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Century No 1 Limited

Century No 1 Limited is a liquidation company incorporated on 23 April 2009 with the registered office located in Leeds, West Yorkshire. Century No 1 Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
06886461
Private limited company
Age
16 years
Incorporated 23 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2023 (2 years 3 months ago)
Next confirmation dated 16 June 2024
Was due on 30 June 2024 (1 year 3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 27 Sep26 Sep 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 26 September 2023
Was due on 26 June 2024 (1 year 3 months ago)
Address
3375 Century Way Thorpe Park
Leeds
LS15 8ZB
Address changed on 12 Apr 2024 (1 year 5 months ago)
Previous address was 3375 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
01133891014
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Mr Warren Christopher Hill
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Loxley Homes (Woolley) Ltd
Warren Christopher Hill is a mutual person.
Active
Loxley Homes (Green Hammerton No4) Limited
Warren Christopher Hill is a mutual person.
Active
Bluestone 1 Limited
Warren Christopher Hill is a mutual person.
Active
Loxley Homes (Hutton Rudby) Ltd
Warren Christopher Hill is a mutual person.
Active
Temple Street Apartments Limited
Warren Christopher Hill is a mutual person.
Active
Loxley Homes (Coxwold) Limited
Warren Christopher Hill is a mutual person.
Active
Prospect Business Centres (Ergon House) Limited
Warren Christopher Hill is a mutual person.
Active
Loxley Homes (Green Hammerton No1) Ltd
Warren Christopher Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
26 Sep 2022
For period 26 Sep26 Sep 2022
Traded for 12 months
Cash in Bank
£39
Decreased by £1.38K (-97%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£555.51K
Decreased by £886.26K (-61%)
Total Liabilities
-£1.76M
Decreased by £305.31K (-15%)
Net Assets
-£1.21M
Decreased by £580.95K (+93%)
Debt Ratio (%)
317%
Increased by 173.83% (+121%)
Latest Activity
Court Order to Wind Up
1 Year 4 Months Ago on 26 May 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 23 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Aug 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 22 Aug 2023
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Documents
Order of court to wind up
Submitted on 26 May 2024
Statement of affairs
Submitted on 12 Apr 2024
Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 12 April 2024
Submitted on 12 Apr 2024
Appointment of a voluntary liquidator
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Satisfaction of charge 068864610005 in full
Submitted on 29 Feb 2024
Satisfaction of charge 068864610007 in full
Submitted on 29 Feb 2024
Satisfaction of charge 068864610006 in full
Submitted on 29 Feb 2024
Satisfaction of charge 068864610004 in full
Submitted on 29 Feb 2024
Certificate of change of name
Submitted on 17 Jan 2024
Repayment History
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