| Company Name | Central 4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01936227 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1985(38 years, 9 months ago) |
| Dissolution Date | 9 April 2014 (10 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Leslie Western |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 09 April 2014) |
| Role | Company Director |
| Correspondence Address | 76 Hampton Road Failsworth Manchester M35 9JA |
| Secretary Name | John Henry Wells Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(13 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 09 April 2014) |
| Role | Office Manager |
| Correspondence Address | 18 Wimbourne Avenue Chadderton Oldham Lancashire OL9 0RN |
| Director Name | Christine Western |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(17 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months (closed 09 April 2014) |
| Role | Shopkeeper |
| Correspondence Address | 76 Hampton Road Failsworth Manchester M35 9JA |
| Director Name | Martin Kelly |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 16 July 1999) |
| Role | Company Director |
| Correspondence Address | 170 Minor Street Failsworth Manchester Lancashire M35 9EL |
| Secretary Name | Martin Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 16 July 1999) |
| Role | Company Director |
| Correspondence Address | 170 Minor Street Failsworth Manchester Lancashire M35 9EL |
Location
| Registered Address | Bdo Llp 3 Hardman Street Spinningfields Manchester Lancs M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at 1 | Ms Leanne Grugel 9.09% Ordinary |
|---|---|
| 50 at 1 | Ms Christine Western 45.45% Ordinary |
| 50 at 1 | Ms Leslie Western 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £411,207 |
| Cash | £116,357 |
| Current Liabilities | £94,509 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 January 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 January 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 November 2013 | Liquidators' statement of receipts and payments to 19 October 2013 (5 pages) |
| 7 November 2013 | Liquidators' statement of receipts and payments to 19 October 2013 (5 pages) |
| 7 November 2013 | Liquidators statement of receipts and payments to 19 October 2013 (5 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (5 pages) |
| 14 June 2013 | Liquidators statement of receipts and payments to 19 April 2013 (5 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (5 pages) |
| 13 June 2013 | Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 13 June 2013 (2 pages) |
| 13 June 2013 | Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 13 June 2013 (2 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 19 October 2012 (5 pages) |
| 31 October 2012 | Liquidators statement of receipts and payments to 19 October 2012 (5 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 19 October 2012 (5 pages) |
| 2 May 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (5 pages) |
| 2 May 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (5 pages) |
| 2 May 2012 | Liquidators statement of receipts and payments to 19 April 2012 (5 pages) |
| 1 November 2011 | Liquidators statement of receipts and payments to 19 October 2011 (5 pages) |
| 1 November 2011 | Liquidators' statement of receipts and payments to 19 October 2011 (5 pages) |
| 1 November 2011 | Liquidators' statement of receipts and payments to 19 October 2011 (5 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 19 April 2011 (5 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 19 April 2011 (5 pages) |
| 13 May 2011 | Liquidators statement of receipts and payments to 19 April 2011 (5 pages) |
| 8 November 2010 | Liquidators' statement of receipts and payments to 19 October 2010 (6 pages) |
| 8 November 2010 | Liquidators' statement of receipts and payments to 19 October 2010 (6 pages) |
| 8 November 2010 | Liquidators statement of receipts and payments to 19 October 2010 (6 pages) |
| 27 November 2009 | Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 27 November 2009 (1 page) |
| 27 November 2009 | Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 27 November 2009 (1 page) |
| 17 November 2009 | Registered office address changed from 91 Manchester Road Hollinwood Oldham Lancashire OL8 4PB on 17 November 2009 (2 pages) |
| 17 November 2009 | Registered office address changed from 91 Manchester Road Hollinwood Oldham Lancashire OL8 4PB on 17 November 2009 (2 pages) |
| 29 October 2009 | Declaration of solvency (3 pages) |
| 29 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2009 | Resolutions
|
| 29 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2009 | Declaration of solvency (3 pages) |
| 29 October 2009 | Resolutions
|
| 7 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 February 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 13 February 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 9 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 12 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 8 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 15/12/03; full list of members
|
| 29 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Resolutions
|
| 23 September 2002 | Resolutions
|
| 21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | Secretary resigned;director resigned (1 page) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | Secretary resigned;director resigned (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: unit 2 wharf street chadderton oldham lancashire OL9 7PF (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: unit 2 wharf street chadderton oldham lancashire OL9 7PF (1 page) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members
|
| 15 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members
|
| 17 December 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |