CENDRIS 1 LIMITED

Overview

Company Name	CENDRIS 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00977839
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1970
Date of Cessation	Apr 09, 2013

Summary

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

What is the purpose of CENDRIS 1 LIMITED?

(7487) /

Where is CENDRIS 1 LIMITED located?

Registered Office Address	Stubbins Vale Mill Stubbins Vale Road Ramsbottom 99 BL8 9BF Bury Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CENDRIS 1 LIMITED?

Previous Company Names
Company Name	From	Until
LASON LIMITED	Feb 17, 2000	Feb 17, 2000
M-R GROUP PLC	Nov 22, 1995	Nov 22, 1995
M.R. DATA MANAGEMENT GROUP P.L.C.	Jan 28, 1993	Jan 28, 1993
MICROFILM REPROGRAPHICS P L C	Dec 31, 1976	Dec 31, 1976
MICRO-FILM REPROGRAPHICS LIMITED	Apr 23, 1970	Apr 23, 1970

What are the latest accounts for CENDRIS 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CENDRIS 1 LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 20, 2012

Liquidators' statement of receipts and payments to Oct 19, 2012

7 pages

4.68

Nov 18, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 02, 2011

Declaration of solvency

3 pages

4.70

Nov 02, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2011	LRESSP

Oct 27, 2011

legacy

1 pages

SH20

Oct 27, 2011

Statement of capital on Oct 27, 2011

Capital: GBP 1

6 pages

SH19

Oct 27, 2011

legacy

1 pages

CAP-SS

Oct 27, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem reserve/ re dividend in specie 20/10/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 27, 2011

