CURTIS HOLT (NORTHERN) LIMITED
Overview
| Company Name | CURTIS HOLT (NORTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01376613 |
| 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 CURTIS HOLT (NORTHERN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CURTIS HOLT (NORTHERN) 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 (NORTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for CURTIS HOLT (NORTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Natasha Hussain as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert David Rowe as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Thomas Strong as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Randall Charles Twallin as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Robert David Rowe on Mar 01, 2020 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of CURTIS HOLT (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSAIN, Natasha | Secretary | Long Reach Galleon Boulevard DA2 6QE Crossways Business Park Dartford Kent | 288403620001 | |||||||
| STRONG, Andrew James Thomas | Director | Long Reach Galleon Boulevard DA2 6QE Crossways Business Park Dartford Kent | England | British | Company Director | 60374450002 | ||||
| MORRIS, Stanley Charles | Secretary | 1 Alexandra Avenue West Mersea CO5 8BG Colchester Essex | British | 13721360001 | ||||||
| ROWE, Robert David | Secretary | Long Reach Galleon Boulevard DA2 6QE Crossways Business Park Dartford Kent | British | 128503890001 | ||||||
| MULHOLLAND, Alexander Fleming | Director | 565 Bradford Road BD19 6BU Cleckheaton West Yorkshire | British | Company Director | 14413090001 | |||||
| TWALLIN, John Randall Charles | Director | Hurst Cottage Long Barn Road Weald TN14 6NJ Sevenoaks Kent | United Kingdom | British | Company Director | 34770002 |
Who are the persons with significant control of CURTIS HOLT (NORTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dormole Ltd | Jul 07, 2016 | Galleon Boulevard Crossways Business Park DA2 6QE Dartford Long Reach England | No | ||||
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Natures of Control
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Does CURTIS HOLT (NORTHERN) LIMITED have any 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 the chargee on any account whatsoever | |
Short particulars By way of floating charge all the company'S. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Fixed and floating 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 charge over all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
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