CENTRAL IVA PROCESSING LIMITED

Overview

Company Name	CENTRAL IVA PROCESSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04323119
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2001
Date of Cessation	Mar 29, 2011

Summary

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

What is the purpose of CENTRAL IVA PROCESSING LIMITED?

(7487) /

Where is CENTRAL IVA PROCESSING LIMITED located?

Registered Office Address	St Crispins House Duke Street NR3 1PD Norwich Norfolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL IVA PROCESSING LIMITED?

Previous Company Names
Company Name	From	Until
PROGRESSIVE EQUITY RELEASE PROCESSING SERVICES LIMITED	Dec 28, 2001	Dec 28, 2001
ROMEVIEW LIMITED	Nov 15, 2001	Nov 15, 2001

What are the latest accounts for CENTRAL IVA PROCESSING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CENTRAL IVA PROCESSING LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 07, 2011

Registered office address changed from St Crispins House Duke Street Norwich Norfolk NR3 1PD United Kingdom on Mar 07, 2011

1 pages

AD01

Mar 07, 2011

Registered office address changed from Austin House Stannard Place St Crispins Road Norwich Norfolk NR3 1PX on Mar 07, 2011

1 pages

AD01

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2010

Application to strike the company off the register

3 pages

DS01

Oct 11, 2010

Termination of appointment of Robert Udy as a director

1 pages

TM01

Oct 11, 2010

Termination of appointment of Robert Westbury as a director

1 pages

TM01

Jun 29, 2010

Full accounts made up to Dec 31, 2009

14 pages

Feb 05, 2010

legacy

7 pages

MG02

Feb 05, 2010

legacy

7 pages

MG02

Dec 07, 2009

Appointment of Robert Edward Udy as a director

3 pages

AP01

Nov 19, 2009

Annual return made up to Nov 15, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2009	Statement of capital on Nov 19, 2009 Capital: GBP 1	SH01

Nov 17, 2009

Termination of appointment of Jeremy Masding as a director

1 pages

TM01

Nov 16, 2009

Termination of appointment of Jeremy Masding as a director

1 pages

TM01

Jul 24, 2009

legacy

2 pages

288a

Jun 01, 2009

legacy

1 pages

288b

Apr 23, 2009

legacy

1 pages

288a

Apr 16, 2009

Full accounts made up to Dec 31, 2008

13 pages

Mar 27, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

1 pages

288c

Feb 11, 2009

legacy

19 pages

395

Feb 11, 2009

legacy

19 pages

395

Nov 24, 2008

legacy

4 pages

363a

Oct 08, 2008

Memorandum and Articles of Association

10 pages

Oct 08, 2008

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 29/09/2008	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of CENTRAL IVA PROCESSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON, Anthony Hardingham Road Hingham NR9 4LY Norwich White Lodge Farm Norfolk	Mar 20, 2008		Secretary	Hardingham Road Hingham NR9 4LY Norwich White Lodge Farm Norfolk		British		129062580001
PAINTER, Jonathan David Haveringland NR10 4EZ Norwich Boundary Barn Norfolk	Jun 30, 2009		Director	Haveringland NR10 4EZ Norwich Boundary Barn Norfolk	England	British	1971-10	139075290001
TURNER, Andrew Clive Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk	Nov 27, 2001		Director	Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk	England	British	1958-6	66089250001
SULLIVAN, John Terance Sparrow Green Barn Gressenhall NR19 2QL Dereham Norfolk	Feb 17, 2005	Sep 14, 2007	Secretary	Sparrow Green Barn Gressenhall NR19 2QL Dereham Norfolk		British		106553270001
TURNER, Sharon Leigh Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk	Sep 14, 2007	Mar 20, 2008	Secretary	Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk		British		66089320001
TURNER, Sharon Leigh Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk	Nov 27, 2001	Feb 17, 2005	Secretary	Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk		British		66089320001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 15, 2001	Nov 27, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
CHAPMAN, Nicholas James Alfred 2 Mast Close Carlton Colville NR33 8GU Lowestoft Suffolk	Aug 04, 2006	Dec 31, 2007	Director	2 Mast Close Carlton Colville NR33 8GU Lowestoft Suffolk		British	1960-2	106553150001
FAIRMAN, Richard William Mark The Homestead High Common Swardeston NR14 8DL Norwich Norfolk	Dec 31, 2007	May 19, 2009	Director	The Homestead High Common Swardeston NR14 8DL Norwich Norfolk	England	British	1967-6	104921040001
MASDING, Jeremy John 100 Low Road Hellesdon NR6 5AS Norwich Norfolk	Dec 31, 2007	Nov 12, 2009	Director	100 Low Road Hellesdon NR6 5AS Norwich Norfolk	United Kingdom	Welsh	1965-9	127041650001
SULLIVAN, John Terance Sparrow Green Barn Gressenhall NR19 2QL Dereham Norfolk	Aug 04, 2006	Sep 14, 2007	Director	Sparrow Green Barn Gressenhall NR19 2QL Dereham Norfolk		British	1965-1	106553270001
TURNER, Sharon Leigh Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk	Sep 14, 2007	Mar 23, 2009	Director	Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk	United Kingdom	British	1957-7	66089320001
TURNER, Sharon Leigh Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk	Nov 27, 2001	Aug 04, 2006	Director	Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk	United Kingdom	British	1957-7	66089320001
UDY, Robert Edward St Crispins Road NR3 1PX Norwich Austin House Stannard Place Norfolk	Nov 26, 2009	Oct 11, 2010	Director	St Crispins Road NR3 1PX Norwich Austin House Stannard Place Norfolk	United Kingdom	British,Swiss	1971-8	147462090001
WESTBURY, Robert James School Road Drayton NR8 6EG Norwich 47 Norfolk United Kingdom	Apr 09, 2009	Oct 11, 2010	Director	School Road Drayton NR8 6EG Norwich 47 Norfolk United Kingdom	England	British	1982-4	137838730001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 15, 2001	Nov 27, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does CENTRAL IVA PROCESSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed to a second debenture	Created On Jan 28, 2009 Delivered On Feb 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including all benefit in to and under investments, key accounts, intellectual property, shares and any warrant, debts, transaction documents, the overdraft facility, the deed of subordination, goodwill and uncalled capital see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 11, 2009Registration of a charge (395) Feb 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed to guarantee and debenture	Created On Jan 28, 2009 Delivered On Feb 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including all benefit in to and under investments, key accounts, intellectual property, shares and any warrant, debts, transaction documents, goodwill and uncalled capital see image for full details.
	Persons Entitled National Australia Bank Limited
	Transactions Feb 11, 2009Registration of a charge (395) Feb 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 16, 2002 Delivered On May 31, 2002	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 Clydesdale Bank Public Limited Company
	Transactions May 31, 2002Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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