Century Way (Number Seven) Limited

Company Name	Century Way (Number Seven) Limited
Company Status	Liquidation
Company Number	00438130
Category	Private Limited Company
Incorporation Date	2 July 1947(76 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Strang
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(44 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 The Grove York North Yorkshire YO24 1XD

Director Name	Michael Jeremy Parkin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(44 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 1998)
Role	Financial Director
Correspondence Address	Seed Hill Rowland Lane Wadsworth Hebden Bridge West Yorkshire HX7 8TN

Director Name	William Arthur Betts
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(44 years, 10 months after company formation)
Appointment Duration	-2 years, 9 months (resigned 31 January 1991)
Role	Personnel Director
Correspondence Address	Glen Garry Liphill Bank Road Holmfirth Huddersfield West Yorkshire HD7 1LQ

Director Name	John Harrington
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(44 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 1998)
Role	Sales & Marketing Director
Correspondence Address	6 Glenbrook Hill Glossop Derbyshire SK13 7BY

Secretary Name	Michael Jeremy Parkin
Nationality	British
Status	Resigned
Appointed	26 April 1992(44 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	Seed Hill Rowland Lane Wadsworth Hebden Bridge West Yorkshire HX7 8TN

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 1998(51 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Frances Susan Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(51 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED

Secretary Name	Frances Susan Harris
Nationality	British
Status	Resigned
Appointed	14 September 1998(51 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED

Director Name	Pauline Laycock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(56 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Pauline Laycock
Nationality	British
Status	Resigned
Appointed	18 July 2003(56 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Director Name	Mr Robert Christopher Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(57 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(57 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 March 2005(57 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Linda Jane Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(58 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 December 2013)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Secretary Name	Linda Jane Hall
Nationality	British
Status	Resigned
Appointed	24 April 2006(58 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 December 2013)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(66 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 August 2014)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr David Steven Morgan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(66 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Location

Registered Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	10 May 2017 (overdue)

