CENTURION HOLIDAY GROUP LIMITED

Overview

Company Name	CENTURION HOLIDAY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04081927
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2000
Date of Cessation	Jul 29, 2010

Summary

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

What is the purpose of CENTURION HOLIDAY GROUP LIMITED?

(6330) /

Where is CENTURION HOLIDAY GROUP LIMITED located?

Registered Office Address	Sherlock House Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What were the previous names of CENTURION HOLIDAY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INDIGO HOLIDAYS LIMITED	Dec 27, 2001	Dec 27, 2001
CLEAROFF LIMITED	Sep 27, 2000	Sep 27, 2000

What are the latest accounts for CENTURION HOLIDAY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for CENTURION HOLIDAY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 29, 2010

Liquidators' statement of receipts and payments to Feb 25, 2010

5 pages

4.68

Apr 29, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 04, 2010

Liquidators' statement of receipts and payments to Feb 19, 2010

5 pages

4.68

Aug 28, 2009

Liquidators' statement of receipts and payments to Aug 19, 2009

5 pages

4.68

Mar 16, 2009

Liquidators' statement of receipts and payments to Feb 19, 2009

6 pages

4.68

Apr 01, 2008

legacy

2 pages

403a

Apr 01, 2008

legacy

2 pages

403a

Apr 01, 2008

legacy

2 pages

403a

Feb 29, 2008

legacy

1 pages

287

Feb 25, 2008

Declaration of solvency

3 pages

4.70

Feb 25, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 20, 2008	LRESSP

Feb 25, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2007

legacy

5 pages

363a

Oct 26, 2007

Group of companies' accounts made up to Oct 31, 2006

20 pages

Sep 27, 2007

legacy

1 pages

288c

Sep 12, 2007

legacy

2 pages

288a

Jun 26, 2007

legacy

1 pages

288b

Nov 13, 2006

legacy

6 pages

363a

Oct 13, 2006

legacy

1 pages

288a

Oct 13, 2006

Group of companies' accounts made up to Oct 31, 2005

24 pages

Aug 11, 2006

legacy

1 pages

288b

Feb 24, 2006

Certificate of change of name

Company name changed indigo holidays LIMITED\certificate issued on 24/02/06

2 pages

CERTNM

Feb 07, 2006

legacy

1 pages

122

Feb 07, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of CENTURION HOLIDAY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
J P SECRETARIAL SERVICES LTD East House 109 South Worple Way SW14 8TN London	Sep 01, 2004		Secretary	East House 109 South Worple Way SW14 8TN London				101162510001
BEDLOW, Jacqueline Louise Abercorn Beech Avenue KT24 5PJ Effingham Surrey	Aug 25, 2006		Director	Abercorn Beech Avenue KT24 5PJ Effingham Surrey	England	British	1959-1	88895480007
CLINTON, Robert Paulin Hill Farm Edmunds Hill, Stradishall CB8 8YR Newmarket Suffolk	Sep 05, 2001		Director	Hill Farm Edmunds Hill, Stradishall CB8 8YR Newmarket Suffolk	England	British	1941-8	70861710001
DYSON, Simon Maxim 130 Barrowgate Road Chiswick W4 4QP London	Sep 05, 2001		Director	130 Barrowgate Road Chiswick W4 4QP London	United Kingdom	British	1950-11	109743660001
PERRY, Haim Holme Place Kingswood Rise TW20 0NG Egham Surrey	Jul 23, 2007		Director	Holme Place Kingswood Rise TW20 0NG Egham Surrey		Israeli	1947-6	35099650002
D'ARCY, John Lindsay 2 Rose Cottage The Close CR4 4LS Mitcham Surrey	Sep 27, 2000	Sep 05, 2001	Secretary	2 Rose Cottage The Close CR4 4LS Mitcham Surrey		British		53392870001
PSARIAS, John 2 Ardoch Road SE6 1SJ London	Jun 20, 2003	Sep 01, 2004	Secretary	2 Ardoch Road SE6 1SJ London		British		6153540001
CLP COMPANY SECRETARIAL LIMITED Fifth Floor 99 Charterhouse Street EC1M 6NQ London	Sep 05, 2001	May 10, 2002	Secretary	Fifth Floor 99 Charterhouse Street EC1M 6NQ London				75589480001
SECRETARIAL SOLUTIONS LIMITED 99 Charterhouse Street EC1M 6NQ London	May 10, 2002	Jun 20, 2003	Secretary	99 Charterhouse Street EC1M 6NQ London				81435090001
ALLARD, Roger Jeffrey 4a Elystan Street SW3 3NS London	Nov 30, 2005	Jun 20, 2007	Director	4a Elystan Street SW3 3NS London	United Kingdom	English	1954-6	81122260002
BARNES, Andrew Nicholas Charles Stafford Lodge 157 Nightingale Lane SW12 8NQ Wandsworth Common London	Sep 05, 2001	Jun 20, 2003	Director	Stafford Lodge 157 Nightingale Lane SW12 8NQ Wandsworth Common London		British	1955-11	40919930002
