CENTRAL CORPORATION (THEALE) LIMITED

Overview

Company Name	CENTRAL CORPORATION (THEALE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02861585
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1993
Date of Cessation	Nov 02, 2021

Summary

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

What is the purpose of CENTRAL CORPORATION (THEALE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CENTRAL CORPORATION (THEALE) LIMITED located?

Registered Office Address	Watlington Business Centre 1 High Street OX49 5PH Watlington England
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL CORPORATION (THEALE) LIMITED?

Previous Company Names
Company Name	From	Until
LAMRON ESTATES (THEALE) LIMITED	Dec 13, 1994	Dec 13, 1994
ACE CORPORATION LIMITED	Oct 12, 1993	Oct 12, 1993

What are the latest accounts for CENTRAL CORPORATION (THEALE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 21, 2019

What are the latest filings for CENTRAL CORPORATION (THEALE) LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 17, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 08, 2021

Confirmation statement made on Oct 12, 2020 with no updates

3 pages

CS01

Feb 11, 2020

Micro company accounts made up to Jun 21, 2019

2 pages

Dec 09, 2019

Confirmation statement made on Oct 12, 2019 with no updates

3 pages

CS01

Mar 27, 2019

Appointment of Mr Adam Roger Jerome Sturdy as a director on Mar 27, 2019

2 pages

AP01

Mar 27, 2019

Termination of appointment of Roger Beresford Sturdy as a director on Mar 27, 2019

1 pages

TM01

Mar 27, 2019

Director's details changed for Mr Roger Beresford Sturdy on Mar 27, 2019

2 pages

CH01

Mar 27, 2019

Change of details for Mr Roger Beresford Sturdy as a person with significant control on Mar 27, 2019

2 pages

PSC04

Mar 27, 2019

Micro company accounts made up to Jun 21, 2018

2 pages

Nov 15, 2018

Confirmation statement made on Oct 12, 2018 with no updates

3 pages

CS01

Mar 16, 2018

Micro company accounts made up to Jun 21, 2017

2 pages

Mar 14, 2018

Registered office address changed from Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY to Watlington Business Centre 1 High Street Watlington OX49 5PH on Mar 14, 2018

1 pages

AD01

Nov 28, 2017

Confirmation statement made on Oct 12, 2017 with no updates

3 pages

CS01

Mar 30, 2017

Micro company accounts made up to Jun 21, 2016

2 pages

Nov 24, 2016

Confirmation statement made on Oct 12, 2016 with updates

8 pages

CS01

Mar 21, 2016

Total exemption small company accounts made up to Jun 21, 2015

3 pages

Dec 14, 2015

Annual return made up to Oct 12, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 100	SH01

Mar 20, 2015

Total exemption small company accounts made up to Jun 21, 2014

3 pages

Jan 05, 2015

Annual return made up to Oct 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 100	SH01

Jan 05, 2015

Secretary's details changed for Mr Chandrakant Khimji Bagga on Aug 28, 2014

1 pages

CH03

Apr 10, 2014

Registered office address changed from * 55 Baker Street London W1U 7EU* on Apr 10, 2014

1 pages

AD01

Apr 10, 2014

Total exemption small company accounts made up to Jun 21, 2013

3 pages

Jan 04, 2014

Annual return made up to Oct 12, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2014	Statement of capital on Jan 04, 2014 Capital: GBP 100	SH01

Apr 17, 2013

Accounts for a dormant company made up to Jun 21, 2012

6 pages

View All Filings

Who are the officers of CENTRAL CORPORATION (THEALE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGGA, Chandrakant Bridgewater Road HA0 1AS Wembley 218 Middlesex England	Oct 14, 1993		Secretary	Bridgewater Road HA0 1AS Wembley 218 Middlesex England		British		26534280001
MCPHAIL, Malcolm Mcleod Scott Brinkletts House 15 Winchester Road RG21 8UE Basingstoke Hampshire	Aug 10, 1995		Director	Brinkletts House 15 Winchester Road RG21 8UE Basingstoke Hampshire	United Kingdom	British	1954-9	4721680003
STURDY, Adam Roger Jerome 1 High Street OX49 5PH Watlington Watlington Business Centre England	Mar 27, 2019		Director	1 High Street OX49 5PH Watlington Watlington Business Centre England	England	British	1976-6	101698720003
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Oct 12, 1993	Oct 14, 1993	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Oct 12, 1993	Oct 14, 1993	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
STURDY, Roger Beresford 1 High Street OX49 5PH Watlington Watlington Business Centre England	Oct 14, 1993	Mar 27, 2019	Director	1 High Street OX49 5PH Watlington Watlington Business Centre England	England	British	1940-9	26534290004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL CORPORATION (THEALE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Beresford Sturdy 1 High Street OX49 5PH Watlington Watlington Business Centre England	Oct 12, 2016	1 High Street OX49 5PH Watlington Watlington Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Norah Mcphail 1 High Street OX49 5PH Watlington Watlington Business Centre England	Oct 12, 2016	1 High Street OX49 5PH Watlington Watlington Business Centre England	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter James Webb 1 High Street OX49 5PH Watlington Watlington Business Centre England	Oct 12, 2016	1 High Street OX49 5PH Watlington Watlington Business Centre England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CENTRAL CORPORATION (THEALE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 14, 2001 Delivered On Feb 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All estates or interests in the f/h l/h and other immovable property described in schedule 1 of the debenture and the proceeds of sale thereof and all buildings and trade and other fixtures on any such charged property. 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 Century 2000 Enterprises Limited
	Transactions Feb 22, 2001Registration of a charge (395) Apr 08, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 21, 2000 Delivered On Mar 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility letter and this debenture
	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.
	Persons Entitled Century 2000 Enterprises Limited
	Transactions Mar 29, 2000Registration of a charge (395) Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)

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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