CENTURION TRADING LIMITED
Overview
| Company Name | CENTURION TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02340885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTURION TRADING LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is CENTURION TRADING LIMITED located?
| Registered Office Address | Barnston Main Street NN14 3BX Sudborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTURION TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODEFILE LIMITED | Jan 30, 1989 | Jan 30, 1989 |
What are the latest accounts for CENTURION TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for CENTURION TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Susan Carsberg on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CENTURION TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSBERG, Graham John | Secretary | Barnston Main Street NN14 3BX Sudborough Northamptonshire | British | 101808620001 | ||||||
| CARSBERG, Susan | Director | Barnston Main Street NN14 3BX Sudborough Northamptonshire | England | British | General Manager | 159963020001 | ||||
| BAIRNER, David | Secretary | 50 Westcotts Green Warfield RG42 3SG Bracknell Berkshire | British | 59531710002 | ||||||
| CLARK, Michael | Secretary | Abbotts Wood Hill Road Penwortham PR1 9XH Preston Lancs | British | 3138650001 | ||||||
| SMITH, Gary Paul | Secretary | 1 Holly Spring Lane RG12 2LW Bracknell Berkshire | British | 48617970002 | ||||||
| AINSCOUGH, Benjamin | Director | Holmwood Wigan Lane Heath Charnock PR7 4DD Chorley Lancashire | British | Company Director | 3676820001 | |||||
| CLARK, Michael | Director | Abbotts Wood Hill Road Penwortham PR1 9XH Preston Lancs | British | Company Director | 3138650001 | |||||
| HUMPHREYS, Graham Joseph | Director | Holly House The Rank Gnosall ST20 0BU Stafford Staffordshire | British | Company Director | 29364600001 | |||||
| LANE, Gordon Stuart | Director | 6 Park Road High Barnet EN5 5SQ Barnet Hertfordshire | United Kingdom | British | Company Director | 551970006 | ||||
| MACFARLANE OF BEARSDEN, Lord | Director | 50 Manse Road Bearsden G61 3PN Glasgow Strathclyde Scotland | British | Company Director | 51933510001 | |||||
| MACKIE, William Paterson | Director | Clearwater 1 Queens Point Shandon G84 8QZ Helensburgh Dunbartonshire Scotland | British | Company Director | 51933540001 |
Does CENTURION TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 12, 1995 Delivered On Jan 20, 1995 | 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
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Transactions
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| Legal mortgage | Created On Jan 12, 1995 Delivered On Jan 19, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a unit 3 enterprise court downmill road bracknell berkshire t/n BK307278 and the proceeds of sale thereof. 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
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Transactions
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| Legal mortgage | Created On Nov 20, 1992 Delivered On Dec 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 entreprise court downmill road bracknell berkshire & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 13, 1989 Delivered On Oct 20, 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
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Transactions
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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. - license: CC0