CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED

Overview

Company Name	CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03951541
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2000
Date of Cessation	May 07, 2019

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 (BANBURY) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is CENTRAL INVESTMENT PROPERTIES (BANBURY) 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 (BANBURY) LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL INVESTMENT PROPERTIES (EPSOM) LIMITED	Apr 22, 2002	Apr 22, 2002
CENTRAL INVESTMENTS EPSOM LIMITED	Jul 02, 2001	Jul 02, 2001
BERKELEY SIMMONS DAVIS & ALSOP LIMITED	Mar 20, 2000	Mar 20, 2000

What are the latest accounts for CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2019

Application to strike the company off the register

3 pages

DS01

Dec 19, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Feb 20, 2018

Confirmation statement made on Feb 15, 2018 with no updates

3 pages

CS01

Nov 13, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Feb 23, 2017

Confirmation statement made on Feb 15, 2017 with updates

5 pages

CS01

Dec 12, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Feb 24, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2016	Statement of capital on Feb 24, 2016 Capital: GBP 2	SH01

Nov 21, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Feb 23, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 2	SH01

Dec 19, 2014

Accounts for a small company made up to Mar 31, 2014

6 pages

Apr 16, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Feb 25, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2014	Statement of capital on Feb 25, 2014 Capital: GBP 2	SH01

Oct 21, 2013

Accounts for a small company made up to Mar 31, 2013

6 pages

Feb 25, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

4 pages

AR01

Dec 28, 2012

Accounts for a small company made up to Mar 31, 2012

5 pages

Feb 23, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

3 pages

AR01

Dec 29, 2011

Accounts for a small company made up to Mar 31, 2011

6 pages

Feb 23, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

3 pages

AR01

Feb 23, 2011

Director's details changed for Mr Lewis John Davis on Feb 15, 2011

2 pages

CH01

Feb 23, 2011

Secretary's details changed for Miss Emma Sarah Davis on Dec 07, 2010

1 pages

CH03

Dec 30, 2010

Accounts for a small company made up to Mar 31, 2010

6 pages

Dec 07, 2010

Appointment of Miss Emma Sarah Davis as a director

2 pages

AP01

Feb 23, 2010

Annual return made up to Feb 16, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of CENTRAL INVESTMENT PROPERTIES (BANBURY) 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	Mar 20, 2000		Secretary	249 Cranbrook Road Ilford IG1 4TG Essex		British		148013900001
DAVIS, Emma Sarah 249 Cranbrook Road Ilford IG1 4TG Essex	Nov 30, 2010		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 15, 2001		Director	249 Cranbrook Road Ilford IG1 4TG Essex	England	British	1948-3	146476190001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 20, 2000	Mar 20, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
DAVIS, Emma Sarah Flat D Longford House 24 Wimpole Street W1G 8GH London	Mar 20, 2000	May 29, 2001	Director	Flat D Longford House 24 Wimpole Street W1G 8GH London	United Kingdom	British	1977-1	148013900001
SIMMONS, Valaiporn 51 Gainsborough Road N12 8AA London	Mar 20, 2000	May 29, 2001	Director	51 Gainsborough Road N12 8AA London		British	1963-3	69452400001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 20, 2000	Mar 20, 2000	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 (BANBURY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lewis John Davis 249 Cranbrook Road Ilford IG1 4TG Essex	Feb 14, 2017	249 Cranbrook Road Ilford IG1 4TG Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 05, 2010 Delivered On Jan 06, 2010	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.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Jan 06, 2010Registration of a charge (MG01)
Legal mortgage	Created On Jan 05, 2010 Delivered On Jan 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Woody's bar & whisper's nightclub, 17 the strand, torquay with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Jan 06, 2010Registration of a charge (MG01) Apr 16, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 07, 2006 Delivered On Dec 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 216-218 fulham road,220-222 fulham road and 224 fulham road london k/a heaton house fulham road together with all fixtures and fittings and chattels. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Dec 16, 2006Registration of a charge (395) Mar 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 06, 2006 Delivered On Oct 13, 2006	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 Irish Nationwide Building Society
	Transactions Oct 13, 2006Registration of a charge (395) Mar 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 2002 Delivered On Nov 14, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 2002Registration of a charge (395) Oct 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 08, 2002 Delivered On Nov 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the slurping toad high street banbury cherwell. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 2002Registration of a charge (395) Oct 21, 2006Statement 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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