CENTURY CARDS LIMITED
Overview
| Company Name | CENTURY CARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06749879 |
| 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 CENTURY CARDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTURY CARDS LIMITED located?
| Registered Office Address | Century House Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTURY CARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 415 LIMITED | Nov 14, 2008 | Nov 14, 2008 |
What are the latest accounts for CENTURY CARDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for CENTURY CARDS LIMITED?
| 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 | 2 pages | DS01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Appointment of Mr Matthias Alexander Seeger as a director on May 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam John Dury as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kristian Brian Lee as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Termination of appointment of Paul Stephen Moody as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Darcy Willson-Rymer as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Robbert Beck as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Stephen Moody as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Bryant as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Kristian Brian Lee as a director on Jul 31, 2017 | 2 pages | AP01 | ||
Who are the officers of CENTURY CARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURY, Adam John | Director | Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Director | 201215790001 | ||||
| SEEGER, Matthias Alexander | Director | Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | German | Finance Director | 309574790001 | ||||
| WILLSON-RYMER, Darcy | Director | Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Company Director | 280585620001 | ||||
| BECK, Christopher Robbert | Director | Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | United Kingdom | British | Accountant | 134957850001 | ||||
| BRYANT, Darren | Director | Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | United Kingdom | British | Company Director | 141067760001 | ||||
| DEAN, Richard Martin | Director | Station Road Honley HD9 6LL Huddersfield 44 West Yorkshire | England | British | Solicitor | 148956280001 | ||||
| LEE, Kristian Brian | Director | Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Chief Financial Officer | 160887440001 | ||||
| LONGSTAFFE, Andrew David | Director | Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Director | 197462400001 | ||||
| MOODY, Paul Stephen | Director | Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Chairman | 271684570001 | ||||
| GWECO DIRECTORS LIMITED | Director | Piccadilly BD1 3LX Bradford 14 West Yorkshire England | 128511620001 |
Who are the persons with significant control of CENTURY CARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sportswift Limited | Apr 06, 2016 | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House England | No | ||||||||||
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Natures of Control
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Does CENTURY CARDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession relating to a debenture dated 1 may 2008 | Created On Nov 27, 2008 Delivered On Dec 02, 2008 | Satisfied | Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties(or any of them) on any account whatsoever 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 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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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