CENTURY HOUSE LIMITED
Overview
Company Name | CENTURY HOUSE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04473004 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CENTURY HOUSE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 27, 2008 |
What are the latest filings for CENTURY HOUSE LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Christopher Harvey as a director | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 27, 2008 | 6 pages | AA | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Dec 27, 2007 | 7 pages | AA | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Dec 27, 2005 | 7 pages | AA | ||
Total exemption small company accounts made up to Dec 27, 2006 | 7 pages | AA | ||
Amended accounts made up to Dec 27, 2004 | 7 pages | AAMD | ||
legacy | 3 pages | 363a | ||
legacy | 8 pages | 363s | ||
Total exemption small company accounts made up to Dec 27, 2004 | 7 pages | AA | ||
legacy | 8 pages | 363s | ||
Amended accounts made up to Dec 27, 2003 | 5 pages | AAMD | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Dec 27, 2003 | 5 pages | AA | ||
legacy | 2 pages | 403a | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 225 | ||
legacy | 3 pages | 395 |
Who are the officers of CENTURY HOUSE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TAYLOR, John Eric Glanville | Secretary | 8 Orchard Rise CR0 7QY Shirley Surrey | British | 75831130001 | ||||||
STANFORD, Clive Norman Austin | Director | Brackendene Mill Lane KT20 7TE Tadworth Surrey | England | British | Surveyor | 61822900001 | ||||
TAYLOR, John Eric Glanville | Director | 8 Orchard Rise CR0 7QY Shirley Surrey | United Kingdom | British | Ind. Chemist | 75831130001 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
HARVEY, Christopher James | Director | Thurlestone House Water Lane RH8 0SA Limpsfield Surrey | England | British | Surveyor | 41102580001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CENTURY HOUSE LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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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