Central Capital

Company Name	Central Capital
Company Status	Dissolved
Company Number	01164622
Category	Private Unlimited Company
Incorporation Date	27 March 1974(50 years, 1 month ago)
Dissolution Date	10 February 2010 (14 years, 2 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Arthur Rattee
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Canadian
Status	Closed
Appointed	12 July 1993(19 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (closed 10 February 2010)
Role	President
Correspondence Address	150 Roxborough Drive Toronto Ontario M5w 1x6 Canada

Director Name	Mr Robert Felix Erith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1996(22 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 10 February 2010)
Role	Farmer And Consultant
Country of Residence	England
Correspondence Address	Shrubs Farm Lamarsh Bures Essex CO8 5EA

Director Name	Earl Of Euston James Oliver Charles Fitzroy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1997(23 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 10 February 2010)
Role	Farmer And Company Director
Correspondence Address	The Racing Stables Euston Park Thetford Norfolk IP24 2QT

Secretary Name	Mr Robert Felix Erith
Nationality	British
Status	Closed
Appointed	01 March 2007(32 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 February 2010)
Role	Farmer And Consultant
Country of Residence	England
Correspondence Address	Shrubs Farm Lamarsh Bures Essex CO8 5EA

Director Name	Stanley Martin David Beck
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 1992(18 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 July 1993)
Role	Merchant Banker
Correspondence Address	50 Binscarth Road Toronto Ontario M4w 1g4 Foreign

Director Name	William Thomas Hodgson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 1992(18 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 July 1993)
Role	Banker
Correspondence Address	47 St Clair Ave West 402 Toronto M4v 3a5 Ontario Canada Foreign

Secretary Name	David William Roberts
Nationality	British
Status	Resigned
Appointed	31 October 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 1993)
Role	Company Director
Correspondence Address	Way Of The Wind 45 Dome Hill Caterham Surrey CR3 6EF

Director Name	Robert Charles Franklin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 1993(19 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	24 McGlashan Court Toronto Ontario M5m 4m6

Director Name	Andrew Gilmour McCaughey
Date of Birth	December 1922 (Born 101 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 1993(19 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	19 Hunters Glen Road Aurora Ontario L4g 6n4

Director Name	Earl Of Euston James Oliver Charles Fitzroy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(22 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 1997)
Role	Banker
Correspondence Address	6 Vicarage Gardens London W8 4AH

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1993(19 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 November 2006)
Correspondence Address	110 Cannon Street London EC4N 6AR

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£327,000
Current Liabilities	£142,000

