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Home > England & Wales Companies > GROUP CENTRAL SERVICES LIMITED
Company Information for

GROUP CENTRAL SERVICES LIMITED

C/O FRP ADVISORY LLP KINGS ORGHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
09040301
Private Limited Company
Liquidation

Company Overview

About Group Central Services Ltd
GROUP CENTRAL SERVICES LIMITED was founded on 2014-05-14 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Group Central Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GROUP CENTRAL SERVICES LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP KINGS ORGHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in EC3V
 
Previous Names
CENTRAL SERVICES ADMINISTRATION LIMITED28/05/2014
Filing Information
Company Number 09040301
Company ID Number 09040301
Date formed 2014-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 01:06:03
Primary Source:Companies House
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Company Officers of GROUP CENTRAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORE
Company Secretary 2014-05-14
ANDREW TIMOTHY BASTOW
Director 2015-04-29
WILLIAM DAVID BLOOMER
Director 2015-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
MATT BLAKE
Company Secretary 2015-10-23 2016-09-27
STEPHEN DAVID REID
Director 2015-04-29 2016-06-30
IAN RICHARDSON
Director 2015-04-29 2016-05-27
ANDREW DOMINIC JOHN BUCKE COLLINS
Director 2014-06-11 2015-10-23
MOHINDER SINGH KANG
Director 2015-04-29 2015-07-31
PAUL CHARLES BRIDGWATER
Director 2014-06-11 2015-04-29
JONATHAN MARK THOMPSON-COPSEY
Director 2014-05-14 2015-04-29
ANDREW TUFFIELD
Director 2014-05-14 2015-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TIMOTHY BASTOW RKH GROUP LIMITED Director 2018-05-09 CURRENT 1998-08-04 Active
ANDREW TIMOTHY BASTOW WIBL RUNOFF LIMITED Director 2016-12-13 CURRENT 1972-04-06 Liquidation
ANDREW TIMOTHY BASTOW WPL RUNOFF LIMITED Director 2016-12-13 CURRENT 2006-11-03 Liquidation
ANDREW TIMOTHY BASTOW BOROUGH RUN-OFF SERVICES LTD. Director 2016-12-09 CURRENT 1968-05-06 Dissolved 2017-09-12
ANDREW TIMOTHY BASTOW WINDSOR LIMITED Director 2016-09-07 CURRENT 2006-11-03 Active - Proposal to Strike off
ANDREW TIMOTHY BASTOW PERKINS SLADE FORREST HOLDINGS LIMITED Director 2016-06-30 CURRENT 2002-07-15 Active - Proposal to Strike off
ANDREW TIMOTHY BASTOW POWELL BATESON HOLDINGS LIMITED Director 2016-06-30 CURRENT 2010-07-15 Dissolved 2017-09-26
ANDREW TIMOTHY BASTOW RETHINK UNDERWRITING LIMITED Director 2016-03-15 CURRENT 2001-05-16 Active
ANDREW TIMOTHY BASTOW HOWDEN REINSURANCE BROKERS LIMITED Director 2015-08-28 CURRENT 2010-02-01 Active
ANDREW TIMOTHY BASTOW R K HARRISON REINSURANCE BROKERS LIMITED Director 2015-04-29 CURRENT 2009-06-08 Dissolved 2018-03-20
ANDREW TIMOTHY BASTOW R K HARRISON INSURANCE SERVICES LIMITED Director 2015-04-29 CURRENT 2008-10-09 Dissolved 2018-05-08
ANDREW TIMOTHY BASTOW R K HARRISON INSURANCE BROKERS LIMITED Director 2015-04-29 CURRENT 2008-10-09 Active
ANDREW TIMOTHY BASTOW HOWDEN INTERNATIONAL BROKING LIMITED Director 2014-05-08 CURRENT 1925-01-31 Active
WILLIAM DAVID BLOOMER INSURESPORT LIMITED Director 2016-06-01 CURRENT 2001-10-11 Dissolved 2016-10-04
WILLIAM DAVID BLOOMER PERKINS SLADE INVESTMENTS LIMITED Director 2016-06-01 CURRENT 1991-12-12 Dissolved 2016-10-04
WILLIAM DAVID BLOOMER STANFORD & COLE LIMITED Director 2016-06-01 CURRENT 1992-07-16 Dissolved 2016-11-22
WILLIAM DAVID BLOOMER STANFORD & WOOD LIMITED Director 2016-06-01 CURRENT 1981-06-22 Dissolved 2016-11-22
WILLIAM DAVID BLOOMER HOWDEN CONSTRUCTION RISKS LIMITED Director 2015-11-16 CURRENT 2014-12-09 Dissolved 2016-02-23
WILLIAM DAVID BLOOMER HOWDEN M I S LIMITED Director 2015-11-11 CURRENT 2002-02-15 Dissolved 2016-07-12
WILLIAM DAVID BLOOMER THE GRIFFIN INSURANCE ASSOCIATION LIMITED Director 2015-09-07 CURRENT 1987-05-22 Active
WILLIAM DAVID BLOOMER R K HARRISON FINANCIAL RISKS LIMITED Director 2015-04-29 CURRENT 2002-08-08 Dissolved 2016-02-23
WILLIAM DAVID BLOOMER INDEMNITY & RISK MANAGEMENT LTD. Director 2015-04-29 CURRENT 2004-02-11 Dissolved 2016-07-19
WILLIAM DAVID BLOOMER QUADRIAD LIMITED Director 2015-04-29 CURRENT 2013-11-01 Dissolved 2016-04-19
WILLIAM DAVID BLOOMER BOWOOD PARTNERS LIMITED Director 2015-04-29 CURRENT 1990-12-19 Dissolved 2016-10-11
WILLIAM DAVID BLOOMER MERCURY WEST ASSOCIATES LIMITED Director 2015-04-29 CURRENT 2004-06-03 Dissolved 2016-08-23
WILLIAM DAVID BLOOMER BOWOOD HOLDINGS LIMITED Director 2015-04-29 CURRENT 1992-11-09 Dissolved 2016-11-29
WILLIAM DAVID BLOOMER BOWOOD INSURANCE BROKERS LIMITED Director 2015-04-29 CURRENT 2009-06-08 Dissolved 2016-11-29
WILLIAM DAVID BLOOMER RKH RESOLUTIONS LIMITED Director 2015-04-29 CURRENT 1994-11-30 Dissolved 2016-11-08
WILLIAM DAVID BLOOMER INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. Director 2015-04-29 CURRENT 1993-04-27 Dissolved 2017-05-02
WILLIAM DAVID BLOOMER NAMESHELL 1 LIMITED Director 2006-01-10 CURRENT 1970-06-22 Dissolved 2014-05-06
WILLIAM DAVID BLOOMER LAMBERT FENCHURCH UK GROUP LIMITED Director 2005-05-17 CURRENT 1951-09-25 Active

