CENTENARY HOLDINGS III LIMITED

Overview

Company Name	CENTENARY HOLDINGS III LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC014901
Jurisdiction	Scotland
Date of Creation	Jan 16, 1928

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CENTENARY HOLDINGS III LIMITED?

(1591) /
(5134) /
(5225) /

Where is CENTENARY HOLDINGS III LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 110 Queen Street G1 3BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CENTENARY HOLDINGS III LIMITED?

Previous Company Names
Company Name	From	Until
CENTENARY HOLDINGS III PLC	May 10, 2002	May 10, 2002
SEAGRAM DISTILLERS PLC	Jan 16, 1928	Jan 16, 1928

What are the latest accounts for CENTENARY HOLDINGS III LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Jan 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for CENTENARY HOLDINGS III LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 14, 2016
Next Confirmation Statement Due	Aug 28, 2016
Overdue	Yes

What is the status of the latest annual return for CENTENARY HOLDINGS III LIMITED?

Annual Return

Last Annual Return	Aug 14, 2004
Overdue	Yes

What are the latest filings for CENTENARY HOLDINGS III LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2024

Termination of appointment of Hms Secretaries Limited as a secretary on Feb 27, 2024

2 pages

TM02

Oct 27, 2015

Registered office address changed from Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on Oct 27, 2015

2 pages

AD01

Sep 01, 2005

legacy

1 pages

287

Jun 23, 2005

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Apr 04, 2005

legacy

1 pages

288c

Aug 26, 2004

legacy

7 pages

363s

Aug 26, 2004

legacy

1 pages

244

Jul 16, 2004

legacy

1 pages

318

Feb 19, 2004

legacy

1 pages

288b

Jan 29, 2004

legacy

2 pages

288a

Jan 29, 2004

legacy

1 pages

287

Jan 29, 2004

legacy

2 pages

288a

Jan 29, 2004

legacy

4 pages

155(6)a

Jan 26, 2004

legacy

1 pages

288b

Dec 31, 2003

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dist in spec of co shar 22/12/03	RES13

Dec 31, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dist in specie of o sha 22/12/03	RES13

Dec 30, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 30, 2003

legacy

1 pages

288b

Dec 30, 2003

legacy

1 pages

288b

Dec 16, 2003

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Dec 16, 2003

Re-registration of Memorandum and Articles

55 pages

MAR

Dec 16, 2003

legacy

1 pages

Dec 16, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 16, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 06, 2003

