CENTURY HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCENTURY HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04473004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CENTURY HOUSE LIMITED?

    • (7487) /

    Where is CENTURY HOUSE LIMITED located?

    Registered Office Address
    Square Root Business Centre
    102-116 Windmill Road
    CR0 2XQ Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTURY HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 27, 2008

    What are the latest filings for CENTURY HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Christopher Harvey as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 27, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 27, 2007

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 27, 2005

    7 pagesAA

    Total exemption small company accounts made up to Dec 27, 2006

    7 pagesAA

    Amended accounts made up to Dec 27, 2004

    7 pagesAAMD

    legacy

    3 pages363a

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 27, 2004

    7 pagesAA

    legacy

    8 pages363s

    Amended accounts made up to Dec 27, 2003

    5 pagesAAMD

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 27, 2003

    5 pagesAA

    legacy

    2 pages403a

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    3 pages395

    Who are the officers of CENTURY HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, John Eric Glanville
    8 Orchard Rise
    CR0 7QY Shirley
    Surrey
    Secretary
    8 Orchard Rise
    CR0 7QY Shirley
    Surrey
    British75831130001
    STANFORD, Clive Norman Austin
    Brackendene Mill Lane
    KT20 7TE Tadworth
    Surrey
    Director
    Brackendene Mill Lane
    KT20 7TE Tadworth
    Surrey
    EnglandBritishSurveyor61822900001
    TAYLOR, John Eric Glanville
    8 Orchard Rise
    CR0 7QY Shirley
    Surrey
    Director
    8 Orchard Rise
    CR0 7QY Shirley
    Surrey
    United KingdomBritishInd. Chemist75831130001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HARVEY, Christopher James
    Thurlestone House
    Water Lane
    RH8 0SA Limpsfield
    Surrey
    Director
    Thurlestone House
    Water Lane
    RH8 0SA Limpsfield
    Surrey
    EnglandBritishSurveyor41102580001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does CENTURY HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 02, 2002
    Delivered On Aug 08, 2002
    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 legal mortgage, the freehold and leasehold property property now vested in the company and known as century house, 57-59 frith road, croydon, surrey t/n SGL140686, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property. 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
    • Arbuthnot Pension Trustees Limited, John Eric Glanville Taylor and Geoffrey Charles Gibbs Astrustees for the Time Being of Millennium Trustsmall Self
    Transactions
    • Aug 08, 2002Registration of a charge (395)
    • Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)

    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