CENTRAL CAPITAL

Overview

Company Name	CENTRAL CAPITAL
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01164622
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1974
Date of Cessation	Feb 10, 2010

Summary

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

What is the purpose of CENTRAL CAPITAL?

(7499) /

Where is CENTRAL CAPITAL located?

Registered Office Address	66 Wigmore Street W1U 2SB London
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL CAPITAL?

Previous Company Names
Company Name	From	Until
CENTRAL CAPITAL HOLDINGS LIMITED	Jun 30, 1988	Jun 30, 1988
CENTRAL CAPITAL MORTGAGE CORPORATION LIMITED	Sep 29, 1987	Sep 29, 1987
CANADA PERMANENT MORTGAGE CORPORATION (U.K.) LIMITED	Oct 08, 1985	Oct 08, 1985
CANADA PERMANENT MORTGAGE CORPORATION (UK) LIMITED	Feb 04, 1985	Feb 04, 1985
CANADA PERMANENT TRUST COMPANY (U.K.) LIMITED	Dec 31, 1978	Dec 31, 1978
CANADA PERMANENT AFI LIMITED	Dec 31, 1976	Dec 31, 1976
AFI INTERNATIONAL LIMITED	Mar 27, 1974	Mar 27, 1974

What are the latest accounts for CENTRAL CAPITAL?

Last Accounts
Last Accounts Made Up To	Jul 31, 2003

What are the latest filings for CENTRAL CAPITAL?

Filings

Date

Description

Document

Type

Apr 04, 2025

Bona Vacantia disclaimer

1 pages

BONA

Feb 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 02, 2009

Liquidators' statement of receipts and payments to Jul 29, 2009

5 pages

4.68

Aug 18, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 08, 2008

legacy

1 pages

287

Aug 08, 2008

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 30, 2008	LRESSP

Aug 08, 2008

Declaration of solvency

3 pages

4.70

Nov 16, 2007

legacy

8 pages

363s

Nov 16, 2007

legacy

pages

363(288)

Nov 16, 2007

legacy

1 pages

288a

May 31, 2007

legacy

1 pages

287

May 29, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 24, 2007

legacy

8 pages

363s

Dec 05, 2006

legacy

1 pages

288b

Nov 10, 2005

legacy

7 pages

363s

Nov 09, 2004

legacy

7 pages

363s

Jul 23, 2004

Full accounts made up to Jul 31, 2003

13 pages

May 27, 2004

legacy

2 pages

244

Nov 13, 2003

legacy

7 pages

363s

Jul 26, 2003

Full accounts made up to Jul 31, 2002

13 pages

Jun 03, 2003

legacy

2 pages

244

Nov 06, 2002

legacy

7 pages

363s

Jun 05, 2002

Full accounts made up to Jul 31, 2001

12 pages

Nov 05, 2001

legacy

7 pages

363s

View All Filings

Who are the officers of CENTRAL CAPITAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERITH, Robert Felix Shrubs Farm Lamarsh CO8 5EA Bures Essex	Mar 01, 2007		Secretary	Shrubs Farm Lamarsh CO8 5EA Bures Essex		British		8832330001
ERITH, Robert Felix Shrubs Farm Lamarsh CO8 5EA Bures Essex	Sep 11, 1996		Director	Shrubs Farm Lamarsh CO8 5EA Bures Essex	England	British	1938-8	8832330001
FITZROY, James Oliver Charles, Earl Of Euston The Racing Stables Euston Park IP24 2QT Thetford Norfolk	Oct 08, 1997		Director	The Racing Stables Euston Park IP24 2QT Thetford Norfolk		British	1947-12	31319920003
RATTEE, David Arthur 150 Roxborough Drive Toronto Ontario M5w 1x6 Canada	Jul 12, 1993		Director	150 Roxborough Drive Toronto Ontario M5w 1x6 Canada		Canadian	1942-4	31509950001
ROBERTS, David William Way Of The Wind 45 Dome Hill CR3 6EF Caterham Surrey		Dec 22, 1993	Secretary	Way Of The Wind 45 Dome Hill CR3 6EF Caterham Surrey		British		33118100001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 110 Cannon Street EC4N 6AR London	Dec 22, 1993	Nov 27, 2006	Secretary	110 Cannon Street EC4N 6AR London				48725320001
BECK, Stanley Martin David 50 Binscarth Road FOREIGN Toronto Ontario M4w 1g4 Canada		Jul 28, 1993	Director	50 Binscarth Road FOREIGN Toronto Ontario M4w 1g4 Canada		Canadian	1934-8	31509940001
FITZROY, James Oliver Charles, Earl Of Euston 6 Vicarage Gardens W8 4AH London	Sep 12, 1996	Jun 30, 1997	Director	6 Vicarage Gardens W8 4AH London		British	1947-12	31319920001
FRANKLIN, Robert Charles 24 Mcglashan Court M5M 4M6 Toronto Ontario	Jul 12, 1993	Sep 11, 1996	Director	24 Mcglashan Court M5M 4M6 Toronto Ontario		Canadian	1936-7	33994160001
HODGSON, William Thomas 47 St Clair Ave West 402 Toronto M4v 3a5 FOREIGN Ontario Canada		Jul 28, 1993	Director	47 St Clair Ave West 402 Toronto M4v 3a5 FOREIGN Ontario Canada		Canadian	1953-1	71786270002
MCCAUGHEY, Andrew Gilmour 19 Hunters Glen Road Aurora L4G 6N4 Ontario Canada	Jul 12, 1993	Sep 11, 1996	Director	19 Hunters Glen Road Aurora L4G 6N4 Ontario Canada		Canadian	1922-12	54017280001

View Detailed Information on Officers and People with Significant Control

Does CENTRAL CAPITAL have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2008	Commencement of winding up
Feb 10, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis P.O. Box 2653 66 Wigmore Street London W1a 3rt	practitioner	Vantis P.O. Box 2653 66 Wigmore Street London W1a 3rt	Jul 30, 2008
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	Jul 30, 2008

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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