BIRKETT, Gill 57 Turpins Rise GU20 6NQ Windlesham Surrey	Mar 26, 2002	Jun 20, 2003	Director	57 Turpins Rise GU20 6NQ Windlesham Surrey		British	1956-9	81169120001
CARPENTER, Todd Lee 12 Yockley Close GU15 1QG Camberley Surrey	Jun 20, 2003	May 31, 2005	Director	12 Yockley Close GU15 1QG Camberley Surrey	United Kingdom	United States	1964-8	67527580001
CLARK, Stephen Jeffrey 12 Forest Hills GU15 3NH Camberley Surrey	Jun 20, 2003	May 31, 2005	Director	12 Forest Hills GU15 3NH Camberley Surrey		British	1951-5	67527720001
D'ARCY, John Lindsay 2 Rose Cottage The Close CR4 4LS Mitcham Surrey	Sep 27, 2000	Dec 10, 2001	Director	2 Rose Cottage The Close CR4 4LS Mitcham Surrey		British	1954-4	53392870001
EDWARDS, Robert Kenneth 61 Hemwood Road SL4 4YX Windsor Berkshire	Sep 05, 2001	Jun 20, 2003	Director	61 Hemwood Road SL4 4YX Windsor Berkshire	England	British	1955-2	77876330001
HARDING, John 86 Drakefield Road Tooting SW17 8RR London	May 31, 2005	May 23, 2006	Director	86 Drakefield Road Tooting SW17 8RR London		British	1943-8	106125120001
HUGHES, Phillip Michael 24 Friary Road TW19 5JP Wraysbury Berkshire	Sep 27, 2000	Jun 11, 2003	Director	24 Friary Road TW19 5JP Wraysbury Berkshire		British	1957-5	64534380001
LINDSAY, John Blackburn Hartfield Cottage Crimp Hill TW20 0YB Englefield Green Surrey	Sep 05, 2001	Feb 14, 2002	Director	Hartfield Cottage Crimp Hill TW20 0YB Englefield Green Surrey	United Kingdom	Irish	1948-9	166142470002
MILLIGAN, Nicholas Desmond Robertson 1 Routh Road Wandsworth SW18 3SW London	Sep 05, 2001	Jun 20, 2003	Director	1 Routh Road Wandsworth SW18 3SW London	United Kingdom	British	1961-9	103905290001
SHARMA, Sudheer Kumar Gable House Black Pond Lane SL2 3EN Farnham Common Buckinghamshire	Jun 20, 2003	Jan 26, 2005	Director	Gable House Black Pond Lane SL2 3EN Farnham Common Buckinghamshire	United Kingdom	British	1960-7	24559410002
SKERRETT, Philip Edward 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey	Sep 05, 2001	Jun 20, 2003	Director	21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey	United Kingdom	British	1943-8	3490470002
WOOD, Nick 3 Amyand Gardens TW1 3HS Twickenham Middlesex	Feb 14, 2002	Jun 20, 2003	Director	3 Amyand Gardens TW1 3HS Twickenham Middlesex		British	1946-5	80937930001

View Detailed Information on Officers and People with Significant Control

Does CENTURION HOLIDAY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Mar 11, 2004 Delivered On Mar 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 62518569 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 25, 2004Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 2003 Delivered On Jul 04, 2003	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 National Westminster Bank PLC
	Transactions Jul 04, 2003Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Jul 15, 2002 Delivered On Jul 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £40,000 credited to account designation 47374896 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 2002Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Sep 05, 2001 Delivered On Sep 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right,title and interest in policy no.0000270068 For £250,000 in favour of scottish mutual assurance PLC over the life of philip michael hughes; all premiums and sums payable including all bonuses/benefits thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 07, 2001Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Sep 05, 2001 Delivered On Sep 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 07, 2001Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)
Channel 5 broadcasting limited charge agreement	Created On Sep 05, 2001 Delivered On Sep 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility letter (as defined)
	Short particulars All of the charged property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 07, 2001Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 05, 2001 Delivered On Sep 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Sep 07, 2001Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CENTURION HOLIDAY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2008	Commencement of winding up
Jul 29, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Feb 20, 2008
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Feb 20, 2008

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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