Liquidation
Company Information for THE CENTENNIAL ASIL ARABIAN STUD LIMITED
51 CLARKEGROVE ROAD, BROOMHILL, SHEFFIELD, YORKSHIRE, S10 2NH,
|
Company Registration Number
03231831
Private Limited Company
Liquidation |
Company Name | |
---|---|
THE CENTENNIAL ASIL ARABIAN STUD LIMITED | |
Legal Registered Office | |
51 CLARKEGROVE ROAD BROOMHILL SHEFFIELD YORKSHIRE S10 2NH Other companies in S10 | |
Company Number | 03231831 | |
---|---|---|
Company ID Number | 03231831 | |
Date formed | 1996-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2007 | |
Account next due | 31/05/2009 | |
Latest return | 13/06/2008 | |
Return next due | 11/07/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 08:15:09 |
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Officer | Role | Date Appointed |
---|---|---|
GLYN BOOTH |
||
JOHN RODDISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RODDISON |
Company Secretary | ||
JAMES ADAMSON BROWN |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIKEPLUSMUSIC LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Dissolved 2016-12-27 | |
ANDREW HERBERT LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-06-02 | Dissolved 2013-11-19 | |
A J E ELECTRICAL SERVICES LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-04-24 | Dissolved 2013-08-13 | |
NO POP NO STYLE LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2008-04-21 | Dissolved 2016-09-27 | |
LYH LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2013-08-13 | |
SOPHIE TOES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2014-10-21 | |
PROTECH U LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2006-11-14 | Dissolved 2016-07-26 | |
PRM PRODUCTIONS LTD | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2016-12-13 | |
ALISON GELDART EDITORIAL LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2016-08-23 | |
CUSWORTH PLASTERING CONTRACTORS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1995-01-03 | Dissolved 2016-06-21 | |
CASTLE WINDOWS & CONSERVATORIES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
CASTLE PROPERTIES (YORKSHIRE) LTD | Company Secretary | 2006-01-01 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
MULBERRY ACCOUNTING SERVICES LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2002-09-13 | Active | |
S H GLASER LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Dissolved 2013-10-08 | |
ARBIZ LIMITED | Company Secretary | 2003-11-26 | CURRENT | 2003-11-26 | Dissolved 2016-03-08 | |
MALIKA HAMZA LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
SHAME MUSIC LIMITED | Director | 2018-06-04 | CURRENT | 2018-05-30 | Active | |
LEMONT MEDIA PUBLISHING LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
PEYTON MUSIC LTD | Director | 2018-05-01 | CURRENT | 2017-05-18 | Active | |
ALL OR NOTHING FILMS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
VILLE FRANCHE LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
A-Z MARKETING SERVICES LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
BESARATI HOLDINGS LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
ARTFIRE MERCHANDISING LIMITED | Director | 2018-04-01 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
HERO GRAPHIC DESIGN LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
INESJONES MUSIC LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
BEN HUGHES HQ LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
RAMZ LIVE LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
RAMZ LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Liquidation | |
MEZ TOURING LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
MEZ MUSIC LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
HASHTAG MERKY MANAGEMENT LIMITED | Director | 2018-01-15 | CURRENT | 2015-02-09 | Active | |
SIMIAN MUSIC LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
STAR SOUND PRODUCTIONS LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
OTHELLO ENTERPRISES LIMITED | Director | 2017-12-29 | CURRENT | 1995-06-16 | Active | |
THE DAMNED TOURING LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
BLEACH LAB LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
TAILWIND ENTERTAINMENT LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
UNMUSIC LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SIMIAN MOBILE DISCO LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
MERKY GLOBAL LIMITED | Director | 2017-11-08 | CURRENT | 2016-11-08 | Active | |
RATTRAP REALITY LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
CHILDHOOD MUSIC LIMITED | Director | 2017-11-01 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
DRIVEN FILM PRODUCTIONS LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-01 | Active | |
HASHTAG MERKY RECORDS LIMITED | Director | 2017-09-28 | CURRENT | 2016-09-28 | Active | |
HUSKY LOOPS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
CLINTON14 LIMITED | Director | 2017-09-01 | CURRENT | 2015-08-13 | Active | |
OLGAFACESROK LIMITED | Director | 2017-09-01 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
RED LODGE AGENCY LIMITED | Director | 2017-07-11 | CURRENT | 2010-02-03 | Active | |
BO NINGEN LIMITED | Director | 2017-07-01 | CURRENT | 2013-10-17 | Active | |
NERVO LIMITED | Director | 2017-06-26 | CURRENT | 2009-08-21 | Active | |
JORDEN-ROSE NELSON SPORTS MANAGEMENT LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
F & Y LTD | Director | 2017-05-15 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
KOJO FUNDS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
TOUR MUSIC LIVE LIMITED | Director | 2017-03-23 | CURRENT | 2015-05-14 | Liquidation | |
HASHTAG MERKY TOURING LIMITED | Director | 2017-03-01 | CURRENT | 2016-02-16 | Active | |