Group of companies' accounts made up to Dec 31, 2002

38 pages

View All Filings

Who are the officers of CENTENARY HOLDINGS III LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLOCH, Stephen Lodge Farm Bockmer Lane, Medmenham SL7 2HH Marlow Buckinghamshire	Jan 22, 2004		Director	Lodge Farm Bockmer Lane, Medmenham SL7 2HH Marlow Buckinghamshire	United Kingdom	British	1958-10	Company Director	97810590002
CARR, Brendan Michael Cudsdens Cottage Chesham Road HP16 0QT Great Missenden Buckinghamshire		Apr 30, 1994	Secretary	Cudsdens Cottage Chesham Road HP16 0QT Great Missenden Buckinghamshire		British			33069800001
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey	Jun 01, 2001	Jan 22, 2004	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British			32460850001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Apr 30, 1994	Jun 01, 2001	Secretary	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British			43134290001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jan 22, 2004	Feb 27, 2024	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
ASHWELL, Kneale Holland 6 Clarence Crescent SL4 5DT Windsor Berkshire	Mar 01, 1998	Jun 30, 2000	Director	6 Clarence Crescent SL4 5DT Windsor Berkshire	United Kingdom	British	1941-12	Company Director	52176650002
ASHWORTH, John Brian Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland		Aug 31, 1996	Director	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland		British	1936-9	Director	652810002
BANNER, Stephen Edward 7 France Place Larchmont 10538 New York U.S.A.	Oct 02, 1991	May 19, 1995	Director	7 France Place Larchmont 10538 New York U.S.A.		American	1938-7	Sr. Exec Vice President	6579770001
BASCETTA, Emanuele Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	Dec 01, 1999	Jun 01, 2001	Director	Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	United Kingdom	British	1956-10	Managing Director	102843530001
BAYVEL, Alfred Forsyth Templetonburn House Crookedholm KA3 6HP Kilmarnock	Feb 01, 1999	Dec 31, 2000	Director	Templetonburn House Crookedholm KA3 6HP Kilmarnock		British	1946-11	Director	653440002
BLACKWOOD, Heather Mary Lamorna Knowle Grove GU25 4JD Virginia Water Surrey	Jun 01, 2001	Oct 31, 2001	Director	Lamorna Knowle Grove GU25 4JD Virginia Water Surrey		British	1961-12	Accountant	91169810001
BREACH, Paul Ellis 4 Clifton Gate Hollywood Road SW10 9XD London		Dec 31, 1995	Director	4 Clifton Gate Hollywood Road SW10 9XD London	United Kingdom	United Kingdom	1945-6	Director	110210220001
BRIDLE, John Victor 5 Dryburgh Road SW15 1BN London	Aug 06, 1990	Jul 31, 1991	Director	5 Dryburgh Road SW15 1BN London		British	1949-1	Director	74129940001
BRONFMAN, Edgar Miles 375 Park Avenue 10152 New York Usa		Sep 27, 2000	Director	375 Park Avenue 10152 New York Usa		American	1929-6	Director	653990001
BRONFMAN JNR, Edgar 375 Park Avenue New York Usa		Sep 27, 2000	Director	375 Park Avenue New York Usa		American	1955-5	Director	48429280001
CARR, Brendan Michael Cudsdens Cottage Chesham Road HP16 0QT Great Missenden Buckinghamshire	Jan 06, 1992	Apr 30, 1994	Director	Cudsdens Cottage Chesham Road HP16 0QT Great Missenden Buckinghamshire		British	1940-8	Company Director	33069800001
CONSTANDIS, Constantine 18 Holst Mansions 96 Wyatt Drive SW13 8AJ London	Jan 01, 1999	Dec 01, 1999	Director	18 Holst Mansions 96 Wyatt Drive SW13 8AJ London		Canadian	1957-9	V P Finance	61234750001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Jun 01, 2001	Jan 22, 2004	Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	General Counsel	43836310003
DARLINGTON-CRAMOND, Simon Peter 154 Balfour Road BN1 6NE Brighton East Sussex	Nov 01, 2001	Jul 28, 2003	Director	154 Balfour Road BN1 6NE Brighton East Sussex		British	1956-2	Accountant	78719590001
EDWARDS, Robert 7 Hillview Gardens Woolton L25 7XE Liverpool Merseyside		Aug 14, 1993	Director	7 Hillview Gardens Woolton L25 7XE Liverpool Merseyside		British	1934-1	Director	652890001
ESPEY, James Stuart 17 Somerset Road Wimbledon SW19 5JZ London	Jun 15, 1993	Jan 27, 1998	Director	17 Somerset Road Wimbledon SW19 5JZ London	England	British	1943-5	Director	805990001
FROGGATT, Anthony Grant 12 Downshire Hill NW3 1NR London	Jun 30, 2000	Sep 27, 2000	Director	12 Downshire Hill NW3 1NR London		British / Australian	1948-6	Company Director	70246890003
FROST, Martin John 4 Heathview Gardens Putney Heath SW15 3SZ London	Mar 01, 1996	Jun 30, 1999	Director	4 Heathview Gardens Putney Heath SW15 3SZ London	United Kingdom	British	1950-10	Company Director	46593190001
GOELTZ, Richard Karl 953 Fifth Avenue FOREIGN New York Usa		Aug 14, 1993	Director	953 Fifth Avenue FOREIGN New York Usa		American	1942-9	Director	144144030001
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey	Jul 28, 2003	Dec 19, 2003	Director	46 Dowlans Road KT23 4LE Great Bookham Surrey	United Kingdom	British	1945-5	Company Secretary	32460850001
KALAGHER, Steven John 56 Abbey Road Manhasset New York 11030 Usa	Jun 01, 1995	Sep 27, 2000	Director	56 Abbey Road Manhasset New York 11030 Usa		American	1942-12	President Seagram Spirits&Wine	45323830001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Apr 30, 1994	Jun 01, 2001	Director	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British	1956-5	Group Company Secretary	43134290001
MATSCHULLAT, Robert Wayne 46 Vineyard Lane Greenwich Connecticut 06831 Usa	Feb 03, 1997	May 31, 2000	Director	46 Vineyard Lane Greenwich Connecticut 06831 Usa		American	1947-11	Director	51714640001
MCDONNELL, Edward Francis 30 Sutton Place 10022 New York Usa		Jun 01, 1995	Director	30 Sutton Place 10022 New York Usa		Usa	1935-7		37087250001
MCWATTERS, Alan William 8 Libo Avenue Uplawmoor G78 4AL Glasgow	Aug 01, 1992	Apr 07, 2000	Director	8 Libo Avenue Uplawmoor G78 4AL Glasgow		British	1955-3	Finance Director	27195690002
MULLIGAN, Brian Charles 5203 La Canada Blvd 91011 La Canada California Usa	Jun 12, 2000	Sep 27, 2000	Director	5203 La Canada Blvd 91011 La Canada California Usa		Irish	1959-6	Director	70790580001
SACKS, David Greenhoot 3 Oak Lane FOREIGN Larchmont New York Usa		Jul 31, 1989	Director	3 Oak Lane FOREIGN Larchmont New York Usa		American	1924-1		48429240001
STRAKER, Ivan Charles 33 Cluny Drive EH10 6DT Edinburgh Midlothian		Jun 30, 1993	Director	33 Cluny Drive EH10 6DT Edinburgh Midlothian		British	1928-6	Director	477900001
TREGONING, William Ronald Greyways Beech Avenue Effingham KT24 5PJ Leatherhead Surrey		Aug 31, 1991	Director	Greyways Beech Avenue Effingham KT24 5PJ Leatherhead Surrey		British	1937-4	Director	654020002
TYNDALE-BISCOE, James Rodney Cecil Packwood 16 Darlaston Road SW19 4LG London	Apr 02, 1991	Mar 26, 1992	Director	Packwood 16 Darlaston Road SW19 4LG London		British	1940-8	Director	1394320002