Filing History

21 October 2019	Termination of appointment of David Steven Morgan as a director on 27 January 2015 (2 pages)
21 October 2019	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (2 pages)
15 May 2018	Restoration by order of the court (3 pages)
27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
29 January 2014	Compulsory strike-off action has been suspended (1 page)
29 January 2014	Compulsory strike-off action has been suspended (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
9 January 2014	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 9 January 2014 (2 pages)
9 January 2014	Appointment of Stephen Henderson as a director on 3 December 2013 (3 pages)
9 January 2014	Appointment of Stephen Henderson as a director on 3 December 2013 (3 pages)
9 January 2014	Appointment of Mr David Steven Morgan as a director on 3 December 2013 (3 pages)
9 January 2014	Termination of appointment of Carol Williams as a director on 3 December 2013 (2 pages)
9 January 2014	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 9 January 2014 (2 pages)
9 January 2014	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 9 January 2014 (2 pages)
9 January 2014	Termination of appointment of Linda Jane Hall as a secretary on 3 December 2013 (2 pages)
9 January 2014	Termination of appointment of Linda Jane Hall as a director on 3 December 2013 (2 pages)
9 January 2014	Appointment of Mr David Steven Morgan as a director on 3 December 2013 (3 pages)
9 January 2014	Termination of appointment of Linda Jane Hall as a director on 3 December 2013 (2 pages)
9 January 2014	Termination of appointment of Linda Jane Hall as a secretary on 3 December 2013 (2 pages)
9 January 2014	Termination of appointment of Carol Williams as a director on 3 December 2013 (2 pages)
9 January 2014	Termination of appointment of Linda Jane Hall as a director on 3 December 2013 (2 pages)
9 January 2014	Termination of appointment of Linda Jane Hall as a secretary on 3 December 2013 (2 pages)
9 January 2014	Appointment of Stephen Henderson as a director on 3 December 2013 (3 pages)
9 January 2014	Appointment of Mr David Steven Morgan as a director on 3 December 2013 (3 pages)
9 January 2014	Termination of appointment of Carol Williams as a director on 3 December 2013 (2 pages)
22 February 2013	Restoration by order of the court (4 pages)
22 February 2013	Restoration by order of the court (4 pages)
5 September 2008	Final Gazette dissolved following liquidation (1 page)
5 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2008	Final Gazette dissolved following liquidation (1 page)
5 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
5 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2007	Appointment of a voluntary liquidator (1 page)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Appointment of a voluntary liquidator (1 page)
28 September 2007	Accounts made up to 31 March 2007 (3 pages)
28 September 2007	Accounts made up to 31 March 2007 (3 pages)
10 May 2007	Return made up to 26/04/07; full list of members (2 pages)
10 May 2007	Return made up to 26/04/07; full list of members (2 pages)
25 January 2007	Accounts made up to 1 April 2006 (3 pages)
25 January 2007	Accounts made up to 1 April 2006 (3 pages)
25 January 2007	Accounts made up to 1 April 2006 (3 pages)
22 January 2007	Company name changed park cake bakeries LIMITED(the)\certificate issued on 22/01/07 (2 pages)
22 January 2007	Company name changed park cake bakeries LIMITED(the)\certificate issued on 22/01/07 (2 pages)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	Secretary resigned;director resigned (1 page)
17 May 2006	Return made up to 26/04/06; full list of members (7 pages)
17 May 2006	Return made up to 26/04/06; full list of members (7 pages)
26 October 2005	Accounts made up to 2 April 2005 (3 pages)
26 October 2005	Accounts made up to 2 April 2005 (3 pages)
26 October 2005	Accounts made up to 2 April 2005 (3 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Return made up to 26/04/05; full list of members (7 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned;director resigned (1 page)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Return made up to 26/04/05; full list of members (7 pages)
11 May 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
5 January 2005	Accounts made up to 31 March 2004 (3 pages)
5 January 2005	Accounts made up to 31 March 2004 (3 pages)
4 May 2004	Return made up to 26/04/04; full list of members (7 pages)
4 May 2004	Return made up to 26/04/04; full list of members (7 pages)
7 January 2004	Accounts made up to 31 March 2003 (3 pages)
7 January 2004	Accounts made up to 31 March 2003 (3 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Secretary resigned;director resigned (1 page)
3 May 2003	Return made up to 26/04/03; full list of members (7 pages)
3 May 2003	Return made up to 26/04/03; full list of members (7 pages)
7 January 2003	Accounts made up to 31 March 2002 (3 pages)
7 January 2003	Accounts made up to 31 March 2002 (3 pages)
3 May 2002	Return made up to 26/04/02; full list of members (7 pages)
3 May 2002	Return made up to 26/04/02; full list of members (7 pages)
4 January 2002	Accounts made up to 31 March 2001 (3 pages)
4 January 2002	Accounts made up to 31 March 2001 (3 pages)
17 May 2001	Return made up to 26/04/01; full list of members (6 pages)
17 May 2001	Return made up to 26/04/01; full list of members (6 pages)
15 January 2001	Accounts made up to 31 March 2000 (3 pages)
15 January 2001	Accounts made up to 31 March 2000 (3 pages)
2 May 2000	Return made up to 26/04/00; full list of members (6 pages)
2 May 2000	Return made up to 26/04/00; full list of members (6 pages)
19 January 2000	Accounts made up to 31 March 1999 (3 pages)
19 January 2000	Accounts made up to 31 March 1999 (3 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
31 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	New director appointed (5 pages)
5 October 1998	Registered office changed on 05/10/98 from: ashton road, oldham (1 page)
5 October 1998	Registered office changed on 05/10/98 from: ashton road, oldham (1 page)
5 October 1998	New secretary appointed;new director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (5 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	New secretary appointed;new director appointed (2 pages)
5 October 1998	Director resigned (1 page)
7 July 1998	Accounts made up to 31 March 1998 (3 pages)
7 July 1998	Accounts made up to 31 March 1998 (3 pages)
8 May 1998	Return made up to 26/04/98; full list of members (6 pages)
8 May 1998	Return made up to 26/04/98; full list of members (6 pages)
3 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1997	Accounts made up to 31 March 1997 (3 pages)
10 June 1997	Accounts made up to 31 March 1997 (3 pages)
22 May 1997	Return made up to 26/04/97; full list of members (6 pages)
22 May 1997	Return made up to 26/04/97; full list of members (6 pages)
12 June 1996	Accounts made up to 31 March 1996 (3 pages)
12 June 1996	Accounts made up to 31 March 1996 (3 pages)
26 May 1996	Return made up to 26/04/96; full list of members (6 pages)
26 May 1996	Return made up to 26/04/96; full list of members (6 pages)
12 December 1995	Accounts made up to 31 March 1995 (3 pages)
12 December 1995	Accounts made up to 31 March 1995 (3 pages)
21 April 1995	Return made up to 26/04/95; full list of members (6 pages)
21 April 1995	Return made up to 26/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (152 pages)

Century Way (Number Seven) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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