| Company Name | Century Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06550844 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Name | Chadlaw (Holdings) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Mark Barker |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2010(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 April 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 13 Railway Street Huddersfield HD1 1JS |
| Director Name | Chadlaw (Directors) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | 13 Railway Street Huddersfield West Yorkshire HD1 1JS |
| Secretary Name | Chadlaw (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | 13 Railway Street Huddersfield West Yorkshire HD1 1JS |
Location
| Registered Address | 13 Railway Street Huddersfield HD1 1JS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Register inspection address has been changed from 13 Railway Street Huddersfield West Yorkshire HX1 1JS (1 page) |
| 16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Register inspection address has been changed from 13 Railway Street Huddersfield West Yorkshire HX1 1JS (1 page) |
| 16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 6 December 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 6 December 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 5 October 2010 | Appointment of Mr John Barker as a director (2 pages) |
| 5 October 2010 | Appointment of Mr John Barker as a director (2 pages) |
| 10 May 2010 | Secretary's details changed for Chadlaw (Secretaries) Limited on 2 April 2010 (1 page) |
| 10 May 2010 | Director's details changed for Chadlaw (Directors) Limited on 1 April 2010 (1 page) |
| 10 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Secretary's details changed for Chadlaw (Secretaries) Limited on 2 April 2010 (1 page) |
| 10 May 2010 | Director's details changed for Chadlaw (Directors) Limited on 1 April 2010 (1 page) |
| 10 May 2010 | Secretary's details changed for Chadlaw (Secretaries) Limited on 2 April 2010 (1 page) |
| 10 May 2010 | Director's details changed for Chadlaw (Directors) Limited on 1 April 2010 (1 page) |
| 10 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Chadlaw (Directors) Limited on 1 April 2010 (1 page) |
| 19 April 2010 | Secretary's details changed for Chadlaw (Secretaries) Limited on 1 April 2010 (1 page) |
| 19 April 2010 | Register inspection address has been changed (1 page) |
| 19 April 2010 | Secretary's details changed for Chadlaw (Secretaries) Limited on 1 April 2010 (1 page) |
| 19 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Register inspection address has been changed (1 page) |
| 19 April 2010 | Director's details changed for Chadlaw (Directors) Limited on 1 April 2010 (1 page) |
| 19 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Secretary's details changed for Chadlaw (Secretaries) Limited on 1 April 2010 (1 page) |
| 19 April 2010 | Director's details changed for Chadlaw (Directors) Limited on 1 April 2010 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 3 September 2009 | Memorandum and Articles of Association (11 pages) |
| 3 September 2009 | Memorandum and Articles of Association (11 pages) |
| 1 September 2009 | Nc inc already adjusted 25/08/09 (2 pages) |
| 1 September 2009 | Nc inc already adjusted 25/08/09 (2 pages) |
| 1 September 2009 | Resolutions
|
| 1 September 2009 | Resolutions
|
| 29 August 2009 | Company name changed chadlaw (holdings) LIMITED\certificate issued on 01/09/09 (2 pages) |
| 29 August 2009 | Company name changed chadlaw (holdings) LIMITED\certificate issued on 01/09/09 (2 pages) |
| 22 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 13 railway street huddersfield west yorkshire HD1 1JS england (1 page) |
| 15 May 2009 | Location of register of members (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 13 railway street huddersfield west yorkshire HD1 1JS england (1 page) |
| 15 May 2009 | Location of debenture register (1 page) |
| 15 May 2009 | Location of register of members (1 page) |
| 15 May 2009 | Location of debenture register (1 page) |
| 1 April 2008 | Incorporation (16 pages) |
| 1 April 2008 | Incorporation (16 pages) |