CENTROS MILLER (PONTYPOOL) LIMITED

Overview

Company Name	CENTROS MILLER (PONTYPOOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04647513
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2003
Date of Cessation	Aug 17, 2011

Summary

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

What is the purpose of CENTROS MILLER (PONTYPOOL) LIMITED?

(7011) /

Where is CENTROS MILLER (PONTYPOOL) LIMITED located?

Registered Office Address	The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for CENTROS MILLER (PONTYPOOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CENTROS MILLER (PONTYPOOL) LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 23, 2010

Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on Nov 23, 2010

2 pages

AD01

Nov 18, 2010

Declaration of solvency

3 pages

4.70

Nov 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 11, 2010	LRESSP

Nov 18, 2010

Declaration of solvency

3 pages

4.70

Nov 16, 2010

legacy

3 pages

MG02

Jan 22, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2010	Statement of capital on Jan 22, 2010 Capital: GBP 1	SH01

Dec 19, 2009

Termination of appointment of Marie O'reilly Neenan as a director

2 pages

TM01

Nov 07, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 17, 2009

legacy

1 pages

288b

May 14, 2009

legacy

1 pages

288b

Feb 17, 2009

legacy

6 pages

363a

Dec 22, 2008

legacy

2 pages

288a

Nov 19, 2008

legacy

3 pages

288a

Nov 19, 2008

legacy

3 pages

288a

Nov 05, 2008

Full accounts made up to Dec 31, 2007

11 pages

Feb 25, 2008

legacy

5 pages

363a

Oct 25, 2007

Full accounts made up to Dec 31, 2006

11 pages

Oct 08, 2007

legacy

3 pages

288a

Feb 14, 2007

legacy

3 pages

363a

Sep 11, 2006

Full accounts made up to Dec 31, 2005

12 pages

Jan 17, 2006

legacy

3 pages

363a

Dec 20, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of CENTROS MILLER (PONTYPOOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Pamela June 53 East Craigs Wynd EH12 8HJ Edinburgh	Jan 28, 2003		Secretary	53 East Craigs Wynd EH12 8HJ Edinburgh		British		65057960002
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007		Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	66010670002
HEWETT, Frederic Mark 16 The Drive TN9 2LP Tonbridge Kent	Aug 25, 2005		Director	16 The Drive TN9 2LP Tonbridge Kent	United Kingdom	British	1963-3	52840680001
MARSH, John Charles 115 Upper Grosvenor Road TN1 2EA Tunbridge Wells Kent	Oct 01, 2008		Director	115 Upper Grosvenor Road TN1 2EA Tunbridge Wells Kent	United Kingdom	British	1959-3	85346010001
MILLER, Philip Hartley 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Jan 28, 2003		Director	20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Scotland	British	1956-10	28512070005
MILLOY, David Thomas 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Mar 18, 2005		Director	1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Scotland	British	1965-5	76474600001
WISE, Richard John 6 The Leas Longdean Park HP3 8BP Hemel Hempstead Hertfordshire	Oct 01, 2008		Director	6 The Leas Longdean Park HP3 8BP Hemel Hempstead Hertfordshire	United Kingdom	British	1963-6	59140110002
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Jan 24, 2003	Jan 28, 2003	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jan 24, 2003	Jan 28, 2003	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
FROST, Simon 32 Sidney Road KT12 2LZ Walton On Thames Surrey	Jan 28, 2003	Mar 18, 2005	Director	32 Sidney Road KT12 2LZ Walton On Thames Surrey	United Kingdom	British	1955-3	16522420002
HAMPSON, Lester Paul 21 Brassey Hill RH8 0ES Oxted Surrey	Jan 28, 2003	Mar 26, 2004	Director	21 Brassey Hill RH8 0ES Oxted Surrey		British	1961-4	97665250001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Mar 18, 2005	Aug 25, 2005	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
LAKER, John Frederick 57 Greenways KT10 0QH Hinchley Woods Surrey	Jan 28, 2003	Sep 26, 2008	Director	57 Greenways KT10 0QH Hinchley Woods Surrey	United Kingdom	British	1946-6	54651510001
LEWIS, David Alexander 36a Cargill Road SW18 3EB London	Feb 10, 2003	Feb 05, 2005	Director	36a Cargill Road SW18 3EB London		British	1974-6	78770120001
O'REILLY NEENAN, Marie Bernadette Ballymulcashel, Kilmurry Sixmilebridge Ballymul House, Ennis Co Clare Ireland	Oct 01, 2008	Nov 05, 2009	Director	Ballymulcashel, Kilmurry Sixmilebridge Ballymul House, Ennis Co Clare Ireland		British	1966-6	135337500001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Mar 18, 2005	May 29, 2009	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002

View Detailed Information on Officers and People with Significant Control

Does CENTROS MILLER (PONTYPOOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 08, 2004 Delivered On Jan 23, 2004	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 The l/h land at crane street pontypool. 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 The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 2004Registration of a charge (395) Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 08, 2004 Delivered On Jan 15, 2004	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 The companys interest in a lease together with all building and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon).
	Persons Entitled Welsh Development Agency
	Transactions Jan 15, 2004Registration of a charge (395) Jul 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CENTROS MILLER (PONTYPOOL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2011	Dissolved on
Nov 11, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	practitioner	Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	Nov 11, 2010

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.
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