Dissolved
Dissolved 2013-09-03
Company Information for CENTRAL DEVELOPMENTS (RETAIL) LIMITED
LONDON, W1U 2EL,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | ||||||
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CENTRAL DEVELOPMENTS (RETAIL) LIMITED | ||||||
Legal Registered Office | ||||||
LONDON W1U 2EL Other companies in W1U | ||||||
Previous Names | ||||||
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Company Number | 03249839 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON JANE KARLIN |
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ALISON JANE KARLIN |
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WALTER STANTON |
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JOHN DAVID STEPHANY |
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ROBERT KEITH STEPHANY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WILLIAM DURBIN |
Company Secretary | ||
JOAN ESTHER ROSALIND STEPHANY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3 D DEVELOPMENT LTD | Company Secretary | 2005-09-15 | CURRENT | 1991-09-25 | Active | |
BENA ESTATES LIMITED | Company Secretary | 1991-08-01 | CURRENT | 1960-04-14 | Active | |
LAND IMPROVEMENTS LIMITED | Company Secretary | 1991-08-01 | CURRENT | 1953-03-28 | Active | |
LDIC GROUP LIMITED | Company Secretary | 1991-08-01 | CURRENT | 1959-11-26 | Active | |
BACHTRACK LTD | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
3 D DEVELOPMENT LTD | Director | 1991-10-17 | CURRENT | 1991-09-25 | Active | |
BENA ESTATES LIMITED | Director | 1991-08-01 | CURRENT | 1960-04-14 | Active | |
LAND IMPROVEMENTS LIMITED | Director | 1991-08-01 | CURRENT | 1953-03-28 | Active | |
LDIC GROUP LIMITED | Director | 1991-08-01 | CURRENT | 1959-11-26 | Active | |
AMADEUS PROPERTIES LIMITED | Director | 2011-06-14 | CURRENT | 1967-10-17 | Active | |
RENCO PROPERTIES LIMITED | Director | 2008-08-01 | CURRENT | 1953-12-08 | Active | |
J.L.G.INVESTMENTS LIMITED | Director | 2008-04-02 | CURRENT | 1945-12-11 | Active | |
3 D DEVELOPMENT LTD | Director | 1991-10-17 | CURRENT | 1991-09-25 | Active | |
BENA ESTATES LIMITED | Director | 1991-08-01 | CURRENT | 1960-04-14 | Active | |
LAND IMPROVEMENTS LIMITED | Director | 1991-08-01 | CURRENT | 1953-03-28 | Active | |
LDIC GROUP LIMITED | Director | 1991-08-01 | CURRENT | 1959-11-26 | Active | |
TWENTY TWO CLIFTON GARDENS LIMITED | Director | 2004-10-11 | CURRENT | 1986-08-29 | Active | |
3 D DEVELOPMENT LTD | Director | 1995-10-31 | CURRENT | 1991-09-25 | Active | |
BENA ESTATES LIMITED | Director | 1991-08-01 | CURRENT | 1960-04-14 | Active | |
LAND IMPROVEMENTS LIMITED | Director | 1991-08-01 | CURRENT | 1953-03-28 | Active | |
LDIC GROUP LIMITED | Director | 1991-08-01 | CURRENT | 1959-11-26 | Active | |
SERRAVINCI LTD | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/08/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHANY / 05/08/2009 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/01 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CENTRAL DEVELOPMENTS (YORK) LIMI TED CERTIFICATE ISSUED ON 25/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/08/97--------- £ SI 2@1=2 £ IC 2/4 | |
CERTNM | COMPANY NAME CHANGED CENTRAL DEVELOPMENTS (GRANTHAM) LIMITED CERTIFICATE ISSUED ON 21/08/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DOUBLEGRASP LIMITED CERTIFICATE ISSUED ON 11/12/96 | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 18/11/96 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
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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 | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
DEED OF SUPPLEMENTAL CHARGE | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED |
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