View Detailed Information on Officers and People with Significant Control

Does CENTENARY HOLDINGS III LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First supplemental trust deed	Created On Oct 20, 2000 Delivered On Nov 06, 2000	Outstanding	Amount secured The principal amount of the stock and all interest thereon and all monies secured by the principal trust deed
	Short particulars The investments constituted to the extent that all or any part of the sum of 54,640,00 presently on deposit within the hsbc PLC account in the name of pacl shall be removed from such account and invested by pacl as trustees in such short term obligations of the british government as the company shall direct or lent to clearing banks incorporated within the UK as the company shall direct in accordance with the principal trust deed.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Nov 06, 2000Registration of a charge (410)
First supplemental trust deed	Created On Oct 20, 2000 Delivered On Nov 06, 2000	Outstanding	Amount secured The principal amount of the stock and all interest thereon and all monies secured by the principal trust deed
	Short particulars The cash amount of £54,640,000 deposited with hsbc PLC in an account in the name of pacl.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Nov 06, 2000Registration of a charge (410)
Trust deed	Created On Oct 08, 1982 Delivered On Oct 20, 1982	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Oct 20, 1982Registration of a charge Oct 26, 2000Statement that part or whole of property from a floating charge has been released (419b)

View Detailed Information on Charges

Does CENTENARY HOLDINGS III LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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