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Home > England & Wales Companies > CENTRED PROJECT SOLUTIONS LTD
Company Information for

CENTRED PROJECT SOLUTIONS LTD

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
09026607
Private Limited Company
Liquidation

Company Overview

About Centred Project Solutions Ltd
CENTRED PROJECT SOLUTIONS LTD was founded on 2014-05-07 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Centred Project Solutions Ltd 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
CENTRED PROJECT SOLUTIONS LTD
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in HX3
 
Filing Information
Company Number 09026607
Company ID Number 09026607
Date formed 2014-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 07/05/2015
Return next due 04/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 17:23:59
Primary Source:Companies House

Company Officers of CENTRED PROJECT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
HELEN FLANAGAN
Director 2014-05-07

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
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 150 DUDWELL LANE HALIFAX HX3 0SH
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 150 DUDWELL LANE HALIFAX HX3 0SH
2015-12-164.70DECLARATION OF SOLVENCY
2015-12-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-05AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-01AA01PREVEXT FROM 31/05/2015 TO 30/09/2015
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0107/05/15 FULL LIST
2015-05-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-05-11AD02SAIL ADDRESS CREATED
2014-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CENTRED PROJECT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-20
Resolutions for Winding-up2015-12-14
Notices to Creditors2015-12-14
Appointment of Liquidators2015-12-14
Fines / Sanctions
No fines or sanctions have been issued against CENTRED PROJECT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRED PROJECT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-09-30

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 CENTRED PROJECT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of CENTRED PROJECT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRED PROJECT SOLUTIONS LTD
Trademarks
We have not found any records of CENTRED PROJECT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRED PROJECT SOLUTIONS LTD. 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 (70229 - Management consultancy activities other than financial management) as CENTRED PROJECT SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRED PROJECT SOLUTIONS LTD 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 TypeNotices to Creditors
Defending partyCENTRED PROJECT SOLUTIONS LTDEvent Date2015-12-08
We, Gavin Geoffrey Bates and Gary Steven Pettit both of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP give notice that we were appointed Joint Liquidators of the above named Company on 30 November 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which was voluntarily wound up on 30 November 2015, are required, on or before 08 January 2016 to prove their debts by sending to the undersigned Gavin Geoffrey Bates of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Gavin Geoffrey Bates , (IP No. 8983) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gary Steven Pettit , (IP No. 9066) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . For further details contact: Jenny Amos on tel: 01604 212150 or email: jennyamos@pcbusinessrecovery.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCENTRED PROJECT SOLUTIONS LTDEvent Date2015-11-30
At a General Meeting of the Members of the above named Company, duly convened and held on 30 November 2015 , the following resolutions were duly passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that Gavin Bates , (IP No. 8983) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gary Steven Pettit , (IP No. 9066) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and are hereby appointed Joint Liquidators of the Company. For further details contact: Jenny Amos on tel: 01604 212150 or email: jennyamos@pcbusinessrecovery.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCENTRED PROJECT SOLUTIONS LTDEvent Date2015-11-30
Gavin Geoffrey Bates , (IP No. 8983) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gary Steven Pettit , (IP No. 9066) of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : For further details contact: Jenny Amos on tel: 01604 212150 or email: jennyamos@pcbusinessrecovery.co.uk
 
Initiating party Event TypeFinal Meetings
Defending partyCENTRED PROJECT SOLUTIONS LTDEvent Date2015-11-30
NOTICE IS HEREBY GIVEN that a final meeting of the members of Centred Project Solutions Ltd will be held at 10:00 am on 6 February 2017. The meeting will be held at the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Joint Liquidators final report and receipts and payments account be approved. 2. That the Joint Liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP no later than 12 noon on the working day immediately before the meeting. Date of Appointment: 30 November 2015 . Gavin Geoffrey Bates , Joint Liquidator Date: 19 December 2016 Names of Insolvency Practitioners calling the meetings: Gavin Geoffrey Bates, Gary Steven Pettit Address of Insolvency Practitioners: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP IP Numbers: 8983, 1413 Contact Name: Nicole Anderson Email Address: nicoleanderson@pbcbusinessrecovery.co.uk Telephone Number: 01604 212150
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRED PROJECT SOLUTIONS LTD 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 CENTRED PROJECT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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