CENTURIAN (YORKSHIRE) LIMITED

Overview

Company Name	CENTURIAN (YORKSHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03364946
Jurisdiction	England/Wales
Date of Creation	May 02, 1997
Date of Cessation	Oct 28, 2011

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

Registered Office Address	Gladstone Works Gladstone Terrace, Stanningley LS28 6NE Pudsey West Yorkshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CENTURION (YORKSHIRE) LIMITED	Jul 13, 1999	Jul 13, 1999
A K TRADING LIMITED	May 02, 1997	May 02, 1997

Last Accounts
Last Accounts Made Up To	May 31, 2007

Filings
Date	Description	Document	Type
Oct 28, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 22, 2009	Dissolution deferment	1 pages	L64.04

Dec 22, 2009	Completion of winding up	1 pages	L64.07

Jun 12, 2009	Order of court to wind up	2 pages	COCOMP

Jun 08, 2009	Order of court to wind up	1 pages	COCOMP

Mar 20, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 26, 2008	legacy	3 pages	363a

May 29, 2008	Total exemption small company accounts made up to May 31, 2007	7 pages	AA

Mar 04, 2008	Total exemption small company accounts made up to May 31, 2006	7 pages	AA

Jul 05, 2006	legacy	2 pages	363a
Jun 16, 2006	legacy	2 pages	363a
Sep 15, 2005	Total exemption small company accounts made up to May 31, 2005	8 pages	AA
Aug 22, 2005	legacy	2 pages	363a
Aug 22, 2005	legacy	1 pages	353
Apr 06, 2005	Total exemption small company accounts made up to May 31, 2004	5 pages	AA
Dec 03, 2003	Total exemption small company accounts made up to May 31, 2003	4 pages	AA
May 08, 2003	legacy	6 pages	363s
May 08, 2003	legacy	pages	363(288)
Apr 03, 2003	Total exemption small company accounts made up to May 31, 2002	4 pages	AA
Jun 27, 2002	legacy	6 pages	363s
Apr 04, 2002	Total exemption small company accounts made up to May 31, 2001	7 pages	AA
Aug 10, 2001	legacy	6 pages	363s
Apr 03, 2001	Full accounts made up to May 31, 2000	11 pages	AA
Jul 25, 2000	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WALKER, Tracey 4 Millbank Court LS28 9NL Pudsey West Yorkshire	May 02, 1997		Secretary	4 Millbank Court LS28 9NL Pudsey West Yorkshire	British		53120780002
KENDALL, Anthony 2 Gladstone Court Stanningley LS28 6PF Pudsey West Yorkshire	May 02, 1997		Director	2 Gladstone Court Stanningley LS28 6PF Pudsey West Yorkshire	British	1962-8	53120600002
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	May 02, 1997	May 02, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff			900011830001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	May 02, 1997	May 02, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff			900011820001

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 06, 1998 Delivered On Nov 17, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings situate on the south-east side of gladstone terrace stanningley leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 17, 1998Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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