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

10 February 2010	Final Gazette dissolved following liquidation (1 page)
10 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
2 September 2009	Liquidators' statement of receipts and payments to 29 July 2009 (5 pages)
2 September 2009	Liquidators statement of receipts and payments to 29 July 2009 (5 pages)
18 August 2008	Appointment of a voluntary liquidator (1 page)
18 August 2008	Appointment of a voluntary liquidator (1 page)
8 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (5 pages)
8 August 2008	Declaration of solvency (3 pages)
8 August 2008	Declaration of solvency (3 pages)
8 August 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-30 (5 pages)
8 August 2008	Registered office changed on 08/08/2008 from, shrubs farm, lamarsh, bures, essex, CO8 5EA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from, shrubs farm, lamarsh, bures, essex, CO8 5EA (1 page)
16 November 2007	New secretary appointed (1 page)
16 November 2007	Return made up to 31/10/07; full list of members (8 pages)
16 November 2007	New secretary appointed (1 page)
16 November 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2007	Registered office changed on 31/05/07 from: 110 cannon street, london, EC4N 6AR (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 110 cannon street, london, EC4N 6AR (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
24 May 2007	Return made up to 31/10/06; full list of members (8 pages)
24 May 2007	Return made up to 31/10/06; full list of members (8 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Secretary resigned (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (7 pages)
10 November 2005	Return made up to 31/10/05; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
23 July 2004	Full accounts made up to 31 July 2003 (13 pages)
23 July 2004	Full accounts made up to 31 July 2003 (13 pages)
27 May 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
27 May 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
26 July 2003	Full accounts made up to 31 July 2002 (13 pages)
26 July 2003	Full accounts made up to 31 July 2002 (13 pages)
3 June 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
3 June 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 July 2001 (12 pages)
5 June 2002	Full accounts made up to 31 July 2001 (12 pages)
5 November 2001	Return made up to 31/10/01; full list of members (7 pages)
5 November 2001	Return made up to 31/10/01; full list of members (7 pages)
1 June 2001	Full accounts made up to 31 July 2000 (12 pages)
1 June 2001	Full accounts made up to 31 July 2000 (12 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Return made up to 31/10/00; full list of members (7 pages)
25 May 2000	Full accounts made up to 31 July 1999 (12 pages)
25 May 2000	Full accounts made up to 31 July 1999 (12 pages)
16 November 1999	Return made up to 31/10/99; full list of members (7 pages)
16 November 1999	Return made up to 31/10/99; full list of members (7 pages)
23 April 1999	Full accounts made up to 31 July 1998 (15 pages)
23 April 1999	Full accounts made up to 31 July 1998 (15 pages)
5 November 1998	Return made up to 31/10/98; no change of members (4 pages)
5 November 1998	Return made up to 31/10/98; no change of members (4 pages)
21 April 1998	Full accounts made up to 31 July 1997 (15 pages)
21 April 1998	Full accounts made up to 31 July 1997 (15 pages)
16 December 1997	Return made up to 31/10/97; full list of members (6 pages)
16 December 1997	Return made up to 31/10/97; full list of members (6 pages)
4 December 1997	New director appointed (3 pages)
4 December 1997	New director appointed (3 pages)
20 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
20 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Certificate of re-registration from Limited to Unlimited (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Certificate of re-registration from Limited to Unlimited (1 page)
1 July 1997	Declaration of assent for reregistration to UNLTD (2 pages)
1 July 1997	Application for reregistration from LTD to UNLTD (2 pages)
1 July 1997	Re-registration of Memorandum and Articles (10 pages)
1 July 1997	Application for reregistration from LTD to UNLTD (2 pages)
1 July 1997	Members' assent for rereg from LTD to UNLTD (1 page)
1 July 1997	Declaration of assent for reregistration to UNLTD (2 pages)
1 July 1997	Members' assent for rereg from LTD to UNLTD (1 page)
1 July 1997	Re-registration of Memorandum and Articles (10 pages)
9 June 1997	Full accounts made up to 31 December 1996 (14 pages)
9 June 1997	Full accounts made up to 31 December 1996 (14 pages)
5 December 1996	Return made up to 31/10/96; full list of members (6 pages)
5 December 1996	Return made up to 31/10/96; full list of members (6 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (14 pages)
18 September 1996	Full accounts made up to 31 December 1995 (14 pages)
27 June 1996	Registered office changed on 27/06/96 from: 19-21 moorgate, london, EC2R 6AU (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 19-21 moorgate, london, EC2R 6AU (1 page)
9 November 1995	Return made up to 31/10/95; no change of members (4 pages)
9 November 1995	Return made up to 31/10/95; no change of members (4 pages)
9 August 1995	Full accounts made up to 31 December 1994 (14 pages)
9 August 1995	Full accounts made up to 31 December 1994 (14 pages)
30 April 1995	Director's particulars changed (2 pages)
30 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
16 November 1989	Return made up to 06/11/89; full list of members (8 pages)
16 November 1989	Return made up to 06/11/89; full list of members (8 pages)
4 April 1989	Company name changed central capital holdings LIMITED\certificate issued on 04/04/89 (2 pages)
4 April 1989	Company name changed central capital holdings LIMITED\certificate issued on 04/04/89 (2 pages)
29 June 1988	Company name changed central capital mortgage corpora tion LIMITED\certificate issued on 30/06/88 (2 pages)
29 June 1988	Company name changed central capital mortgage corpora tion LIMITED\certificate issued on 30/06/88 (2 pages)
17 June 1988	Return made up to 20/05/88; full list of members (5 pages)
17 June 1988	Return made up to 20/05/88; full list of members (5 pages)
29 September 1987	Company name changed canada permanent mortgage corpor ation (U.K.) LIMITED\certificate issued on 29/09/87 (2 pages)
29 September 1987	Company name changed canada permanent mortgage corpor ation (U.K.) LIMITED\certificate issued on 29/09/87 (2 pages)
8 October 1985	Company name changed\certificate issued on 08/10/85 (2 pages)
8 October 1985	Company name changed\certificate issued on 08/10/85 (2 pages)
27 March 1974	Certificate of incorporation (2 pages)
27 March 1974	Certificate of incorporation (1 page)

Central Capital

Business Activity

Directors

Location

Financials

Accounts

Filing History

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