CENTREMODEL PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

02824950

Incorporation date

08/06/1993

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1993)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2024

Termination of appointment of Matthew Thomas Ruttle as a director on 2024-04-22

View PDF (1 pages)

29/04/2024

Termination of appointment of George Henry Ruttle as a director on 2024-04-22

View PDF (1 pages)

29/04/2024

Termination of appointment of Gareth Henry Ruttle as a director on 2024-04-22

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

30/01/2023

Satisfaction of charge 028249500024 in full

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (7 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

05/08/2021

Resolutions

View PDF (2 pages)

05/08/2021

Memorandum and Articles of Association

View PDF (35 pages)

22/07/2021

Registration of charge 028249500024, created on 2021-07-19

View PDF (42 pages)

20/07/2021

Notification of Birkdale Retirement Village Limited as a person with significant control on 2021-07-19

View PDF (2 pages)

20/07/2021

Cessation of George Henry Ruttle as a person with significant control on 2021-07-19

View PDF (1 pages)

20/07/2021

Registered office address changed from 43 Danesway Walton-Le-Dale Preston PR5 4UQ to Lancaster House Ackhurst Road Chorley Lancashire PR7 1NH on 2021-07-20

View PDF (1 pages)

20/07/2021

Termination of appointment of Gail Crook as a director on 2021-07-19

View PDF (1 pages)

20/07/2021

Termination of appointment of Amy Elizabeth Hargreaves as a director on 2021-07-19

View PDF (1 pages)

20/07/2021

Termination of appointment of Ella Jane Bennison as a director on 2021-07-19

View PDF (1 pages)

15/07/2021

Satisfaction of charge 028249500019 in full

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

24/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

17/03/2020

Satisfaction of charge 028249500020 in full

View PDF (1 pages)

11/03/2020

Termination of appointment of Humphrey Johnson as a secretary on 2020-03-11

View PDF (1 pages)

25/09/2019

Amended total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

12/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

02/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

22/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (5 pages)

26/02/2018

Appointment of Miss Gail Crook as a director on 2017-07-01

View PDF (2 pages)

26/02/2018

Appointment of Mrs Amy Elizabeth Hargreaves as a director on 2017-07-01

View PDF (2 pages)

26/02/2018

Appointment of Mr Matthew Thomas Ruttle as a director on 2017-07-01

View PDF (2 pages)

26/02/2018

Appointment of Mrs Ella Jane Bennison as a director on 2017-07-01

View PDF (2 pages)

26/02/2018

Appointment of Mr Gareth Henry Ruttle as a director on 2017-07-01

View PDF (2 pages)

05/01/2018

Satisfaction of charge 028249500021 in full

View PDF (1 pages)

05/01/2018

Satisfaction of charge 028249500023 in full

View PDF (1 pages)

05/01/2018

Satisfaction of charge 028249500022 in full

View PDF (1 pages)

02/01/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 15 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 14 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 18 in full

View PDF (4 pages)

21/12/2017

Satisfaction of charge 17 in full

View PDF (4 pages)

04/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

19/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (8 pages)

11/10/2016

Registration of charge 028249500020, created on 2016-10-06

View PDF (15 pages)

11/10/2016

Registration of charge 028249500019, created on 2016-10-06

View PDF (12 pages)

11/10/2016

Registration of charge 028249500023, created on 2016-10-06

View PDF (15 pages)

11/10/2016

Registration of charge 028249500022, created on 2016-10-06

View PDF (15 pages)

11/10/2016

Registration of charge 028249500021, created on 2016-10-06

View PDF (15 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

26/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

01/06/2015

Termination of appointment of Godfrey Bernard Crook as a director on 2014-11-07

View PDF (1 pages)

01/06/2015

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

07/07/2014

Notice of Restriction on the Company's Articles

View PDF (2 pages)

07/07/2014

Statement of company's objects

View PDF (2 pages)

07/07/2014

Change of share class name or designation

View PDF (2 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-06-22

View PDF (7 pages)

07/07/2014

Resolutions

View PDF (28 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

24/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

06/06/2014

Resolutions

View PDF (19 pages)

