CERBERUS CENTRAL LIMITED
Overview
| Company Name | CERBERUS CENTRAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03110832 |
| 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 CERBERUS CENTRAL LIMITED?
- (7260) /
Where is CERBERUS CENTRAL LIMITED located?
| Registered Office Address | Buckingham House West Street RG14 1BE Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERBERUS CENTRAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTLAKE LIMITED | Oct 06, 1995 | Oct 06, 1995 |
What are the latest accounts for CERBERUS CENTRAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for CERBERUS CENTRAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 | 12 pages | AR01 | ||||||||||
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legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2002 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2001 | 11 pages | AA | ||||||||||
Who are the officers of CERBERUS CENTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Randall | Secretary | 6 Station Gardens W4 3SR London | British | 75560760002 | ||||||
| HARPER, Randall | Director | 6 Station Gardens W4 3SR London | United Kingdom | British | 75560760002 | |||||
| TURNER, Adam | Director | 146 Muswell Hill Road N10 3JE London | British | 61328630001 | ||||||
| WALLIS, William James | Director | Old Lane Cottage Enborne RG20 0HB Newbury Berkshire | United Kingdom | British | 65639110005 | |||||
| EDWARDS, Paul Jeyasinghan | Secretary | 5a Ontario Avenue 03-02 The Windsor FOREIGN Singapore 2057 Singapore | Singaporean | 64910760001 | ||||||
| RICHARDSON, John | Secretary | 5 Chatsworth House 58 Portsmouth Road KT6 4HS Surbiton Surrey | British | 50816010001 | ||||||
| SOFTLY, Joanna Kate | Secretary | Flat 1 29 Crescent Road N8 8AL London | British | 73316010001 | ||||||
| WELCH, Gina Susan | Secretary | 3 Burgoyne Road N4 1AA London | British | 45456160001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| FARIA, Richard Steven | Director | Bury Farm House SG5 3LA Pegsdon Hertfordshire | British | 98327470001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does CERBERUS CENTRAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Aug 14, 2002 Delivered On Aug 29, 2002 | Outstanding | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 30, 1996 Delivered On Sep 16, 1996 | Outstanding | 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