CENTRELINK EXPRESS LIMITED

Overview

Company Name	CENTRELINK EXPRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01307163
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1977
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of CENTRELINK EXPRESS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities

Where is CENTRELINK EXPRESS LIMITED located?

Registered Office Address	c/o SMITH & WILLIAMSON LLP 3rd Floor 9 Colmore Row B3 2BJ Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CENTRELINK EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
FARLEYER HOUSE HOTEL LIMITED	May 12, 1994	May 12, 1994
SOUTHSTREAM LIMITED	Apr 06, 1977	Apr 06, 1977

What are the latest accounts for CENTRELINK EXPRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for CENTRELINK EXPRESS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2012

Application to strike the company off the register

3 pages

DS01

Aug 17, 2012

Accounts for a dormant company made up to Jun 30, 2012

8 pages

Jun 14, 2012

Annual return made up to Mar 26, 2012 with full list of shareholders

4 pages

AR01

Jun 14, 2012

Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on Jun 14, 2012

1 pages

AD01

Jun 13, 2012

Statement of capital on Jun 13, 2012

Capital: GBP 1

4 pages

SH19

Jun 01, 2012

legacy

2 pages

CAP-SS

Jun 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 24/05/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 13, 2012

Total exemption small company accounts made up to Jun 30, 2011

4 pages

Apr 20, 2011

Annual return made up to Mar 26, 2011 with full list of shareholders

4 pages

AR01

Mar 28, 2011

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Mar 14, 2011

Termination of appointment of Andrew Shaw as a director

1 pages

TM01

Mar 14, 2011

Termination of appointment of Andrew Shaw as a secretary

1 pages

TM02

Apr 20, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

5 pages

AR01

Apr 19, 2010

Director's details changed for Janice Anne Reid on Mar 25, 2010

2 pages

CH01

Sep 18, 2009

Accounts made up to Jun 30, 2009

5 pages

Apr 24, 2009

legacy

4 pages

363a

Apr 24, 2009

legacy

1 pages

287

Apr 24, 2009

legacy

1 pages

353

Apr 24, 2009

legacy

1 pages

190

Apr 23, 2009

Accounts made up to Jun 30, 2008

5 pages

Apr 22, 2008

legacy

4 pages

363a

Apr 22, 2008

legacy

1 pages

353

Apr 22, 2008

legacy

1 pages

190

View All Filings

Who are the officers of CENTRELINK EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, Derek Donald Broomhill Kinclaven PH1 4QL Stanley Perthshire	Nov 11, 1996		Director	Broomhill Kinclaven PH1 4QL Stanley Perthshire	Scotland	British	1944-11	24165790005
REID, Janice Anne Broomhill Kinclaven PH1 4QL Stanley Perthshire	Feb 03, 1994		Director	Broomhill Kinclaven PH1 4QL Stanley Perthshire	Scotland	New Zealand	1949-5	37962070002
ATKINS, Gerald Farleyer Field House PH25 2JE Aberfeldy Perthshire		Jul 01, 1992	Secretary	Farleyer Field House PH25 2JE Aberfeldy Perthshire		British		53861890001
REID, Derek Donald Bonhard House PH2 7PQ Scone Perthshire	Jul 01, 1992	Mar 15, 1993	Secretary	Bonhard House PH2 7PQ Scone Perthshire		British		24165790003
SHAW, Andrew Charles Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire	Aug 01, 1992	Mar 01, 2011	Secretary	Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire		British		29924060011
ATKINS, Frances Farleyer Field House PH25 2JE Aberfeldy Perthshire		Jul 01, 1992	Director	Farleyer Field House PH25 2JE Aberfeldy Perthshire		British	1950-9	53862050001
ATKINS, Gerald Farleyer Field House PH25 2JE Aberfeldy Perthshire		Jul 01, 1992	Director	Farleyer Field House PH25 2JE Aberfeldy Perthshire		British	1938-5	53861890001
HEATH, Anthony Kildinny Farm Forteviot PH2 9DD Perth Perthshire		Aug 03, 1991	Director	Kildinny Farm Forteviot PH2 9DD Perth Perthshire		British	1948-7	73926030001
REID, Derek Donald Bonhard House PH2 7PQ Scone Perthshire	Sep 09, 1991	Dec 14, 1993	Director	Bonhard House PH2 7PQ Scone Perthshire		British	1944-11	24165790003
SHAW, Andrew Charles Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire	Aug 01, 1992	Mar 01, 2011	Director	Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire	England	British	1957-9	29924060011
SINEL, Malcolm Leslie Oaklands La Rue De La Frontiere, St. Mary JE3 3EG Jersey Channel Islands	Jul 08, 1992	Dec 05, 1997	Director	Oaklands La Rue De La Frontiere, St. Mary JE3 3EG Jersey Channel Islands		British	1933-1	66336350001
WHITE, Andrew Nicholas Panmure Taybridge Road PH15 2BH Aberfeldy Perthshire	Jul 31, 1992	Nov 24, 1995	Director	Panmure Taybridge Road PH15 2BH Aberfeldy Perthshire		British	1958-4	43824820001
WHITE, Jonathon Grenville La Heche Rue Du Fliquet St Martin JE3 6BP Jersey	Sep 09, 1991	Jul 31, 1992	Director	La Heche Rue Du Fliquet St Martin JE3 6BP Jersey	United Kingdom	British	1955-9	61996120001

