CURTBAY LIMITED
Overview
| Company Name | CURTBAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01601855 |
| 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 CURTBAY LIMITED?
- (7011) /
Where is CURTBAY LIMITED located?
| Registered Office Address | Victoria House Victoria Road GU14 7PG Farnborough Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURTBAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIVA DEVELOPMENT COMPANY LIMITED | Jul 20, 1982 | Jul 20, 1982 |
| SWELLGOLD LIMITED | Dec 03, 1981 | Dec 03, 1981 |
What are the latest accounts for CURTBAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for CURTBAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Gaffney as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2002 | 4 pages | AA | ||||||||||
Who are the officers of CURTBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDHI, Devendra | Secretary | The Knoll KT22 8XH Leatherhead 5 Surrey | British | 75350600002 | ||||||
| DIPRE, John Vivian | Director | The Warren KT21 2SE Ashtead Hollybank Surrey | United Kingdom | British | 9018280015 | |||||
| DIPRE, Remo | Director | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | 35117250001 | |||||
| GANDHI, Devendra | Director | The Knoll KT22 8XH Leatherhead 5 Surrey | England | British | 75350600002 | |||||
| DIPRE, Claire Elizabeth | Secretary | Junita Waterhouse Lane KT20 6HT Kingswood Surrey | British | 15137940001 | ||||||
| DIPRE, Lorraine Anne | Secretary | Mandillion Pleasure Pit Road KT21 1HU Ashtead Surrey | British | 35260950004 | ||||||
| TAYLOR, David John | Secretary | Green Lane TN6 3DG Crowborough Valleyoak East Sussex | British | 136521790001 | ||||||
| GAFFNEY, David | Director | FK14 | Scotland | British | 84605410002 | |||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||
| WEST, William Samuel | Director | Jonel Highview Lane Ridgewood TN22 5SY Uckfield East Sussex | British | 35383900001 |
Does CURTBAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 13, 2005 Delivered On May 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 09, 1996 Delivered On Sep 24, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 09, 1996 Delivered On Sep 24, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| First party commercial legal charge | Created On Sep 09, 1996 Delivered On Sep 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as defined therein) | |
Short particulars The f/h property k/a land to the south of cavalry hill weedon northants t/n's NN182524 and NN179514 together with all buildings and fixtures thereon fixed plant and machinery any goodwill of any business the proceeds of any insurance assigns the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second legal charge | Created On Nov 10, 1995 Delivered On Nov 30, 1995 | Satisfied | Amount secured £100,000 due or to become due from the company to the chargee | |
Short particulars Land on the east site of ordnance road, weedon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 10, 1995 Delivered On Nov 14, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the legal charge and/or a loan agreement dated 15TH february 1995 and/or any other facility letter | |
Short particulars F/H land and buildings on the south of cavalry hill, weedon, daventry, northamptonshire. Fixed charge on any and all sums (other than rental income) payable by purchasers or others upon the disposal of or the grant or creation of any interest in the property or any part thereof. Floating charge on the undertaking and all property assets and rights of the company both present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 23, 1988 Delivered On Jan 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises pachesham manor pachesham park deatherhead mole valley district surrey title no: sy 189871. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 19, 1986 Delivered On Sep 23, 1986 | Satisfied | Amount secured £75,000.00 | |
Short particulars F/H land k/a - 61 pipers field, ridgewood uckfield, E. sussex. T. no:- ex 104129. | ||||
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