CENTRELAND ASSETS LIMITED

Overview

Company Name	CENTRELAND ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02230429
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1988
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of CENTRELAND ASSETS LIMITED?

(7011) /

Where is CENTRELAND ASSETS LIMITED located?

Registered Office Address	Harcourt House 19 Cavendish Square W1M 0DY London
Undeliverable Registered Office Address	No

What were the previous names of CENTRELAND ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
MAMMOTHPLAN LIMITED	Mar 15, 1988	Mar 15, 1988

What are the latest accounts for CENTRELAND ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2009

What are the latest filings for CENTRELAND ASSETS LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2009	Application to strike the company off the register	3 pages	DS01

Jun 09, 2009	legacy	4 pages	363a

Jun 02, 2009	Total exemption small company accounts made up to Mar 24, 2009	4 pages	AA

Oct 06, 2008	Accounts made up to Mar 24, 2008	4 pages	AA

May 29, 2008	legacy	4 pages	363a

Jan 11, 2008	Accounts made up to Mar 24, 2007	4 pages	AA
Jun 26, 2007	legacy	7 pages	363s
Jan 03, 2007	Accounts made up to Mar 24, 2006	4 pages	AA
Jun 02, 2006	legacy	7 pages	363s
Aug 05, 2005	Total exemption small company accounts made up to Mar 24, 2005	4 pages	AA
May 27, 2005	legacy	7 pages	363s
Jan 21, 2005	Total exemption small company accounts made up to Mar 24, 2004	4 pages	AA
Jun 21, 2004	legacy	7 pages	363s
Jan 26, 2004	Total exemption small company accounts made up to Mar 24, 2003	4 pages	AA
Aug 14, 2003	legacy	1 pages	288b
Aug 14, 2003	legacy	2 pages	288a
Jun 13, 2003	legacy	7 pages	363s
Apr 16, 2003	Total exemption small company accounts made up to Mar 24, 2002	4 pages	AA
Jun 16, 2002	legacy	6 pages	363s
Jan 25, 2002	Accounts for a small company made up to Mar 24, 2001	5 pages	AA
Jun 04, 2001	legacy	6 pages	363s
Apr 17, 2001	legacy	1 pages	225
Feb 08, 2001	legacy	2 pages	288a

View All Filings

Who are the officers of CENTRELAND ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRSTEIN, Ivor Malcolm 26 Wensley Avenue IG8 9HE Woodford Green Essex	Mar 31, 2003		Secretary	26 Wensley Avenue IG8 9HE Woodford Green Essex		British		6290570001
FREEMAN, Robert James 12 Pitt Street W8 4NY London			Director	12 Pitt Street W8 4NY London	United Kingdom	British	1938-11	2288750001
KIRSTEIN, Ivor Malcolm 26 Wensley Avenue IG8 9HE Woodford Green Essex	May 15, 1996		Director	26 Wensley Avenue IG8 9HE Woodford Green Essex	United Kingdom	British	1937-9	6290570001
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Jun 06, 2000	Sep 01, 2000	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British		46707740002
FERRIE, Joyce 11 Seaside Place Aberdour KY3 0TX Burntisland Fife		Jan 31, 2000	Secretary	11 Seaside Place Aberdour KY3 0TX Burntisland Fife		British		34749860002
ISSACS, Thomas William 9 Bessborough Mansions 122 Regency Street SW1P 4AP London	Nov 20, 2000	Mar 31, 2003	Secretary	9 Bessborough Mansions 122 Regency Street SW1P 4AP London		British		71335920001
MACRAE, Alistair Ian 32 The Steils EH10 5XD Edinburgh Midlothian	Sep 01, 2000	Nov 20, 2000	Secretary	32 The Steils EH10 5XD Edinburgh Midlothian		British		71950710001
ROBERTSON, John William 52 Findhorn Place EH9 2NS Edinburgh Midlothian		Jun 06, 2000	Secretary	52 Findhorn Place EH9 2NS Edinburgh Midlothian		British		61404440001
HUTCHISON, Graeme 17 Ladysmith Road EH9 3EX Edinburgh	May 15, 1996	Nov 20, 2000	Director	17 Ladysmith Road EH9 3EX Edinburgh		British	1960-9	38185540001
ROBB, Gordon William 7 High Buckstone Fairmilehead EH10 6XS Edinburgh Midlothian	Jul 15, 1994	Nov 20, 2000	Director	7 High Buckstone Fairmilehead EH10 6XS Edinburgh Midlothian		British	1947-7	11456230001
THOMPSON, Duncan Colquhoun 19 Barons Hill Avenue EH49 7JU Linlithgow West Lothian		Jul 14, 1994	Director	19 Barons Hill Avenue EH49 7JU Linlithgow West Lothian		British	1942-6	26122110001

View Detailed Information on Officers and People with Significant Control

Does CENTRELAND ASSETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 16, 1996 Delivered On May 30, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole (first) all and whole those subjects k/a and forming the maxwell hotel and function suite sometime in the burgh of galashields and county of selkirk and now in the district of ettrick and lauderdale and borders region. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 30, 1996Registration of a charge (395)
Debenture	Created On May 09, 1996 Delivered On May 15, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 15, 1996Registration of a charge (395)

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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