CENTURY WAY (NUMBER EIGHT) LIMITED

Overview

Company Name	CENTURY WAY (NUMBER EIGHT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00085375
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1905
Date of Cessation	Oct 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CENTURY WAY (NUMBER EIGHT) LIMITED?

(7499) /

Where is CENTURY WAY (NUMBER EIGHT) LIMITED located?

Registered Office Address	2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CENTURY WAY (NUMBER EIGHT) LIMITED?

Previous Company Names
Company Name	From	Until
SMITHS FLOUR MILLS LIMITED	Jul 26, 1905	Jul 26, 1905

What are the latest accounts for CENTURY WAY (NUMBER EIGHT) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for CENTURY WAY (NUMBER EIGHT) LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 19, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 13, 2011

Restoration by order of the court

3 pages

AC92

Sep 05, 2008

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2008

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 14, 2007

Declaration of solvency

3 pages

4.70

Nov 14, 2007

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2007

Accounts made up to Mar 31, 2007

3 pages

Jul 27, 2007

legacy

1 pages

403a

Jul 27, 2007

legacy

1 pages

403a

Feb 05, 2007

Accounts made up to Apr 01, 2006

3 pages

Jan 16, 2007

Certificate of change of name

Company name changed smiths flour mills LIMITED\certificate issued on 16/01/07

2 pages

CERTNM

Jan 08, 2007

legacy

2 pages

363a

May 25, 2006

legacy

2 pages

288a

May 25, 2006

legacy

1 pages

288b

Jan 16, 2006

legacy

7 pages

363s

Oct 26, 2005

Accounts made up to Apr 02, 2005

3 pages

Jun 14, 2005

legacy

1 pages

287

Apr 18, 2005

legacy

2 pages

288a

Apr 18, 2005

legacy

1 pages

288b

Apr 18, 2005

legacy

2 pages

288a

Apr 18, 2005

legacy

1 pages

288b

Jan 06, 2005

legacy

7 pages

363s

Jan 05, 2005

Accounts made up to Mar 31, 2004

3 pages

View All Filings

Who are the officers of CENTURY WAY (NUMBER EIGHT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Linda Jane 18 Longland Lane Whixley YO26 8BB York North Yorkshire	Apr 24, 2006		Secretary	18 Longland Lane Whixley YO26 8BB York North Yorkshire		British		108998900001
HALL, Linda Jane 18 Longland Lane Whixley YO26 8BB York North Yorkshire	Apr 24, 2006		Director	18 Longland Lane Whixley YO26 8BB York North Yorkshire	United Kingdom	British	1956-5	108998900001
WILLIAMS, Carol The Hedgerows Common Lane Church Fenton LS24 9QR Tadcaster North Yorkshire	Mar 31, 2005		Director	The Hedgerows Common Lane Church Fenton LS24 9QR Tadcaster North Yorkshire	United Kingdom	British	1957-12	97385290001
BOUGHTON, Peter Leslie 177 Windsor Road Carlton In Lindrick S81 9DH Worksop Nottinghamshire		Jul 13, 1998	Secretary	177 Windsor Road Carlton In Lindrick S81 9DH Worksop Nottinghamshire		British		22457270001
HARRIS, Frances Susan 3 The Moorings Ings Lane HU14 3ED North Ferriby East Yorkshire	Sep 30, 1998	Jul 18, 2003	Secretary	3 The Moorings Ings Lane HU14 3ED North Ferriby East Yorkshire		British		48486630001
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	Mar 31, 2005	Apr 24, 2006	Secretary	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire		British		72684940002
LAYCOCK, Pauline Beverley House Saint Stephens Square HU1 3XD Hull North Humberside	Jul 18, 2003	Mar 31, 2005	Secretary	Beverley House Saint Stephens Square HU1 3XD Hull North Humberside		British		91382980001
SIMPSON, David Gray 3 Chapel Close Skidby HU16 5TJ Cottingham East Yorkshire	Jul 13, 1998	Sep 30, 1998	Secretary	3 Chapel Close Skidby HU16 5TJ Cottingham East Yorkshire		British		1636300001
