CENTRAL CRC LIMITED

Overview

Company Name	CENTRAL CRC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03091290
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1995
Date of Cessation	May 22, 2018

Summary

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

What is the purpose of CENTRAL CRC LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is CENTRAL CRC LIMITED located?

Registered Office Address	11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Worcester
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL CRC LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL EXPRESS WINDOWS LIMITED	Aug 15, 1995	Aug 15, 1995

What are the latest accounts for CENTRAL CRC LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for CENTRAL CRC LIMITED?

Filings

Date

Description

Document

Type

May 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 22, 2018

Return of final meeting in a creditors' voluntary winding up

26 pages

LIQ14

Jan 25, 2017

Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on Jan 25, 2017

1 pages

AD01

Jan 03, 2017

Registered office address changed from Units 9-10 Kelvin Way Trading Estate Kelvin Way West Bromwich West Midlands B70 7TP to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on Jan 03, 2017

1 pages

AD01

Dec 30, 2016

Statement of affairs with form 4.19

6 pages

4.20

Dec 30, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 12, 2016	LRESEX

Nov 07, 2016

Termination of appointment of Gary William Richards as a director on Feb 25, 2016

1 pages

TM01

Nov 02, 2016

Accounts for a dormant company made up to Jan 31, 2016

3 pages

Sep 30, 2016

Confirmation statement made on Sep 12, 2016 with updates

6 pages

CS01

Sep 28, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 38,800	SH01

Jul 30, 2015

Appointment of Mr Gary Morton as a director on Jul 07, 2015

2 pages

AP01

Jul 30, 2015

Termination of appointment of Nicholas John Allen as a secretary on Jul 07, 2015

1 pages

TM02

Jul 30, 2015

Termination of appointment of John Charles Allen as a director on Jul 07, 2015

1 pages

TM01

Jul 30, 2015

Termination of appointment of Nicholas John Allen as a director on Jul 07, 2015

1 pages

TM01

Jul 10, 2015

Total exemption small company accounts made up to Jan 31, 2015

5 pages

Jul 07, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Jul 07, 2015

Satisfaction of charge 6 in full

5 pages

MR04

Jul 07, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Oct 17, 2014

Total exemption small company accounts made up to Jan 31, 2014

6 pages

Sep 22, 2014

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 38,800	SH01

Oct 28, 2013

Total exemption small company accounts made up to Jan 31, 2013

4 pages

Sep 19, 2013

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2013	Statement of capital on Sep 19, 2013 Capital: GBP 38,800	SH01

