CENTRICA LEASING (PB) LIMITED

Key Data

Status

Dissolved

Company No.

05240983

Incorporation date

23/09/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2004)

01/02/2017

Final Gazette dissolved following liquidation

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01/11/2016

Return of final meeting in a members' voluntary winding up

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19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

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19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

17/05/2016

Declaration of solvency

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17/05/2016

Appointment of a voluntary liquidator

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17/05/2016

Resolutions

View PDF (1 pages)

12/04/2016

Statement by Directors

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12/04/2016

Statement of capital on 2016-04-13

View PDF (4 pages)

12/04/2016

Solvency Statement dated 24/03/16

View PDF (1 pages)

12/04/2016

Resolutions

View PDF (2 pages)

21/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

29/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

01/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

24/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

05/12/2013

Appointment of Centrica Directors Limited as a director

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05/12/2013

Appointment of Nicola Margaret Carroll as a director

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21/11/2013

Termination of appointment of a director

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21/11/2013

Termination of appointment of Graeme Collinson as a director

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21/11/2013

Termination of appointment of John Watts as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of Thomas Hinton as a director

View PDF (1 pages)

27/08/2013

Termination of appointment of Sarwjit Sambhi as a director

View PDF (1 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

19/02/2013

Director's details changed for Graeme Stuart Collinson on 2013-02-20

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/02/2012

Director's details changed for John Frederick Watson Watts on 2011-10-01

View PDF (2 pages)

25/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

15/03/2011

Director's details changed for John Frederick Watson Watts on 2011-03-15

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

12/08/2010

Appointment of Mr Thomas Edward Hinton as a director

View PDF (2 pages)

29/07/2010

Termination of appointment of Ian Dawson as a director

View PDF (1 pages)

29/07/2010

Termination of appointment of Charlotte Redcliffe as a director

View PDF (1 pages)

29/07/2010

Termination of appointment of Moira Turner as a director

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29/07/2010

Appointment of John Frederick Watson Watts as a director

View PDF (2 pages)

29/07/2010

Appointment of Sarwjit Sambhi as a director

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22/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

24/02/2010

Director's details changed for Charlotte Redcliffe on 2010-02-24

View PDF (2 pages)

27/01/2010

Statement of company's objects

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27/01/2010

Resolutions

View PDF (35 pages)

11/01/2010

Director's details changed for Ms Moira Lynne Turner on 2010-01-12

View PDF (2 pages)

16/12/2009

Director's details changed for Graeme Stuart Collinson on 2009-12-17

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Ian Grant Dawson on 2009-11-19

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (6 pages)

22/07/2009

Director appointed moira lynne turner

View PDF (2 pages)

22/07/2009

Appointment terminated director paul hedley

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

25/02/2009

Director appointed graeme stuart collinson

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

19/03/2008

Appointment terminated director moira turner

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (2 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

27/11/2007

Certificate of change of name

View PDF (2 pages)

23/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

04/10/2007

Return made up to 24/09/07; full list of members

View PDF (6 pages)

17/10/2006

Return made up to 24/09/06; full list of members

View PDF (6 pages)

11/09/2006

New director appointed

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/10/2005

Return made up to 24/09/05; full list of members

View PDF (4 pages)

22/03/2005

Resolutions

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22/03/2005

Resolutions

View PDF (1 pages)

21/03/2005

Conso 22/02/05

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14/12/2004

Ad 29/11/04--------- £ si 500000@1=500000 £ ic 2/500002

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14/12/2004

Nc inc already adjusted 29/11/04

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14/12/2004

S-div 29/11/04

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09/12/2004

Memorandum and Articles of Association

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09/12/2004

Resolutions

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09/12/2004

Resolutions

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09/12/2004

Resolutions

View PDF (8 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Resolutions

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05/10/2004

Resolutions

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05/10/2004

Resolutions

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: c/o rm company services LIMITED invision house wilbury way hitchin herts SG4 0XED

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05/10/2004

Accounting reference date extended from 30/09/05 to 31/12/05

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05/10/2004

New director appointed

View PDF (3 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

New secretary appointed

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05/10/2004

New director appointed

View PDF (3 pages)

23/09/2004

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Hinton, Thomas Edward	Director	29/07/2010 - 14/11/2013	154
Carroll, Nicola	Director	20/10/2013 - 29/06/2016	138
Wright, Benedict William John Thorpe	Director	13/08/2006 - 30/10/2007	51
CENTRICA DIRECTORS LIMITED	Corporate Director	20/10/2013 - Present	25
RM REGISTRARS LIMITED	Corporate Secretary	23/09/2004 - 23/09/2004	1740

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA LEASING (PB) LIMITED

CENTRICA LEASING (PB) LIMITED is an(a) Dissolved company incorporated on 23/09/2004 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 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 CENTRICA LEASING (PB) LIMITED?

CENTRICA LEASING (PB) LIMITED is currently Dissolved. It was registered on 23/09/2004 and dissolved on 01/02/2017.

Where is CENTRICA LEASING (PB) LIMITED located?

CENTRICA LEASING (PB) LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA LEASING (PB) LIMITED do?

CENTRICA LEASING (PB) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRICA LEASING (PB) LIMITED?

The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.