| Company Name | Centrehall Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06336361 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2007(16 years, 8 months ago) |
| Dissolution Date | 28 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Jenkins |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (closed 28 November 2021) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 17 Louvain Drive Chelmsford Essex CM1 6BA |
| Secretary Name | Gareth Jenkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (closed 28 November 2021) |
| Role | Company Director |
| Correspondence Address | 30 Morrison Street Battersea London SW11 5LR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 17 Louvain Drive Chelmsford Essex CM1 6BA |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Chelmer Village and Beaulieu Park |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Mark Jenkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,901 |
| Cash | £86,785 |
| Current Liabilities | £33,817 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 28 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2021 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 20 August 2021 | Director's details changed for Mark Jenkins on 20 August 2021 (2 pages) |
| 20 August 2021 | Change of details for Mr Mark Jenkins as a person with significant control on 20 August 2021 (2 pages) |
| 20 August 2021 | Registered office address changed from 10 Ratcliffe Gate Beaulieu Park Chelmsford Essex CM1 6AL to 17 Louvain Drive Chelmsford Essex CM1 6BA on 20 August 2021 (1 page) |
| 8 January 2021 | Declaration of solvency (4 pages) |
| 11 December 2020 | Resolutions
|
| 11 December 2020 | Appointment of a voluntary liquidator (4 pages) |
| 28 November 2020 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 2 November 2020 | Previous accounting period extended from 30 September 2020 to 31 October 2020 (1 page) |
| 2 September 2020 | Withdrawal of a person with significant control statement on 2 September 2020 (2 pages) |
| 12 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 8 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 14 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
| 19 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 10 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 9 February 2010 | Registered office address changed from 89 Upper Bridge Road Chelmsford Essex CM2 0BA on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 89 Upper Bridge Road Chelmsford Essex CM2 0BA on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 89 Upper Bridge Road Chelmsford Essex CM2 0BA on 9 February 2010 (1 page) |
| 14 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 18 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 16 April 2009 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
| 16 April 2009 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
| 12 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 1 November 2007 | New director appointed (2 pages) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 1 November 2007 | New director appointed (2 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 7 August 2007 | Incorporation (12 pages) |
| 7 August 2007 | Incorporation (12 pages) |