CENTURION CHEF SERVICES LTD
Overview
| Company Name | CENTURION CHEF SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05029311 |
| 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 CENTURION CHEF SERVICES LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CENTURION CHEF SERVICES LTD located?
| Registered Office Address | 14 Hawthorn Close Charfield GL12 8TX Wotton-Under-Edge Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTURION CHEF SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CENTURION CHEF SERVICES LTD?
| Annual Return |
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What are the latest filings for CENTURION CHEF SERVICES LTD?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 4 Brown Court St. Mellons Cardiff CF3 0RP to 14 Hawthorn Close Charfield Wotton-Under-Edge Gloucestershire GL12 8TX on Feb 17, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Neil Giddens on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Neil Giddens on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Heather Giddens on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 26 Matthysens Way St Mellons Cardiff CF3 0PS* on Oct 08, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ray Giddens as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Heather Giddens as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Neil Giddens on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ray Giddens on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of CENTURION CHEF SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIDDENS, Neil | Secretary | Hawthorn Close Charfield GL12 8TX Wotton-Under-Edge 14 Gloucestershire England | British | 111705970002 | ||||||
| GIDDENS, Heather | Director | Hawthorn Close Charfield GL12 8TX Wotton-Under-Edge 14 Gloucestershire England | United Kingdom | American | 169791130002 | |||||
| GIDDENS, Neil | Director | Hawthorn Close Charfield GL12 8TX Wotton-Under-Edge 14 Gloucestershire England | United Kingdom | British | 111705970003 | |||||
| WATTS, Carole Ann | Secretary | 12 Townsend Lane Lower Almondsbury BS32 4DY Bristol | British | 73457960003 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| GIDDENS, Ray | Director | Matthysens Way St. Mellons CF3 0PS Cardiff 26 South Glamorgan United Kingdom | United Kingdom | British | 129835110002 | |||||
| WATTS, Stephen Robert | Director | 12 Townsend Lane Lower Almondsbury BS32 4DY Bristol Avon | British | 96283020004 | ||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does CENTURION CHEF SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2008 Delivered On Jun 21, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 24, 2004 Delivered On Jul 09, 2004 | Satisfied | Amount secured £50,000 due or to become due from the company to the chargee | |
Short particulars All assets. | ||||
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