| Company Name | Centura Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279147 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Marshall Rubin |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 8 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norcliffe Cottage Altrincham Road Styal Cheshire SK9 4LH |
| Secretary Name | Camille Jane Rubin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 8 months (closed 21 August 2018) |
| Role | Company Director |
| Correspondence Address | Norcliffe Cottage Altrincham Road Styal Wilmslow Cheshire SK9 4LH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.cheapmemoryfoammattress.co.uk |
|---|---|
| Telephone | 07 854661786 |
| Telephone region | Mobile |
Location
| Registered Address | 18 Railway Road Leigh WN7 4AX |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh West |
| Built Up Area | Greater Manchester |
Shareholders
| 32.1k at £1 | M. Rubin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,246 |
| Current Liabilities | £44,648 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Charges
| 22 June 1997 | Delivered on: 3 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2018 | Application to strike the company off the register (3 pages) |
| 25 April 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 2 October 2017 | Registered office address changed from Norcliffe Cottage Altrincham Road Styal Wilmslow Cheshire SK9 4LH to 18 Railway Road Leigh WN7 4AX on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from Norcliffe Cottage Altrincham Road Styal Wilmslow Cheshire SK9 4LH to 18 Railway Road Leigh WN7 4AX on 2 October 2017 (1 page) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 22 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 3 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 13 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
| 23 July 2012 | Statement of capital following an allotment of shares on 28 November 2011
|
| 23 July 2012 | Statement of capital following an allotment of shares on 28 November 2011
|
| 28 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Registered office address changed from Norcliffe Cottage Altrincham Road Styal Wilmslow Cheshire SK9 4LA on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from Norcliffe Cottage Altrincham Road Styal Wilmslow Cheshire SK9 4LA on 10 December 2010 (1 page) |
| 1 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Marshall Rubin on 15 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Marshall Rubin on 15 November 2009 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 January 2008 | Return made up to 15/11/07; no change of members (6 pages) |
| 3 January 2008 | Return made up to 15/11/07; no change of members (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 22 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 January 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 9 January 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 3 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 3 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 7 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 23 January 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 3 October 2000 | Resolutions
|
| 3 October 2000 | £ nc 10000/100000 22/11/99 (1 page) |
| 3 October 2000 | £ nc 10000/100000 22/11/99 (1 page) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 3 October 2000 | Ad 26/11/99--------- £ si 10000@1=10000 £ ic 8100/18100 (2 pages) |
| 3 October 2000 | Ad 26/11/99--------- £ si 10000@1=10000 £ ic 8100/18100 (2 pages) |
| 3 October 2000 | Resolutions
|
| 21 March 2000 | Return made up to 15/11/99; full list of members (6 pages) |
| 21 March 2000 | Return made up to 15/11/99; full list of members (6 pages) |
| 11 November 1999 | Ad 25/11/98--------- £ si 8000@1=8000 £ ic 100/8100 (2 pages) |
| 11 November 1999 | Ad 25/11/98--------- £ si 8000@1=8000 £ ic 100/8100 (2 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 15 January 1999 | Return made up to 15/11/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 15/11/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 19 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 19 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 18 railway road leigh lancashire WN7 1AX (1 page) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 18 railway road leigh lancashire WN7 1AX (1 page) |
| 27 December 1996 | New secretary appointed (2 pages) |
| 27 December 1996 | New director appointed (2 pages) |
| 27 December 1996 | Ad 11/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 December 1996 | Ad 11/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 December 1996 | New director appointed (2 pages) |
| 27 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | Resolutions
|
| 9 December 1996 | Memorandum and Articles of Association (9 pages) |
| 9 December 1996 | Resolutions
|
| 9 December 1996 | Resolutions
|
| 9 December 1996 | £ nc 1000/10000 02/12/96 (1 page) |
| 9 December 1996 | Resolutions
|
| 9 December 1996 | £ nc 1000/10000 02/12/96 (1 page) |
| 9 December 1996 | Memorandum and Articles of Association (9 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 788-790 finchley road london EC2A 4QS (1 page) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 788-790 finchley road london EC2A 4QS (1 page) |
| 15 November 1996 | Incorporation (17 pages) |
| 15 November 1996 | Incorporation (17 pages) |