CENTENARY DIAMOND DRILLING LIMITED

Overview

Company Name	CENTENARY DIAMOND DRILLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03700969
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1999
Date of Cessation	Mar 15, 2011

Summary

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

What is the purpose of CENTENARY DIAMOND DRILLING LIMITED?

(4512) /
(4525) /

Where is CENTENARY DIAMOND DRILLING LIMITED located?

Registered Office Address	43-45 Butts Green Road RM11 2JX Hornchurch Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CENTENARY DIAMOND DRILLING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CENTENARY DIAMOND DRILLING LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 15, 2010	Notice of move from Administration to Dissolution on Dec 07, 2010	13 pages	2.35B

Aug 26, 2010	Termination of appointment of Jeffrey Taylor as a director	1 pages	TM01

Aug 26, 2010	Termination of appointment of Jeffrey Taylor as a secretary	1 pages	TM02

Aug 05, 2010	Administrator's progress report to Jul 26, 2010	14 pages	2.24B

Aug 05, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jul 13, 2010	Notice of extension of period of Administration	1 pages	2.31B

Mar 01, 2010	Administrator's progress report to Jan 26, 2010	20 pages	2.24B

Dec 14, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Oct 22, 2009	Statement of administrator's proposal	30 pages	2.17B

Oct 22, 2009	Result of meeting of creditors	31 pages	2.23B

Aug 05, 2009	Appointment of an administrator	1 pages	2.12B

Aug 02, 2009	legacy	1 pages	287

Mar 04, 2009	legacy	4 pages	363a

Aug 13, 2008	Total exemption full accounts made up to Dec 31, 2007	13 pages	AA

Jun 18, 2008	legacy	1 pages	288a

Mar 12, 2008	legacy	4 pages	363a

Oct 21, 2007	Total exemption full accounts made up to Dec 31, 2006	12 pages	AA
Apr 11, 2007	legacy	3 pages	363a
Jun 19, 2006	Total exemption full accounts made up to Dec 31, 2005	12 pages	AA
Jun 02, 2006	legacy	1 pages	288c
Feb 28, 2006	legacy	7 pages	363s
Sep 29, 2005	Total exemption full accounts made up to Dec 31, 2004	12 pages	AA
Feb 25, 2005	legacy	7 pages	363s
Oct 12, 2004	Total exemption full accounts made up to Dec 31, 2003	11 pages	AA

View All Filings

Who are the officers of CENTENARY DIAMOND DRILLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINCH, Sean Leysings SS16 5SL Basildon 11 Essex United Kingdom	Jun 17, 2008		Director	Leysings SS16 5SL Basildon 11 Essex United Kingdom	England	British	1968-1	Director	131242700001
NEWPORT, Howard Lee Botesdale Lodge The Common IP22 1LG Botesdale Diss Suffolk	Jan 25, 1999		Director	Botesdale Lodge The Common IP22 1LG Botesdale Diss Suffolk	United Kingdom	British	1965-2	Construction	59153040002
TAYLOR, Jeffrey Colin Green Farm Wetherden Road Haughley IP14 3RE Stowmarket Suffolk	Jan 25, 1999	Aug 23, 2010	Secretary	Green Farm Wetherden Road Haughley IP14 3RE Stowmarket Suffolk		British		Construction	59152980002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 25, 1999	Jan 25, 1999	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
TAYLOR, Jeffrey Colin Green Farm Wetherden Road Haughley IP14 3RE Stowmarket Suffolk	Jan 25, 1999	Aug 23, 2010	Director	Green Farm Wetherden Road Haughley IP14 3RE Stowmarket Suffolk	United Kingdom	British	1965-8	Construction	59152980002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 25, 1999	Jan 25, 1999	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does CENTENARY DIAMOND DRILLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2000 Delivered On Jul 27, 2000	Outstanding	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 Barclays Bank PLC
	Transactions Jul 27, 2000Registration of a charge (395)

View Detailed Information on Charges

Does CENTENARY DIAMOND DRILLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2009	Administration started
Dec 07, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester
Glyn Mummery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex

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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