CENTRAL COURT LTD
Overview
| Company Name | CENTRAL COURT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05429105 |
| 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 CENTRAL COURT LTD?
- (9999) /
Where is CENTRAL COURT LTD located?
| Registered Office Address | 33 St. James's Square London SW1Y 4JS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL COURT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CENTRAL COURT 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Robert Richard William Falls on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Kenneth Butler on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Peter Robert Allport on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Graham Kenneth Butler on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mr Robert Carl Friedrich Simon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gabriela Gryger as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CENTRAL COURT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Graham Kenneth | Secretary | 33 St. James's Square London SW1Y 4JS | British | 7412880001 | ||||||
| ALLPORT, Peter Robert | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | Chartered Surveyor | 154297690001 | ||||
| BUTLER, Graham Kenneth | Director | 33 St. James's Square London SW1Y 4JS | England | British | Chartered Accountant | 7412880001 | ||||
| FALLS, Robert Richard William | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | Investment Banker | 16501250009 | ||||
| SIMON, Robert Carl Friedrich | Director | 33 St. James's Square London SW1Y 4JS | England | German | Investment Manager | 150307400001 | ||||
| FISHER, Tiffanie | Director | Loft E 87 Paul Street EC2A 4NQ London | American | Banker | 113839170001 | |||||
| GRYGER, Gabriela | Director | 11 Kings Mansions Lawrence Street SW3 5ND London | United Kingdom | Polish | Banker | 113019990002 | ||||
| SOUTHERGILL, Bryan Taft | Director | Flat 9 10 Bramham Gardens SW5 0JQ London | American | Investment Banker | 102356230002 | |||||
| BUSINESS CENTRES DIRECTOR LTD | Director | Royal Albert House Sheet Street SL4 1BE Windsor Berkshire | 103878340001 |
Does CENTRAL COURT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jul 22, 2005 Delivered On Aug 09, 2005 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The chargor has charged land; securities, plant & machinery; credit balances; book debts etc.; insurances; other contracts; miscellaneous. See the mortgage charge document for full details. | ||||
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