23/05/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

07/10/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

31/07/2013

Appointment of Mr Humphrey Johnson as a secretary

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2012-10-07

View PDF (7 pages)

20/06/2013

Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD on 2013-06-20

View PDF (1 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

16/01/2013

Previous accounting period extended from 2012-06-30 to 2012-09-30

View PDF (3 pages)

20/07/2012

Director's details changed for Godfrey Bernard Crook on 2012-07-20

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

29/03/2012

Termination of appointment of Humphrey Johnson as a secretary

View PDF (1 pages)

27/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

07/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

07/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

23/06/2011

Director's details changed for Godfrey Bernard Crook on 2011-06-08

View PDF (2 pages)

04/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (9 pages)

20/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

23/07/2009

Return made up to 08/06/09; full list of members

View PDF (6 pages)

23/07/2009

Location of debenture register

View PDF (1 pages)

23/07/2009

Location of register of members

View PDF (1 pages)

01/06/2009

Accounts for a small company made up to 2008-06-30

View PDF (11 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

02/08/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

22/07/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

22/07/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

21/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

04/07/2008

Return made up to 08/06/08; full list of members

View PDF (6 pages)

14/06/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

24/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

24/05/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

10/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

06/07/2007

Return made up to 08/06/07; full list of members

View PDF (4 pages)

22/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (10 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

28/07/2006

Return made up to 08/06/06; full list of members

View PDF (8 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

28/06/2005

Return made up to 08/06/05; full list of members

View PDF (8 pages)

25/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (9 pages)

24/12/2004

Registered office changed on 24/12/04 from: 166,garstang road fulwood preston PR2 8NB

View PDF (1 pages)

02/07/2004

Accounts for a small company made up to 2003-06-30

View PDF (10 pages)

07/06/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

05/07/2003

Accounts for a small company made up to 2002-06-30

View PDF (9 pages)

17/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

05/07/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

18/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (8 pages)

18/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

13/09/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

07/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

06/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (0 pages)

30/04/1999

Ad 18/03/99--------- £ si 50@1=50 £ ic 150/200

View PDF (2 pages)

30/04/1999

Resolutions

View PDF (2 pages)

21/06/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

01/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

26/09/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

04/08/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

22/06/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

26/10/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

27/06/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

11/11/1994

Memorandum and Articles of Association

View PDF (14 pages)

10/11/1994

Resolutions

View PDF (0 pages)

10/11/1994

Resolutions

View PDF (9 pages)

10/11/1994

£ nc 1000/2000 31/03/94

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16/09/1994

Return made up to 08/06/94; full list of members

View PDF (5 pages)

06/07/1993

Registered office changed on 06/07/93 from: 2 baches street london N1 6UB

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06/07/1993

Director resigned;new director appointed

View PDF (0 pages)

06/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1993

Director resigned

View PDF (0 pages)

29/06/1993

New director appointed

View PDF (0 pages)

29/06/1993

New director appointed

View PDF (0 pages)

29/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1993

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

08/06/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
226.00
-
0.00
50.00
-

2022
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00K £342.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ruttle, George Henry	Director	24/06/1993 - 22/04/2024	31
Mr Gareth Henry Ruttle	Director	01/07/2017 - 22/04/2024	23
Mr Matthew Thomas Ruttle	Director	01/07/2017 - 22/04/2024	17
Bennison, Ella Jane	Director	01/07/2017 - 19/07/2021	1

Persons with Significant Control

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

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Description

About CENTREMODEL PROJECTS LIMITED

CENTREMODEL PROJECTS LIMITED is an(a) Dissolved company incorporated on 08/06/1993 with the registered office located at Lancaster House, Ackhurst Road, Chorley, Lancashire PR7 1NH. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTREMODEL PROJECTS LIMITED?

CENTREMODEL PROJECTS LIMITED is currently Dissolved. It was registered on 08/06/1993 and dissolved on 19/11/2024.

Where is CENTREMODEL PROJECTS LIMITED located?

CENTREMODEL PROJECTS LIMITED is registered at Lancaster House, Ackhurst Road, Chorley, Lancashire PR7 1NH.

What does CENTREMODEL PROJECTS LIMITED do?

CENTREMODEL PROJECTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CENTREMODEL PROJECTS LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.