Centrevault Limited

Company Name	Centrevault Limited
Company Status	Dissolved
Company Number	02585007
Category	Private Limited Company
Incorporation Date	22 February 1991(33 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr David Charles Wilbraham
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1993(2 years after company formation)
Appointment Duration	27 years, 7 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Es Niu, Gran Via De Vigo 5 Nova Santa Ponsa Calvia Mallorca 07180

Secretary Name	Debra Ann Wilbraham
Nationality	British
Status	Closed
Appointed	20 February 2001(10 years after company formation)
Appointment Duration	19 years, 7 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Es Niu, Gran Via De Vigo 5 Nova Santa Ponsa Calvia Mallorca 07180

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 February 1993(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(2 years after company formation)
Appointment Duration	8 years (resigned 20 February 2001)
Role	Company Director
Correspondence Address	Welton Hill Kidd Lane Welton Brough East Yorkshire HU15 1PH

Secretary Name	Mr James Joseph Corr
Nationality	Scottish
Status	Resigned
Appointed	22 February 1993(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	David Charles Wilbraham
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	4 Larchmont Close Elloughton Brough East Yorkshire HU15 1AW

Director Name	Mr Stuart Melvin Cook
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(10 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 22 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Inverewe Way Cottingham East Yorkshire HU16 5DT

Director Name	Ian Crowther
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(11 years after company formation)
Appointment Duration	13 years, 7 months (resigned 02 October 2015)
Role	Residential Home Manager
Country of Residence	England
Correspondence Address	36 Desmond Avenue Hull HU6 7JX

Director Name	Mr Robert David Downing
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2017)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Ferriby Hall North Ferriby East Yorkshire HU14 3JP

Contact

Telephone	01482 631785
Telephone region	Hull

Location

Registered Address	Ferriby Hall North Ferriby East Yorkshire HU14 3JP
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	North Ferriby
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

110k at £1	David Charles Wilbraham 68.75% Preference
6.3k at £1	Ian Crowther 3.91% Ordinary
6.3k at £1	Stuart Melvin Cook 3.91% Ordinary
37.5k at £1	Rudstone LTD 23.44% Ordinary

Financials

Year	2014
Net Worth	£403,803
Cash	£9,670
Current Liabilities	£106,300

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

23 October 2002	Delivered on: 5 November 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being the cottage residential home hessle high road hessle hull. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 May 2001	Delivered on: 18 May 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 October 2002

Delivered on: 5 November 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as or being the cottage residential home hessle high road hessle hull. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