DAVENPORT CAPITAL LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
DAVID VENN SONGS LIMITED | Director | 2017-02-06 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
VANWALL ENERGY PLC | Director | 2017-01-05 | CURRENT | 2017-01-05 | Dissolved 2018-06-12 | |
TOM HICKOX LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
THE LAST STEP UK LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Dissolved 2017-11-07 | |
WILLIAM H WILLIAMS LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
MONT JAKE LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
BONNINGTON 93 LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
54 LONDON LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
FINCOM SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
SATANIC MILLS LIMITED | Director | 2016-05-01 | CURRENT | 2010-04-09 | Active | |
SHEFFIELD WEDNESDAY FOOTBALL CLUB COMMUNITY PROGRAMME | Director | 2016-04-28 | CURRENT | 2004-02-24 | Active | |
TWIN RECORDS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
MOONLANDINGZ LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
KIRAN LEONARD MUSIC LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
BABA NAGA MUSIC LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
MARQUEE MOON LIMITED | Director | 2015-10-30 | CURRENT | 2008-10-30 | Active | |
EVER AFTER MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
SHANNON LAWSON LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2018-03-20 | |
FAT POSSUM RECORDS LIMITED | Director | 2015-10-05 | CURRENT | 2014-12-17 | Active | |
STEVIE PARKER SONGS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
NEWTECH FINANCE LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
STEVIE PARKER MUSIC LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
LAIR PRODUCTIONS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Liquidation | |
BOIL YER BLOOD LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MONTGREEN HOLDINGS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
GEA ART LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Dissolved 2017-03-07 | |
SHORTA MUSIC LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2017-05-16 | |
DEATH VALLEY AUTO BROKERS LIMITED | Director | 2014-12-03 | CURRENT | 2010-04-12 | Dissolved 2015-05-12 | |
PULP MERCHANDISE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
2H MEDIA LIMITED | Director | 2014-10-25 | CURRENT | 2012-10-25 | Dissolved 2015-12-29 | |
SPORTHAVEN LIMITED | Director | 2014-10-08 | CURRENT | 2000-08-31 | Liquidation | |
GROSVENOR LEISURE & ENTERTAINMENT PLC | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-03-22 | |
GLOBAL DIAMOND TRADING COMPANY LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2015-12-29 | |
WEDNESDAY PROPERTIES LIMITED | Director | 2014-07-17 | CURRENT | 2013-06-18 | Active | |
STARTCOIN LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2016-01-26 | |
UWMG LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2016-01-12 | |
BITCAP HOLDINGS LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
D'ARBLAY MEDIA LTD | Director | 2013-07-02 | CURRENT | 2013-06-19 | Dissolved 2018-05-15 | |
WHERE? TRAVEL LIMITED | Director | 2013-06-18 | CURRENT | 2012-10-02 | Dissolved 2015-03-24 | |
OTTILINE LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2015-01-20 | |
BITHOLLYWOOD LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-01-26 | |
LUNDY CUSTOM LIMITED | Director | 2013-03-28 | CURRENT | 2012-02-20 | Dissolved 2014-09-30 | |
BYRD DESIGN LIMITED | Director | 2013-02-06 | CURRENT | 2011-12-22 | Dissolved 2017-02-14 | |
THE AFRICA TRADING COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-12-29 | |
BITCOIN CAPITAL PLC | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2016-01-26 | |
ELJA LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2017-07-04 | |
CORINTHIAN RESOURCES PLC | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2016-01-26 | |
GROSVENOR RESOURCES PLC | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2016-05-24 | |
XPLORER RESOURCES PLC | Director | 2013-01-01 | CURRENT | 2011-02-14 | Dissolved 2014-02-04 | |
CHRISTMAS ENTERPRISES LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
ROSE SQUARE UK LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2014-06-10 | |
SUBSTANTIAL ERROR LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2014-03-18 | |
TEAM NETWORK MEDIA LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
TWANGY GUITAR MUSIC LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
XPLORER PLC | Director | 2012-03-12 | CURRENT | 2012-03-12 | Liquidation | |
XPLORER MINERALS LIMITED | Director | 2012-02-28 | CURRENT | 2011-06-21 | Dissolved 2016-02-02 | |
XPLORER CAPITAL LIMITED | Director | 2012-02-28 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
RSNI LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-05-02 | |
DEAD BEAT CLUB LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
PRECIOUS TONES LTD | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
PMF MEDIA LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2018-05-15 | |
REAL DIGITAL DISTRIBUTION LTD | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
HASHTAG MERKY MUSIC LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
SUNDAY SERVICE PRODUCTIONS LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
LEISURE SYSTEM LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2015-08-04 | |
MCQUEEN DEVELOPMENTS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2016-05-10 | |
FLAGSHIP FILMS LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2017-05-30 | |
ELEMENTAL MUSIC LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2016-05-10 | |
TEAM NETWORK LTD | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2016-01-12 | |
