ONE CENTRAL STREET LIMITED
Overview
| Company Name | ONE CENTRAL STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04032222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONE CENTRAL STREET LIMITED?
- (5540) /
Where is ONE CENTRAL STREET LIMITED located?
| Registered Office Address | PO BOX 60317 10 Orange Street Haymarket WC2H 7WR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE CENTRAL STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANET O LIMITED | Jul 12, 2000 | Jul 12, 2000 |
What are the latest accounts for ONE CENTRAL STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for ONE CENTRAL STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator | 1 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:form 600 | 1 pages | LIQ MISC | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 06, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 06, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 6 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 6 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of ONE CENTRAL STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Ross | Secretary | Apartment 706 25 Church Street M4 1PE Manchester | British | 110645600001 | ||||||
| MACKENZIE, Ross | Director | Apartment 706 25 Church Street M4 1PE Manchester | England | British | 110645600001 | |||||
| SPIRO, Andrew Barry | Director | Henley House Old Nichol Street Shoreditch E2 7JA London 27 | England | British | 49656610012 | |||||
| OSBORN, Terence John | Secretary | 108 Dudley Road M16 8BR Manchester Greater Manchester | British | 69704790001 | ||||||
| MILLER, Bronwen Ruth | Director | 12 Harkerside Close M21 8XQ Manchester Lancashire Uk | British | 69704780002 | ||||||
| OSBORN, Terence John | Director | 108 Dudley Road M16 8BR Manchester Greater Manchester | British | 69704790001 | ||||||
| RICHARDSON, Leroy Arthur | Director | 35 Wilson Street Stretford M1 1JN Manchester Greater Manchester | British | 50660390001 |
Does ONE CENTRAL STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 01, 2004 Delivered On Oct 05, 2004 | 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
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Transactions
| ||||
| Fixed and floating charge | Created On Apr 15, 2004 Delivered On Apr 19, 2004 | Outstanding | Amount secured £100,000.00 and all other monies due or to become due from the company to the chargee | |
Short particulars Property k/a 1 central street, manchester and all the companys undertaking and property including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does ONE CENTRAL STREET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0