21ST CENTURY CORPORATION (UK) LTD

21ST CENTURY CORPORATION (UK) LTD

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company Name21ST CENTURY CORPORATION (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06954118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is 21ST CENTURY CORPORATION (UK) LTD located?

    Registered Office Address
    Bridge House
    Riverside North
    DY12 1AB Bewdley
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 21ST CENTURY CORPORATION (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for 21ST CENTURY CORPORATION (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Liquidators' statement of receipts and payments to Jan 20, 2013

    19 pages4.68

    Liquidators' statement of receipts and payments to Jan 20, 2012

    9 pages4.68

    Registered office address changed from * Lakeside Trading Centre Beoley Road East Redditch Worcestershire B98 8PE* on May 03, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 79 Church Hill Northfield Birmingham B31 3UB* on Nov 23, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Current accounting period shortened from Jul 31, 2010 to Jun 30, 2010

    2 pagesAA01

    Termination of appointment of Caroline Welsh as a director

    1 pagesTM01

    Appointment of Mrs Caroline Evans as a director

    2 pagesAP01

    Termination of appointment of Stuart Evans as a director

    1 pagesTM01

    Appointment of Miss Caroline Welsh as a director

    2 pagesAP01

    Secretary's details changed for Richard Price on Dec 21, 2009

    3 pagesCH03

    Director's details changed for Stuart Anthony Evans on Dec 21, 2009

    3 pagesCH01

    Registered office address changed from * 6 Empire Court Albert Street Redditch B97 4DA* on Oct 07, 2009

    1 pagesAD01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of 21ST CENTURY CORPORATION (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Richard
    Albert Street
    B97 4DA Redditch
    Unit 6 Empire Court
    Worcestershire
    Secretary
    Albert Street
    B97 4DA Redditch
    Unit 6 Empire Court
    Worcestershire
    British140576830001
    EVANS, Caroline
    Riverside North
    DY12 1AB Bewdley
    Bridge House
    Worcestershire
    Director
    Riverside North
    DY12 1AB Bewdley
    Bridge House
    Worcestershire
    EnglandBritish112198240001
    EVANS, Stuart Anthony
    Albert Street
    B97 4DA Redditch
    Unit 6 Empire Court
    Worcestershire
    Director
    Albert Street
    B97 4DA Redditch
    Unit 6 Empire Court
    Worcestershire
    United KingdomBritish138226400002
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001
    WELSH, Caroline
    Church Hill
    Northfield
    B31 3UB Birmingham
    79
    Director
    Church Hill
    Northfield
    B31 3UB Birmingham
    79
    EnglandBritish149460650001

    Does 21ST CENTURY CORPORATION (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2014Dissolved on
    Jan 21, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    Nickolas Garth Rimes
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire
    practitioner
    Bridge House River Side North
    DY12 1AB Bewdley
    Worcestershire

    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