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CENTEYUN LIMITED

Learn more about CENTEYUN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORK GULLY, ORIEL HOUSE, 55 SHEEP STREET NORTHAMPTON, NN1 2NF

CENTEYUN LIMITED on the map

Company type: Private Limited Company
Company number: 01055303
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.22
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.04.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.11.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.10.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.10.25
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REGISTERED OFFICE CHANGED ON 02/10/95 FROM:, C/O PRINCE CROFT AND BALL, 73 EAST BOROUGH, WIMBORNE, DORSET BH21 1PJ
Form type: 287
Date: 1995.10.02
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
£ NC 10000/20000, 01/06/94
Form type: 123
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/06/94
Form type: SRES04
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
AD 26/04/94---------, £ SI [email protected]=104, £ IC 7828/7932
Form type: 88(2)R
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
AD 01/04/93---------, £ SI [email protected]=828, £ IC 7000/7828
Form type: 88(2)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/93
Form type: 363(287)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
AD 30/01/92---------, £ SI [email protected]=2000, £ IC 5000/7000
Form type: 88(2)R
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/12/91
Form type: 123
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91
Form type: ORES10
Date: 1992.01.07
Child documents:
Document type: ANNOTATION
Date: 1992.01.07
Form type: ORES04
Document description: £ NC 5000/10000
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/92
Form type: 363(287)
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/91 FROM:, GRANGE PARK, CHACOMBE, BANBURY, OXON OX17 2EL
Form type: 287
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05
Form type: 225(1)
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/89 FROM:, WINDSOR HOUSE,, BAYSHILL ROAD,, CHELTENHAM,, GLOS. GL50 3AT.
Form type: 287
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 070289
Form type: SRES01
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/89 FROM:, HIGHFIELD HOUSE,, BANBURY ROAD,, BRACKLEY,, NORTHANTS.
Form type: 287
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/89 FROM:, THE STOCKS, COSGROVE, MILTON KEYNES, BUCKS MK19 7JE
Form type: 287
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.20

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Company directors and board members:

JAMES FIRTH ROBERTSHAW (dissolve)
Secretary, 1991.12.31
COLES COTTAGE PLUM PARK LANE , PAULERSPURY TOWCESTER
NN12 7NN, NORTHAMPTONSHIRE
ROBERT WILLIAM COOPER (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.04.01
6 GOOSE COTE HILL EGERTON , BOLTON
BL7 9UQ, LANCASHIRE
JAMES FIRTH ROBERTSHAW (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.12.31
COLES COTTAGE PLUM PARK LANE , PAULERSPURY TOWCESTER
NN12 7NN, NORTHAMPTONSHIRE
JOHN MICHAEL ROBERTSHAW (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31
14 PENFOLD DRIVE GREAT BILLING , NORTHAMPTON
NN3 9EQ, NORTHAMPTONSHIRE
DAVID JAMES BOLTON (dissolve)
Director, OPERATIONS DIRECTOR, 1993.04.05 - 1993.10.31
8 OAK CLOSE , TOWCESTER
NN12 6BN, NORTHAMPTONSHIRE

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Information about the Private Limited Company CENTEYUN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data