CENTURY ENTERPRISES LIMITED

Overview

Company Name	CENTURY ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02065335
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1986
Date of Cessation	Mar 08, 2017

Summary

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

What is the purpose of CENTURY ENTERPRISES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CENTURY ENTERPRISES LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for CENTURY ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2014

What are the latest filings for CENTURY ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Dec 08, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 27, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace Liquidator

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 09, 2016

Termination of appointment of Dennis Read as a secretary on Sep 07, 2016

1 pages

TM02

Sep 09, 2016

Appointment of Mr Thomas Stamper Fuller as a secretary on Sep 07, 2016

2 pages

AP03

May 13, 2016

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 15 Canada Square London E14 5GL on May 13, 2016

2 pages

AD01

May 13, 2016

Appointment of a voluntary liquidator

1 pages

600

May 13, 2016

Appointment of a voluntary liquidator

1 pages

600

May 13, 2016

Declaration of solvency

3 pages

4.70

May 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 26, 2016	LRESSP

Nov 10, 2015

Termination of appointment of Neil Cooper as a director on Nov 06, 2015

1 pages

TM01

Oct 08, 2015

Accounts for a dormant company made up to Dec 30, 2014

4 pages

Oct 06, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 100	SH01

Oct 08, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 100	SH01

Oct 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Oct 01, 2013

Accounts for a dormant company made up to Jan 01, 2013

4 pages

Sep 30, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 100	SH01

Sep 26, 2013

Appointment of Luke Amos Thomas as a director

2 pages

AP01

Oct 04, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

5 pages

AR01

Sep 28, 2012

Accounts for a dormant company made up to Dec 27, 2011

4 pages

Oct 05, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

5 pages

AR01

Sep 30, 2011

Accounts for a dormant company made up to Dec 28, 2010

4 pages

View All Filings

Who are the officers of CENTURY ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, Thomas Stamper 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 07, 2016		Secretary	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom		British		99624870001
STEELE, Anthony David Greenside House 50 Station Road N22 7TP Wood Green	Apr 12, 2007		Director	Greenside House 50 Station Road N22 7TP Wood Green	United Kingdom	British	1963-1	193930220001
THOMAS, Luke Amos 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 16, 2013		Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1966-6	181597010001
ANDERSON, Sarah Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 12, 2006	Oct 26, 2007	Secretary	Greenside House 50 Station Road, Wood Green N22 7TP London		British		100326820003
GOULBOURNE, Sarah-Jane 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	May 22, 2000	Jun 18, 2005	Secretary	36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd		British		64347190002
JOHNSON, Frank Harry 49 Greswolde Road B91 1DX Solihull West Midlands		May 22, 2000	Secretary	49 Greswolde Road B91 1DX Solihull West Midlands		British		3454700001
MACQUEEN, Andrea Louise 10 Eglington Road Chingford E4 7AN London	Jun 18, 2005	Jul 12, 2006	Secretary	10 Eglington Road Chingford E4 7AN London		British		98483080001
READ, Dennis Greenside House 50 Station Road Wood Green N22 7TP London	Oct 26, 2007	Sep 07, 2016	Secretary	Greenside House 50 Station Road Wood Green N22 7TP London		British		125938390001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Feb 08, 2005	Nov 18, 2005	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
COOPER, Neil 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Jun 01, 2010	Nov 06, 2015	Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1967-7	151902940001
HARPER, Michael Alan 42 Cannon Close CV4 7AS Coventry West Midlands		May 22, 2000	Director	42 Cannon Close CV4 7AS Coventry West Midlands	England	British	1951-6	73106800001
JOHNSON, Frank Harry 49 Greswolde Road B91 1DX Solihull West Midlands		May 22, 2000	Director	49 Greswolde Road B91 1DX Solihull West Midlands	England	British	1950-1	3454700001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Apr 12, 2007	Mar 31, 2010	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	117893540001
LOWRY, Thomas Allen Homewood Smithy Lane Mouldsworth CH3 8AR Chester	May 22, 2000	Dec 31, 2000	Director	Homewood Smithy Lane Mouldsworth CH3 8AR Chester	England	British	1947-4	34909450002
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	May 22, 2000	Feb 08, 2005	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	62615300004
SINGER, Thomas Daniel 27 Observatory Road SW14 7QB East Sheen London	Jun 18, 2005	Nov 06, 2006	Director	27 Observatory Road SW14 7QB East Sheen London		British	1963-5	63386730002
WASANI, Shailen Greenside House 50 Station Road, Wood Green N22 7TP London	Jun 18, 2005	Apr 12, 2007	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1960-6	102956140003
WIPER, Robert Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire	Dec 31, 2000	Jun 18, 2005	Director	Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire		British	1954-8	73690420001
XYDHIAS, Harry 7a Arden Buildings Station Road, Dorridge B93 8HH Solihull West Midlands		Dec 31, 1996	Director	7a Arden Buildings Station Road, Dorridge B93 8HH Solihull West Midlands		British	1959-1	77272810001
XYDHIAS, Lakis 19 Barnfield Drive B92 0QB Solihull West Midlands		Jul 05, 1993	Director	19 Barnfield Drive B92 0QB Solihull West Midlands		British	1956-10	4177590001
XYDHIAS, Panayiota Penny 19 Barnfield Drive B92 0QB Solihull West Midlands	Jan 10, 1996	May 22, 2000	Director	19 Barnfield Drive B92 0QB Solihull West Midlands		British	1961-8	45984390001

View Detailed Information on Officers and People with Significant Control

Does CENTURY ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 05, 1995 Delivered On May 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 75 hobs moat road solihull west midlands t/no: WM529868 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 1995Registration of a charge (395) May 27, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 06, 1990 Delivered On Apr 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 89 hobs moat road solihull west midlands and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 1990Registration of a charge May 27, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 31, 1989 Delivered On Aug 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 09, 1989Registration of a charge May 31, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 01, 1989 Delivered On Jun 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 11 hockley hill birmingham west midlands and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 12, 1989Registration of a charge May 27, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CENTURY ENTERPRISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2017	Dissolved on
Apr 26, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Apr 26, 2016	Oct 04, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Apr 26, 2016

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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