CENTRAL CRC LIMITED

Address

CENTRAL CRC LIMITED
UNITS 9-10 KELVIN WAY TRADING ESTATE
KELVIN WAY
WEST BROMWICH
WEST MIDLANDS
B70 7TP
Classification:

Manufacture of other plastic products

Legal Information

Company Registration No.:
03091290
Incorporation Date:
15 Aug 1995 (22 Years old)
Financial Year End:
31 Jan
Capital:
£38,800.00 on 22 Sep 2014
For period ending:
31 Jan 2015
Filed on:
10 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Sep 2014
Filed on:
22 Sep 2014
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Map


Notices published in the Gazette

16 Dec 2016

CENTRAL CRC LIMITED (Company Number 03091290) Registered office: MB Insolvency, Hillcainre House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ Principal trading address: Units 9-10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TP At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 12 December 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 12 December 2016. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk. Gary Morton , Director

16 Dec 2016

Company Number: 03091290 Name of Company: CENTRAL CRC LIMITED Nature of Business: Manufacture of Plastic Products Type of Liquidation: Creditors' Voluntary Liquidation Registered office: MB Insolvency, Hillcainre House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ Principal trading address: Units 9-10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TP Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Office Holder Number: 8711. Date of Appointment: 12 December 2016 By whom Appointed: Members and Creditors Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.

30 Nov 2016

CENTRAL CRC LIMITED (Company Number 03091290) Registered office: Units 9-10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TP Principal trading address: Units 9-10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TP Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Hillcairnie House, St Andrews Road, Droitwich, Worcs, WR9 8DJ on 12 December 2016, at 10:45 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Hillcairnie House, St Andrews Road, Droitwich, Worcs, WR9 8DJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk. Gary Morton , Director

Recently Filed Documents - 92 available


Directors and Secretaries

Martyn Elwell
29 Jul 2011 ⇒ Present ( 6 Years ) Director
Gary Morton
7 Jul 2015 ⇒ Present ( 2 Years ) Director
Gary Richards
28 Mar 2006 ⇒ Present ( 11 Years ) Director

Previous Company Names

CENTRAL EXPRESS WINDOWS LIMITED
Changed 10 Sep 2007

Previous Addresses

5 HAGLEY COURT SOUTH, THE
WATERFRONT, BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
Changed 11 May 2012

APOLLO HOUSE
87-89 REDDAL HILL ROAD
CRADLEY HEATH
WEST MIDLANDS B64 5JT
Changed 29 Jun 2006

C/O CLEMENT KEYS
NETTLETON HOUSE
CALTHORPE ROAD, EDGBASTON
BIRMINGHAM B15 1RL
Changed 4 Dec 2002


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 10 Jul 2015 6
31 Jan 2014 17 Oct 2014 9
31 Jan 2013 28 Oct 2013 9
31 Jan 2013 31 Jan 2013 0
31 Jan 2012 22 Oct 2012 9

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Official Accounts
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