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Company Information for

CENTENARY 7 LIMITED

4 ATLANTIC QUAY 70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC260375
Private Limited Company
Dissolved

Dissolved 2014-09-02

Company Overview

About Centenary 7 Ltd
CENTENARY 7 LIMITED was founded on 2003-12-05 and had its registered office in 4 Atlantic Quay 70 York Street. The company was dissolved on the 2014-09-02 and is no longer trading or active.

Key Data
Company Name
CENTENARY 7 LIMITED
 
Legal Registered Office
4 ATLANTIC QUAY 70 YORK STREET
GLASGOW
G2 8JX
Other companies in G2
 
Previous Names
HMS (500) LIMITED10/12/2003
Filing Information
Company Number SC260375
Date formed 2003-12-05
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2014-09-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 03:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTENARY 7 LIMITED

Company Officers of CENTENARY 7 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BLOCH
Director 2004-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HARROD
Company Secretary 2007-03-12 2010-02-05
WILTON CORPORATE SERVICES LIMITED
Company Secretary 2006-09-11 2007-03-12
PETER HARROD
Company Secretary 2006-06-10 2006-09-11
HMS SECRETARIES LIMITED
Nominated Secretary 2003-12-05 2006-06-10
HMS DIRECTORS LIMITED
Nominated Director 2003-12-05 2004-01-22
HMS SECRETARIES LIMITED
Nominated Director 2003-12-05 2004-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BLOCH PHONEVISION (UK) LIMITED Director 2004-08-05 CURRENT 2004-08-04 Dissolved 2014-08-16
STEPHEN BLOCH CENTENARY HOLDINGS III LIMITED Director 2004-01-22 CURRENT 1928-01-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-024.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM PKF(UK) LLP 78 CARLTON PLACE GLASGOW G5 9TH
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM JARDINES 53 GEORGE IV BRIDGE EDINBURGH EH1 1EJ
2010-08-25CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2010-08-254.2(Scot)NOTICE OF WINDING UP ORDER
2010-06-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-04-09GAZ1FIRST GAZETTE
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY PETER HARROD
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-3088(2)RAD 12/02/07--------- £ SI 1000@1=1000
2007-10-30288cSECRETARY'S PARTICULARS CHANGED
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-27288bSECRETARY RESIGNED
2007-03-21288bSECRETARY RESIGNED
2007-03-09AUDAUDITOR'S RESIGNATION
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288bSECRETARY RESIGNED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2006-09-14288bSECRETARY RESIGNED
2006-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-06-27288aNEW SECRETARY APPOINTED
2005-12-12363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-08-30244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-17318LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
2005-04-04288cDIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-04-09288bDIRECTOR RESIGNED
2004-04-09288bDIRECTOR RESIGNED
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-29287REGISTERED OFFICE CHANGED ON 29/01/04 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE
2003-12-10ELRESS366A DISP HOLDING AGM 09/12/03
2003-12-10ELRESS252 DISP LAYING ACC 09/12/03
2003-12-10ELRESS386 DISP APP AUDS 09/12/03
2003-12-10CERTNMCOMPANY NAME CHANGED HMS (500) LIMITED CERTIFICATE ISSUED ON 10/12/03
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CENTENARY 7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-07-27
Proposal to Strike Off2010-04-09
Fines / Sanctions
No fines or sanctions have been issued against CENTENARY 7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTENARY 7 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of CENTENARY 7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTENARY 7 LIMITED
Trademarks
We have not found any records of CENTENARY 7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTENARY 7 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CENTENARY 7 LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where CENTENARY 7 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCENTENARY 7 LIMITEDEvent Date2010-07-27
Notice is hereby given that on 15 July 2010 a Petition was presented to the Sheriff of Lothian and Borders at Edinburgh by Stephen Bloch, 45, 28 Old Brompton Road, London craving the court inter alia that Centenary 7 Limited, a company incorporated under the Companies Act and having its registered office at 53 George IV Bridge, Edinburgh, be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Edinburgh by Interlocutor dated 16 July 2010 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Edinburgh within 8 days after intimation, advertisement or service; all of which notice is given. Colin M Simpson , Solicitor for Petitioners Agents
 
Initiating party Event TypeProposal to Strike Off
Defending partyCENTENARY 7 LIMITEDEvent Date2010-04-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTENARY 7 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTENARY 7 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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