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Home > England & Wales Companies > CENTRICOR LIMITED
Company Information for

CENTRICOR LIMITED

WICKFORD, ESSEX, SS12 0FD,
Company Registration Number
05011607
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Centricor Ltd
CENTRICOR LIMITED was founded on 2004-01-09 and had its registered office in Wickford. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
CENTRICOR LIMITED
 
Legal Registered Office
WICKFORD
ESSEX
SS12 0FD
Other companies in SS12
 
Filing Information
Company Number 05011607
Date formed 2004-01-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRICOR LIMITED
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Companies with same name CENTRICOR LIMITED
The following companies were found which have the same name as CENTRICOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRICOR COMPLIANCE LIMITED 20 HENLEY DRIVE SOUTHPORT PR9 7JU Active Company formed on the 2018-07-03
CENTRICOR ANALYTICAL LABS LLC North Carolina Unknown
CENTRICORE SOLUTIONS LTD THE OLD DOCTOR'S HOUSE 74 GRANGE ROAD DUDLEY WEST MIDLANDS DY1 2AW Active Company formed on the 2005-12-08
CENTRICORE SOFTWARE PRIVATE LIMITED PL - 7 1 Shrinathjinagar - 1 Bhavnagar Gujarat 364001 ACTIVE Company formed on the 2015-03-27
CENTRICORE BEDOK ROAD Singapore 469360 Dissolved Company formed on the 2011-08-23
CENTRICORE California Unknown
CENTRICORE LLC California Unknown
CENTRICORE PTY LTD Active Company formed on the 2018-06-22
CENTRICORE (S) PTE. LTD. KAKI BUKIT ROAD 4 Singapore 417800 Active Company formed on the 2019-08-19
CENTRICORGS, LLC 15500 VOSS RD STE 425 SUGAR LAND TX 77498 Active Company formed on the 2021-05-26
CENTRICORP RESOURCES LIMITED 33 CAMBRIDGE MEADOWS CAMBRIDGE MEADOWS NEWARK NG24 2GU Active Company formed on the 2017-04-05
CENTRICORP INC North Carolina Unknown

Company Officers of CENTRICOR LIMITED

Current Directors
Officer Role Date Appointed
LAURA VALLI
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLEY SECRETARIES LIMITED
 Company Secretary 2013-02-28 2017-01-09
ENIS BAYSAL
 Director 2016-10-08 2017-01-09
ZINYA PATEL
 Director 2016-05-13 2016-10-08
KELLY LOUISE SICHERI
 Director 2015-07-17 2016-05-13
MARIE ANN NASH
 Director 2014-04-01 2015-07-17
OLIVIA ANN ROGERS
 Director 2014-01-09 2014-04-01
FAYE REDMOND
 Director 2013-02-28 2014-01-09
WIGMORE SECRETARIES LIMITED
 Nominated Secretary 2004-01-09 2013-02-28
BUCKINGHAM DIRECTORS LIMITED
 Director 2004-01-09 2013-02-28
NADIA MINKOFF
 Director 2010-12-31 2013-02-28
ROY ROBERT MURRAY
 Director 2010-03-01 2010-12-31
LAURITO FRIGERIO
 Director 2004-06-11 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA VALLI GAMEPLANET LIMITED Director 2017-01-09 CURRENT 1997-09-09 Dissolved 2017-07-25
LAURA VALLI ERINCHOICE LIMITED Director 2017-01-09 CURRENT 2000-12-13 Dissolved 2017-07-25

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
2017-04-25GAZ2STRUCK OFF AND DISSOLVED
2017-01-11TM02APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ENIS BAYSAL
2017-01-11AP01DIRECTOR APPOINTED MS LAURA VALLI
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06GAZ1FIRST GAZETTE
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ZINYA PATEL
2016-10-21AP01DIRECTOR APPOINTED MR ENIS BAYSAL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0123/06/16 FULL LIST
2016-05-13AP01DIRECTOR APPOINTED MRS ZINYA PATEL
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KELLY SICHERI
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0109/01/16 FULL LIST
2015-09-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MARIE NASH
2015-07-17AP01DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0109/01/15 FULL LIST
2014-09-26AA30/12/13 TOTAL EXEMPTION SMALL
2014-04-02AP01DIRECTOR APPOINTED MISS MARIE ANN NASH
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0109/01/14 FULL LIST
2014-01-09AP01DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND
2013-09-30AA30/12/12 TOTAL EXEMPTION SMALL
2013-05-14DISS40DISS40 (DISS40(SOAD))
2013-05-13AR0109/01/13 FULL LIST
2013-05-13AP01DIRECTOR APPOINTED MISS. FAYE REDMOND
2013-05-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUCKINGHAM DIRECTORS LIMITED / 01/01/2013
2013-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 01/01/2013
2013-05-13AP04CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM DIRECTORS LIMITED
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF
2013-05-13TM02APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA
2013-05-07GAZ1FIRST GAZETTE
2012-08-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-27AR0109/01/12 FULL LIST
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-20AR0109/01/11 FULL LIST
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY
2010-12-31AP01DIRECTOR APPOINTED MISS NADIA MINKOFF
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-16AP01DIRECTOR APPOINTED ROY ROBERT MURRAY
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURITO FRIGERIO
2010-01-12AR0109/01/10 FULL LIST
2009-12-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-08-01AA30/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-09AA30/12/07 TOTAL EXEMPTION FULL
2008-01-11363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06
2007-01-12363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/05
2006-02-02363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-10-19225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 3RD FLOOR, SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG
2005-07-04244DELIVERY EXT'D 3 MTH 30/06/05
2005-02-01363aRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-17244DELIVERY EXT'D 3 MTH 30/06/04
2004-05-07ELRESS80A AUTH TO ALLOT SEC 09/01/04
2004-05-07225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04
2004-05-07ELRESS252 DISP LAYING ACC 09/01/04
2004-05-07ELRESS386 DISP APP AUDS 09/01/04
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CENTRICOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against CENTRICOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRICOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-01-01 £ 624,212
Creditors Due Within One Year 2012-01-01 £ 601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30

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 CENTRICOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 2,221
Debtors 2012-01-01 £ 2,221
Fixed Assets 2012-01-01 £ 553,136
Shareholder Funds 2012-01-01 £ 69,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRICOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRICOR LIMITED
Trademarks
We have not found any records of CENTRICOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRICOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CENTRICOR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CENTRICOR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCENTRICOR LIMITEDEvent Date2013-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRICOR 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 CENTRICOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SS12 0FD