CENTURY WAY (NUMBER SEVEN) LIMITED

Overview

Company Name	CENTURY WAY (NUMBER SEVEN) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00438130
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1947
Date of Cessation	Jan 27, 2015

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 SEVEN) LIMITED?

(7499) /

Where is CENTURY WAY (NUMBER SEVEN) LIMITED located?

Registered Office Address	Trinity Park House Trinity Business Park Fox Way WF2 8EE Wakefield West Yorkshire
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
PARK CAKE BAKERIES LIMITED(THE)	Nov 17, 1986	Nov 17, 1986
PARK CAKES LIMITED	Dec 31, 1976	Dec 31, 1976
PARK CAKE BAKERIES LIMITED	Jul 02, 1947	Jul 02, 1947

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

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest confirmation statement for CENTURY WAY (NUMBER SEVEN) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 26, 2017
Next Confirmation Statement Due	May 10, 2017
Overdue	Yes

What is the status of the latest annual return for CENTURY WAY (NUMBER SEVEN) LIMITED?

Annual Return

Last Annual Return	Apr 26, 2007
Overdue	Yes

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

Filings

Date

Description

Document

Type

Oct 21, 2019

Termination of appointment of David Steven Morgan as a director on Jan 27, 2015

2 pages

TM01

Oct 21, 2019

Termination of appointment of Stephen Henderson as a director on Aug 01, 2014

2 pages

TM01

May 15, 2018

Restoration by order of the court

3 pages

AC92

Jan 27, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 14, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 29, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 21, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 09, 2014

Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on Jan 09, 2014

2 pages

AD01

Jan 09, 2014

Termination of appointment of Linda Jane Hall as a secretary on Dec 03, 2013

2 pages

TM02

Jan 09, 2014

Termination of appointment of Linda Jane Hall as a director on Dec 03, 2013

2 pages

TM01

Jan 09, 2014

Termination of appointment of Carol Williams as a director on Dec 03, 2013

2 pages

TM01

Jan 09, 2014

Appointment of Mr David Steven Morgan as a director on Dec 03, 2013

3 pages

AP01

Jan 09, 2014

Appointment of Stephen Henderson as a director on Dec 03, 2013

3 pages

AP01

Feb 22, 2013

Restoration by order of the court

4 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

May 10, 2007

legacy

2 pages

363a

Jan 25, 2007

Accounts made up to Apr 01, 2006

3 pages

Jan 22, 2007

Certificate of change of name

Company name changed park cake bakeries LIMITED(the)\certificate issued on 22/01/07

2 pages

CERTNM

May 25, 2006

legacy

2 pages

288a

May 25, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of CENTURY WAY (NUMBER SEVEN) 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	Dec 03, 2013	Secretary	18 Longland Lane Whixley YO26 8BB York North Yorkshire		British		108998900001
HARRIS, Frances Susan 3 The Moorings Ings Lane HU14 3ED North Ferriby East Yorkshire	Sep 14, 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
PARKIN, Michael Jeremy Seed Hill Rowland Lane Wadsworth HX7 8TN Hebden Bridge West Yorkshire		Sep 14, 1998	Secretary	Seed Hill Rowland Lane Wadsworth HX7 8TN Hebden Bridge West Yorkshire		British		23916680001
BETTS, William Arthur Glen Garry Liphill Bank Road Holmfirth HD7 1LQ Huddersfield West Yorkshire		Jan 31, 1991	Director	Glen Garry Liphill Bank Road Holmfirth HD7 1LQ Huddersfield West Yorkshire		British	1947-3	11490710001
HALL, Linda Jane 18 Longland Lane Whixley YO26 8BB York North Yorkshire	Apr 24, 2006	Dec 03, 2013	Director	18 Longland Lane Whixley YO26 8BB York North Yorkshire	United Kingdom	British	1956-5	108998900001
HARRINGTON, John 6 Glenbrook Hill SK13 7BY Glossop Derbyshire		Sep 14, 1998	Director	6 Glenbrook Hill SK13 7BY Glossop Derbyshire		British	1945-2	67818520001
HARRIS, Frances Susan 3 The Moorings Ings Lane HU14 3ED North Ferriby East Yorkshire	Sep 14, 1998	Jul 18, 2003	Director	3 The Moorings Ings Lane HU14 3ED North Ferriby East Yorkshire		British	1948-8	48486630001
HENDERSON, Stephen Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Dec 03, 2013	Aug 01, 2014	Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	United Kingdom	British	1957-8	184106160001
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
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
MORGAN, David Steven Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Dec 03, 2013	Jan 27, 2015	Director	Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	British	1976-7	169577690001
PARKIN, Michael Jeremy Seed Hill Rowland Lane Wadsworth HX7 8TN Hebden Bridge West Yorkshire		Sep 14, 1998	Director	Seed Hill Rowland Lane Wadsworth HX7 8TN Hebden Bridge West Yorkshire		British	1951-8	23916680001
STRANG, Thomas 8 The Grove YO24 1XD York North Yorkshire		Sep 14, 1998	Director	8 The Grove YO24 1XD York North Yorkshire	United Kingdom	British	1941-9	105763090001
WILD, Julian Nicholas 226 Westella Road Westella HU10 7RS Hull East Yorkshire	Sep 14, 1998	Mar 31, 2005	Director	226 Westella Road Westella HU10 7RS Hull East Yorkshire	England	British	1953-5	62858980002
WILLIAMS, Carol The Hedgerows Common Lane Church Fenton LS24 9QR Tadcaster North Yorkshire	Mar 31, 2005	Dec 03, 2013	Director	The Hedgerows Common Lane Church Fenton LS24 9QR Tadcaster North Yorkshire	United Kingdom	British	1957-12	97385290001

View Detailed Information on Officers and People with Significant Control

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

Charges
Classification	Dates	Status	Details
Trust deed.	Created On Sep 02, 1974 Delivered On Sep 10, 1974	Satisfied	Amount secured For the purpose of securing debenture stock of northern foods limited amounting to £2,504,033 secured by a trust deed dated 25/1/66 and deeds supplemental thereto.
	Short particulars An equitable first floating charge over the (please see doc 150). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Pearl Assurance Company Limited.
	Transactions Sep 10, 1974Registration of a charge Dec 03, 1997Statement of satisfaction of a charge in full or part (403a)
Equitable charge without instrument	Created On Aug 16, 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 a trust deed dated 25-1-66 and deeds supplemental thereto
	Short particulars An equitable first floating charge over the (see doc 149). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Pearl Assurance Company Limited.
	Transactions Sep 03, 1974Registration of a charge Dec 03, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

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

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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