Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CENTRAL DEVELOPMENTS (RETAIL) LIMITED
Company Information for

CENTRAL DEVELOPMENTS (RETAIL) LIMITED

LONDON, W1U 2EL,
Company Registration Number
03249839
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Central Developments (retail) Ltd
CENTRAL DEVELOPMENTS (RETAIL) LIMITED was founded on 1996-09-16 and had its registered office in London. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
CENTRAL DEVELOPMENTS (RETAIL) LIMITED
 
Legal Registered Office
LONDON
W1U 2EL
Other companies in W1U
 
Previous Names
CENTRAL DEVELOPMENTS (YORK) LIMITED25/06/1999
CENTRAL DEVELOPMENTS (GRANTHAM) LIMITED21/08/1997
DOUBLEGRASP LIMITED11/12/1996
Filing Information
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
Last Datalog update: 2015-06-02 14:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL DEVELOPMENTS (RETAIL) LIMITED

Company Officers of CENTRAL DEVELOPMENTS (RETAIL) LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE KARLIN
Company Secretary 2005-09-15
ALISON JANE KARLIN
Director 1997-08-28
WALTER STANTON
Director 1996-11-18
JOHN DAVID STEPHANY
Director 1996-11-18
ROBERT KEITH STEPHANY
Director 1997-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WILLIAM DURBIN
Company Secretary 1996-11-18 2006-02-28
JOAN ESTHER ROSALIND STEPHANY
Director 1997-08-28 2005-02-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-09-16 1996-11-18
INSTANT COMPANIES LIMITED
Nominated Director 1996-09-16 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2013-09-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-07DS01APPLICATION FOR STRIKING-OFF
2012-08-16AUDAUDITOR'S RESIGNATION
2012-08-01LATEST SOC01/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-01AR0101/08/12 FULL LIST
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-08-02AR0101/08/11 FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-08-03AR0101/08/10 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHANY / 05/08/2009
2009-08-06363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-08-01363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-06363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-09288bSECRETARY RESIGNED
2005-10-20363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-10-04288aNEW SECRETARY APPOINTED
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-08288bDIRECTOR RESIGNED
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-07363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU
2002-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-07363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/01
2001-10-10363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-09-28363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-29363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1999-06-24CERTNMCOMPANY NAME CHANGED CENTRAL DEVELOPMENTS (YORK) LIMI TED CERTIFICATE ISSUED ON 25/06/99
1999-04-28395PARTICULARS OF MORTGAGE/CHARGE
1999-04-28395PARTICULARS OF MORTGAGE/CHARGE
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-13363sRETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1997-12-11363sRETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
1997-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-04395PARTICULARS OF MORTGAGE/CHARGE
1997-09-23225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1997-09-18288aNEW DIRECTOR APPOINTED
1997-09-18288aNEW DIRECTOR APPOINTED
1997-09-18288aNEW DIRECTOR APPOINTED
1997-09-1188(2)RAD 28/08/97--------- £ SI 2@1=2 £ IC 2/4
1997-08-20CERTNMCOMPANY NAME CHANGED CENTRAL DEVELOPMENTS (GRANTHAM) LIMITED CERTIFICATE ISSUED ON 21/08/97
1996-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-10CERTNMCOMPANY NAME CHANGED DOUBLEGRASP LIMITED CERTIFICATE ISSUED ON 11/12/96
1996-12-09288bSECRETARY RESIGNED
1996-12-09SRES01ALTER MEM AND ARTS 18/11/96
1996-12-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
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.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL DEVELOPMENTS (RETAIL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
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
Intangible Assets
Patents
We have not found any records of CENTRAL DEVELOPMENTS (RETAIL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL DEVELOPMENTS (RETAIL) LIMITED
Trademarks
We have not found any records of CENTRAL DEVELOPMENTS (RETAIL) LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded CENTRAL DEVELOPMENTS (RETAIL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4