CURTIS HOLT (SOUTHAMPTON) LIMITED

Overview

Company Name	CURTIS HOLT (SOUTHAMPTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00433740
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1947
Date of Cessation	Jul 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CURTIS HOLT (SOUTHAMPTON) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CURTIS HOLT (SOUTHAMPTON) LIMITED located?

Registered Office Address	Long Reach Galleon Boulevard DA2 6QE Crossways Business Park Dartford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for CURTIS HOLT (SOUTHAMPTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CURTIS HOLT (SOUTHAMPTON) LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 18, 2024	Application to strike the company off the register	1 pages	DS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Director's details changed for Mr Timothy John Strong on Jan 24, 2023	2 pages	CH01

Jan 24, 2023	Director's details changed for Mr Andrew James Thomas Strong on Jan 24, 2023	2 pages	CH01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Appointment of Miss Natasha Hussain as a secretary on Oct 01, 2021	2 pages	AP03

Oct 15, 2021	Termination of appointment of Robert David Rowe as a secretary on Oct 01, 2021	1 pages	TM02

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Termination of appointment of John Randall Charles Twallin as a director on Dec 14, 2019	1 pages	TM01

Mar 10, 2020	Secretary's details changed for Robert David Rowe on Mar 01, 2020	1 pages	CH03

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Aug 15, 2016	Accounts for a dormant company made up to Dec 31, 2015	8 pages	AA

Jul 22, 2016	Confirmation statement made on Jul 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CURTIS HOLT (SOUTHAMPTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSAIN, Natasha Long Reach Galleon Boulevard DA2 6QE Crossways Business Park Dartford Kent	Oct 01, 2021		Secretary	Long Reach Galleon Boulevard DA2 6QE Crossways Business Park Dartford Kent					288403770001
STRONG, Andrew James Thomas Long Reach Galleon Boulevard DA2 6QE Crossways Business Park Dartford Kent	Sep 01, 1998		Director	Long Reach Galleon Boulevard DA2 6QE Crossways Business Park Dartford Kent	England	British	1955-3	Company Director	60374450002
STRONG, Timothy John Long Reach Galleon Boulevard DA2 6QE Crossways Business Park Dartford Kent	Sep 01, 1998		Director	Long Reach Galleon Boulevard DA2 6QE Crossways Business Park Dartford Kent	England	English	1958-1	Company Director	13937460002
MORRIS, Stanley Charles 1 Alexandra Avenue West Mersea CO5 8BG Colchester Essex		Feb 04, 2008	Secretary	1 Alexandra Avenue West Mersea CO5 8BG Colchester Essex		British			13721360001
ROWE, Robert David Long Reach Galleon Boulevard DA2 6QE Crossways Business Park Dartford Kent	Feb 07, 2008	Oct 01, 2021	Secretary	Long Reach Galleon Boulevard DA2 6QE Crossways Business Park Dartford Kent		British			128503890001
CORDY, Bryan 112 Hulham Road EX8 3LB Exmouth Devon	Nov 03, 1994	Dec 18, 1997	Director	112 Hulham Road EX8 3LB Exmouth Devon		British	1937-11	Director & Unit Manager	41147480001
GARDINER, Michael Denis Tall Trees Highways Road Compton SO21 2DS Winchester Hampshire		Jan 05, 1996	Director	Tall Trees Highways Road Compton SO21 2DS Winchester Hampshire		British	1941-9	Company Director	13721380001
MORRIS, Stanley Charles 1 Alexandra Avenue West Mersea CO5 8BG Colchester Essex		Feb 04, 2008	Director	1 Alexandra Avenue West Mersea CO5 8BG Colchester Essex		British	1913-3	Company Director	13721360001
TWALLIN, John Randall Charles Hurst Cottage Long Barn Road Weald TN14 6NJ Sevenoaks Kent		Dec 14, 2019	Director	Hurst Cottage Long Barn Road Weald TN14 6NJ Sevenoaks Kent	United Kingdom	British	1933-1	Company Director	34770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CURTIS HOLT (SOUTHAMPTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dormole Ltd

Jul 07, 2016

Galleon Boulevard

Crossways Business Park

DA2 6QE Dartford

Long Reach

England

Legal Form	Private Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CURTIS HOLT (SOUTHAMPTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 19, 1992 Delivered On Mar 20, 1992	Satisfied	Amount secured All monies due or to become due from dormole limited to forward trust limited on any account whatsoever.
	Short particulars By way of floating charge all the undertaking of the company & of all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
	Persons Entitled Forward Trust Limited
	Transactions Mar 20, 1992Registration of a charge (395) Nov 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 08, 1991 Delivered On Aug 09, 1991	Satisfied	Amount secured £90,000 from the company to the chargee.
	Short particulars L/H property known as toolbank house, bittern road, sowton industrial estate essex. Title no dn 205757.
	Persons Entitled Sun Alliance Mortgage Company Limited
	Transactions Aug 09, 1991Registration of a charge Nov 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 17, 1988 Delivered On Sep 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a plot 10 nutsey lane, totton, hampshire. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 02, 1988Registration of a charge Nov 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 21, 1986 Delivered On Nov 25, 1986	Satisfied	Amount secured £175,000 and all other monies due or to become due from the company to the chargee.
	Short particulars F/H premises at bittern road, sowton industrial estate, exeter devon.
	Persons Entitled Sun Alliance and London Assurance Company Limited
	Transactions Nov 25, 1986Registration of a charge Nov 30, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 27, 1984 Delivered On Dec 03, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 03, 1984Registration of a charge
Legal charge	Created On Sep 23, 1983 Delivered On Sep 27, 1983	Satisfied	Amount secured £100,000 and all other monies due or to become due from the company to the chargee.
	Short particulars L/H land comprising the site or plot of land situate adjoining bittern road on the sowton industrial estate exeter.
	Persons Entitled Property Growth Pensions & Annuities Limited
	Transactions Sep 27, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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