CENTRAL APPOINTMENTS LIMITED

Overview

Company Name	CENTRAL APPOINTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03896609
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1999
Date of Cessation	Jun 11, 2024

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 APPOINTMENTS LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is CENTRAL APPOINTMENTS LIMITED located?

Registered Office Address	42 Berners Street W1T 3ND London England England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL APPOINTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for CENTRAL APPOINTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 24, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Termination of appointment of Angela Jane Mortimer as a director on Apr 24, 2024	1 pages	TM01

Apr 16, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 18, 2024	Application to strike the company off the register	1 pages	DS01

Aug 18, 2023	Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on Aug 18, 2023	1 pages	AD01

Aug 18, 2023	Change of details for Amp 75 Limited as a person with significant control on Jun 15, 2023	2 pages	PSC05

Mar 31, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with updates	4 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

Feb 14, 2022	Change of details for Angela Mortimer Limited as a person with significant control on Feb 03, 2022	2 pages	PSC05

Feb 14, 2022	Change of details for Angela Mortimer Plc as a person with significant control on Jan 24, 2022	2 pages	PSC05

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Feb 23, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

Mar 28, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Feb 27, 2019	Director's details changed for William Littlejohn Mortimer on Feb 20, 2019	2 pages	CH01

Feb 21, 2019	Accounts for a dormant company made up to Jun 30, 2018	8 pages	AA

Feb 08, 2019	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR	1 pages	AD02

Feb 07, 2019	Director's details changed for Angela Jane Mortimer on Feb 06, 2019	2 pages	CH01

Feb 07, 2019	Director's details changed for William Littlejohn Mortimer on Feb 06, 2019	2 pages	CH01

Jan 30, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Termination of appointment of David Venus & Company Llp as a secretary on Oct 09, 2018	1 pages	TM02

View All Filings

Who are the officers of CENTRAL APPOINTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORTIMER, William Littlejohn

Mar 14, 2008

Director

Wardour Street

W1F 0UR London

United Kingdom

British

1946-10

27379040036

RICHENS, Kim Louise

Jan 21, 2000

May 17, 2006

Secretary

1 Downend Road

Fishponds

BS16 5AS Bristol

Avon

British

68100450001

RICHENS, Mark David

May 17, 2006

Mar 14, 2008

Secretary

27 Sidelands Road

Downend

BS16 2TS Bristol

British

111713650002

VENUS, David Anthony

Mar 14, 2008

Mar 05, 2012

Secretary

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

British

38563740001

B K S (OXFORD) LIMITED

Dec 20, 1999

Jan 21, 2000

Secretary

26 Beaumont Street

OX1 2NP Oxford

61117500002

CHETTLEBURGH INTERNATIONAL LIMITED

Dec 20, 1999

Nominee Secretary

Temple House

20 Holywell Row

EC2A 4JB London

900000860001

DAVID VENUS & COMPANY LLP

Mar 05, 2012

Oct 09, 2018

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	OC309455

131429630001

MORTIMER, Angela Jane

Mar 14, 2008

Apr 24, 2024

Director

Wardour Street

W1F 0UR London

United Kingdom

British

1946-4

27379030003

POLLARD, Karen Jean

Jan 21, 2000

May 17, 2006

Director

33 The Praedium

Chapter Walk Redland

BS6 6WB Bristol

Avon

British

1971-11

68100430003

RICHENS, Kim Louise

Jan 21, 2000

May 04, 2011

Director

27 Sidelands Road

Downend

BS16 2TS Bristol

United Kingdom

British

1970-5

68100450002

SAMMONS, Michael John

Dec 20, 1999

Jan 21, 2000

Director

38a Crotch Crescent

Marston

OX3 0JJ Oxford

Oxfordshire

British

1936-8

67514140001

SENNETT, Barry Rodney

Dec 20, 1999

Jan 21, 2000

Director

310a Woodstock Road

OX2 7NR Oxford

United Kingdom

British

1940-9

60855210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Amp 75 Limited

Apr 06, 2016

Berners Street

W1T 3ND London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	01205549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CENTRAL APPOINTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 08, 2016 Delivered On Nov 09, 2016	Outstanding
	Brief description 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Amicus Commercial Finance No 1 Limited
	Transactions Nov 09, 2016Registration of a charge (MR01)
Rent deposit deed	Created On Nov 12, 2012 Delivered On Nov 14, 2012	Outstanding	Amount secured £5,900.40 and all other monies due or to become due
	Short particulars Interest in the rent deposit account see image for full details.
	Persons Entitled Cheshire West and Chester Borough Council
	Transactions Nov 14, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Dec 07, 2011 Delivered On Dec 14, 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 The sum of £5,900.40 and all moneys from time to time standing to the credit of the account see image for full details.
	Persons Entitled Cheshire West and Chester Borough Council
	Transactions Dec 14, 2011Registration of a charge (MG01) Dec 05, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Mar 22, 2010 Delivered On Mar 23, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company by way of a first fixed and floating charge. The company is precluded without the consent in writing of credit agricole commercial finance from creating any further charge upon all or any of the company's assets ranking either in priority to or pari passu with this charge.
	Persons Entitled Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
	Transactions Mar 23, 2010Registration of a charge (MG01) Nov 04, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 28, 2008 Delivered On Apr 15, 2008	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 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 Angela Mortimer PLC
	Transactions Apr 15, 2008Registration of a charge (395)
Mortgage debenture	Created On Jul 11, 2001 Delivered On Jul 20, 2001	Satisfied	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 National Westminster Bank PLC
	Transactions Jul 20, 2001Registration of a charge (395) Mar 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Mar 26, 2001 Delivered On Apr 04, 2001	Satisfied	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 National Westminster Bank PLC
	Transactions Apr 04, 2001Registration of a charge (395) Mar 18, 2010Statement of satisfaction of a charge in full or part (MG02)

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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