CENTRAL CREDIT LIMITED
Overview
| Company Name | CENTRAL CREDIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05636844 |
| 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 CREDIT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRAL CREDIT LIMITED located?
| Registered Office Address | St Crispins House Duke Street NR3 1PD Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL CREDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL SPECIALIST PROCESSING LIMITED | Nov 25, 2005 | Nov 25, 2005 |
What are the latest accounts for CENTRAL CREDIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CENTRAL CREDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Andrew Clive Turner on Aug 01, 2012 | 3 pages | CH01 | ||||||||||
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 Nov 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Robert Udy as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Austin House Stannard Place St Crispins Road Norwich Norfolk NR3 1PX on Mar 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David Butler as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Appointment of Robert Edward Udy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Charles Rowett as a director | 1 pages | TM01 | ||||||||||
legacy | 7 pages | MG02 | ||||||||||
legacy | 7 pages | MG02 | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Trevor Butler on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Charles Francis Sam Rowett as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Masding as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CENTRAL CREDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Anthony | Secretary | Hardingham Road Hingham NR9 4LY Norwich White Lodge Farm Norfolk | British | 129062580001 | ||||||
| PAINTER, Jonathan David | Director | Haveringland NR10 4EZ Norwich Boundary Barn Norfolk | England | British | Accountant Risk Manager | 139075290001 | ||||
| TURNER, Andrew Clive | Director | Duke Street NR3 1PD Norwich St Crispins House Norfolk United Kingdom | England | British | Company Director | 66089250001 | ||||
| SULLIVAN, John Terance | Secretary | Sparrow Green Barn Gressenhall NR19 2QL Dereham Norfolk | British | Company Director | 106553270001 | |||||
| TURNER, Sharon Leigh | Secretary | Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk | British | Director | 66089320001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| BUTLER, David Trevor | Director | Skippon Way NR7 0RU Norwich 5 Norfolk United Kingdom | England | British | Sbu Director | 137881060001 | ||||
| CHAPMAN, Nicholas James Alfred | Director | 2 Mast Close Carlton Colville NR33 8GU Lowestoft Suffolk | British | Company Director | 106553150001 | |||||
| FAIRMAN, Richard William Mark | Director | The Homestead High Common Swardeston NR14 8DL Norwich Norfolk | England | British | Accountant | 104921040001 | ||||
| MASDING, Jeremy John | Director | 100 Low Road Hellesdon NR6 5AS Norwich Norfolk | United Kingdom | Welsh | Chief Executive | 127041650001 | ||||
| ROWETT, Charles Francis Sam | Director | 5 White Woman's Lane Eyke IP12 2SY Woodbridge The Farmhouse Suffolk | Uk | British | Group Hr Director | 88506000001 | ||||
| SULLIVAN, John Terance | Director | Sparrow Green Barn Gressenhall NR19 2QL Dereham Norfolk | British | Company Director | 106553270001 | |||||
| TURNER, Sharon Leigh | Director | Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk | United Kingdom | British | Director | 66089320001 | ||||
| UDY, Robert Edward | Director | Stannard Place St Crispins Road NR3 1PX Norwich Auitin House | United Kingdom | British,Swiss | None | 147462090001 | ||||
| WESTBURY, Robert James | Director | School Road Drayton NR8 6EG Norwich 47 Norfolk United Kingdom | England | British | Director | 137838730001 | ||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Does CENTRAL CREDIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed to a second debenture | Created On Jan 28, 2009 Delivered On Feb 11, 2009 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including all benefit in to and under investments, key accounts, intellectual property, shares and any warrant, debts, transaction documents, the overdraft facility, the deed of subordination, goodwill and uncalled capital see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed to guarantee and debenture | Created On Jan 28, 2009 Delivered On Feb 11, 2009 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including all benefit in to and under investments, key accounts, intellectual property, shares and any warrant, debts, transaction documents, goodwill and uncalled capital see image 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