CENTURION PROJECTS LIMITED

Overview

Company Name	CENTURION PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05009549
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2004
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of CENTURION PROJECTS LIMITED?

Development of building projects (41100) / Construction

Where is CENTURION PROJECTS LIMITED located?

Registered Office Address	Windsor House, Bayshill Road Cheltenham GL50 3AT Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for CENTURION PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for CENTURION PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 04, 2012

Application to strike the company off the register

3 pages

DS01

Jan 25, 2012

Annual return made up to Jan 08, 2012 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2012	Statement of capital on Jan 25, 2012 Capital: GBP 5,000	SH01

Dec 23, 2011

Total exemption small company accounts made up to Mar 31, 2011

7 pages

Oct 07, 2011

legacy

3 pages

MG02

Oct 07, 2011

legacy

3 pages

MG02

Oct 07, 2011

legacy

3 pages

MG02

Jan 17, 2011

Annual return made up to Jan 08, 2011 with full list of shareholders

16 pages

AR01

Jan 13, 2011

Director's details changed for Juliet Louise Bennet on Oct 01, 2010

3 pages

CH01

Jan 13, 2011

Total exemption full accounts made up to Mar 31, 2010

7 pages

Mar 10, 2010

Director's details changed for Juliet Louise Howarth on Sep 01, 2007

1 pages

CH01

Mar 04, 2010

Annual return made up to Jan 08, 2010

15 pages

AR01

Feb 06, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Aug 11, 2009

Total exemption full accounts made up to Mar 31, 2008

7 pages

Apr 08, 2009

legacy

8 pages

363a

Mar 31, 2008

legacy

8 pages

363s

Dec 30, 2007

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Mar 07, 2007

legacy

3 pages

395

Feb 03, 2007

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Feb 03, 2007

legacy

11 pages

363s

Feb 09, 2006

legacy

11 pages

363s

Oct 31, 2005

Total exemption full accounts made up to Mar 31, 2005

11 pages

Sep 08, 2005

legacy

1 pages

225

Jan 31, 2005

legacy

10 pages

363s

View All Filings

Who are the officers of CENTURION PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Ashvin Chandulal 6 Glencairn Court Lansdown Road GL51 6QN Cheltenham	Jan 08, 2004		Secretary	6 Glencairn Court Lansdown Road GL51 6QN Cheltenham		British		8834780002
BENNET, Juliet Louise Ivy Lane Great Brickhill MK17 9AH Milton Keynes Claremont Buckinghamshire	Jan 08, 2004		Director	Ivy Lane Great Brickhill MK17 9AH Milton Keynes Claremont Buckinghamshire		British	1973-1	95125610003
HOWARTH, Jeremy John Alan Radclive Manor MK18 4AB Buckingham Buckinghamshire	Jan 08, 2004		Director	Radclive Manor MK18 4AB Buckingham Buckinghamshire	England	British	1945-7	1366420001
PATEL, Ashvin Chandulal 6 Glencairn Court Lansdown Road GL51 6QN Cheltenham	Jan 08, 2004		Director	6 Glencairn Court Lansdown Road GL51 6QN Cheltenham	Great Britain	British	1949-3	8834780002
POULTON, Derek John Millside School Lane South Cerney GL7 5TZ Cirencester	Jan 08, 2004		Director	Millside School Lane South Cerney GL7 5TZ Cirencester	United Kingdom	British	1950-4	34728950001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 08, 2004	Jan 08, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 08, 2004	Jan 08, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does CENTURION PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 23, 2007 Delivered On Mar 07, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as land at cleeve view road, cheltenham, gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 07, 2007Registration of a charge (395) Oct 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 19, 2004 Delivered On Mar 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 39-49 roman road cheltenham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 27, 2004Registration of a charge (395) Oct 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 01, 2004 Delivered On Mar 04, 2004	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 Hsbc Bank PLC
	Transactions Mar 04, 2004Registration of a charge (395) Oct 04, 2011Statement of satisfaction of a charge in full or part (MG02)

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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