Statement of capital following an allotment of shares on Oct 20, 2011

Capital: GBP 19,854,192.60

4 pages

SH01

Jul 06, 2011

Full accounts made up to Dec 31, 2010

13 pages

Dec 09, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

5 pages

AR01

Jul 22, 2010

Full accounts made up to Dec 31, 2009

13 pages

Dec 22, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

5 pages

AR01

Jul 07, 2009

Full accounts made up to Dec 31, 2008

13 pages

Apr 30, 2009

legacy

3 pages

288a

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Dec 15, 2008

legacy

3 pages

363a

Dec 15, 2008

legacy

1 pages

287

Dec 15, 2008

legacy

1 pages

353

Sep 09, 2008

legacy

2 pages

288c

Sep 03, 2008

legacy

1 pages

287

View All Filings

Who are the officers of CENDRIS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'ROURKE, Mary Frances Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk	Mar 31, 2009		Secretary	Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk		British		137408370001
DOWNING, Jonathan Clifford Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire	Oct 25, 2007		Director	Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire	Great Britain	British	1954-8	98966450004
O'ROURKE, Mary Frances Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk	Mar 31, 2009		Director	Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk	Great Britain	British	1954-8	137408370001
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Oct 25, 2007	Mar 31, 2009	Secretary	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British		23277180002
HOOPER, Mark Christopher 18 Downside 8 St Johns Avenue SW15 2AE London	Oct 30, 1993	Oct 25, 2007	Secretary	18 Downside 8 St Johns Avenue SW15 2AE London		British		79075380001
WILSON, Brian Richard 47 Bastwick Street EC1V 3PS London		Oct 30, 1993	Secretary	47 Bastwick Street EC1V 3PS London		British		43959970001
BOSWELL, Brian Peter Garden Cottage Hawford House Hawford WR3 7SQ Worcester Worcestershire	Jan 24, 1994	Nov 10, 1995	Director	Garden Cottage Hawford House Hawford WR3 7SQ Worcester Worcestershire		British	1942-10	52804120001
BUSHELL, Michael James The Firs Fairways GU26 6PJ Hindhead Surrey	Nov 30, 1993	Apr 26, 1995	Director	The Firs Fairways GU26 6PJ Hindhead Surrey		British	1946-4	36974680001
CLARKE, Trevor George Stephen 37 Astra Court Hythe Marina Hythe SO45 6DZ Southampton Hampshire	Nov 13, 1997	Jan 19, 1999	Director	37 Astra Court Hythe Marina Hythe SO45 6DZ Southampton Hampshire		British	1946-6	82614070002
CORDIER, Sidney Henry Weybourne 10 Wray Park Road RH2 0DD Reigate Surrey		Jul 13, 1993	Director	Weybourne 10 Wray Park Road RH2 0DD Reigate Surrey	England	British	1944-12	1962140001
ELLIOTT, Michael John Eastways 20 Shirley Avenue SM2 7QR Cheam Surrey		Apr 24, 1995	Director	Eastways 20 Shirley Avenue SM2 7QR Cheam Surrey		British	1941-10	72275540001
ENRIGHT, Michael 23 Arundel Square N7 8AS London	Feb 07, 1996	Jan 31, 1998	Director	23 Arundel Square N7 8AS London		British	1956-3	73670210002
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Oct 25, 2007	Mar 31, 2009	Director	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British	1946-8	23277180002
HAYLOCK, Colin Peter Downside The Drive Belmont SM2 7DP Sutton Surrey	Mar 20, 1995	Oct 31, 1999	Director	Downside The Drive Belmont SM2 7DP Sutton Surrey	England	British	1946-12	47687610001
HEAFORD, James Anthony Belle Vue Publow Lane Pensford BS39 4HP Bristol Avon	Mar 31, 1993	Jun 30, 1999	Director	Belle Vue Publow Lane Pensford BS39 4HP Bristol Avon	United Kingdom	British	1936-10	21600910001
HOOPER, Mark Christopher 18 Downside 8 St Johns Avenue SW15 2AE London	Mar 03, 1998	Oct 25, 2007	Director	18 Downside 8 St Johns Avenue SW15 2AE London		British	1964-3	79075380001
JACKSON, Edward John Tarkwa Dene Close KT4 7HQ Worcester Park Surrey		Jul 24, 1993	Director	Tarkwa Dene Close KT4 7HQ Worcester Park Surrey		British	1945-7	1962160001
JACOBS, Ger Koerillen 15 Capelle Ad Ijssel 2904 Vi The Netherlands	Jun 05, 2001	Jan 16, 2008	Director	Koerillen 15 Capelle Ad Ijssel 2904 Vi The Netherlands		Dutch	1958-11	76719300001
KELLEY, Barry George The Old Rectory Rectory Drive Waddesdon HP18 0JQ Aylesbury Buckinghamshire	Mar 20, 1995	Jan 26, 1996	Director	The Old Rectory Rectory Drive Waddesdon HP18 0JQ Aylesbury Buckinghamshire		British	1945-8	42749640001
MONROE, Gary Lawrence 4808 New Park Court 48306 Rochester Hill Michigan United States	Jun 30, 1999	May 31, 2000	Director	4808 New Park Court 48306 Rochester Hill Michigan United States		U.S.	1957-5	64878420001
O'CONNOR, Patrick Joseph 2 Uplands Road CR8 5EF Kenley Surrey	Jul 26, 1996	Oct 31, 2002	Director	2 Uplands Road CR8 5EF Kenley Surrey		British	1951-10	51152610001
RAUWERDINK, William Jay 3172 Interlkaken 48323 Orchard Lake Michigan United States	Jun 30, 1999	May 31, 2000	Director	3172 Interlkaken 48323 Orchard Lake Michigan United States		U.S.	1950-3	64878430001
REDMOND, John Aidan Manor House Rectory Lane Woodmansterne SM7 3NR Banstead Surrey		Jul 30, 1995	Director	Manor House Rectory Lane Woodmansterne SM7 3NR Banstead Surrey		British	1934-7	22176980001
RHODES, Phillip Baverstock 12 Peterborough Villas SW6 2AT London	Jan 01, 1996	Jun 30, 1999	Director	12 Peterborough Villas SW6 2AT London	United Kingdom	British	1946-10	103078920001
SAUL, David The Old Bakery Blounts Court Road RG4 9RT Sonning Common Oxon	Aug 09, 1996	Oct 31, 1999	Director	The Old Bakery Blounts Court Road RG4 9RT Sonning Common Oxon	United Kingdom	British	1951-9	71981380001
SCOTT, John Craig Wagtails Eggington LU7 9PQ Leighton Buzzard Bedfordshire	Jun 30, 2007	Oct 25, 2007	Director	Wagtails Eggington LU7 9PQ Leighton Buzzard Bedfordshire		British	1960-2	65557200001
VAN GALEN, Chris Zomerzon 14 1566 Tr Assendelft The Netherlands	Jun 05, 2001	Mar 15, 2005	Director	Zomerzon 14 1566 Tr Assendelft The Netherlands		Dutch	1966-8	76719420002
VAN VEEN, Arthur Jacobus Willem Bramerveld 66 Nieuw Vennep 2151 Lc Holland	Nov 01, 2002	Jun 30, 2007	Director	Bramerveld 66 Nieuw Vennep 2151 Lc Holland		Dutch	1967-2	85604480001
WILSON, Brian Richard 47 Bastwick Street EC1V 3PS London		Oct 30, 1993	Director	47 Bastwick Street EC1V 3PS London		British	1951-12	43959970001

View Detailed Information on Officers and People with Significant Control

Does CENDRIS 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 24, 1984 Delivered On Oct 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 170/172 tower bridge road l/b of southwark.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 1984Registration of a charge Feb 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 01, 1982 Delivered On Nov 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units 4-7 lennox industrial mall basingstoke hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1982Registration of a charge Feb 15, 2001Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Sep 07, 1982 Delivered On Sep 20, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing present & future to the company under or by virtue of the contract dated 30.6.82 between the company and oakshade LTD. And vine investment co. LTD. Relating to units 4,5,6 & 7 lennox industrial mall, lennox rd, basingstoke, hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1979Registration of a charge Feb 15, 2001Statement of satisfaction of a charge in full or part (403a)
On building agreement charge	Created On Sep 07, 1982 Delivered On Sep 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the interest of the company in a building agreement dated 30/06/82 between oakshade LTD. And the company relating to units 4,5,6 & 7 lennox industrial mall lennox road, basingstoke hampshire and all the premises comprised therein & all bldgs. Thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1982Registration of a charge Feb 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 16, 1979 Delivered On Mar 21, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 to 25, bastwick street, london EC1 title no:- 261470.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1979Registration of a charge Feb 15, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 1978 Delivered On Jun 09, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill, book debts uncalled capital. With all fixtures plant of machinery (see doc. M27 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1978Registration of a charge Jan 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CENDRIS 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2013	Dissolved on
Oct 20, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 20, 2011
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Oct 20, 2011

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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