CENTRECLEAR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DS

Company number 04899634
Status Voluntary Arrangement
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 49200 - Freight rail transport
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Administrator's progress report to 22 February 2017; Notice of extension of period of Administration; Notice of extension of period of Administration. The most likely internet sites of CENTRECLEAR LIMITED are www.centreclear.co.uk, and www.centreclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Centreclear Limited is a Private Limited Company. The company registration number is 04899634. Centreclear Limited has been working since 15 September 2003. The present status of the company is Voluntary Arrangement. The registered address of Centreclear Limited is 52 Brook Street London W1k 5ds. . NUGENT, Richard is a Director of the company. PITCHFORD, Roy Aubrey is a Director of the company. Secretary ANTHONY, John has been resigned. Secretary DANCE, Maureen Elizabeth has been resigned. Secretary WILLIAMS, Shelagh Rose has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ANTHONY, John Griffiths has been resigned. Director CORNER-JONES, Michael Mark has been resigned. Director DANCE, Maureen Elizabeth has been resigned. Director DOWLER, Jeremy Bewick has been resigned. Director SCOFIELD, Alan Robert has been resigned. Director SHERRARD, Eustace Patrick Garnet has been resigned. Director WILLIAMS, Gerwyn Llewellyn has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NUGENT, Richard
Appointed Date: 25 February 2011
79 years old
Director
PITCHFORD, Roy Aubrey
Appointed Date: 20 February 2013
75 years old

Resigned Directors

Secretary
ANTHONY, John
Resigned: 23 April 2013
Appointed Date: 10 July 2009
Secretary
DANCE, Maureen Elizabeth
Resigned: 29 July 2005
Appointed Date: 01 February 2005
Secretary
WILLIAMS, Shelagh Rose
Resigned: 10 July 2009
Appointed Date: 29 July 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 February 2005
Appointed Date: 15 September 2003
Director
ANTHONY, John Griffiths
Resigned: 23 April 2013
Appointed Date: 29 July 2005
67 years old
Director
CORNER-JONES, Michael Mark
Resigned: 10 October 2013
Appointed Date: 01 August 2013
59 years old
Director
DANCE, Maureen Elizabeth
Resigned: 29 July 2005
Appointed Date: 01 February 2005
74 years old
Director
DOWLER, Jeremy Bewick
Resigned: 05 December 2011
Appointed Date: 10 July 2009
77 years old
Director
SCOFIELD, Alan Robert
Resigned: 29 July 2005
Appointed Date: 01 February 2005
71 years old
Director
SHERRARD, Eustace Patrick Garnet
Resigned: 30 March 2012
Appointed Date: 25 February 2011
74 years old
Director
WILLIAMS, Gerwyn Llewellyn
Resigned: 13 July 2009
Appointed Date: 29 July 2005
75 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 February 2005
Appointed Date: 15 September 2003

CENTRECLEAR LIMITED Events

18 Apr 2017
Administrator's progress report to 22 February 2017
13 Apr 2017
Notice of extension of period of Administration
09 Dec 2016
Notice of extension of period of Administration
01 Dec 2016
Administrator's progress report to 18 October 2016
07 Nov 2016
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 73 more events
03 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003
S-div 25/09/03
03 Oct 2003
Resolutions
  • RES13 ‐ Subdivision 25/09/03
02 Oct 2003
Registered office changed on 02/10/03 from: regent house 316 beulah hill london SE19 3HF
15 Sep 2003
Incorporation

CENTRECLEAR LIMITED Charges

25 July 2013
Charge code 0489 9634 0005
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Nile Capital Ii S.A.R.L. Nile Capital I S.A.R.L. Lcg Oc Gp, Llc in Its Capacity as General Partner of Oc 19 Master Fund, L.P. Luxor Wavefront, LP
Description: F/H cwmgwrach railhead, heol wenallt, cwmgwrach neath t/no…
9 July 2013
Charge code 0489 9634 0004
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Nile Capital I S.A.R.L. Nile Capital Ii S.A.R.L. Lgc Oc Gp, Llc in Its Capacity as General Partner of OC19 Masterfund, L.P. Luxor Wavefront, L.P.
Description: Notification of addition to or amendment of charge…
14 March 2011
Debenture
Delivered: 28 March 2011
Status: Outstanding
Persons entitled: Luxor Wavefront, L.P., OC19 Master Fund, L.P.-Lcg, Nile I Capital S.A.R.L., Nile Ii Capital S.A.R.L. and Gam Equity Six Inc
Description: Fixed and floating charge over the undertaking and all…
6 September 2010
A supplemental deed
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Coal Um) S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Coal Um) S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…

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