Centrescheme Limited

Company Name	Centrescheme Limited
Company Status	Dissolved
Company Number	03315492
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 3 months ago)
Dissolution Date	8 January 2013 (11 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Mark Cane
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	98 Barnstaple Road Thorpe Bay Essex SS1 3PW

Secretary Name	Mrs Sharon Marie Cane
Status	Closed
Appointed	01 August 2008(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	98 Barnstaple Road Thorpe Bay Essex SS1 3PW

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr John William Johnston
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 August 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	April House Bicknacre Road Danbury Chelmsford CM3 4JH

Secretary Name	John William Johnston
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	April House Bicknacre Road Danbury Chelmsford CM3 4JH

Secretary Name	Mrs Susan Deborah Johnston
Nationality	British
Status	Resigned
Appointed	10 June 1997(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	April House Bicknacre Road Danbury Chelmsford Essex CM3 4JH

Director Name	Mrs Susan Deborah Johnston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 1999)
Role	Supervisor
Country of Residence	England
Correspondence Address	April House Bicknacre Road Danbury Chelmsford Essex CM3 4JH

Director Name	Gregory Patrick Burns
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1999)
Role	Operations Director
Correspondence Address	47 The Ridings Bishops Stortford Hertfordshire CM23 4EJ

Secretary Name	Mr John William Johnston
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	April House Bicknacre Road Danbury Chelmsford CM3 4JH

Director Name	Michael Samuel Black
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(4 years after company formation)
Appointment Duration	4 years (resigned 30 March 2005)
Role	Operations Manager
Correspondence Address	41 Leybourne Road Leytonstone London E11 3BS

Secretary Name	Carol Ann Lamb
Nationality	British
Status	Resigned
Appointed	15 June 2005(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2008)
Role	Publican
Correspondence Address	King William Iv 8 Church Street Histon Cambridgeshire CB4 9EP

Director Name	Mr Stephen Cane
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(11 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	46 Plumberow Basildon Essex SS15 5LH

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	98 Barnstaple Road Thorpe Bay Essex SS1 3PW
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Southchurch
Built Up Area	Southend-on-Sea

