/01/2016

Notice of ceasing to act as a voluntary liquidator

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31/03/2015

Liquidators' statement of receipts and payments to 2013-12-20

View PDF (24 pages)

23/02/2015

Liquidators' statement of receipts and payments to 2014-12-20

View PDF (21 pages)

13/02/2014

Administrator's progress report to 2012-12-21

View PDF (12 pages)

20/12/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

31/07/2012

Administrator's progress report to 2012-07-03

View PDF (13 pages)

14/03/2012

Notice of deemed approval of proposals

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29/02/2012

Statement of administrator's proposal

View PDF (40 pages)

27/02/2012

Statement of affairs with form 2.14B

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15/01/2012

Registered office address changed from Bentley Business Park 1 West Carr Road Dinnington Sheffield South Yorkshire S25 2RH on 2012-01-16

View PDF (2 pages)

09/01/2012

Appointment of an administrator

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

30/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/07/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

25/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

15/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

30/04/2008

Return made up to 28/04/08; full list of members

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19/02/2008

Return made up to 28/04/07; full list of members

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06/06/2007

Total exemption small company accounts made up to 2006-12-31

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23/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

13/08/2006

Registered office changed on 14/08/06 from: unit 2/4 off denby way hellaby industrial estate rotherham south yorkshire S66 8HR

View PDF (1 pages)

08/05/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

29/08/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/06/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

04/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

26/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

01/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

17/07/2002

Return made up to 28/04/02; full list of members; amend

View PDF (6 pages)

19/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

24/04/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

26/04/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

08/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

01/06/1999

Return made up to 28/04/99; full list of members

View PDF (9 pages)

18/05/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

23/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

20/05/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

06/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

26/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

24/02/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

26/09/1995

Particulars of mortgage/charge

View PDF (8 pages)

11/09/1995

Declaration of satisfaction of mortgage/charge

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07/09/1995

Director resigned

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29/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

20/08/1995

Secretary resigned

View PDF (2 pages)

20/08/1995

Director resigned

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20/08/1995

Registered office changed on 21/08/95 from: 36 high street braithwell rotherham south yorkshire S66 7AL

View PDF (1 pages)

16/08/1995

New secretary appointed

View PDF (2 pages)

20/04/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

23/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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10/05/1994

Return made up to 28/04/94; no change of members

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02/11/1993

Accounts for a small company made up to 1992-12-31

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21/06/1993

Return made up to 28/04/93; full list of members

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15/10/1992

Accounts for a small company made up to 1991-12-31

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02/07/1992

Return made up to 28/04/92; no change of members

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27/10/1991

Full accounts made up to 1990-12-31

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23/07/1991

Return made up to 28/04/91; no change of members

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25/09/1990

Return made up to 28/04/90; full list of members

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25/03/1990

Accounts for a small company made up to 1989-12-31

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11/02/1990

Ad 15/11/89--------- £ si 693@1=693 £ ic 19500/20193

View PDF (2 pages)

20/07/1989

Return made up to 11/05/89; full list of members

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23/05/1989

Accounts for a small company made up to 1988-12-31

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22/05/1989

Wd 12/05/89 ad 08/05/89--------- £ si 800@1=800 £ ic 18700/19500

View PDF (2 pages)

27/02/1989

Wd 14/02/89 ad 08/02/89--------- £ si 2000@1=2000 £ ic 16700/18700

View PDF (2 pages)

19/07/1988

Return made up to 03/04/88; full list of members

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05/04/1988

Full accounts made up to 1987-12-31

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16/09/1987

Registered office changed on 17/09/87 from: elmhurst 40 high street braithwell rotherham S66 7AL

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27/07/1987

Return made up to 03/04/87; full list of members

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14/07/1987

Full accounts made up to 1986-12-31

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29/04/1986

Return made up to 04/04/86; full list of members

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02/08/1983

Allotment of shares

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Whitworth, Mark Edward	Director	15/02/1995 - Present	4
Whitworth, Kay Louise	Secretary	08/08/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CENTERPAC LIMITED

CENTERPAC LIMITED is an(a) Dissolved company incorporated on 17/08/1982 with the registered office located at C/O Bdo Llp Central Square, 29 Wellington Street, Leeds LS1 4DL. 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 CENTERPAC LIMITED?

CENTERPAC LIMITED is currently Dissolved. It was registered on 17/08/1982 and dissolved on 02/03/2019.

Where is CENTERPAC LIMITED located?

CENTERPAC LIMITED is registered at C/O Bdo Llp Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does CENTERPAC LIMITED do?

CENTERPAC LIMITED operates in the Manufacture of other non-metallic mineral products not elsewhere classified (26.82 - SIC 2003) sector.

What is the latest filing for CENTERPAC LIMITED?

The latest filing was on 02/03/2019: Final Gazette dissolved following liquidation.