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Company Information for

CENTERPAC LIMITED

C/O BDO LLP CENTRAL SQUARE, 29 WELLINGTON STREET, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
01658989
Private Limited Company
Liquidation

Company Overview

About Centerpac Ltd
CENTERPAC LIMITED was founded on 1982-08-18 and has its registered office in 29 Wellington Street. The organisation's status is listed as "Liquidation". Centerpac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CENTERPAC LIMITED
 
Legal Registered Office
C/O BDO LLP CENTRAL SQUARE
29 WELLINGTON STREET
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS11
 
Filing Information
Company Number 01658989
Company ID Number 01658989
Date formed 1982-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-12-31
Account next due 2012-09-30
Latest return 2011-04-28
Return next due 2017-05-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-11 17:41:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTERPAC LIMITED

Company Officers of CENTERPAC LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD WHITWORTH
Director 1995-02-15
KAY LOUISE WHITWORTH
Company Secretary 1995-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER DRINA HOLMES
Director 1991-04-28 1995-08-08
ROBERT HOLMES
Director 1991-04-28 1995-08-08
JENNIFER DRINA HOLMES
Company Secretary 1991-04-28 1995-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD WHITWORTH DRIMEE LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
MARK EDWARD WHITWORTH KLS MARKETING LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM BDO LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5RU
2017-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016
2016-02-29LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2015
2016-01-27LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
2015-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2014
2014-02-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2012
2012-12-212.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-08-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2012
2012-03-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-03-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-02-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM BENTLEY BUSINESS PARK 1 WEST CARR ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2RH
2012-01-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-05-12LATEST SOC12/05/11 STATEMENT OF CAPITAL;GBP 20193
2011-05-12AR0128/04/11 FULL LIST
2011-05-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-12AR0128/04/10 FULL LIST
2009-05-26363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-20363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 2/4 OFF DENBY WAY HELLABY INDUSTRIAL ESTATE ROTHERHAM SOUTH YORKSHIRE S66 8HR
2006-05-09363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-06-29363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-05-05363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-27363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-18363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS; AMEND
2002-05-20363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-25363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-27363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/99
1999-06-02363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-19363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-21363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-27395PARTICULARS OF MORTGAGE/CHARGE
1996-07-16363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-27395PARTICULARS OF MORTGAGE/CHARGE
1995-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-08288DIRECTOR RESIGNED
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-21288SECRETARY RESIGNED
1995-08-21287REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 36 HIGH STREET BRAITHWELL ROTHERHAM SOUTH YORKSHIRE S66 7AL
1995-08-21288DIRECTOR RESIGNED
1995-08-17288NEW SECRETARY APPOINTED
1995-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-21363sRETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1995-02-24288NEW DIRECTOR APPOINTED
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-11363sRETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
1993-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-22363sRETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
1993-06-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-03363sRETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
1992-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-07-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
2682 - Manufacture other non-metal mineral
2875 - Manufacture other fabricated metal products
9305 - Other service activities

Licences & Regulatory approval
We could not find any licences issued to CENTERPAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-02-17
Appointment of Liquidators2013-05-03
Notices to Creditors2013-05-03
Notices to Creditors2013-01-11
Appointment of Administrators2012-01-11
Fines / Sanctions
No fines or sanctions have been issued against CENTERPAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-11 Outstanding CLOSE INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1997-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1995-09-27 Outstanding CLOSE INVOICE FINANCE LIMITED
DEBENTURE 1983-01-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTERPAC LIMITED

Intangible Assets
Patents
We have not found any records of CENTERPAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTERPAC LIMITED
Trademarks
We have not found any records of CENTERPAC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTERPAC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2011-02-17 GBP £1,500 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-02-17 GBP £1,500 EQUIP/FURNITURE/MATERIALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CENTERPAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CENTERPAC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0173269098Articles of iron or steel, n.e.s.
2011-08-0173269098Articles of iron or steel, n.e.s.
2011-06-0173269098Articles of iron or steel, n.e.s.
2011-03-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2011-02-0173269098Articles of iron or steel, n.e.s.
2010-08-0173269098Articles of iron or steel, n.e.s.
2010-06-0173269098Articles of iron or steel, n.e.s.
2010-04-0172
2010-01-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCENTERPAC LIMITEDEvent Date2013-04-30
We hereby give notice that Paul James Bates (IP Number 9790) and Francis Graham Newton (IP Number 9310) both of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU were appointed Joint Liquidators of the above named company on 21 December 2012. All debts and claims should be sent to us at the address above. Paul James Bates Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCENTERPAC LIMITEDEvent Date2012-12-21
Paul James Bates and Francis Graham Newton both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCENTERPAC LIMITEDEvent Date2012-12-21
Francis Graham Newton and Edward Terence Kerr of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, L511 5RU, IP numbers 9310 and 9021 respectively, were appointed Joint Liquidators of Centerpac Limited. The Joint Liquidators give notice that a first and final dividend is intended to be declared in the above matter. Any creditor who does not submit details of their claim by 24 March 2017 to the Joint Liquidators c/o BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU, will be excluded from this dividend, which is to be declared within two months from the last date for proving (24 March 2017). Office Holder Details: Francis Graham Newton and Edward Terence Kerr (IP numbers 9310 and 9021 ) of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU . Date of Appointment: 21 December 2012 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 00183002/FGN/PH/JK. Francis Graham Newton and Edward Terence Kerr , Joint Liquidators
 
Initiating party Event TypeAppointment of Administrators
Defending partyCENTERPAC LIMITEDEvent Date2012-01-04
In the High Court of Justice (Chancery Division) Companies Court case number 46 Francis Graham Newton and Paul Bates (IP Nos 9310 and 9790 ) both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU :
 
Initiating party Event TypeNotices to Creditors
Defending partyCENTERPAC LIMITEDEvent Date
We hereby give notice that Francis Graham Newton and Paul James Bates (office holder numbers 9310 and 9790) of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU were appointed Joint Liquidators of the above named Company on 21 December 2012. All debts and claims should be sent to us at the address above. The Companys registered office is BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU and the Companys principal trading address is Bentley Business Park 1, West Carr Road, Dinnington, Sheffield S25 2RH.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTERPAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTERPAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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