CENTROS MILLER (MAIDSTONE) LIMITED
Overview
| Company Name | CENTROS MILLER (MAIDSTONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04139681 |
| 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 CENTROS MILLER (MAIDSTONE) LIMITED?
- (7011) /
- (7012) /
Where is CENTROS MILLER (MAIDSTONE) LIMITED located?
| Registered Office Address | The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTROS MILLER (MAIDSTONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.739) LIMITED | Jan 11, 2001 | Jan 11, 2001 |
What are the latest accounts for CENTROS MILLER (MAIDSTONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CENTROS MILLER (MAIDSTONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Albemarle House 1 Albemarle Street London W1 3HF on Nov 18, 2010 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Marie O'reilly-Neenan as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 1 pages | 652C | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CENTROS MILLER (MAIDSTONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | 53 East Craigs Wynd EH12 8HJ Edinburgh | British | 65057960002 | ||||||
| BORLAND, Donald William | Director | 408 Ferry Road EH5 2AD Edinburgh | United Kingdom | British | 66010670002 | |||||
| HEWETT, Frederic Mark | Director | 16 The Drive TN9 2LP Tonbridge Kent | United Kingdom | British | 52840680001 | |||||
| MARSH, John Charles | Director | 115 Upper Grosvenor Road TN1 2EA Tunbridge Wells Kent | United Kingdom | British | 85346010001 | |||||
| MILLER, Philip Hartley | Director | 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian | Scotland | British | 28512070005 | |||||
| MILLOY, David Thomas | Director | 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire | Scotland | British | 76474600001 | |||||
| WISE, Richard John | Director | 6 The Leas Longdean Park HP3 8BP Hemel Hempstead Hertfordshire | United Kingdom | British | 59140110002 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| FROST, Simon | Director | 32 Sidney Road KT12 2LZ Walton On Thames Surrey | United Kingdom | British | 16522420002 | |||||
| HAMPSON, Lester Paul | Director | 21 Brassey Hill RH8 0ES Oxted Surrey | British | 97665250001 | ||||||
| HARRIS, Nicholas John | Director | Evenlode,248 Station Road B93 0ES Knowle West Midlands | United Kingdom | British | 74890900001 | |||||
| JACKSON, Julie Mansfield | Director | 31 Inverleith Gardens EH3 5PR Edinburgh | United Kingdom | British | 94193070001 | |||||
| LAKER, John Frederick | Director | 57 Greenways KT10 0QH Hinchley Woods Surrey | United Kingdom | British | 54651510001 | |||||
| O'REILLY-NEENAN, Marie Bernadette | Director | Ballymulcashel Kilmurry Sixmilebridge Ballymul House Ennis Co Clare Ireland | Irish | 135305100001 | ||||||
| SUTHERLAND, Andrew | Director | 87 Whitehouse Road EH4 6PB Edinburgh Lothian | United Kingdom | British | 66368290001 | |||||
| WOOD, Marlene | Director | 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian | United Kingdom | British | 31152030002 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Does CENTROS MILLER (MAIDSTONE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 05, 2001 Delivered On Feb 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north east side of market street, maidstone, title number K242931, 10 and 10A market street, maidstone, title number K696827, 2-6 (even numbers) earl street together with 41 week street, maidstone, title number K622737 and 45 week street, maidstone, title number K43849. 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
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| Charge of deposit | Created On Feb 05, 2001 Delivered On Feb 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of assignment to the bank, and with full title guarantee, the deposit, as defined therein, as a continuing security for the discharge on demand of the depositor's liabilities subject to re-assignment on redemption.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Cash deposit security deed | Created On Feb 05, 2001 Delivered On Feb 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge to the bank, and with full title guarantee, the deposit, as defined therein, as a continuing security for the discharge on demand of the depositor's liabilities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CENTROS MILLER (MAIDSTONE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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