CURRALLS LIMITED
Overview
| Company Name | CURRALLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00833456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CURRALLS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CURRALLS LIMITED located?
| Registered Office Address | Cp House Otterspool Way Watford By-Pass WD25 8JJ Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURRALLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURRALL LEWIS & MARTIN (CONSTRUCTION) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| ELECTRONIC & PHOTOGRAPHIC SUPPLIES LIMITED | Jan 06, 1965 | Jan 06, 1965 |
What are the latest accounts for CURRALLS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for CURRALLS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 15, 2016 |
| Next Confirmation Statement Due | Dec 29, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for CURRALLS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CURRALLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Andrew Filer as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Michael Levy as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Bernard Schreier as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sir Bernard Schreier on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Iris Gibbor on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Michael Levy on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Andrew Filer on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CURRALLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Eric | Secretary | Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts | British | 23158860002 | ||||||
| GIBBOR, Iris | Director | Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts | England | British | 57148440001 | |||||
| WRESCHNER, Michael Montague | Secretary | 10 Raleigh Close NW4 2TA London | British | 292200001 | ||||||
| COATES, William | Director | Boxmoor Meer End Kenilworth CV8 1TW Warwickshire | British | 21356930001 | ||||||
| FILER, Paul Andrew | Director | Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts | United Kingdom | British | 73573970002 | |||||
| LEVY, Robert Michael | Director | Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts | England | British | 44417470001 | |||||
| PINFIELD, Edward John | Director | 221 Walkwood Road B97 5NX Redditch Worcestershire | British | 21356940001 | ||||||
| SCHREIER, Bernard, Sir | Director | Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts | United Kingdom | British | 791020006 | |||||
| SCHREIER, Gideon | Director | Kensworth House The Lynch Kensworth LU6 3QZ Dunstable Bedfordshire | British | 17414190001 | ||||||
| WRESCHNER, Michael Montague | Director | 10 Raleigh Close NW4 2TA London | British | 292200001 |
Does CURRALLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Mar 08, 1993 Delivered On Mar 22, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all the "deposit(s)" referred to in the schedule being:- barclays bank PLC re: currell lewis & martin (construction) limited business premium acount number 20066931 together with all interrest accruing therreon ( see form 395 for full details ). | ||||
Persons Entitled
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Transactions
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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. - license: CC0