CENTRALGLEN LIMITED
Overview
| Company Name | CENTRALGLEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00686623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRALGLEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CENTRALGLEN LIMITED located?
| Registered Office Address | 27 Knightsbridge SW1X 7LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRALGLEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOREST MERE LIMITED | Mar 16, 1961 | Mar 16, 1961 |
What are the latest accounts for CENTRALGLEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CENTRALGLEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street London W1J W1K 4HJ United Kingdom to 27 Knightsbridge London SW1X 7LY on Aug 01, 2019 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 03, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | pages | AA | ||||||||||
Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street London W1J W1K 4HJ | pages | AD04 | ||||||||||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD | pages | AD02 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT | pages | AD02 | ||||||||||
Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street London W1J W1K 4HJ on May 05, 2016 | pages | AD01 | ||||||||||
Appointment of Mr Fady Bakhos as a director on Feb 29, 2016 | pages | AP01 | ||||||||||
Termination of appointment of Carole Walker as a director on Feb 29, 2016 | pages | TM01 | ||||||||||
Termination of appointment of Carole Walker as a secretary on Feb 29, 2016 | pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of CENTRALGLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKHOS, Fady | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Qatar | French | 206398740001 | |||||
| CUNNINGHAM, Liam | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Ireland | Irish | 198279950001 | |||||
| DOWD, Thomas Patrick | Secretary | Tisrara Ballyowen Lane Lucan Co Dublin Ireland | Irish | 93945640001 | ||||||
| EDWARDS, Sara Louise | Secretary | 6 Mardle Close LU1 4EZ Caddington Bedfordshire | British | 108281650001 | ||||||
| FRANCE, Malcolm Ronald | Secretary | 34 Tybenham Road SW19 3LA London | British | 50060390001 | ||||||
| FRANCE, Malcolm Ronald | Secretary | 34 Tybenham Road SW19 3LA London | British | 50060390001 | ||||||
| GIBBONS, Clive Anthony | Secretary | 5 Four Acre Coppice RG27 9NF Hook Hampshire | British | 74719200002 | ||||||
| LEIGH, William Rowland Llewellyn | Secretary | Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent | British | 8674290001 | ||||||
| RADCLIFFE, Martin Balfour | Secretary | 34 Lamont Road SW10 London | British | 7564670001 | ||||||
| WALKER, Carole | Secretary | c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England | British | 138522860001 | ||||||
| ALDEN, Stephen Jude | Director | c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England | United Kingdom | Maltese | 115411150008 | |||||
| ALLEN, David Weston | Director | 8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland | Irish | 99989350001 | ||||||
| DONNELLY, Peter Joseph | Director | 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland | Ireland | Irish | 93945650001 | |||||
| DOWD, Thomas Patrick | Director | Tisrara Ballyowen Lane Lucan Co Dublin Ireland | United Kingdom | Irish | 93945640001 | |||||
| EDWARDS, Sara Louise | Director | 6 Mardle Close LU1 4EZ Caddington Bedfordshire | United Kingdom | British | 108281650001 | |||||
| FORT, Alan James | Director | Woodside Barnet Wood Road BR2 8HJ Bromley Kent | England | British | 34604480002 | |||||
| FRANCE, Malcolm Ronald | Director | 34 Tybenham Road SW19 3LA London | United Kingdom | British | 50060390001 | |||||
| FRANCE, Malcolm Ronald | Director | 34 Tybenham Road SW19 3LA London | United Kingdom | British | 50060390001 | |||||
| GATES, Timothy John | Director | 18 Clifton Road TW11 8SW Teddington Middlesex | British | 66385720001 | ||||||
| GIBBONS, Clive Anthony | Director | 5 Four Acre Coppice RG27 9NF Hook Hampshire | England | British | 74719200002 | |||||
| HENNEBRY, Mark Nicholas | Director | C/O Maybourne Hotels Ltd 30 Old Burlington St W1S 3AR Mayfair London | Ireland | Irish | 128404490001 | |||||
| HUGHES, Julia | Director | Forest Mere GU30 7JQ Liphook Hampshire | British | 43129450001 | ||||||
| MCKENNA, Geraldine Maria Martina | Director | 31 Clancarty Road SW6 3AH London | United Kingdom | Irish | 93995420001 | |||||
| MCKENNA, Geraldine | Director | No 3 Birley Street SW11 5XE London | Irish | 67764270001 | ||||||
| PAJARES, Ramon | Director | 38 Pont Street Mews SW1X 0AF London | Spanish | 45733530002 | ||||||
| RADCLIFFE, Martin Balfour | Director | 34 Lamont Road SW10 London | British | 7564670001 | ||||||
| REYNOLDS, Paul | Director | 30 Bradbourne Street SW6 3TE London | England | British | 108281880001 | |||||
| SEELINGER, Lisa Eleonora | Director | C/O Maybourne Hotels Ltd 30 Old Burlington St W1S 3AR Mayfair London | United Kingdom | American | 128749960002 | |||||
| SHEPARD, Giles Richard Carless | Director | Wallop House Nether Wallop SO20 8HE Stockbridge Hampshire | British | 3015990001 | ||||||
| SPRATT, Greville Douglas, Sir | Director | Grayswood Place Threegates Lane GU27 2ET Haslemere Surrey | British | 9279780001 | ||||||
| TUKE, Anthony Favill, Sir | Director | Freelands Wherwell SP11 7JS Andover Hampshire | British | 34319120001 | ||||||
| WALKER, Carole | Director | c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England | England | British | 138522860001 | |||||
| WONTNER, Hugh Walter Kingwell, Sir | Director | 1 Savoy Hill WC2R 0BP London | British | 8674350001 |
Who are the persons with significant control of CENTRALGLEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maybourne Hotels Limited | Apr 06, 2016 | Mayfair W1K 4HJ London 41-43 Brook Street | No | ||||||||||
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Natures of Control
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Does CENTRALGLEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Aug 17, 1998 Delivered On Aug 22, 1998 | Satisfied | Amount secured All monies due or to become due from the chargers (as therein defined) to the chargee as agent and trustee for the finance parties (as therein defined) on any account whatsoever under the debenture and each finance document (as therein defined) to which any chargor is a party except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 05, 1964 Delivered On Jun 26, 1964 | Satisfied | Amount secured All monies due etc | |
Short particulars Forest mere, liphook hants. | ||||
Persons Entitled
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Transactions
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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