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Century No 1 Limited

06886461

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

3375 CENTURY WAY, LEEDS, LS15 8ZB
Incorporated 23/04/2009

Compliance

Last accounts

26/09/2022

unaudited abridged

Next accounts due

26/06/2024

Overdue

Confirmation statement

Last: 16/06/2023

Due 30/06/2024

Overdue

Industry

41100
Development of building projects
41202
Construction of domestic buildings

Officers

Mr Warren Christopher Hill

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Persons with Significant Control

Mr Warren Christopher Hill

75–100% shares

British · England · Age 61

3375 Century Way, Thorpe Park, Leeds, LS15 8ZB

Notified 22/04/2017

Charges0 outstanding

A registered charge
fully satisfied

Fresh Thinking Capital LTD

100 (one hundred) ordinary shares of £1.00 each in the issued share capital of loxley homes (alwoodley) limited (company number: 10923574).

Created 12/11/2018Registered 13/11/2018Satisfied 29/02/2024
A registered charge
fully satisfied

Fresh Thinking Capital LTD

100 (one hundred) ordinary shares of £1.00 each in the issued share capital of loxley homes (hunsingore) limited (company number: 09347557).

Created 12/11/2018Registered 13/11/2018Satisfied 29/02/2024
A registered charge
fully satisfied

Fresh Thinking Capital LTD

Created 12/11/2018Registered 13/11/2018Satisfied 29/02/2024
A registered charge
fully satisfied

Tfg Security Limited

The following leasehold properties all of which form part of and are granted out of the leasehold title registered at the land registry under title number SYK538233:. 1. all that leasehold property known as 2 buccaneer drive, auckley, doncaster DN9 3QP;. 2. all that leasehold property known as 4 buccaneer drive, auckley, doncaster DN9 3QP;. 3. all that leasehold property known 2 sea king drive, auckley, doncaster DN9 3QR; and. 4. all that leasehold property known as 4 sea king drive, auckley, doncaster, DN9 3QP.

Created 30/09/2015Registered 30/09/2015Satisfied 29/02/2024
Legal charge
fully satisfied

Bridging Finance Limited

The chantry coxwold t/no NYK260953 fixed charge all goodwill and uncalled capital,all plant machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/12/2011Registered 06/01/2012Satisfied 04/12/2012
Debenture
fully satisfied

Bridging Finance Limited

The chantry coxwold part t/no NYK260953 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/12/2011Registered 06/01/2012Satisfied 12/11/2018
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

The chantry husthwaite road coxwold york t/no NYK260953 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/02/2010Registered 27/02/2010Satisfied 04/12/2012

Insolvency History2 cases

creditors voluntary liquidation11/03/2024

Rehan Ahmed (practitioner) · Jeremy Nigel Ian Woodside (practitioner)

compulsory liquidation14/05/2024

The Official Receiver Or Leeds (practitioner)

CompanyRankvs 15+ SIC 41100 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.32× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 26/09/2022

Net Worth

-£1.2M

Balance sheet strength

Cash

£39

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£555k

Current Liabilities

£1.8M

Fixed Assets

£100

Debtors

£555k

5avg. employees

Balance Sheet

Assets less current liabilities-£1.2M
Signed by 2021-09-27Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20220.32-£581k
20210.70

Derived from filed accounts. Not audited figures.