Central Acceptances Limited

Company Name	Central Acceptances Limited
Company Status	Dissolved
Company Number	03098761
Category	Private Limited Company
Incorporation Date	6 September 1995(28 years, 7 months ago)
Dissolution Date	27 October 2020 (3 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Edward Alexander Gifford Aspinall
Status	Closed
Appointed	19 September 2009(14 years after company formation)
Appointment Duration	11 years, 1 month (closed 27 October 2020)
Role	Company Director
Correspondence Address	43 Swanage Road London SW18 2DZ

Director Name	Mrs Charlotte Ann Babington Kelly
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2020(24 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Jack Bishop
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Instalment Credit/Leasing
Correspondence Address	Damson Cottage Newcastle Road South Brereton Green Sandbach Cheshire CW11 9RJ

Director Name	Philip Hardman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Manager
Correspondence Address	6 Peelgate Drive Heald Green Stockport Cheshire SK8 3TU

Director Name	Mrs Carole Ann Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Consumer Credit
Country of Residence	England
Correspondence Address	17 Pinfold Lane Romiley Stockport Cheshire SK6 4NP

Secretary Name	Mrs Carole Ann Smith
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Consumer Credit
Country of Residence	England
Correspondence Address	17 Pinfold Lane Romiley Stockport Cheshire SK6 4NP

Director Name	Mr John Gifford Aspinall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 months, 4 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 18 September 2009)
Role	Company Director
Correspondence Address	The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP

Secretary Name	Mr Peter Joseph Youel
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2001)
Role	Secretary
Correspondence Address	Whitehaugh Lyme Road Disley Cheshire SK12 2LL

Director Name	Mrs Joanna Mary Babington Aspinall
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(5 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP

Secretary Name	Mr John Gifford Aspinall
Nationality	British
Status	Resigned
Appointed	01 July 2001(5 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 September 2009)
Role	Company Director
Correspondence Address	The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Wrendal Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