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
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 16 EASTCHEAP LONDON EC3M 1BD
2017-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-05-03SH20STATEMENT BY DIRECTORS
2017-05-03CAP-SSSOLVENCY STATEMENT DATED 26/04/17
2017-05-03SH1903/05/17 STATEMENT OF CAPITAL GBP 1
2017-05-03RES13CANCEL SHARE PREM A/C 26/04/2017
2017-05-03RES06REDUCE ISSUED CAPITAL 26/04/2017
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090403010002
2016-09-28TM02APPOINTMENT TERMINATED, SECRETARY MATT BLAKE
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-19AP03SECRETARY APPOINTED MATT BLAKE
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-30AR0130/06/15 FULL LIST
2015-05-13AP01DIRECTOR APPOINTED ANDREW TIMOTHY BASTOW
2015-05-12AP01DIRECTOR APPOINTED MR STEPHEN DAVID REID
2015-05-12AP01DIRECTOR APPOINTED WILLIAM DAVID BLOOMER
2015-05-12AP01DIRECTOR APPOINTED MOHINDER SINGH KANG
2015-05-12AP01DIRECTOR APPOINTED IAN RICHARDSON
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090403010002
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY
2015-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090403010001
2015-04-30AA01CURREXT FROM 30/06/2015 TO 30/09/2015
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM ONE WHITTINGTON AVENUE LONDON EC3V 1LE
2015-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-22AR0130/06/14 FULL LIST
2014-07-14RES01ADOPT ARTICLES 25/06/2014
2014-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090403010001
2014-06-18AP01DIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS
2014-06-18AP01DIRECTOR APPOINTED MR PAUL CHARLES BRIDGWATER
2014-05-28RES15CHANGE OF NAME 23/05/2014
2014-05-28CERTNMCOMPANY NAME CHANGED CENTRAL SERVICES ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 28/05/14
2014-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-27AA01CURRSHO FROM 31/05/2015 TO 30/06/2014
2014-05-22RES15CHANGE OF NAME 22/05/2014
2014-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROUP CENTRAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-04
Resolution2017-07-04
Notices to2017-07-04
Fines / Sanctions
No fines or sanctions have been issued against GROUP CENTRAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-29 Satisfied MORGAN STANLEY SENIOR FUNDING, INC.
2014-06-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES)
Filed Financial Reports
Annual Accounts
2014-06-30

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 GROUP CENTRAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GROUP CENTRAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUP CENTRAL SERVICES LIMITED
Trademarks
We have not found any records of GROUP CENTRAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUP CENTRAL SERVICES 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 n.e.c.) as GROUP CENTRAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROUP CENTRAL SERVICES 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 TypeResolutions for Winding-up
Defending partyGROUP CENTRAL SERVICES LIMITEDEvent Date2017-06-28
At a General Meeting of the above named Company duly convened and held at One Whittington Avenue, London EC3V 1LE on 27 June 2017 , at 12.15 pm , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424 ) and Andrew Martin Sheridan (IP No. 008839 ) both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 01172 033 678 . Alternative contact: Anthony Druce. Ag JF31856
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGROUP CENTRAL SERVICES LIMITEDEvent Date2017-06-27
Gareth Rutt Morris (IP No. 9424 ) and Andrew Martin Sheridan (IP No. 008839 ) both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ : Ag JF31856
 
Initiating party Event TypeNotices to Creditors
Defending partyGROUP CENTRAL SERVICES LIMITEDEvent Date2017-06-27
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 27 June 2017 are required, on or before 14 August 2017 , to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gareth Rutt Morris of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 27 June 2017 Office Holder Details: Gareth Rutt Morris (IP No. 9424 ) and Andrew Martin Sheridan (IP No. 008839 ) both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ For further details contact: Gareth Rutt Morris or Andrew Martin Sheridan, Tel: 01172 033 678. Alternative contact: Anthony Druce. Ag JF31856
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUP CENTRAL SERVICES 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 GROUP CENTRAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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