Centreville Estates

Company Name	Centreville Estates
Directors	Paul Geoffrey Dove and Bryan Duncan Scholey
Company Status	Dissolved
Company Number	02492840
Category	Private Unlimited Company
Incorporation Date	17 April 1990(34 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Paul Geoffrey Dove
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 November 1999(9 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Surveyor
Correspondence Address	Trevega Cedar Way Gayton Wirral Merseyside L60 3RH

Director Name	Mr Bryan Duncan Scholey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 November 1999(9 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Styal Cottage Christleton Chester Cheshire CH3 7AT Wales

Secretary Name	Littlewoods Secretarial Services Ltd (Corporation)
Status	Current
Appointed	29 September 1999(9 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	100 Old Hall Street Liverpool L70 1AB

Director Name	Mr Barry Gordon Dale
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Timothy John Randolph Harding
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	7 Paradise Walk London SW3 3LJ

Director Name	Mr Roger Stuart Hingley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 29 September 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Crooke House Aldersey Chester Cheshire CH3 9EH Wales

Director Name	Mr Roger Stuart Hingley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 29 September 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Crooke House Aldersey Chester Cheshire CH3 9EH Wales

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 29 September 1999)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Sir Desmond Henry Pitcher
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 1993)
Role	Company Director
Correspondence Address	Onston Hall Onston Cheshire CW8 2RG

Director Name	Basil Arthur Winham
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Flat 7 22 Eaton Square London SW1W 9DE

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

Director Name	Anthony Arthur Chambers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 29 September 1999)
Role	Chartered Surveyor
Correspondence Address	9 Baileys Close Widnes Cheshire WA8 9JR

Director Name	Mr James Webster Michie
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(3 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Rowton Lane Rowton Chester CH3 6AT Wales

Secretary Name	Christopher Frank Sadler
Nationality	British
Status	Resigned
Appointed	31 July 1993(3 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Director Name	Geoffrey Edward Maitland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 1996)
Role	Chartered Accountant
Correspondence Address	10 Belvedere Park Aughton Ormskirk Lancashire L39 6TT

Director Name	John Ashworth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overleigh House 5 Westminster Avenue Chester Cheshire CH4 8JB Wales

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£6,156,000
Net Worth	£20,715,000
Cash	£1,693,000
Current Liabilities	£31,596,000

Accounts

Latest Accounts	29 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

14 April 2003	Dissolved (1 page)
14 January 2003	Return of final meeting in a members' voluntary winding up (4 pages)
16 October 2002	Liquidators statement of receipts and payments (5 pages)
16 April 2002	Liquidators statement of receipts and payments (5 pages)
17 May 2001	Registered office changed on 17/05/01 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page)
12 April 2001	Appointment of a voluntary liquidator (1 page)
12 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 April 2001	Declaration of solvency (3 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2000	Director resigned (1 page)
1 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 October 2000	Accounting reference date extended from 28/09/00 to 30/11/00 (1 page)
31 July 2000	Full accounts made up to 29 September 1999 (15 pages)
15 May 2000	Return made up to 17/04/00; full list of members (8 pages)
25 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
21 November 1999	New director appointed (3 pages)
21 November 1999	New director appointed (3 pages)
21 November 1999	Director resigned (1 page)
19 October 1999	882 allotting shares (2 pages)
7 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 247 tottenham court road london W1P 0HH (1 page)
6 October 1999	New secretary appointed (2 pages)
5 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Â£ nc 1050/1051 29/09/99 (1 page)
1 October 1999	Director resigned (1 page)
29 September 1999	Declaration of assent for reregistration to UNLTD (1 page)
29 September 1999	Application for reregistration from LTD to UNLTD (2 pages)
29 September 1999	Re-registration of Memorandum and Articles (15 pages)
29 September 1999	Certificate of re-registration from Limited to Unlimited (1 page)
29 September 1999	Members' assent for rereg from LTD to UNLTD (1 page)
16 April 1999	Full accounts made up to 28 September 1998 (12 pages)
20 May 1998	Return made up to 17/04/98; full list of members (20 pages)
6 April 1998	Full accounts made up to 28 September 1997 (12 pages)
1 May 1997	Return made up to 17/04/97; full list of members (20 pages)
16 April 1997	Auditor's resignation (1 page)
16 April 1997	Auditor's resignation (1 page)
17 March 1997	Full accounts made up to 28 September 1996 (12 pages)
16 May 1996	Return made up to 17/04/96; full list of members (19 pages)
2 April 1996	Full accounts made up to 28 September 1995 (12 pages)
15 February 1996	Director resigned;new director appointed (3 pages)
19 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 July 1995	Notice of assignment of name or new name to shares (2 pages)
25 April 1995	Return made up to 17/04/95; full list of members (24 pages)
13 April 1995	Director resigned;new director appointed (4 pages)
3 March 1995	Full accounts made up to 28 September 1994 (13 pages)
26 February 1992	Full accounts made up to 28 September 1991 (10 pages)

Centreville Estates

Business Activity

Directors

Location

Financials

Accounts

Filing History

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