| Company Name | Centurion Finance (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06822108 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Name | HS 486 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ian Carl Sutton |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Ashenhurst Way Leek Staffordshire ST13 5SB |
| Secretary Name | Clare Gillian Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 33 Ashenhurst Way Cedar Park Leek Staffordshire ST13 5SB |
| Director Name | Mr James Christy Truscott |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Sandwell Drive Sale Cheshire M33 6JL |
| Director Name | Heatons Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Correspondence Address | 5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB |
| Secretary Name | Heatons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Correspondence Address | 5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB |
Location
| Registered Address | 2nd Floor York House York Street Manchester M2 3BB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ian Carl Sutton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 6 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 24 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 May 2011 | Registered office address changed from Sixth Floor York House York Street Manchester Lancashire M2 3BB on 3 May 2011 (2 pages) |
| 3 May 2011 | Registered office address changed from Sixth Floor York House York Street Manchester Lancashire M2 3BB on 3 May 2011 (2 pages) |
| 3 May 2011 | Registered office address changed from Sixth Floor York House York Street Manchester Lancashire M2 3BB on 3 May 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 6 July 2010 | Secretary's details changed for Clare Gillian Mycock on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Clare Gillian Mycock on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Clare Gillian Mycock on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from fifth floor, free trade exchange 37 peter street manchester greater manchester M2 5GB (1 page) |
| 14 April 2009 | Appointment terminated director james truscott (1 page) |
| 14 April 2009 | Accounting reference date extended from 28/02/2010 to 30/04/2010 (1 page) |
| 14 April 2009 | Director appointed ian carl sutton (3 pages) |
| 14 April 2009 | Accounting reference date extended from 28/02/2010 to 30/04/2010 (1 page) |
| 14 April 2009 | Appointment terminated director heatons directors LIMITED (1 page) |
| 14 April 2009 | Director appointed ian carl sutton (3 pages) |
| 14 April 2009 | Secretary appointed clare gillian mycock (2 pages) |
| 14 April 2009 | Appointment terminated secretary heatons secretaries LIMITED (1 page) |
| 14 April 2009 | Appointment terminated secretary heatons secretaries LIMITED (1 page) |
| 14 April 2009 | Secretary appointed clare gillian mycock (2 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from fifth floor, free trade exchange 37 peter street manchester greater manchester M2 5GB (1 page) |
| 14 April 2009 | Appointment terminated director heatons directors LIMITED (1 page) |
| 14 April 2009 | Appointment terminated director james truscott (1 page) |
| 4 April 2009 | Company name changed hs 486 LIMITED\certificate issued on 07/04/09 (2 pages) |
| 4 April 2009 | Company name changed hs 486 LIMITED\certificate issued on 07/04/09 (2 pages) |
| 17 February 2009 | Incorporation (14 pages) |
| 17 February 2009 | Incorporation (14 pages) |