THE VIOLET MAY MUSIC LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2015-12-29 | |
DUANE EDDY TOURING LTD | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
RED OWL INVESTMENTS LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2015-11-03 | |
THREEEIGHTYTWO LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
ASIA-PACIFIC FOUNDATION LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
PIRATE MY FILM LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Dissolved 2017-05-23 | |
EURASIA-PACIFIC FOUNDATION LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
AMORE MUSIC LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
SPORTHAVEN EVENT MANAGEMENT LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
OLAFUR ARNALDS LIMITED | Director | 2008-11-01 | CURRENT | 2008-09-24 | Dissolved 2014-05-13 | |
KORA UK LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
CABARET VOLTAIRE LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
BACKYARD MUSIC PUBLISHING LIMITED | Director | 2008-07-01 | CURRENT | 1997-09-19 | Active | |
MEGAPOP LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2017-08-08 | |
BLACKBERRY WAY LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2018-04-17 | |
QUARTET HOLDINGS LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
LET'S BALLAD LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
HEISENBERG CAPITAL LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
SOFT CELL LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-27 | |
37 DEGREES FILMS LIMITED | Director | 2007-04-01 | CURRENT | 2004-02-06 | Active | |
MAX KEISER PRODUCTIONS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-09 | Active - Proposal to Strike off | |
KINOOGA TECHNOLOGY LIMITED | Director | 2007-03-20 | CURRENT | 2006-01-19 | Dissolved 2016-01-26 | |
HIBOU ROUGE LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Liquidation | |
QUARTET BOOKS LIMITED | Director | 2004-12-01 | CURRENT | 1972-09-11 | Liquidation | |
STREETWISE PRODUCTIONS LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2016-01-26 | |
NO XCUSE LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
BEYOND BEDLAM LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Active | |
ARBIZ LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Dissolved 2016-03-08 | |
WEDNESDAY LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active | |
YAT-KHA LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Dissolved 2013-09-24 | |
SOBRIETY RECORDS LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
WIRE MAGAZINE LIMITED(THE) | Director | 2000-12-21 | CURRENT | 1984-04-25 | Active | |
CURRENT MEDIA LIMITED | Director | 2000-12-18 | CURRENT | 2000-11-16 | Active | |
VILLASTAR LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Active | |
ELECTRIC CANYON MANAGEMENT LIMITED | Director | 2000-12-11 | CURRENT | 2000-12-11 | Active | |
CAVERNBEAT LIMITED | Director | 2000-02-28 | CURRENT | 1999-12-21 | Active | |
GOOD DAY SUNSHINE LTD | Director | 1998-10-01 | CURRENT | 1966-06-08 | Active | |
PITCHFORD HALL LIMITED | Director | 1997-07-01 | CURRENT | 1992-11-17 | Active - Proposal to Strike off | |
THORNMEAD UK LIMITED | Director | 1997-06-30 | CURRENT | 1997-01-27 | Active - Proposal to Strike off | |
BROWN MCLEOD LIMITED | Director | 1994-09-15 | CURRENT | 1994-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
288c | Director's change of particulars / john roddison / 31/03/2009 | |
COCOMP | Compulsory winding up order | |
363a | Return made up to 13/06/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/06/07; full list of members | |
AA | 31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Secretary's particulars changed | |
363a | Return made up to 13/06/06; full list of members | |
AA | 31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 13/06/05; full list of members | |
AA | 31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
123 | Nc inc already adjusted 02/01/03 | |
RES04 | Resolutions passed:
| |
88(2)R | Ad 31/07/04--------- £ si 500000@1=500000 £ ic 1000000/1500000 | |
363s | Return made up to 21/06/04; full list of members | |
AA | 31/07/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 07/07/03; full list of members | |
AA | 31/07/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2)R | Ad 31/07/02--------- £ si 250000@1=250000 £ ic 500000/750000 | |
363s | Return made up to 24/07/02; full list of members | |
AA | 31/07/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 24/07/01; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/00 | |
363s | Return made up to 24/07/00; full list of members | |
88(2)R | Ad 23/07/00--------- £ si 250000@1=250000 £ ic 500000/750000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
88(2)R | AD 01/04/00--------- £ SI 400000@1=400000 £ IC 100000/500000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
88(2)R | AD 31/07/99--------- £ SI 99999@1=99999 £ IC 1/100000 | |
363s | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE CENTENNIAL STUD LIMITED CERTIFICATE ISSUED ON 20/09/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2008-10-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (0125 - Other farming of animals) as THE CENTENNIAL ASIL ARABIAN STUD LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | THE CENTENNIAL ASIL ARABIAN STUD LIMITED | Event Date | 2008-09-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 8105 A Petition to wind up the above-named Company of 51 Clarkegrove Road, Broomhill, Sheffield, Yorkshire S10 2NH , presented on 22 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6268.(Ref SLR 1388329/37/U/RL.) : | |||
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