CENTRAL INVESTMENT PROPERTIES LIMITED

Overview

Company Name	CENTRAL INVESTMENT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03168532
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1996
Date of Cessation	Jul 04, 2023

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 INVESTMENT PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is CENTRAL INVESTMENT PROPERTIES LIMITED located?

Registered Office Address	249 Cranbrook Road Ilford IG1 4TG Essex
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL INVESTMENT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SMARTMADE LIMITED	Mar 06, 1996	Mar 06, 1996

What are the latest accounts for CENTRAL INVESTMENT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CENTRAL INVESTMENT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 11, 2023	Application to strike the company off the register	2 pages	DS01

Mar 02, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Cessation of Lewis John Davis as a person with significant control on Jan 02, 2023	1 pages	PSC07

Jan 13, 2023	Notification of Ljd Group Holdings Limited as a person with significant control on Jan 02, 2023	2 pages	PSC02

Mar 07, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 11, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Jan 07, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Feb 11, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 03, 2021 with updates	3 pages	CS01

Jan 06, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 04, 2019	Satisfaction of charge 8 in full	1 pages	MR04

Dec 04, 2019	Satisfaction of charge 9 in full	2 pages	MR04

Dec 04, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Dec 04, 2019	Satisfaction of charge 12 in full	1 pages	MR04

Dec 04, 2019	Satisfaction of charge 10 in full	2 pages	MR04

Dec 04, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Dec 04, 2019	Satisfaction of charge 11 in full	1 pages	MR04

Dec 04, 2019	Satisfaction of charge 13 in full	2 pages	MR04

Jan 07, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of CENTRAL INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Emma Sarah 249 Cranbrook Road Ilford IG1 4TG Essex	Dec 09, 2005		Secretary	249 Cranbrook Road Ilford IG1 4TG Essex		British		148013900001
DAVIS, Emma Sarah 249 Cranbrook Road Ilford IG1 4TG Essex	Dec 09, 2005		Director	249 Cranbrook Road Ilford IG1 4TG Essex	United Kingdom	British	1977-1	148013900001
DAVIS, Lewis John 249 Cranbrook Road Ilford IG1 4TG Essex	Mar 11, 1996		Director	249 Cranbrook Road Ilford IG1 4TG Essex	England	British	1948-3	146476190001
DAVIS, Marilyn Irene 73 Harley House NW1 5HN London	Mar 11, 1996	Dec 09, 2005	Secretary	73 Harley House NW1 5HN London		British		22607830004
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 06, 1996	Mar 11, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 06, 1996	Mar 11, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL INVESTMENT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ljd Group Holdings Limited

Jan 02, 2023

Cranbrook Road

IG1 4TG Ilford

249

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies House
Place Registered	England
Registration Number	04910706

Natures of Control

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

Mr Lewis John Davis

Jan 05, 2017

249 Cranbrook Road

Ilford

IG1 4TG Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CENTRAL INVESTMENT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 21, 2005 Delivered On Jun 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The former st andrews church exeter road bournemouth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Jun 25, 2005Registration of a charge (395) Dec 04, 2019Satisfaction of a charge (MR04)
Charge over cash deposit	Created On Jun 21, 2005 Delivered On Jun 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Security over any monies from time to time held by the bank.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Jun 25, 2005Registration of a charge (395) Dec 04, 2019Satisfaction of a charge (MR04)
Debenture	Created On Apr 27, 2005 Delivered On Apr 30, 2005	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 Hsbc Private Bank (UK) Limited
	Transactions Apr 30, 2005Registration of a charge (395) Dec 04, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 27, 2005 Delivered On Apr 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28/29 and 29A wimpole street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Apr 30, 2005Registration of a charge (395) Dec 04, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jun 15, 2004 Delivered On Jun 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises on the ground and lower ground floor of 28, 29 & 29A wimpole street london together with all fixtures and fittings and chattels personal whatsoever now or at any time hereafter affixed or attached to such premises or any part thereof. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jun 23, 2004Registration of a charge (395) Dec 04, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jun 15, 2004 Delivered On Jun 23, 2004	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 charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery.
	Persons Entitled Irish Nationwide Building Society
	Transactions Jun 23, 2004Registration of a charge (395) Dec 04, 2019Satisfaction of a charge (MR04)
Equitable charge	Created On Apr 23, 1999 Delivered On Apr 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as the middlesex and herts country club the hall brookshill harrow weald london and the proceeds of sale thereof; NGL703113 and NGL707114.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 1999Registration of a charge (395) Dec 04, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Oct 31, 1997 Delivered On Nov 07, 1997	Satisfied	Amount secured £10,000 due from the company to the chargee
	Short particulars Two parcels of f/h land comprised in t/nos. MX442034 and MX442035 being situate at 2 high road and 1/15 westbury avenue wood green london N22.
	Persons Entitled John Stuart Ainley and Joyce Anita Keyes
	Transactions Nov 07, 1997Registration of a charge (395) Dec 04, 2019Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 31, 1997 Delivered On Nov 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as 2 high road and 1/15 westbury avenue, wood green, london N22 and the proceeds of sale thereof. Floating charghe over all property and assets. All shares or membership rights, insurance and the benefit of all guarantees and warranties.. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Nov 04, 1997Registration of a charge (395) Jun 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 08, 1997 Delivered On Oct 16, 1997	Satisfied	Amount secured All monies due or to become due from lockbond limited to the chargee on any account whatsoever
	Short particulars Property k/a 17-33 william road london t/no 254526 and part NGL265161 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Oct 16, 1997Registration of a charge (395) Jun 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 10, 1997 Delivered On Mar 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this legal charge
	Short particulars By way of legal mortgage the f/h property known as 111 high holborn london WC1 and the proceeds of sale thereof and all compensation or grants payable or paid to or recoverable by the company in respect of the property and all other estates and interests which the company may have in the property (including but not limited to estates or interests under any lease or tenancy of the property or period of holding over after or statutory or other continuation of such lease or tenancy and any right to renew the same) and to the extent that any such interests are not capable of being legally charged the mortgagor as beneficial owner hereby assigns the same (subject to re-assignment on redemption). An assignment of such interests of the company in the property that are not capable of being legally charged. A charge by way of floating security over all property and assets of whatsoever nature now or in the future owned or acquired by the company.. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Mar 13, 1997Registration of a charge (395) Jun 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 06, 1997 Delivered On Jan 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge by way of legal mortgage of the f/h property k/a st stephens hpuse colston avenue bristol and the proceeds of sale thereof and a floating charge over all property and assets. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Jan 08, 1997Registration of a charge (395) Jun 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 06, 1997 Delivered On Jan 08, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Jan 08, 1997Registration of a charge (395) Jun 10, 2004Statement 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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