| Company Name | Cent Realisation (Tyne And Wear) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01961603 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1985(38 years, 5 months ago) |
| Previous Name | Centralcater Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Louvaine Lauder |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Administrator |
| Correspondence Address | 33 West Street Grange Villa Chester Le Street County Durham DH2 3LP |
| Director Name | Robert James Shippen |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Sales Manager |
| Correspondence Address | 8 Fencer Court Gosforth Newcastle Upon Tyne Tyne And Wear NE3 2DP |
| Director Name | Barbara Worrall |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Correspondence Address | The Langtons Alnwood Alnmouth Northumberland NE66 3NN |
| Director Name | John Curtis Worrall |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Langtons Alnwood Alnmouth Northumberland NE66 3NN |
| Secretary Name | Barbara Worrall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Langtons Alnwood Alnmouth Northumberland NE66 3NN |
| Director Name | William Makepeace |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 January 1995) |
| Role | Medical Practitioner |
| Correspondence Address | Greybarns Foxton Alnmouth Northumberland NE66 3DF |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,170 |
| Cash | £401 |
| Current Liabilities | £561,171 |
Accounts
| Latest Accounts | 2 April 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 July 2003 | Dissolved (1 page) |
|---|---|
| 28 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 12 June 2000 | Receiver ceasing to act (1 page) |
| 20 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2000 | Resolutions
|
| 20 January 2000 | Statement of affairs (9 pages) |
| 4 January 2000 | Registered office changed on 04/01/00 from: ernst & young norham house 12 new bridge street west newcastle upon tyne NE1 8AD (1 page) |
| 9 December 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 10 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 8 July 1998 | Receiver ceasing to act (1 page) |
| 12 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 13 December 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 7 August 1996 | Company name changed centralcater LIMITED\certificate issued on 08/08/96 (2 pages) |
| 29 March 1996 | Statement of Affairs in administrative receivership following report to creditors (23 pages) |
| 18 March 1996 | Administrative Receiver's report (4 pages) |
| 1 December 1995 | Registered office changed on 01/12/95 from: the langtons alnwood alnmouth northumberland NE66 3NN (1 page) |
| 29 June 1995 | Return made up to 19/06/95; change of members (6 pages) |