CENTRAL SUPPORT (UK) LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

CENTRAL SUPPORT (UK) LIMITED
FRP ADVISORY LLP
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
(763 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
03138849
Incorporation Date:
18 Dec 1995
Financial Year End:
31 Dec
Capital:
£279.01 on 30 Jan 2015
For period ending:
31 Dec 2013
Filed on:
7 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Dec 2014
Filed on:
30 Jan 2015
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Map


Notices published in the Gazette

6 Jan 2016

CENTRAL SUPPORT (UK) LIMITED (Company Number 03138849) Previous Name of Company: Yoo Ltd Registered office: 2 Bentinck Street, London, W1U 2FA Principal trading address: 2 Bentinck Street, London, W1U 2FA At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 22 December 2015 at 10.30am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Paul Atkinson and Glyn Mummery, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos: 9314 and 8996) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Further details contact: Paul Atkinson and Glyn Mummery, Email: cp.Brentwood@frpadvisory.com Jagdish Johal, Chairman

6 Jan 2016

Company Number: 03138849 Name of Company: CENTRAL SUPPORT (UK) LIMITED Previous Name of Company: Yoo Ltd Nature of Business: Management of real estate on a fee/contract basis Type of Liquidation: Creditors Registered office: 2 Bentinck Street, London, W1U 2FA Principal trading address: 2 Bentinck Street, London, W1U 2FA Paul Atkinson and Glyn Mummery, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. Office Holder Numbers: 9314 and 8996. Further details contact: Paul Atkinson and Glyn Mummery, Email: cp.Brentwood@frpadvisory.com Date of Appointment: 22 December 2015 By whom Appointed: Members and Creditors

16 Dec 2015

CENTRAL SUPPORT (UK) LIMITED (Company Number 03138849) Previous Name of Company: Yoo Ltd Registered office: 2 Bentinck Street, London, W1U 2FA Principal trading address: 2 Bentinck Street, London, W1U 2FA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 22 December 2015 at 11.00 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Rachel Birch, Tel: 01277 503 303. Jagdish Johal, Director 14 December 2015

14 Oct 2015

CENTRAL SUPPORT (UK) LIMITED (Company Number 03138849) Previous Name of Company: Yoo Ltd Registered office: 2 Bentinck Street, London, W1U 2FA Principal trading address: 2 Bentinck Street, London, W1U 2FA By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 26 October 2015 at 11.00 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact Tel: 01277 503333. John Hitchcox, Director 08 October 2015

Recently Filed Documents - 92 available


Directors and Secretaries

John Hitchcock
26 Jan 1996 ⇒ Present ( 20 Years ) Director
Jagdish Johal
18 Mar 2002 ⇒ Present ( 14 Years ) Company Secretary
Philippe Starck
15 Feb 2000 ⇒ Present ( 16 Years ) Director
Andrew Thorpe
1 Aug 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE OVER MEMBERS' INTERESTS - OUTSTANDING on 2 Jun 2009
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE OVER MEMBERS' INTERESTS - OUTSTANDING on 2 Jun 2009
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
A MORTGAGE OF A SHARE IN A LIMITED LIABILITY PARTNERSHIP - OUTSTANDING on 2 Jul 2007

Previous Company Names

YOO LTD
Changed 29 Apr 2014
YOO UK LIMITED
Changed 26 Oct 2007
YOO LIMITED
Changed 12 Jun 2006
PARNASTONE LIMITED
Changed 14 Apr 1999

Previous Addresses

YOO BUILDING
2 BENTINCK STREET
LONDON
W1U 2FA
Changed 30 Jan 2015

2 BENTINCK STREET
LONDON
W1U 2FA
Changed 25 Jan 2006

THE BANKING HALL
28 MAIDA VALE
LONDON W9 1TA
Changed 30 Nov 2001

13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP
Changed 10 Apr 1999

THE WAGON HOUSE
BANWELL ROAD
CHRISTON
AXBRIDGE BS26 2XX
Changed 18 Feb 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.centralsupport.one
www.centralsupport.management
www.centralsupport.estate
www.centralsupport.net
www.centralsupport.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Nov 2014 11
31 Dec 2012 8 Oct 2013 10
31 Dec 2011 11 Jul 2012 7
31 Dec 2010 27 Oct 2011 10
31 Dec 2009 12 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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