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Excentra Limited

Excentra Limited is a dissolved company incorporated on 11 October 2013 with the registered office located in York, North Yorkshire. Excentra Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 May 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08729960
Private limited company
Age
12 years
Incorporated 11 October 2013
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
Address
Westminster Business Centre 10 Great North Way
Nether Poppleton
York
YO26 6RB
Same address for the past 6 years
Telephone
01138272305
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Tax Adviser • British • Lives in UK • Born in Dec 1957
Director • Marketing Director • English • Lives in England • Born in Apr 1985
Mr Craig Robert Herbert
PSC • British • Lives in England • Born in Dec 1982
Mrs Catriona Elizabeth Stevenson
PSC • British • Lives in UK • Born in Dec 1957
Mr Richard John Burnett
PSC • English • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
C3 (Group) Limited
Catriona Elizabeth Stevenson is a mutual person.
Active
T & C Stevenson Investments Limited
Catriona Elizabeth Stevenson is a mutual person.
Active
Burnett Holdings Ltd
Richard John Burnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£1.56K
Decreased by £28.81K (-95%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£80.12K
Increased by £25.49K (+47%)
Total Liabilities
-£130.39K
Increased by £62.54K (+92%)
Net Assets
-£50.27K
Decreased by £37.05K (+280%)
Debt Ratio (%)
163%
Increased by 38.54% (+31%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 May 2021
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Jan 2019
Craig Robert Herbert Resigned
7 Years Ago on 1 May 2018
New Charge Registered
7 Years Ago on 29 Dec 2017
Full Accounts Submitted
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 23 Oct 2017
C3 (Group) Limited (PSC) Resigned
8 Years Ago on 21 Sep 2017
Richard Burnett (PSC) Appointed
8 Years Ago on 9 Apr 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Feb 2021
Liquidators' statement of receipts and payments to 2 January 2020
Submitted on 27 Feb 2020
Registered office address changed from 4250 Park Approach the Pentagon Thorpe Park Leeds West Yorkshire LS15 8GB to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 25 January 2019
Submitted on 25 Jan 2019
Appointment of a voluntary liquidator
Submitted on 19 Jan 2019
Statement of affairs
Submitted on 19 Jan 2019
Resolutions
Submitted on 19 Jan 2019
Termination of appointment of Craig Robert Herbert as a director on 1 May 2018
Submitted on 4 Jun 2018
Registration of charge 087299600001, created on 29 December 2017
Submitted on 29 Dec 2017
Total exemption full accounts made up to 31 March 2017
Submitted on 5 Dec 2017
Repayment History
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