Shareholders

254.4k at £1	Mr Mark Cane 100.00% Ordinary

Financials

Year	2014
Net Worth	-£246,025
Cash	£1,391
Current Liabilities	£281,754

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	Compulsory strike-off action has been suspended (1 page)
13 March 2012	Compulsory strike-off action has been suspended (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Compulsory strike-off action has been suspended (1 page)
4 May 2011	Compulsory strike-off action has been suspended (1 page)
3 May 2011	Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 3 May 2011 (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 November 2010	Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 254,350 (4 pages)
16 November 2010	Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 254,350 (4 pages)
16 November 2010	Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 254,350 (4 pages)
8 February 2010	Secretary's details changed for Mrs Sharon Marie Cane on 31 December 2009 (1 page)
8 February 2010	Director's details changed for Mr Mark Cane on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Mark Cane on 31 December 2009 (2 pages)
8 February 2010	Secretary's details changed for Mrs Sharon Marie Cane on 31 December 2009 (1 page)
22 October 2009	Director's details changed for Mr Mark Cane on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Mark Cane on 22 October 2009 (2 pages)
19 June 2009	Return made up to 09/02/09; change of members (11 pages)
19 June 2009	Return made up to 09/02/09; change of members (11 pages)
18 May 2009	Secretary appointed mrs sharon marie cane (1 page)
18 May 2009	Secretary appointed mrs sharon marie cane (1 page)
25 March 2009	Return made up to 09/02/08; full list of members (15 pages)
25 March 2009	Return made up to 09/02/08; full list of members (15 pages)
17 February 2009	Appointment Terminated Director stephen cane (1 page)
17 February 2009	Appointment terminated director stephen cane (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 1A green close brookmans park hertfordshire AL9 7ST (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 1A green close brookmans park hertfordshire AL9 7ST (1 page)
19 January 2009	Appointment Terminated Secretary carol lamb (1 page)
19 January 2009	Director appointed stephen cane (2 pages)
19 January 2009	Appointment terminated director john johnston (1 page)
19 January 2009	Director appointed stephen cane (2 pages)
19 January 2009	Appointment terminated secretary carol lamb (1 page)
19 January 2009	Director appointed mark cane (2 pages)
19 January 2009	Director appointed mark cane (2 pages)
19 January 2009	Appointment Terminated Director john johnston (1 page)
3 July 2008	Total exemption full accounts made up to 28 February 2008 (12 pages)
3 July 2008	Total exemption full accounts made up to 28 February 2008 (12 pages)
29 March 2008	Total exemption full accounts made up to 28 February 2007 (14 pages)
29 March 2008	Total exemption full accounts made up to 28 February 2007 (14 pages)
10 April 2007	Return made up to 09/02/07; full list of members (6 pages)
10 April 2007	Return made up to 09/02/07; full list of members (6 pages)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
6 June 2006	Return made up to 09/02/06; full list of members (12 pages)
6 June 2006	Return made up to 09/02/06; full list of members (12 pages)
30 November 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
30 November 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
11 May 2005	Return made up to 09/02/05; full list of members (13 pages)
11 May 2005	Return made up to 09/02/05; full list of members (13 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
26 October 2004	Full accounts made up to 29 February 2004 (11 pages)
26 October 2004	Full accounts made up to 29 February 2004 (11 pages)
9 March 2004	Return made up to 09/02/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 (13 pages)
9 March 2004	Return made up to 09/02/04; full list of members (13 pages)
5 July 2003	Full accounts made up to 28 February 2003 (12 pages)
5 July 2003	Full accounts made up to 28 February 2003 (12 pages)
20 March 2003	Return made up to 09/02/03; full list of members (13 pages)
20 March 2003	Return made up to 09/02/03; full list of members (13 pages)
5 November 2002	Full accounts made up to 28 February 2002 (14 pages)
5 November 2002	Full accounts made up to 28 February 2002 (14 pages)
8 February 2002	Return made up to 09/02/02; full list of members (12 pages)
8 February 2002	Return made up to 09/02/02; full list of members (12 pages)
24 December 2001	Full accounts made up to 28 February 2001 (12 pages)
24 December 2001	Full accounts made up to 28 February 2001 (12 pages)
14 November 2001	Registered office changed on 14/11/01 from: 10 temparis princess crvisers bridge street loddon norwich NR14 6EZ (1 page)
14 November 2001	Registered office changed on 14/11/01 from: 10 temparis princess crvisers bridge street loddon norwich NR14 6EZ (1 page)
30 March 2001	Full accounts made up to 29 February 2000 (12 pages)
30 March 2001	Full accounts made up to 29 February 2000 (12 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
19 March 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (12 pages)
19 March 2001	Return made up to 10/02/01; full list of members (12 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
13 December 2000	Auditor's resignation (1 page)
13 December 2000	Auditor's resignation (1 page)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Registered office changed on 28/03/00 from: 13 cat hill barnet hertfordshire EN4 8HG (1 page)
28 March 2000	Return made up to 10/02/00; full list of members (6 pages)
28 March 2000	Return made up to 10/02/00; full list of members (6 pages)
28 March 2000	Registered office changed on 28/03/00 from: 13 cat hill barnet hertfordshire EN4 8HG (1 page)
9 March 2000	Registered office changed on 09/03/00 from: april house bickacre road danbury chelmsford essex CM3 4JH (1 page)
9 March 2000	Registered office changed on 09/03/00 from: april house bickacre road danbury chelmsford essex CM3 4JH (1 page)
18 January 2000	Ad 06/12/99--------- Â£ si 139350@1=139350 Â£ ic 115000/254350 (5 pages)
18 January 2000	Ad 06/12/99--------- Â£ si 139350@1=139350 Â£ ic 115000/254350 (5 pages)
12 January 2000	Ad 12/11/99--------- Â£ si 10000@1=10000 Â£ ic 105000/115000 (2 pages)
12 January 2000	Ad 12/11/99--------- Â£ si 10000@1=10000 Â£ ic 105000/115000 (2 pages)
23 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
23 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
25 February 1999	Return made up to 10/02/99; no change of members (4 pages)
25 February 1999	Return made up to 10/02/99; no change of members (4 pages)
15 February 1999	Accounts for a small company made up to 28 February 1998 (3 pages)
15 February 1999	Accounts for a small company made up to 28 February 1998 (3 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
5 March 1998	Return made up to 10/02/98; full list of members (6 pages)
5 March 1998	Return made up to 10/02/98; full list of members (6 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Ad 31/07/97--------- Â£ si 105000@1=105000 Â£ ic 1/105001 (2 pages)
19 August 1997	Ad 31/07/97--------- Â£ si 105000@1=105000 Â£ ic 1/105001 (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 May 1997	Â£ nc 100/500000 18/04/97 (1 page)
8 May 1997	Registered office changed on 08/05/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Â£ nc 100/500000 18/04/97 (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
8 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 February 1997	Incorporation (16 pages)

Centrescheme Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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