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CENTRAL CONTRACTS (UK) LIMITED

CENTRAL CONTRACTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCENTRAL CONTRACTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04154229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL CONTRACTS (UK) LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is CENTRAL CONTRACTS (UK) LIMITED located?

    Registered Office Address
    Emerald House 20-22 Anchor Road
    Aldridge
    WS9 8PH Walsall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL CONTRACTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for CENTRAL CONTRACTS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CENTRAL CONTRACTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		GAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pages4.72

    Liquidators' statement of receipts and payments to May 28, 2013

    		21 pages4.68

    Registered office address changed from * 350a Birmingham Road Bromsgrove Birmingham B61 0HJ* on Jul 24, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Feb 06, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2012

    Statement of capital on Feb 10, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		6 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Alan John Mayes on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Susan Valerie Mayes on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Mr Roy Charles Savory on Oct 02, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    		6 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    		7 pagesAA

    legacy

    		5 pages363a

    legacy

    		2 pages88(2)

    Total exemption small company accounts made up to Feb 28, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages287

    Total exemption small company accounts made up to Feb 28, 2006

    		6 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of CENTRAL CONTRACTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYES, Alan John
    350 Birmingham Road
    B61 0HJ Bromsgrove
    Worcestershire
    		Secretary
    350 Birmingham Road
    B61 0HJ Bromsgrove
    Worcestershire
    		British74371680001
    MAYES, Alan John
    350 Birmingham Road
    B61 0HJ Bromsgrove
    Worcestershire
    		Director
    350 Birmingham Road
    B61 0HJ Bromsgrove
    Worcestershire
    		United KingdomBritish74371680001
    MAYES, Susan Valerie
    350 Birmingham Road
    B61 0HJ Bromsgrove
    Worcestershire
    		Director
    350 Birmingham Road
    B61 0HJ Bromsgrove
    Worcestershire
    		United KingdomEnglish76638510001
    SAVORY, Roy Charles
    81 Longford Road
    Kingstanding
    B44 0RL Birmingham
    West Midlands
    		Director
    81 Longford Road
    Kingstanding
    B44 0RL Birmingham
    West Midlands
    		EnglandBritish105336740001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    STONE, Stephen Martyn
    26 Causeway Green Road
    B68 8LF Oldbury
    West Midlands
    		Director
    26 Causeway Green Road
    B68 8LF Oldbury
    West Midlands
    		British78961610001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Does CENTRAL CONTRACTS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 28, 2004
    Delivered On Sep 29, 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
    • National Westminster Bank PLC
    Transactions
    • Sep 29, 2004Registration of a charge (395)
    Mortgage debenture
    Created On Mar 23, 2001
    Delivered On Mar 29, 2001
    		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
    • Aib Group (UK) PLC
    Transactions
    • Mar 29, 2001Registration of a charge (395)
    • Jun 22, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CENTRAL CONTRACTS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2012Commencement of winding up
    Sep 05, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Humphrey Ison Moore
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    		practitioner
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    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.
    • license: CC0