CENCEO LTD
Overview
| Company Name | CENCEO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02846373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENCEO LTD?
- (7487) /
Where is CENCEO LTD located?
| Registered Office Address | c/o SILKE & CO LTD 1st Floor Consort House DN1 3HR Waterdale Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENCEO LTD?
| Company Name | From | Until |
|---|---|---|
| PARKFIELD ASSOCIATES LIMITED | Aug 20, 1993 | Aug 20, 1993 |
What are the latest accounts for CENCEO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2007 |
What are the latest filings for CENCEO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from C/O Silke & Company Limited Silver House Silver Street Doncaster South Yorkshire DN1 1HL on Dec 02, 2011 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 9 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CENCEO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAFFNEY, Michael | Director | Coppice Lodge Audlem Road CW5 7EA Nantwich Cheshire | England | British | It Consultant | 53470690001 | ||||
| MORRIS, Peter | Director | 23 Eaton Court 126 Edgware Way HA8 8JZ Edgware Middx | Spain | British | Director | 96118840001 | ||||
| CRAMPTON, John Richard | Secretary | 25a Saint Matthews Road TQ2 6JA Torquay Devon | British | Accountant | 65784560001 | |||||
| MORRIS, Peter | Secretary | 23 Eaton Court 126 Edgware Way HA8 8JZ Edgware Middx | British | Director | 96118840001 | |||||
| WHITSON, Rowland John | Secretary | 35 Parkfield Chorleywood WD3 5AZ Rickmansworth Hertfordshire | British | Retired | 35831550001 | |||||
| WHITSON, Winifred Jean Ann | Secretary | 35 Parkfield Chorleywood WD3 5AZ Rickmansworth Hertfordshire | British | 35831560001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CRAMPTON, John Richard | Director | 25a Saint Matthews Road TQ2 6JA Torquay Devon | England | British | Accountant | 65784560001 | ||||
| WHITSON, Rowland John | Director | 35 Parkfield Chorleywood WD3 5AZ Rickmansworth Hertfordshire | England | British | Retired | 35831550001 | ||||
| WHITSON, Rowland John | Director | 35 Parkfield Chorleywood WD3 5AZ Rickmansworth Hertfordshire | England | British | Chartered Accountant | 35831550001 | ||||
| WHITSON, Simon John | Director | 10 Molteno Road WD17 4UD Watford Hertfordshire | England | British | It Consultant | 162256390001 |
Does CENCEO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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