CENTRELINE COMMERCIAL KITCHENS LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

CENTRELINE COMMERCIAL KITCHENS LIMITED
TAPTON PARK INNOVATION CENTRE
BRIMINGTON ROAD
CHESTERFIELD
DERBYSHIRE
S41 0TZ
(86 companies also use this postcode)

Classification:

Agents in industrial equipment, etc.

Catering

Legal Information

Accounts Overdue (checked on 1 Apr 2016)
Annual Return Overdue (checked on 1 Apr 2016)
Company Registration No.:
03627309
Incorporation Date:
7 Sep 1998
Financial Year End:
30 Sep
Capital:
£100.00 on 22 Dec 2011
For period ending:
30 Sep 2010
Filed on:
5 Jul 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Sep 2011
Filed on:
22 Dec 2011
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Map


Notices published in the Gazette

11 Nov 2015

CENTRELINE COMMERCIAL KITCHENS LIMITED (Company Number 03627309) Registered office: Tapton Park Innovation Centre, Brimington Road, Chesterfield, Derbyshire, S41 0TZ Principal trading address: Units 9 & 24 Lower Bassett Down Business Park, Hay Lane Wroughton, Swindon, Wiltshire, SN4 9QP NOTICE IS HEREBY GIVEN that a final meeting of the members of Centreline Commercial Kitchens Limited will be held at 2.00 pm on 12 January 2016, to be followed at 2.15 pm on the same day by a meeting of the creditors of the company. The meetings will be held at Raincliffe House, Barker Lane, Brampton, Chesterfield, Derbyshire, S40 1DU. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditor’s meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Carrington Mitchell, Raincliffe House, Barker Lane, Brampton, Chesterfield, Derbyshire, S40 1DU no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Paul Gordon-Saker (IP number 7970) of Carrington Mitchell Ltd, Tapton Park Innovation Centre, Brimington Road, Chesterfield S41 0TZ. Date of Appointment: 11 September 2012. Further information about this case is available from Nathalie Makarem at the offices of Carrington Mitchell Ltd on 0845 206 8690 or at nathalie.makarem@carringtonmitchell.co.uk. Paul Gordon-Saker, Liquidator

Recently Filed Documents - 43 available


Directors and Secretaries

Susan Harris
15 Dec 2004 ⇒ Present ( 13 Years ) Company Secretary
Phillip Harris
15 Dec 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 12 Jun 2003

Previous Addresses

UNITS 9 & 24 LOWER BASSETT DOWN BUSINESS PARK
HAY LANE WROUGHTON
SWINDON
WILTSHIRE
SN4 9QP
Changed 20 Sep 2012

14 DEVIZES ROAD
SWINDON
SN1 4BH
Changed 16 Mar 2009

CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF SOUTH GLAMORGAN
CF4 3LX
Changed 8 Sep 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £4,918.87

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2010 5 Jul 2011 10
30 Sep 2009 30 Jun 2010 9
30 Sep 2008 28 Mar 2009 6
30 Sep 2007 1 Aug 2008 11
30 Sep 2006 18 Sep 2007 12

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Official Accounts
Latest Annual accounts for year ending 30 Sep 10

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