16 May 2001

Delivered on: 18 May 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
22 January 2020	Application to strike the company off the register (3 pages)
3 May 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
7 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 April 2018	Confirmation statement made on 22 February 2018 with updates (5 pages)
13 October 2017	Termination of appointment of Robert David Downing as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Robert David Downing as a director on 13 October 2017 (1 page)
2 August 2017	Satisfaction of charge 2 in full (2 pages)
2 August 2017	Satisfaction of charge 1 in full (1 page)
2 August 2017	Satisfaction of charge 1 in full (1 page)
2 August 2017	Satisfaction of charge 2 in full (2 pages)
23 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 160,000 (5 pages)
9 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 160,000 (5 pages)
19 October 2015	Termination of appointment of Ian Crowther as a director on 2 October 2015 (1 page)
19 October 2015	Termination of appointment of Ian Crowther as a director on 2 October 2015 (1 page)
19 October 2015	Termination of appointment of Ian Crowther as a director on 2 October 2015 (1 page)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 August 2015	Appointment of Mr Robert David Downing as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mr Robert David Downing as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Mr Robert David Downing as a director on 5 August 2015 (2 pages)
27 April 2015	Termination of appointment of Stuart Melvin Cook as a director on 22 April 2015 (1 page)
27 April 2015	Termination of appointment of Stuart Melvin Cook as a director on 22 April 2015 (1 page)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 160,000 (7 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 160,000 (7 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 160,000 (7 pages)
15 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 160,000 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Director's details changed for Ian Crowther on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Ian Crowther on 15 March 2012 (2 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 March 2010	Director's details changed for Ian Crowther on 1 January 2010 (2 pages)
24 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Ian Crowther on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Ian Crowther on 1 January 2010 (2 pages)
16 November 2009	Director's details changed for David Charles Wilbraham on 30 August 2007 (1 page)
16 November 2009	Secretary's details changed for Debra Ann Wilbraham on 30 August 2007 (1 page)
16 November 2009	Director's details changed for David Charles Wilbraham on 30 August 2007 (1 page)
16 November 2009	Secretary's details changed for Debra Ann Wilbraham on 30 August 2007 (1 page)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 February 2009	Return made up to 22/02/09; full list of members (5 pages)
25 February 2009	Return made up to 22/02/09; full list of members (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 February 2008	Return made up to 22/02/08; full list of members (5 pages)
28 February 2008	Return made up to 22/02/08; full list of members (5 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 March 2007	Return made up to 22/02/07; full list of members (4 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 22/02/07; full list of members (4 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Secretary's particulars changed (1 page)
1 March 2007	Secretary's particulars changed (1 page)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 March 2006	Return made up to 22/02/06; full list of members (4 pages)
21 March 2006	Return made up to 22/02/06; full list of members (4 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 March 2005	Return made up to 22/02/05; full list of members (9 pages)
1 March 2005	Return made up to 22/02/05; full list of members (9 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 April 2004	Return made up to 22/02/04; full list of members (9 pages)
19 April 2004	Return made up to 22/02/04; full list of members (9 pages)
4 September 2003	Ad 16/08/03--------- Â£ si 15000@1=15000 Â£ ic 190000/205000 (2 pages)
4 September 2003	Ad 16/08/03--------- £ si 15000@1=15000 £ ic 190000/205000 (2 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 November 2002	Particulars of mortgage/charge (5 pages)
5 November 2002	Particulars of mortgage/charge (5 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
30 August 2002	£ nc 200000/400000 24/07/02 (1 page)
30 August 2002	Â£ nc 200000/400000 24/07/02 (1 page)
30 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 August 2002	Ad 16/08/02--------- Â£ si 155000@1=155000 Â£ ic 35000/190000 (2 pages)
30 August 2002	Ad 16/08/02--------- £ si 155000@1=155000 £ ic 35000/190000 (2 pages)
30 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 March 2002	Return made up to 22/02/02; full list of members (9 pages)
7 March 2002	Return made up to 22/02/02; full list of members (9 pages)
26 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 May 2001	Particulars of mortgage/charge (7 pages)
18 May 2001	Particulars of mortgage/charge (7 pages)
15 May 2001	New director appointed (3 pages)
15 May 2001	New director appointed (3 pages)
17 April 2001	Â£ ic 200000/35000 30/03/01 Â£ sr 165000@1=165000 (1 page)
17 April 2001	£ ic 200000/35000 30/03/01 £ sr 165000@1=165000 (1 page)
5 March 2001	Return made up to 22/02/01; full list of members (9 pages)
5 March 2001	Return made up to 22/02/01; full list of members (9 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Declaration of shares redemption:auditor's report (3 pages)
27 February 2001	Declaration of shares redemption:auditor's report (3 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
27 February 2001	Secretary resigned (1 page)
10 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 March 2000	Return made up to 22/02/00; full list of members (9 pages)
24 March 2000	Return made up to 22/02/00; full list of members (9 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 March 1999	Return made up to 22/02/99; full list of members (6 pages)
29 March 1999	Return made up to 22/02/99; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 April 1997	Return made up to 22/02/97; full list of members 363(287) ‐ Registered office changed on 02/04/97 (6 pages)
2 April 1997	Return made up to 22/02/97; full list of members 363(287) ‐ Registered office changed on 02/04/97 (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 February 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 February 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 March 1995	Return made up to 22/02/95; full list of members (10 pages)
27 March 1995	Return made up to 22/02/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
22 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1991	Memorandum and Articles of Association (16 pages)
22 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1991	Memorandum and Articles of Association (16 pages)
22 February 1991	Incorporation (20 pages)
22 February 1991	Incorporation (20 pages)