Century Mortgages Limited

Company Name	Century Mortgages Limited
Company Status	Liquidation
Company Number	03104257
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Secretary Name	Paul Stephen Coulson
Nationality	British
Status	Current
Appointed	28 November 1995(2 months, 1 week after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	2 Back Lane Topcliffe Thirsk North Yorkshire YO7 3RF

Director Name	Paul Stephen Coulson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(5 months, 1 week after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	2 Back Lane Topcliffe Thirsk North Yorkshire YO7 3RF

Director Name	Anthony Peter McAleer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 January 1997(1 year, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Sales Co Ordinator
Correspondence Address	24 Harebell Close Northallerton North Yorkshire DL7 8FE

Director Name	Peter Carbert
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 January 1997(1 year, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Sales Co Ordinator
Correspondence Address	22 Winchester Way Darlington Durham DL1 2UT

Director Name	Mark Richard Hodgson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 1998(2 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	National Account Manager
Correspondence Address	5 Northlands Avenue Earswick York YO32 9FS

Secretary Name	Melissa Joanne Hodgson
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	24 Harebell Close Romanby Park Northallerton North Yorkshire DL7 8FE

Director Name	Melissa Joanne Hodgson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	24 Harebell Close Romanby Park Northallerton North Yorkshire DL7 8FE

Director Name	Richard William Hodgson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	24 Harebell Close Northallerton North Yorkshire DL7 8FE

Director Name	Richard William Hodgson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	27 Harebull Close Romanby Northallerton North Yorkshire Dl7

Director Name	Richard William Hodgson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	24 Harebell Close Northallerton North Yorkshire DL7 8FE

Director Name	Christopher Douglas
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(2 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 February 1999)
Role	National Marketing Co-Ordinato
Correspondence Address	Wear Lodge Church Street Whixley York YO26 8AR

Director Name	Anthony Judge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 1999)
Role	National Sales Executive
Correspondence Address	3 Bedford Grove Leeds LS16 6DT

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Century House Thornfield Business Park Northallerton North Yorkshire DL6 2XQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Financials

Year	1997
Net Worth	£15,787
Cash	£150,912
Current Liabilities	£688,197

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Next Accounts Due	30 July 1999 (overdue)
Accounts Category	Small
Accounts Year End	30 September

Returns

Next Return Due	4 October 2016 (overdue)

Filing History

19 September 2000	Order of court to wind up (4 pages)
19 September 2000	Order of court to wind up (4 pages)
9 June 2000	C/O re app of prov liq (6 pages)
9 June 2000	C/O re app of prov liq (6 pages)
4 February 2000	C/O re appt of prov liq (6 pages)
4 February 2000	C/O re appt of prov liq (6 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
11 March 1999	Director's particulars changed (1 page)
11 March 1999	Director's particulars changed (1 page)
11 March 1999	Director's particulars changed (1 page)
11 March 1999	Director's particulars changed (1 page)
10 March 1999	Ad 02/03/98--------- £ si 6900@1 (2 pages)
10 March 1999	Particulars of contract relating to shares (3 pages)
10 March 1999	Ad 02/03/98--------- Â£ si 6900@1 (2 pages)
10 March 1999	S-div 02/03/98 (1 page)
10 March 1999	S-div 02/03/98 (1 page)
10 March 1999	Particulars of contract relating to shares (3 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 January 1999	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1999	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
12 January 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
12 January 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
25 August 1998	Particulars of mortgage/charge (7 pages)
25 August 1998	Particulars of mortgage/charge (7 pages)
14 April 1998	Registered office changed on 14/04/98 from: century house thornfields business park standard way norrthallerton DL6 2XQ (1 page)
14 April 1998	Registered office changed on 14/04/98 from: century house thornfields business park standard way norrthallerton DL6 2XQ (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Return made up to 20/09/97; full list of members 363(287) ‐ Registered office changed on 24/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Return made up to 20/09/97; full list of members 363(287) ‐ Registered office changed on 24/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
18 November 1997	Particulars of mortgage/charge (7 pages)
18 November 1997	Particulars of mortgage/charge (7 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (1 page)
23 April 1997	New director appointed (1 page)
19 April 1997	Particulars of mortgage/charge (7 pages)
19 April 1997	Particulars of mortgage/charge (7 pages)
15 April 1997	Compulsory strike-off action has been discontinued (1 page)
15 April 1997	Compulsory strike-off action has been discontinued (1 page)
11 March 1997	First Gazette notice for compulsory strike-off (1 page)
11 March 1997	First Gazette notice for compulsory strike-off (1 page)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
11 December 1995	Director resigned;new director appointed (2 pages)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
11 December 1995	Director resigned;new director appointed (2 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
20 September 1995	Incorporation (14 pages)
20 September 1995	Incorporation (14 pages)

Century Mortgages Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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