CENTURY GROUP LIMITED

Overview

Company Name	CENTURY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04052152
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2000
Date of Cessation	Apr 08, 2019

Summary

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

What is the purpose of CENTURY GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CENTURY GROUP LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of CENTURY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TON UP 1 LIMITED	Aug 09, 2000	Aug 09, 2000

What are the latest accounts for CENTURY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CENTURY GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 15, 2018

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on May 15, 2018

2 pages

AD01

May 11, 2018

Appointment of a voluntary liquidator

4 pages

600

May 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 23, 2018	LRESSP

May 11, 2018

Declaration of solvency

5 pages

LIQ01

Apr 23, 2018

Director's details changed for Mr Andrew Moss on Apr 18, 2018

2 pages

CH01

Feb 02, 2018

Notification of Pearl Life Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Feb 02, 2018

Withdrawal of a person with significant control statement on Feb 02, 2018

2 pages

PSC09

Oct 13, 2017

Appointment of Mr Rizwan Sheriff as a director on Sep 30, 2017

2 pages

AP01

Oct 13, 2017

Termination of appointment of Shamira Mohammed as a director on Sep 30, 2017

1 pages

TM01

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Aug 11, 2017

Confirmation statement made on Aug 09, 2017 with updates

4 pages

CS01

Sep 28, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Aug 09, 2016

Confirmation statement made on Aug 09, 2016 with updates

5 pages

CS01

Jul 26, 2016

Director's details changed for Mr Andrew Moss on Jul 12, 2016

2 pages

CH01

Jul 22, 2016

Director's details changed for Mr Andrew Moss on Jul 12, 2016

2 pages

CH01

Nov 10, 2015

Director's details changed for Andrew Moss on Jul 13, 2015

2 pages

CH01

Sep 07, 2015

Annual return made up to Aug 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 1	SH01

Jul 16, 2015

Full accounts made up to Dec 31, 2014

14 pages

Sep 08, 2014

Annual return made up to Aug 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2014	Statement of capital on Sep 08, 2014 Capital: GBP 1	SH01

Jul 14, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jun 18, 2014

Appointment of Shamira Mohammed as a director

2 pages

AP01

Jun 18, 2014

Termination of appointment of Michael Merrick as a director

1 pages

TM01

Oct 03, 2013

Full accounts made up to Dec 31, 2012

16 pages

View All Filings

Who are the officers of CENTURY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 19, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1964-5	151524430063
SHERIFF, Rizwan Wythall Green Way Wythall Green B47 6WG Birmingham 1 England England	Sep 30, 2017		Director	Wythall Green Way Wythall Green B47 6WG Birmingham 1 England England	England	British	1977-6	238986770001
GRIFFIN-SMITH, Philip Bernard The Rickyard CV23 0JN Easenhall 7 Warwickshire	Apr 06, 2005	Sep 01, 2006	Secretary	The Rickyard CV23 0JN Easenhall 7 Warwickshire		British		130189950001
CLP COMPANY SECRETARIAL LIMITED Fifth Floor 99 Charterhouse Street EC1M 6NQ London	Aug 09, 2000	May 10, 2002	Secretary	Fifth Floor 99 Charterhouse Street EC1M 6NQ London				75589480001
SECRETARIAL SOLUTIONS LIMITED 5 Old Bailey EC4M 7JX London	May 10, 2002	Apr 06, 2005	Secretary	5 Old Bailey EC4M 7JX London				81435090006
BELL, Michael Jaffray De Hauteville Bedfont House, 19 Prospect Place SO45 6AT Hythe Southampton	Sep 26, 2000	Apr 06, 2005	Director	Bedfont House, 19 Prospect Place SO45 6AT Hythe Southampton		British	1941-4	79283460002
BROWN, Bernard George Hill House Broom Close KT12 9ET Esher Surrey	Apr 06, 2005	Dec 31, 2005	Director	Hill House Broom Close KT12 9ET Esher Surrey	England	British	1951-2	8598360004
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Sep 06, 2005	Apr 30, 2007	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
DAVIDSON, Anthony Beverley Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	Sep 06, 2005	Sep 27, 2006	Director	Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	United Kingdom	British	1947-12	61933730002
FERGUSON, Duncan George Robin Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	Sep 06, 2005	Sep 27, 2006	Director	Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	United Kingdom	British	1942-5	144264940001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Sep 06, 2005	Dec 31, 2007	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	100783270001
LITTLE, Christopher Guthrie 4 Edwardes Square W8 6HE London	Sep 26, 2000	Apr 06, 2005	Director	4 Edwardes Square W8 6HE London		British	1947-4	66095190002
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 18, 2008	Dec 19, 2008	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
MAIDENS, Ian Graham TN5	Sep 06, 2005	Aug 22, 2008	Director	TN5	United Kingdom	British	1964-7	103576480002
MAXWELL, Helen Mary 96 Guibal Road Lee SE12 9LZ London	Oct 01, 2008	Dec 23, 2009	Director	96 Guibal Road Lee SE12 9LZ London	England	British	1954-9	110638840001
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jan 01, 2008	Jun 02, 2014	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	74114060001
MOHAMMED, Shamira Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jun 02, 2014	Sep 30, 2017	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1968-11	253534040001
SINGLETON, Graham Lloyd High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire	Apr 06, 2005	Aug 30, 2006	Director	High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire		British	1963-4	63550740005
STOCKTON, Robert Paul Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	Mar 29, 2007	Jul 18, 2008	Director	Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	England	British	1965-10	120520560001
THOMPSON, Paul Andrew SE21	Apr 06, 2005	Sep 06, 2005	Director	SE21	England	British	1962-6	86216920001
CLP DIRECTORS LIMITED Fifth Floor 99 Charterhouse Street EC1M 6NQ London	Aug 09, 2000	Sep 26, 2000	Director	Fifth Floor 99 Charterhouse Street EC1M 6NQ London				84385770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTURY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearl Life Holdings Limited

Apr 06, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4560778

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

What are the latest statements on persons with significant control for CENTURY GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 09, 2016	Aug 09, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CENTURY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Dec 29, 2003 Delivered On Jan 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Pledges and assigns the charged portfolio being the shares and related assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Secured Party)
	Transactions Jan 10, 2004Registration of a charge (395) Sep 22, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Sep 28, 2000 Delivered On Oct 12, 2000	Satisfied	Amount secured £3,660,000 due or to become due from the company to the chargee
	Short particulars First fixed charge all the issued share capital together with any stocks shares accruing thereto.
	Persons Entitled Aberdeen Asset Management PLC
	Transactions Oct 12, 2000Registration of a charge (395) Jan 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CENTURY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2018	Commencement of winding up
Apr 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Apr 23, 2018

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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