View Detailed Information on Officers and People with Significant Control

Does CENTRELINK EXPRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on 19/12/96	Created On Dec 22, 1995 Delivered On Dec 31, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Farleyer house hotel,farleyer,by aberfeldy,perthshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 31, 1996Registration of a charge (395)
Standard security.	Created On Sep 18, 1991 Delivered On Oct 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Farleyer house and policies, aberfeldy, perthshire.
	Persons Entitled Cokato Holdings Limited.
	Transactions Oct 03, 1991Registration of a charge Sep 10, 1999Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Sep 17, 1991 Delivered On Sep 27, 1991	Satisfied	Amount secured £11,000 under the terms of a loan agreement dated 9TH sept. 1991.
	Short particulars Farleyer house and policies, aberfeldy, perthshire.
	Persons Entitled Mrs Frances Elizabeth Atkins
	Transactions Sep 27, 1991Registration of a charge Jul 03, 1992Statement of satisfaction of a charge in full or part (403a)
Standard security.	Created On Sep 17, 1991 Delivered On Sep 27, 1991	Outstanding	Amount secured £11,000 under the terms of a loan agreement dated 9TH sept, 1991.
	Short particulars Farleyer house and policies, aberfeldy, perthshire.
	Persons Entitled Mr Gerald Atkins.
	Transactions Sep 27, 1991Registration of a charge
Bond and floating charge	Created On Sep 09, 1991 Delivered On Sep 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in respect of a loan agreement dated 9TH sept. 1991
	Short particulars (See form 395 relevant to this charge).. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Gerald Atkins
	Transactions Sep 20, 1991Registration of a charge Jul 03, 1992Statement of satisfaction of a charge in full or part (403a)
Bond and floating charge	Created On Sep 09, 1991 Delivered On Sep 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in respect of a loan agreement dated 9TH sept. 1991
	Short particulars (See form 395 relevant to this charge).. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Frances Elizabeth Atkins
	Transactions Sep 20, 1991Registration of a charge Jul 03, 1992Statement of satisfaction of a charge in full or part (403a)
Bond and floating charge	Created On Sep 09, 1991 Delivered On Sep 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dtd 09/09/91
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Cokato Holdings Limited
	Transactions Sep 11, 1991Registration of a charge Sep 10, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 1990 Delivered On Nov 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 and schedule relevant to this charge).. 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.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Nov 20, 1990Registration of a charge Sep 11, 1991Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on 25TH october 1990	Created On Oct 25, 1990 Delivered On Nov 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Farleyer house and policies, aberfeldy, perthshire.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Nov 02, 1990Registration of a charge Sep 11, 1991Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland.	Created On Nov 02, 1988 Delivered On Nov 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Part & portion of the estate of farleyer in the county of perth (26.8 hectares).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 19, 1988Registration of a charge
Legal charge	Created On Jan 29, 1988 Delivered On Feb 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The old plow inn flowers bottom speen, aylesbury, buckinghamshire. T/no:- bm 94450.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1988Registration of a charge Sep 11, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 19, 1987 Delivered On Jan 21, 1987	Satisfied	Amount secured £225,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
	Short particulars "The old plow inn" flowers bottom speen near lacey green buckinghamshire and the assignment of the goodwill of the business floating charge undertaking and all property and assets present and future.
	Persons Entitled Allied Irish Finance Company Limited
	Transactions Jan 21, 1987Registration of a charge Aug 30, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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