CENTURION EXPLORATION AND MINING PLC

Overview

Company Name	CENTURION EXPLORATION AND MINING PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01890616
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1985
Date of Cessation	Oct 20, 2015

Summary

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

What is the purpose of CENTURION EXPLORATION AND MINING PLC?

(7415) /

Where is CENTURION EXPLORATION AND MINING PLC located?

Registered Office Address	401 St John Street London EC1V 4LH
Undeliverable Registered Office Address	No

What are the latest accounts for CENTURION EXPLORATION AND MINING PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 1993

What is the status of the latest annual return for CENTURION EXPLORATION AND MINING PLC?

Annual Return

Last Annual Return	Sep 25, 1992

What are the latest filings for CENTURION EXPLORATION AND MINING PLC?

Filings

Date

Description

Document

Type

Oct 20, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 05, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 24, 2015

Termination of appointment of Michael James Elliot Foster as a director on May 31, 1993

1 pages

TM01

May 03, 1995

Liquidators' statement of receipts and payments

6 pages

4.68

Nov 10, 1994

Liquidators' statement of receipts and payments

pages

4.68

Jul 28, 1994

Full group accounts made up to Dec 31, 1993

pages

Oct 28, 1993

legacy

pages

287

Oct 26, 1993

Declaration of solvency

pages

4.70

Oct 22, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 22, 1993

Appointment of a voluntary liquidator

pages

600

Aug 05, 1993

Full accounts made up to Dec 31, 1992

pages

Jul 13, 1993

legacy

pages

288

Jul 07, 1993

legacy

pages

288

Jul 07, 1993

legacy

pages

288

Jul 07, 1993

legacy

pages

288

Jun 02, 1993

legacy

pages

403a

Oct 17, 1992

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 17, 1992	legacy	363(288)

Oct 07, 1992

legacy

pages

288

May 27, 1992

Full accounts made up to Dec 31, 1991

pages

Feb 20, 1992

legacy

pages

225(1)

Nov 19, 1991

legacy

pages

363b

Sep 23, 1991

Full accounts made up to Feb 28, 1991

pages

May 15, 1991

legacy

pages

288

Dec 13, 1990

legacy

pages

288

Nov 15, 1990

legacy

pages

288

View All Filings

Who are the officers of CENTURION EXPLORATION AND MINING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
LEWIS, Eric Bowes Carabel 20 Wadham Close TW17 9HT Shepperton Middlesex			Secretary	Carabel 20 Wadham Close TW17 9HT Shepperton Middlesex	British			2306440001
EVERETT CHETTLE & CO 34-36 Grays Inn Road WC1X 8HR London			Secretary	34-36 Grays Inn Road WC1X 8HR London				2306420001
HART, Hugh Peter 41 Lennox Gardens SW1X 0DF London			Director	41 Lennox Gardens SW1X 0DF London	Usa	1919-9	Investment Banker	17923030001
MCALISTER, Donald Alexander Robert 36a Berriman Road N7 7PS London	Jun 10, 1993		Director	36a Berriman Road N7 7PS London	British	1959-4	Accountant	19924130002
FOSTER, Michael James Elliot Pembridge Cottage 14a Pembridge Crescent W11 2PL London		May 31, 1993	Director	Pembridge Cottage 14a Pembridge Crescent W11 2PL London	British	1951-8	Company Director	5581030001
HARVEY, Frederick Chris 29 Rosco Court Oakville Ontario L6h 4s1 FOREIGN Canada		Jun 15, 1993	Director	29 Rosco Court Oakville Ontario L6h 4s1 FOREIGN Canada	British	1943-6	Business Executive	42154020001
HENSTOCK, Richard John Lyon Woodcote Woodside, Aspley Guise MK17 8EB Milton Keynes Buckinghamshire		Jul 20, 1992	Director	Woodcote Woodside, Aspley Guise MK17 8EB Milton Keynes Buckinghamshire	British	1937-11	Investment Banker	74579080004
MACLEOD, Donald Simon Suite 1905 30 Wellington Street East Toronto Ontario M5e 153 Canada		Jun 15, 1993	Director	Suite 1905 30 Wellington Street East Toronto Ontario M5e 153 Canada	British	1939-11	Business Executive	42154120002
MACLEOD, Warren Gray Scatwell House The Coach House IV6 7QG Muir Of Ord Ross Shire		Jun 15, 1993	Director	Scatwell House The Coach House IV6 7QG Muir Of Ord Ross Shire	British		Business Executive	79078180001

View Detailed Information on Officers and People with Significant Control

Does CENTURION EXPLORATION AND MINING PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 26, 1989 Delivered On Jan 31, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Floating charge over the and the goodwill of the business.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled European Mining Financ Limited
	Transactions Jan 31, 1989Registration of a charge
Series of debentures	Created On Nov 02, 1988 Delivered On Nov 02, 1988	Satisfied

	Transactions Nov 02, 1988Registration of a charge
Series of debentures	Created On Oct 21, 1987 Delivered On Nov 11, 1987	Satisfied

	Transactions Nov 11, 1987Registration of a charge
Letter of charge	Created On Oct 05, 1987 Delivered On Oct 21, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re the company.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 1987Registration of a charge Jun 02, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CENTURION EXPLORATION AND MINING PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 1993	Commencement of winding up
Sep 27, 1993	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 7 Castleton Road Ruislip HA4 9QQ Middlesex	practitioner	7 Castleton Road Ruislip HA4 9QQ Middlesex	Sep 28, 1993

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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