Company Information for CENT DEVELOPERS LIMITED
52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
|
Company Registration Number
01125659
Private Limited Company
Liquidation |
Company Name | |
---|---|
CENT DEVELOPERS LIMITED | |
Legal Registered Office | |
52 RAVENSFIELD GARDENS EPSOM SURREY KT19 0SR Other companies in KT6 | |
Company Number | 01125659 | |
---|---|---|
Company ID Number | 01125659 | |
Date formed | 1973-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-06 11:28:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENT DEVELOPERS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANCES FAULKNER |
||
ROBERT JOHN FAULKNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RITA MARY DRIES |
Company Secretary | ||
DAVID PETER DRIES |
Director | ||
RITA MARY DRIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKET WALK DEVELOPMENTS (LONDON) LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
TIVERTON 5/6 MARKET WALK LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2015-05-05 | |
FAULKNER FUTURE 1 LTD | Director | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2014-09-09 | |
FAULKNER FUTURE 2 LTD | Director | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2014-10-07 | |
R J FAULKNER LTD | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
15-20 MARKET WALK (TIVERTON) LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2016-01-05 | |
MARKET WALK (DEVELOPMENTS) LIMITED | Director | 2003-09-25 | CURRENT | 2003-07-05 | Liquidation | |
HAPPY ABERDEEN LIMITED | Director | 2003-02-12 | CURRENT | 2003-01-09 | Active - Proposal to Strike off | |
MARKET WALK (TIVERTON) MANAGEMENT LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-07 | Dissolved 2017-01-17 | |
MARKET WALK (TIVERTON) LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-14 | Dissolved 2016-04-05 | |
KINDNEAT LIMITED | Director | 1992-01-06 | CURRENT | 1974-01-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM 1 Malcolm Drive Surbiton Surrey KT6 6QS | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Frances Faulkner as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RITA DRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA DRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRIES | |
AA | 30/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN FAULKNER | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA MARY DRIES / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER DRIES / 13/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM LANGTRY HOUSE 441 RICHMOND ROAD EAST TWICKENHAM MIDDLESEX TW1 2EL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
Notices to Creditors | 2019-04-02 |
Appointment of Liquidators | 2019-04-02 |
Resolutions for Winding-up | 2019-04-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENT DEVELOPERS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CENT DEVELOPERS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CENT DEVELOPERS LIMITED | Event Date | 2019-03-29 |
Notice is hereby given that the Creditors of the Company are required, on or before 29 April 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by her solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. NOTE: This notice is purely normal. All known creditors have been or will be paid in full. Date of Appointment: 29 March 2019 Office Holder Details: Lauren Rachel Cullen (IP No. 18050 ) of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, KT19 0SR Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Ed Guest Ag EG122352 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CENT DEVELOPERS LIMITED | Event Date | 2019-03-29 |
Lauren Rachel Cullen (IP No. 18050 ) of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, KT19 0SR : Ag EG122352 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CENT DEVELOPERS LIMITED | Event Date | 2019-03-29 |
Notice is hereby given that the following resolutions were passed on 29 March 2019 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050 ) of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, KT19 0SR be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Further details contact: Lauren Rachel Cullen, Tel: 0203 8877 200. Alternative contact: Ed Guest Ag EG122352 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |