CENTRAL DEVELOPMENTS (RETAIL) LIMITED

Company Number		03249839
Date formed		1996-09-16
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2013-09-03
Type of accounts		FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL DEVELOPMENTS (RETAIL) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON JANE KARLIN	3 D DEVELOPMENT LTD	Company Secretary	2005-09-15	CURRENT	1991-09-25	Active
ALISON JANE KARLIN	BENA ESTATES LIMITED	Company Secretary	1991-08-01	CURRENT	1960-04-14	Active
ALISON JANE KARLIN	LAND IMPROVEMENTS LIMITED	Company Secretary	1991-08-01	CURRENT	1953-03-28	Active
ALISON JANE KARLIN	LDIC GROUP LIMITED	Company Secretary	1991-08-01	CURRENT	1959-11-26	Active
ALISON JANE KARLIN	BACHTRACK LTD	Director	2007-12-03	CURRENT	2007-12-03	Active
ALISON JANE KARLIN	3 D DEVELOPMENT LTD	Director	1991-10-17	CURRENT	1991-09-25	Active
ALISON JANE KARLIN	BENA ESTATES LIMITED	Director	1991-08-01	CURRENT	1960-04-14	Active
ALISON JANE KARLIN	LAND IMPROVEMENTS LIMITED	Director	1991-08-01	CURRENT	1953-03-28	Active
ALISON JANE KARLIN	LDIC GROUP LIMITED	Director	1991-08-01	CURRENT	1959-11-26	Active
WALTER STANTON	AMADEUS PROPERTIES LIMITED	Director	2011-06-14	CURRENT	1967-10-17	Active
WALTER STANTON	RENCO PROPERTIES LIMITED	Director	2008-08-01	CURRENT	1953-12-08	Active
WALTER STANTON	J.L.G.INVESTMENTS LIMITED	Director	2008-04-02	CURRENT	1945-12-11	Active
WALTER STANTON	3 D DEVELOPMENT LTD	Director	1991-10-17	CURRENT	1991-09-25	Active
WALTER STANTON	BENA ESTATES LIMITED	Director	1991-08-01	CURRENT	1960-04-14	Active
WALTER STANTON	LAND IMPROVEMENTS LIMITED	Director	1991-08-01	CURRENT	1953-03-28	Active
WALTER STANTON	LDIC GROUP LIMITED	Director	1991-08-01	CURRENT	1959-11-26	Active
JOHN DAVID STEPHANY	TWENTY TWO CLIFTON GARDENS LIMITED	Director	2004-10-11	CURRENT	1986-08-29	Active
JOHN DAVID STEPHANY	3 D DEVELOPMENT LTD	Director	1995-10-31	CURRENT	1991-09-25	Active
JOHN DAVID STEPHANY	BENA ESTATES LIMITED	Director	1991-08-01	CURRENT	1960-04-14	Active
JOHN DAVID STEPHANY	LAND IMPROVEMENTS LIMITED	Director	1991-08-01	CURRENT	1953-03-28	Active
JOHN DAVID STEPHANY	LDIC GROUP LIMITED	Director	1991-08-01	CURRENT	1959-11-26	Active
ROBERT KEITH STEPHANY	SERRAVINCI LTD	Director	2008-10-06	CURRENT	2008-10-06	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-09-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-07	DS01	APPLICATION FOR STRIKING-OFF
2012-08-16	AUD	AUDITOR'S RESIGNATION
2012-08-01	LATEST SOC	01/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-01	AR01	01/08/12 FULL LIST
2012-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-08-02	AR01	01/08/11 FULL LIST
2011-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-08-03	AR01	01/08/10 FULL LIST
2010-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHANY / 05/08/2009
2009-08-06	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-08	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-08-01	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS
2007-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-09	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-13	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-06	363s	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-09	288b	SECRETARY RESIGNED
2005-10-20	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-10-04	288a	NEW SECRETARY APPOINTED
2005-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-08	288b	DIRECTOR RESIGNED
2004-10-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-07	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-07	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU
2002-10-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-07	363s	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-10	363(287)	REGISTERED OFFICE CHANGED ON 10/10/01
2001-10-10	363s	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-09-28	363s	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-29	363s	RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1999-06-24	CERTNM	COMPANY NAME CHANGED CENTRAL DEVELOPMENTS (YORK) LIMI TED CERTIFICATE ISSUED ON 25/06/99
1999-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-13	363s	RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1997-12-11	363s	RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
1997-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-23	225	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1997-09-18	288a	NEW DIRECTOR APPOINTED
1997-09-18	288a	NEW DIRECTOR APPOINTED
1997-09-18	288a	NEW DIRECTOR APPOINTED
1997-09-11	88(2)R	AD 28/08/97--------- £ SI 2@1=2 £ IC 2/4
1997-08-20	CERTNM	COMPANY NAME CHANGED CENTRAL DEVELOPMENTS (GRANTHAM) LIMITED CERTIFICATE ISSUED ON 21/08/97
1996-12-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-10	CERTNM	COMPANY NAME CHANGED DOUBLEGRASP LIMITED CERTIFICATE ISSUED ON 11/12/96
1996-12-09	288b	SECRETARY RESIGNED
1996-12-09	SRES01	ALTER MEM AND ARTS 18/11/96
1996-12-09	288a	NEW SECRETARY APPOINTED

We could not find any licences issued to CENTRAL DEVELOPMENTS (RETAIL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CENTRAL DEVELOPMENTS (RETAIL) LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT BY WAY OF CHARGE	1999-04-22	Satisfied	NORWICH UNION MORTGAGES (GENERAL) LIMITED
DEED OF SUPPLEMENTAL CHARGE	1999-04-22	Satisfied	NORWICH UNION MORTGAGES (GENERAL) LIMITED
DEED OF LEGAL CHARGE	1997-09-19	Satisfied	NORWICH UNION MORTGAGES (GENERAL) LIMITED

We have not found any records of CENTRAL DEVELOPMENTS (RETAIL) LIMITED registering or being granted any patents

We do not have the domain name information for CENTRAL DEVELOPMENTS (RETAIL) LIMITED

We have not found any records of CENTRAL DEVELOPMENTS (RETAIL) LIMITED registering or being granted any trademarks

We have not found government income sources for CENTRAL DEVELOPMENTS (RETAIL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTRAL DEVELOPMENTS (RETAIL) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
HUMAN SUPPORT LIMITED	£ 1,172,991

No properties were found where CENTRAL DEVELOPMENTS (RETAIL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded CENTRAL DEVELOPMENTS (RETAIL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CENTRAL DEVELOPMENTS (RETAIL) LIMITED any grants or awards.

We could not find any group structure information