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Centrica Bastrop Finance Holdings
Centrica Bastrop Finance Holdings is a dissolved company incorporated on 9 July 2004 with the registered office located in Windsor, Berkshire. Centrica Bastrop Finance Holdings was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2016
(9 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05175574
Private unlimited company
Age
21 years
Incorporated
9 July 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Centrica Bastrop Finance Holdings
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address since
incorporation
Companies in SL4 5GD
Telephone
01753 494000
Email
Unreported
Website
Centrica.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Centrica Directors Limited
Director • Corporate Body • British
Nicola Carroll
Director • Company Secretary • British • Lives in UK • Born in Dec 1959
Centrica Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spare IPG 32 Limited
Nicola Carroll is a mutual person.
Active
C A Parsons & Company Limited
Nicola Carroll is a mutual person.
Active
Timec 1487 Limited
Nicola Carroll is a mutual person.
Active
Spare IPG 4 Limited
Nicola Carroll is a mutual person.
Active
Vinters-Armstrongs Limited
Nicola Carroll is a mutual person.
Active
Spare IPG 20 Limited
Nicola Carroll is a mutual person.
Active
The Bushing Company Limited
Nicola Carroll is a mutual person.
Active
Spare IPG 24 Limited
Nicola Carroll is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 8 Apr 2016
Nicola Margaret Carroll Details Changed
9 Years Ago on 9 Oct 2015
Declaration of Solvency
10 Years Ago on 6 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 20 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 10 Sep 2013
Confirmation Submitted
12 Years Ago on 7 Feb 2013
Dormant Accounts Submitted
13 Years Ago on 18 Jul 2012
Nicola Margaret Carroll Appointed
13 Years Ago on 16 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2016
Director's details changed for Nicola Margaret Carroll on 9 October 2015
Submitted on 30 Oct 2015
Appointment of a voluntary liquidator
Submitted on 6 Jan 2015
Declaration of solvency
Submitted on 6 Jan 2015
Resolutions
Submitted on 6 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 25 Sep 2014
Annual return made up to 1 February 2014 with full list of shareholders
Submitted on 20 Feb 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 10 Sep 2013
Annual return made up to 1 February 2013 with full list of shareholders
Submitted on 7 Feb 2013
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Repayment History
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