CENTURY WAY (NUMBER ONE) LIMITED
Overview
| Company Name | CENTURY WAY (NUMBER ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00488384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTURY WAY (NUMBER ONE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CENTURY WAY (NUMBER ONE) LIMITED located?
| Registered Office Address | Trinity Park House Fox Way WF2 8EE Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTURY WAY (NUMBER ONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORK FARMS LIMITED | Jul 25, 1990 | Jul 25, 1990 |
| F.W. FARNSWORTH LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| G.FOLWELL & SON LIMITED | Nov 16, 1950 | Nov 16, 1950 |
What are the latest accounts for CENTURY WAY (NUMBER ONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 29, 2023 |
What are the latest filings for CENTURY WAY (NUMBER ONE) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jul 29, 2023 | 12 pages | AA | ||||||||||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jul 30, 2022 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2023
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital on Apr 26, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 01, 2020 | 10 pages | AA | ||||||||||||||||||
Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of CENTURY WAY (NUMBER ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, Joanne Caroline Kershaw | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 309294840001 | |||||
| TOMKINSON, Craig Ashley | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 199432160002 | |||||
| BUCKLEY, Michael Henry | Secretary | Ewood Farmhouse Greaves Lane Edingley NG22 8BN Newark Nottinghamshire | British | 79170660001 | ||||||
| HALL, Linda Jane | Secretary | 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire | British | 108998900001 | ||||||
| HARRIS, Frances Susan | Secretary | Raines House Denby Dale Road WF1 1HR Wakefield West Yorkshire | British | 60617550001 | ||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| LAYCOCK, Pauline | Secretary | Beverley House Saint Stephens Square HU1 3XD Hull North Humberside | British | 91382980001 | ||||||
| QUAYLE, Huan | Secretary | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | 150047360001 | |||||||
| SIMPSON, David Gray | Secretary | Raines House Denby Dale Road WF1 1HR Wakefield West Yorkshire | British | 1636300002 | ||||||
| BUCKLEY, Michael Henry | Director | Ewood Farmhouse Greaves Lane Edingley NG22 8BN Newark Nottinghamshire | England | British | 79170660001 | |||||
| DAVIES, Gareth Wyn | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 109674760001 | |||||
| DICKS, John Malcolm James | Director | Beverley House St Stephens Square HU1 3XD Hull North Humberside | British | 1705180002 | ||||||
| FLETCHER, Martyn Paul | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 235080230001 | |||||
| HARRIS, Frances Susan | Director | Raines House Denby Dale Road WF1 1HR Wakefield West Yorkshire | British | 60617550001 | ||||||
| HENDERSON, Stephen | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 103853510001 | |||||
| JACKSON, Leonard Christopher | Director | Farnsworth House Lenton Lane NG7 2NS Nottingham | British | 72592140001 | ||||||
| KERS, Ronald Klaas Otto, Mr. | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | Dutch | 170539300001 | |||||
| LAYCOCK, Pauline | Director | Beverley House Saint Stephens Square HU1 3XD Hull North Humberside | British | 91382980001 | ||||||
| LEADBEATER, Stephen Paul | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 84487230001 | |||||
| MORGAN, David Steven | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | Uk | British | 169577690002 | |||||
| PIKE, Richard Neil | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 236794290001 | |||||
| QUAYLE, Huan | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 150042460001 | |||||
| SAMWORTH, Frank | Director | Flat 21 Rivermead Wilford Lane West Bridgford NG2 7RD Nottingham Nottinghamshire | British | 25963360002 | ||||||
| SIMPSON, David Gray | Director | Raines House Denby Dale Road WF1 1HR Wakefield West Yorkshire | British | 1636300002 | ||||||
| WILD, Julian Nicholas | Director | Farnsworth House Lenton Lane NG7 2NS Nottingham Nottinghamshire | British | 62858980003 | ||||||
| WILLIAMS, Carol | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 97385290001 |
Who are the persons with significant control of CENTURY WAY (NUMBER ONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Foods Limited | Apr 06, 2016 | Trinity Business Park WF2 8EE Wakefield Trinity Park House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0