CENHOCO 105 LIMITED
Overview
Company Name | CENHOCO 105 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05706201 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CENHOCO 105 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for CENHOCO 105 LIMITED?
Date | Description | Document | Type | |||||||||
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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 Feb 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Feb 29, 2012 | 12 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Termination of appointment of Andrew Timothy Challis as a director on Jan 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from George & Dragon Pub 185-187 Elliott Street Tyldesley Manchester M29 8DR United Kingdom on Mar 07, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 2 Bradley Hall Cottage Cliff Lane Grappenhall Warrington WA4 4SL on Jan 11, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Shaw on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Timothy Challis on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 287 |
Who are the officers of CENHOCO 105 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SHAW, Michael | Secretary | 2 Bradley Hall Cottage Cliff Lane, Grappenhall WA4 4SL Warrington | British | 110677170001 | ||||||
SALISBURY, Keith William | Director | Dingle House The Hampsons Off Belmont Road BL7 9QR Bolton Lancashire | England | British | Director | 100442000001 | ||||
SHAW, Michael | Director | 2 Bradley Hall Cottage Cliff Lane, Grappenhall WA4 4SL Warrington | England | British | Director | 110677170001 | ||||
CHALLIS, Andrew Timothy | Director | 22 Bamford Road SW18 1AP London | England | British | Director | 110677160001 |
Does CENHOCO 105 LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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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