AMOS, Arthur James Romney Point Point Hill TN31 7NP Rye East Sussex		Jul 13, 1998	Director	Romney Point Point Hill TN31 7NP Rye East Sussex		British	1901-11	22457280001
BOUGHTON, Peter Leslie 177 Windsor Road Carlton In Lindrick S81 9DH Worksop Nottinghamshire		Jul 13, 1998	Director	177 Windsor Road Carlton In Lindrick S81 9DH Worksop Nottinghamshire		British	1945-1	22457270001
CLACK, Simon Robert Low Meadow Wheatley Road Sturton Le Steeple DN22 9HU Retford Nottinghamshire	Apr 03, 1992	Jul 13, 1998	Director	Low Meadow Wheatley Road Sturton Le Steeple DN22 9HU Retford Nottinghamshire		British	1950-9	105023160001
HARRIS, Frances Susan 3 The Moorings Ings Lane HU14 3ED North Ferriby East Yorkshire	Sep 30, 1998	Jul 18, 2003	Director	3 The Moorings Ings Lane HU14 3ED North Ferriby East Yorkshire		British	1948-8	48486630001
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	Mar 31, 2005	Apr 24, 2006	Director	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	United Kingdom	British	1959-7	72684940002
KNIGHT, Peter Kevin 226 High Street Boston Spa LS23 6AD Wetherby West Yorkshire	Aug 12, 1993	Jul 13, 1998	Director	226 High Street Boston Spa LS23 6AD Wetherby West Yorkshire	United Kingdom	British	1948-4	30348960001
LAYCOCK, Pauline Beverley House Saint Stephens Square HU1 3XD Hull North Humberside	Jul 18, 2003	Mar 31, 2005	Director	Beverley House Saint Stephens Square HU1 3XD Hull North Humberside		British	1957-7	91382980001
SIMPSON, David Gray 3 Chapel Close Skidby HU16 5TJ Cottingham East Yorkshire	Jul 13, 1998	Sep 30, 1998	Director	3 Chapel Close Skidby HU16 5TJ Cottingham East Yorkshire		British	1938-9	1636300001
WALKER, Ralph Peter Meadow View Barn 203 Six Hills Road LE12 8JF Walton On The Wolds Leicestershire		May 31, 1995	Director	Meadow View Barn 203 Six Hills Road LE12 8JF Walton On The Wolds Leicestershire	United Kingdom	British	1946-7	144073470001
WILD, Julian Nicholas 226 Westella Road Westella HU10 7RS Hull East Yorkshire	Jul 13, 1998	Mar 31, 2005	Director	226 Westella Road Westella HU10 7RS Hull East Yorkshire	England	British	1953-5	62858980002
WILSON, Charles Martyn Corner Farm Maplebeck NG22 0BS Newark Nottinghamshire		Jul 31, 1992	Director	Corner Farm Maplebeck NG22 0BS Newark Nottinghamshire		British	1928-8	3082430001

View Detailed Information on Officers and People with Significant Control

Does CENTURY WAY (NUMBER EIGHT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed.	Created On Sep 02, 1974 Delivered On Sep 10, 1974	Satisfied	Amount secured A strust deed for securing debenture stock of northern foods LTD amounting to ukp 2,504,033 secured by a trust deed dated 25/1/1966 and deeds supplemental thereto.
	Short particulars (See doc 147). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Pearl Assurance Company LTD
	Transactions Sep 10, 1974Registration of a charge Jul 27, 2007Statement of satisfaction of a charge in full or part (403a)
Equitable charge	Created On Aug 14, 1974 Delivered On Sep 03, 1974	Satisfied	Amount secured For further securing debenture stock of northern foods LTD amounting to £2,504,033 secured by trust deed dated 25TH january 1966 and deeds supplemental thereto.
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Pearl Assurance Company LTD
	Transactions Sep 03, 1974Registration of a charge Jul 27, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CENTURY WAY (NUMBER EIGHT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2008	Dissolved on
Oct 30, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Oct 30, 2007
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 30, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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