CENHOCO 105 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCENHOCO 105 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05706201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENHOCO 105 LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CENHOCO 105 LIMITED located?

    Registered Office Address
    2 Bradley Hall Cottage
    Cliff Lane Grappenhall
    WA4 4SL Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENHOCO 105 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for CENHOCO 105 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2013

    Statement of capital on Mar 14, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Feb 29, 2012

    12 pagesAA

    legacy

    4 pagesMG02

    Termination of appointment of Andrew Timothy Challis as a director on Jan 01, 2012

    1 pagesTM01

    Annual return made up to Feb 13, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from George & Dragon Pub 185-187 Elliott Street Tyldesley Manchester M29 8DR United Kingdom on Mar 07, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from 2 Bradley Hall Cottage Cliff Lane Grappenhall Warrington WA4 4SL on Jan 11, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael Shaw on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Andrew Timothy Challis on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages287

    Who are the officers of CENHOCO 105 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Michael
    2 Bradley Hall Cottage
    Cliff Lane, Grappenhall
    WA4 4SL Warrington
    Secretary
    2 Bradley Hall Cottage
    Cliff Lane, Grappenhall
    WA4 4SL Warrington
    British110677170001
    SALISBURY, Keith William
    Dingle House The Hampsons
    Off Belmont Road
    BL7 9QR Bolton
    Lancashire
    Director
    Dingle House The Hampsons
    Off Belmont Road
    BL7 9QR Bolton
    Lancashire
    EnglandBritishDirector100442000001
    SHAW, Michael
    2 Bradley Hall Cottage
    Cliff Lane, Grappenhall
    WA4 4SL Warrington
    Director
    2 Bradley Hall Cottage
    Cliff Lane, Grappenhall
    WA4 4SL Warrington
    EnglandBritishDirector110677170001
    CHALLIS, Andrew Timothy
    22 Bamford Road
    SW18 1AP London
    Director
    22 Bamford Road
    SW18 1AP London
    EnglandBritishDirector110677160001

    Does CENHOCO 105 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal and general charge
    Created On Oct 09, 2006
    Delivered On Oct 10, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The george and dragon 185-187 elliot street tyldesley manchester by way of fixed and floating charge other property at any time hereafter vested, all the uncalled capital for the time being, all intellectual property rights, all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant, all land interests and book debts.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Oct 10, 2006Registration of a charge (395)
    • Oct 26, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 06, 2006
    Delivered On Oct 07, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    George & dragon public house 185/187 elliot street tyldesley wigan greater manchester t/no GM670446 and all equipment and stock in trade and all goodwill of the business.
    Persons Entitled
    • Coors Brewers Limited
    Transactions
    • Oct 07, 2006Registration of a charge (395)

    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