27 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
29 July 2020	Application to strike the company off the register (1 page)
14 July 2020	Termination of appointment of Joanna Mary Babington Aspinall as a director on 28 February 2020 (1 page)
13 February 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
11 February 2020	Appointment of Mrs Charlotte Ann Babington Kelly as a director on 11 February 2020 (2 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
19 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
13 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
4 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
15 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
15 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (4 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (4 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (4 pages)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
17 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
18 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (4 pages)
18 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (4 pages)
18 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (4 pages)
7 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
7 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
14 February 2013	Accounts for a dormant company made up to 31 May 2012 (8 pages)
14 February 2013	Accounts for a dormant company made up to 31 May 2012 (8 pages)
9 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
17 January 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
17 January 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
14 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
18 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
5 November 2009	Termination of appointment of John Aspinall as a secretary (1 page)
5 November 2009	Termination of appointment of John Aspinall as a secretary (1 page)
5 November 2009	Appointment of Mr Edward Alexander Gifford Aspinall as a secretary (1 page)
5 November 2009	Termination of appointment of John Aspinall as a director (1 page)
5 November 2009	Termination of appointment of John Aspinall as a director (1 page)
5 November 2009	Appointment of Mr Edward Alexander Gifford Aspinall as a secretary (1 page)
30 September 2009	Return made up to 06/09/09; full list of members (3 pages)
30 September 2009	Return made up to 06/09/09; full list of members (3 pages)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (8 pages)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (8 pages)
1 October 2008	Return made up to 06/09/08; full list of members (3 pages)
1 October 2008	Return made up to 06/09/08; full list of members (3 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (8 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (8 pages)
5 October 2007	Return made up to 06/09/07; full list of members (2 pages)
5 October 2007	Return made up to 06/09/07; full list of members (2 pages)
6 March 2007	Accounts for a dormant company made up to 31 May 2006 (8 pages)
6 March 2007	Accounts for a dormant company made up to 31 May 2006 (8 pages)
23 October 2006	Return made up to 06/09/06; full list of members (2 pages)
23 October 2006	Return made up to 06/09/06; full list of members (2 pages)
11 January 2006	Full accounts made up to 31 May 2005 (8 pages)
11 January 2006	Full accounts made up to 31 May 2005 (8 pages)
6 October 2005	Return made up to 06/09/05; full list of members (2 pages)
6 October 2005	Return made up to 06/09/05; full list of members (2 pages)
25 February 2005	Full accounts made up to 31 May 2004 (8 pages)
25 February 2005	Full accounts made up to 31 May 2004 (8 pages)
11 October 2004	Return made up to 06/09/04; full list of members (7 pages)
11 October 2004	Return made up to 06/09/04; full list of members (7 pages)
2 August 2004	Registered office changed on 02/08/04 from: wrendal house 2 whitworth street west manchester M1 5WX (1 page)
2 August 2004	Registered office changed on 02/08/04 from: wrendal house 2 whitworth street west manchester M1 5WX (1 page)
2 February 2004	Full accounts made up to 31 May 2003 (8 pages)
2 February 2004	Full accounts made up to 31 May 2003 (8 pages)
29 October 2003	Return made up to 06/09/03; full list of members (7 pages)
29 October 2003	Return made up to 06/09/03; full list of members (7 pages)
23 December 2002	Full accounts made up to 31 May 2002 (8 pages)
23 December 2002	Full accounts made up to 31 May 2002 (8 pages)
3 October 2002	Return made up to 06/09/02; full list of members (7 pages)
3 October 2002	Return made up to 06/09/02; full list of members (7 pages)
13 March 2002	Full accounts made up to 31 May 2001 (8 pages)
13 March 2002	Full accounts made up to 31 May 2001 (8 pages)
2 November 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
29 December 2000	Full accounts made up to 31 May 2000 (8 pages)
29 December 2000	Full accounts made up to 31 May 2000 (8 pages)
5 September 2000	Return made up to 06/09/00; full list of members (6 pages)
5 September 2000	Return made up to 06/09/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 31 May 1999 (8 pages)
8 February 2000	Full accounts made up to 31 May 1999 (8 pages)
8 October 1999	Return made up to 06/09/99; full list of members (6 pages)
8 October 1999	Return made up to 06/09/99; full list of members (6 pages)
21 December 1998	Full accounts made up to 31 May 1998 (10 pages)
21 December 1998	Full accounts made up to 31 May 1998 (10 pages)
22 September 1998	Return made up to 06/09/98; no change of members (4 pages)
22 September 1998	Return made up to 06/09/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 May 1997 (10 pages)
6 January 1998	Full accounts made up to 31 May 1997 (10 pages)
9 October 1997	Return made up to 06/09/97; no change of members (4 pages)
9 October 1997	Return made up to 06/09/97; no change of members (4 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
28 January 1997	Full accounts made up to 31 May 1996 (12 pages)
28 January 1997	Full accounts made up to 31 May 1996 (12 pages)
15 October 1996	Return made up to 06/09/96; full list of members (6 pages)
15 October 1996	Return made up to 06/09/96; full list of members (6 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
28 February 1996	Accounting reference date shortened from 31/08 to 31/05 (1 page)
28 February 1996	Accounting reference date shortened from 31/08 to 31/05 (1 page)
21 February 1996	Registered office changed on 21/02/96 from: scotscroft building the towses business park wilmslow road didsbury manchester M20 2SA (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	Registered office changed on 21/02/96 from: scotscroft building the towses business park wilmslow road didsbury manchester M20 2SA (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Secretary resigned (1 page)
21 February 1996	New director appointed (2 pages)
11 October 1995	Accounting reference date notified as 31/08 (1 page)
11 October 1995	Accounting reference date notified as 31/08 (1 page)
11 October 1995	Ad 06/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 October 1995	Ad 06/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 September 1995	Secretary resigned;director resigned;new director appointed (2 pages)
8 September 1995	New secretary appointed;new director appointed (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 September 1995	Secretary resigned;director resigned;new director appointed (2 pages)
8 September 1995	New secretary appointed;new director appointed (2 pages)
6 September 1995	Incorporation (26 pages)
6 September 1995	Incorporation (26 pages)

Central Acceptances Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire