CENTRAL INDUSTRIAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00607156

Incorporation date

30/06/1958

Size

Group

Classification

Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003);Farming of sheep, goats, horses, asses, mules and hinnies (01.22 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/04/1960)

04/05/2014

Final Gazette dissolved following liquidation

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04/02/2014

Return of final meeting in a creditors' voluntary winding up

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27/01/2014

Liquidators' statement of receipts and payments to 2013-12-01

View PDF (5 pages)

09/07/2013

Liquidators' statement of receipts and payments to 2013-06-01

View PDF (5 pages)

27/12/2012

Liquidators' statement of receipts and payments to 2012-12-01

View PDF (5 pages)

28/06/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (5 pages)

29/12/2011

Liquidators' statement of receipts and payments to 2011-12-01

View PDF (5 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-06-01

View PDF (5 pages)

30/12/2010

Liquidators' statement of receipts and payments to 2010-12-01

View PDF (5 pages)

08/07/2010

Liquidators' statement of receipts and payments to 2010-06-01

View PDF (5 pages)

29/12/2009

Liquidators' statement of receipts and payments to 2009-12-01

View PDF (5 pages)

09/07/2009

Liquidators' statement of receipts and payments to 2009-06-01

View PDF (5 pages)

28/12/2008

Liquidators' statement of receipts and payments to 2008-12-01

View PDF (5 pages)

11/07/2008

Liquidators' statement of receipts and payments to 2008-12-01

View PDF (5 pages)

02/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/12/2005

Registered office changed on 15/12/05 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ

View PDF (1 pages)

09/12/2005

Statement of affairs

View PDF (5 pages)

09/12/2005

Resolutions

View PDF (1 pages)

09/12/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

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01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2005

Registered office changed on 18/11/05 from: 105 st peters street st albans hertfordshire AL1 3EP

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

10/01/2005

Return made up to 01/08/04; no change of members

View PDF (8 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

25/09/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

02/06/2003

Director resigned

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (2 pages)

16/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

29/08/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

24/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

16/08/2001

Return made up to 01/08/01; full list of members

View PDF (8 pages)

27/10/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

25/09/2000

Return made up to 01/08/00; full list of members

View PDF (8 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

19/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (3 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

01/06/1999

Director resigned

View PDF (1 pages)

15/10/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Return made up to 01/08/98; full list of members

View PDF (9 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

29/08/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

16/08/1996

Return made up to 01/08/96; full list of members

View PDF (9 pages)

19/06/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

07/09/1995

Return made up to 01/08/95; change of members

View PDF (14 pages)

22/06/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

06/10/1994

Full group accounts made up to 1993-12-31

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22/08/1994

Return made up to 01/08/94; no change of members

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25/02/1994

Particulars of mortgage/charge

View PDF (5 pages)

15/12/1993

Declaration of satisfaction of mortgage/charge

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30/08/1993

Full group accounts made up to 1992-12-31

View PDF (24 pages)

30/08/1993

Return made up to 01/08/93; full list of members

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27/01/1993

Return made up to 01/10/92; no change of members

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31/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1992

Full group accounts made up to 1991-12-31

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22/10/1991

Full group accounts made up to 1990-12-31

View PDF (24 pages)

22/10/1991

Return made up to 01/10/91; no change of members

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22/10/1991

New secretary appointed;new director appointed

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04/12/1990

Return made up to 15/11/90; full list of members

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31/10/1990

Full group accounts made up to 1989-12-31

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23/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1990

Certificate of change of name

View PDF (3 pages)

29/01/1990

Resolutions

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29/01/1990

Resolutions

View PDF (2 pages)

29/01/1990

Memorandum and Articles of Association

View PDF (11 pages)

26/01/1990

Certificate of change of name

View PDF (3 pages)

19/12/1989

Ad 08/12/89--------- £ si 990000@1=990000 £ ic 10000/1000000

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19/12/1989

£ nc 24000/1000000 08/12/89

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01/09/1989

Return made up to 14/07/89; full list of members

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23/05/1989

Full group accounts made up to 1988-12-31

View PDF (18 pages)

22/12/1988

Return made up to 23/05/88; full list of members

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07/07/1988

Full group accounts made up to 1987-12-31

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13/07/1987

Full group accounts made up to 1986-12-31

View PDF (17 pages)

13/07/1987

Return made up to 15/05/87; full list of members

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07/05/1987

Declaration of satisfaction of mortgage/charge

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07/05/1987

Declaration of satisfaction of mortgage/charge

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14/03/1987

Group of companies' accounts made up to 1985-12-31

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03/07/1986

Group of companies' accounts made up to 1985-12-31

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21/01/1985

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1982

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1982

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1975

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1968

Particulars of mortgage/charge

View PDF (4 pages)

13/04/1960

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2003

Last change occurred

31/12/2003

Accounts

Group

Last made up date

31/12/2003

Next account date

31/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Roger John	Director	16/06/1999 - Present	18
Golland, Richard Jeremy	Director	18/08/1998 - 18/08/1998	1
Smith, Joanna	Secretary	16/06/1999 - Present	2
Smith, Joanna	Director	16/06/1999 - 31/07/2005	2
Golland, Richard Jeremy	Director	30/04/2003 - 01/05/2003	1

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL INDUSTRIAL HOLDINGS LIMITED

CENTRAL INDUSTRIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/06/1958 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL INDUSTRIAL HOLDINGS LIMITED?

CENTRAL INDUSTRIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 30/06/1958 and dissolved on 04/05/2014.

Where is CENTRAL INDUSTRIAL HOLDINGS LIMITED located?

CENTRAL INDUSTRIAL HOLDINGS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does CENTRAL INDUSTRIAL HOLDINGS LIMITED do?

CENTRAL INDUSTRIAL HOLDINGS LIMITED operates in the Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003) sector.

What is the latest filing for CENTRAL INDUSTRIAL HOLDINGS LIMITED?

The latest filing was on 04/05/2014: Final Gazette dissolved following liquidation.