CENTURY SALVAGE SALES LIMITED

Overview

Company Name	CENTURY SALVAGE SALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02539418
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1990
Date of Cessation	Aug 21, 2012

Summary

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

What is the purpose of CENTURY SALVAGE SALES LIMITED?

(7499) /

Where is CENTURY SALVAGE SALES LIMITED located?

Registered Office Address	Acrey Fields, Woburn Road Wootton MK43 9EJ Beds
Undeliverable Registered Office Address	No

What are the latest accounts for CENTURY SALVAGE SALES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for CENTURY SALVAGE SALES LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 08, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 01, 2012

Application to strike the company off the register

3 pages

DS01

Apr 26, 2012

Termination of appointment of Vincent William Mitz as a director on Apr 26, 2012

1 pages

TM01

Apr 26, 2012

Termination of appointment of Aaron Jayson Adair as a director on Apr 26, 2012

1 pages

TM01

Apr 26, 2012

Termination of appointment of William Easley Franklin as a director on Apr 26, 2012

1 pages

TM01

Apr 26, 2012

Termination of appointment of Willis Junior Johnson as a director on Apr 26, 2012

1 pages

TM01

Apr 26, 2012

Termination of appointment of Paul Anthony Styer as a director on Apr 26, 2012

1 pages

TM01

Aug 26, 2011

Annual return made up to Aug 25, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2011	Statement of capital on Aug 26, 2011 Capital: GBP 40,100	SH01

Apr 26, 2011

Full accounts made up to Jul 31, 2010

16 pages

Nov 30, 2010

Director's details changed for Peter Haggerwood on Nov 30, 2010

2 pages

CH01

Nov 30, 2010

Director's details changed for Mr Willis Junior Johnson on Nov 30, 2010

2 pages

CH01

Nov 30, 2010

Director's details changed for Mr Vincent William Mitz on Nov 30, 2010

2 pages

CH01

Nov 30, 2010

Director's details changed for Mr Paul Anthony Styer on Nov 30, 2010

2 pages

CH01

Nov 30, 2010

Director's details changed for Mr Willis Junior Johnson on Nov 30, 2010

2 pages

CH01

Nov 30, 2010

Director's details changed for Mr William Easley Franklin on Nov 30, 2010

2 pages

CH01

Nov 30, 2010

Director's details changed for Mr Vincent William Mitz on Nov 30, 2010

2 pages

CH01

Nov 30, 2010

Secretary's details changed for Mr Carl Jonathan Westwood on Nov 30, 2010

1 pages

CH03

Nov 30, 2010

Director's details changed for Mr Aaron Jayson Adair on Nov 30, 2010

2 pages

CH01

Nov 30, 2010

Director's details changed for Mr Nigel James Paget on Nov 30, 2010

2 pages

CH01

Sep 15, 2010

Annual return made up to Aug 25, 2010 with full list of shareholders

10 pages

AR01

May 05, 2010

Full accounts made up to Jul 31, 2009

16 pages

Mar 03, 2010

Director's details changed for Peter Haggerwood on Mar 03, 2010

2 pages

CH01

Dec 02, 2009

Director's details changed for Peter Haggerwood on Jun 13, 2009

1 pages

CH01

Sep 18, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of CENTURY SALVAGE SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTWOOD, Carl Jonathan Acrey Fields, Woburn Road Wootton MK43 9EJ Beds	May 01, 2008		Secretary	Acrey Fields, Woburn Road Wootton MK43 9EJ Beds		British		130111170001
HAGGERWOOD, Peter Woburn Road MK43 9EJ Wootton Acrey Fields Bedfordshire United Kingdom	Jun 13, 2009		Director	Woburn Road MK43 9EJ Wootton Acrey Fields Bedfordshire United Kingdom	United Kingdom	British	1977-5	139226590004
PAGET, Nigel James Acrey Fields, Woburn Road Wootton MK43 9EJ Beds	Jul 01, 2008		Director	Acrey Fields, Woburn Road Wootton MK43 9EJ Beds	England	British	1966-4	131544200002
CARTER, Maria Anna 20 Hanover Close Eaton Ford PE19 7SG St. Neots Cambs	Apr 30, 1994	Aug 01, 2007	Secretary	20 Hanover Close Eaton Ford PE19 7SG St. Neots Cambs		British		39134150003
HOWLETT, Judie May 42 Babylon Grove Westcroft MK4 4GH Milton Keynes Buckinghamshire	Aug 01, 2007	Apr 30, 2008	Secretary	42 Babylon Grove Westcroft MK4 4GH Milton Keynes Buckinghamshire		British		123283780001
NORTON, Stephen Arthur Greenacre Orsett Road Horndon On The Hill SS17 8PN Stanford Le Hope Essex		Apr 30, 1994	Secretary	Greenacre Orsett Road Horndon On The Hill SS17 8PN Stanford Le Hope Essex		British		4495880001
ADAIR, Aaron Jayson Acrey Fields, Woburn Road Wootton MK43 9EJ Beds	Aug 01, 2007	Apr 26, 2012	Director	Acrey Fields, Woburn Road Wootton MK43 9EJ Beds	Usa	American	1969-10	120689730001
ELDRIDGE, Sean Christopher 3249 Torrey Pines Drive Fairfield California Ca 94534 Usa	Jul 01, 2008	Jul 31, 2009	Director	3249 Torrey Pines Drive Fairfield California Ca 94534 Usa		American	1969-5	127820600001
FRANKLIN, William Easley Acrey Fields, Woburn Road Wootton MK43 9EJ Beds	Aug 01, 2007	Apr 26, 2012	Director	Acrey Fields, Woburn Road Wootton MK43 9EJ Beds	Usa	American	1956-2	134842090001
JOHNSON, Willis Junior Acrey Fields, Woburn Road Wootton MK43 9EJ Beds	Aug 01, 2007	Apr 26, 2012	Director	Acrey Fields, Woburn Road Wootton MK43 9EJ Beds	United States Of America	United States Of America	1947-5	120689930001
MITZ, Vincent William Acrey Fields, Woburn Road Wootton MK43 9EJ Beds	Aug 01, 2007	Apr 26, 2012	Director	Acrey Fields, Woburn Road Wootton MK43 9EJ Beds	United States Of America	United States Of America	1963-5	122563160001
NORTON, Herbert Arthur Downham Farm School Road Downham CM11 1QR Billericay Essex		Apr 30, 1994	Director	Downham Farm School Road Downham CM11 1QR Billericay Essex		British	1934-1	4495890001
NORTON, Stephen Arthur Greenacre Orsett Road Horndon On The Hill SS17 8PN Stanford Le Hope Essex		Aug 01, 2007	Director	Greenacre Orsett Road Horndon On The Hill SS17 8PN Stanford Le Hope Essex	England	British	1956-8	4495880001
STYER, Paul Anthony Acrey Fields, Woburn Road Wootton MK43 9EJ Beds	Aug 01, 2007	Apr 26, 2012	Director	Acrey Fields, Woburn Road Wootton MK43 9EJ Beds	United States	American	1956-2	120689660001

View Detailed Information on Officers and People with Significant Control

Does CENTURY SALVAGE SALES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jun 22, 1993 Delivered On Jun 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the "deposit(s)" referred to in the schedule together with all interest from time to time accruing thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1993Registration of a charge (395) Aug 01, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 14, 1992 Delivered On Jul 24, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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 Barclays Bank PLC
	Transactions Jul 24, 1992Registration 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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