BEGBIES TRAYNOR (CENTRAL) LIMITED
Overview
| Company Name | BEGBIES TRAYNOR (CENTRAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04445908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEGBIES TRAYNOR (CENTRAL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEGBIES TRAYNOR (CENTRAL) LIMITED located?
| Registered Office Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEGBIES TRAYNOR (CENTRAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARPLACE (NUMBER 566) LIMITED | May 23, 2002 | May 23, 2002 |
What are the latest accounts for BEGBIES TRAYNOR (CENTRAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for BEGBIES TRAYNOR (CENTRAL) LIMITED?
| Annual Return |
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What are the latest filings for BEGBIES TRAYNOR (CENTRAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on Jun 09, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Richard William Traynor on Mar 11, 2013 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Richard William Traynor on May 24, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for John Ashton Humphrey on Feb 17, 2011 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Andrew Dick as a director | 2 pages | TM01 | ||||||||||
Who are the officers of BEGBIES TRAYNOR (CENTRAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREY, John Ashton | Secretary | Deansgate M3 4LY Manchester 340 Greater Manchester | British | 132430280001 | ||||||
| TRAYNOR, Richard William | Director | 340 Deansgate Manchester M3 4LY | United Kingdom | British | 37577490005 | |||||
| BURTON, Catherine Francesca Rosalind | Secretary | Wellsprings Market Street Hayfield SK22 2EP High Peak Derbyshire | British | 123806390001 | ||||||
| GILBERT, Derek James | Secretary | 83 Eddisbury Avenue Flixton M41 8GF Manchester | British | 8004040001 | ||||||
| ROBERTS, Alan John | Secretary | Pres Du Douit Holehouse Lane SK11 0NB Langley Cheshire | British | 114535150001 | ||||||
| CS SECRETARIES LIMITED | Secretary | 4th Floor Brook House 77 Fountain Street M2 2EE Manchester | 78394460001 | |||||||
| DICK, Andrew David | Director | The Old Vicarage Vicarage Lane, Churchtown PR3 0HW Preston Lancashire | England | British | 84822290001 | |||||
| CS DIRECTORS LIMITED | Director | 4th Floor Brook House 77 Fountain Street M2 2EE Manchester | 78394450001 |
Does BEGBIES TRAYNOR (CENTRAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 26, 2005 Delivered On Aug 27, 2005 | 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
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Transactions
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| Composite debenture | Created On Mar 02, 2004 Delivered On Mar 16, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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