Oct 22, 2012

Total exemption small company accounts made up to Jan 31, 2012

5 pages

Oct 03, 2012

Annual return made up to Sep 12, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of CENTRAL CRC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELWELL, Martyn Craig Kelvin Way Trading Estate Kelvin Way B70 7TP West Bromwich Units 9-10 West Midlands England	Jul 29, 2011		Director	Kelvin Way Trading Estate Kelvin Way B70 7TP West Bromwich Units 9-10 West Midlands England	United Kingdom	British	1975-5	162351050001
MORTON, Gary Roman Way Business Centre Berry Hill WR9 9AJ Droitwich 11 Worcester	Jul 07, 2015		Director	Roman Way Business Centre Berry Hill WR9 9AJ Droitwich 11 Worcester	England	British	1959-2	196967230001
ALLEN, Nicholas John Kelvin Way Trading Estate Kelvin Way B70 7TP West Bromwich Units 9-10 West Midlands	Jul 29, 2011	Jul 07, 2015	Secretary	Kelvin Way Trading Estate Kelvin Way B70 7TP West Bromwich Units 9-10 West Midlands		British		162418380001
COTTAM, Terry 11 Penleigh Gardens WV5 8EJ Wombourne Staffordshire	Mar 01, 1996	Mar 08, 2006	Secretary	11 Penleigh Gardens WV5 8EJ Wombourne Staffordshire		British		46827200003
ELWELL, Martyn Southerndown Road DY3 3NB Sedgley 28 West Midlands England	Mar 08, 2006	Jul 29, 2011	Secretary	Southerndown Road DY3 3NB Sedgley 28 West Midlands England		British		111560970003
WARNER, Kevin 34 Woodford Way Wombourne WV5 8HD Wolverhampton West Midlands	Aug 15, 1995	Jan 08, 1996	Secretary	34 Woodford Way Wombourne WV5 8HD Wolverhampton West Midlands		British		70799890001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 15, 1995	Aug 15, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ALLEN, John Charles Kelvin Way Trading Estate Kelvin Way B70 7TP West Bromwich Units 9-10 West Midlands England	Jul 29, 2011	Jul 07, 2015	Director	Kelvin Way Trading Estate Kelvin Way B70 7TP West Bromwich Units 9-10 West Midlands England	United Kingdom	British	1951-4	2635730003
ALLEN, Nicholas John Kelvin Way Tradfing Estate Kelvin Way B70 7TP West Bromwich Units 9-10 West Midlands England	Jul 29, 2011	Jul 07, 2015	Director	Kelvin Way Tradfing Estate Kelvin Way B70 7TP West Bromwich Units 9-10 West Midlands England	United Kingdom	British	1973-9	76490930001
BRUNT, Christopher Kenneth 45 St Dunstans Close WR5 2AJ Battenhall Worcestershire	Mar 29, 2006	May 15, 2009	Director	45 St Dunstans Close WR5 2AJ Battenhall Worcestershire	England	British	1963-5	112028530001
COTTAM, Terry 11 Penleigh Gardens WV5 8EJ Wombourne Staffordshire	Aug 15, 1995	Aug 28, 2007	Director	11 Penleigh Gardens WV5 8EJ Wombourne Staffordshire		British	1957-3	44295570003
MARTIN, Julie Elizabeth 5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	Nov 17, 2009	Jul 29, 2011	Director	5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	England	British	1958-3	147418700001
MORTON, Gary Whitecross House 87 Orton Lane Lower Penn WV4 4XA Wolverhampton West Midlands	Dec 03, 2007	Jul 29, 2011	Director	Whitecross House 87 Orton Lane Lower Penn WV4 4XA Wolverhampton West Midlands	England	British	1959-2	23063020003
MORTON, Gary Whitecross House 87 Orton Lane Lower Penn WV4 4XA Wolverhampton West Midlands	Jul 01, 2004	Nov 02, 2005	Director	Whitecross House 87 Orton Lane Lower Penn WV4 4XA Wolverhampton West Midlands	England	British	1959-2	23063020003
MORTON, Karen Debra 5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	Nov 17, 2009	Jul 29, 2011	Director	5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE West Midlands	England	British	1958-9	105223680001
RICHARDS, Gary William 232 Jockey Road B73 5XP Sutton Coldfield West Midlands	Mar 28, 2006	Feb 25, 2016	Director	232 Jockey Road B73 5XP Sutton Coldfield West Midlands	England	British	1959-3	89447760001
WARNER, Kevin 34 Woodford Way Wombourne WV5 8HD Wolverhampton West Midlands	Aug 15, 1995	Jan 08, 1996	Director	34 Woodford Way Wombourne WV5 8HD Wolverhampton West Midlands		British	1961-3	70799890001
WILLIAMS, Jean 8 Dixon Close Horseley Heath DY4 7NL Tipton West Midlands	Mar 04, 1996	Mar 08, 2006	Director	8 Dixon Close Horseley Heath DY4 7NL Tipton West Midlands		British	1955-4	47160570001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 15, 1995	Aug 15, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL CRC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Central Rpl Limited

Apr 06, 2016

Kelvin Way Trading Estate Kelvin Way

B70 7TP West Bromwich

Units 9 - 10

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01639887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CENTRAL CRC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 2011 Delivered On Aug 11, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Gary Morton Karen Debra Morton Sophie Morton Martyn Elwell Sarah Elwell David Lawrence Martin Julie Elizabeth Martin Marie-Claire Martin Michelle Martin Gary William Richards and Ann Richards
	Transactions Aug 11, 2011Registration of a charge (MG01) Jul 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jul 29, 2011 Delivered On Aug 10, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a land and buildings on the west side of tunnel road west bromwich t/nos WM416156 and WM54926 and such other land adjoining thereto.
	Persons Entitled Gary Morton Karen Morton Sophie Morton Martyn Elwell Sarah Elwell David Lawrence Martin Julie Elizabeth Martin Marie-Claire Martin Michelle Martin Gary William Richards and Ann Richards
	Transactions Aug 10, 2011Registration of a charge (MG01) Jul 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 28, 2011 Delivered On Jul 30, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aldermore Invoice Finance, a Division of Aldermore Bank PLC
	Transactions Jul 30, 2011Registration of a charge (MG01) Dec 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Oct 05, 2007 Delivered On Oct 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a or being 3 tunnel road hill top west bromwich west midlands t/nos WM416156 & WM54926. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 16, 2007Registration of a charge (395) Jul 07, 2015Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Jun 07, 2007 Delivered On Jun 14, 2007	Satisfied	Amount secured All monies due or to become due from the company and conservatory roof craft limited to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 14, 2007Registration of a charge (395) Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Apr 19, 2007 Delivered On Apr 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 25, 2007Registration of a charge (395) Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Sep 09, 1995 Delivered On Sep 15, 1995	Satisfied	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 15, 1995Registration of a charge (395) Dec 13, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CENTRAL CRC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2018	Dissolved on
Dec 12, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Elijah Thomas Bowen Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire	practitioner	Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire	Dec 12, 2016

View Detailed Information on Insolvency Cases

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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