CURZON INTERIORS LIMITED

Overview

Company Name	CURZON INTERIORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02504207
Jurisdiction	England/Wales
Date of Creation	May 22, 1990
Date of Cessation	Oct 03, 2018

Summary

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

What is the purpose of CURZON INTERIORS LIMITED?

(4521) /
(4525) /

Where is CURZON INTERIORS LIMITED located?

Registered Office Address	64 Clifton Street London EC2A 4HB
Undeliverable Registered Office Address	No

What were the previous names of CURZON INTERIORS LIMITED?

Previous Company Names
Company Name	From	Until
JARVIS NEWMAN LIMITED	Jul 11, 1996	Jul 11, 1996
NEWMAN SHOPFITTERS LIMITED	Jun 22, 1990	Jun 22, 1990
SHELFCO (NO. 502) LIMITED	May 22, 1990	May 22, 1990

What are the latest accounts for CURZON INTERIORS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2004

What are the latest filings for CURZON INTERIORS LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2018

Completion of winding up

1 pages

L64.07

Oct 24, 2008

Order of court to wind up

1 pages

COCOMP

Aug 19, 2008

Receiver's abstract of receipts and payments to Aug 06, 2008

2 pages

3.6

Aug 12, 2008

legacy

1 pages

405(2)

May 09, 2008

Receiver's abstract of receipts and payments to Mar 06, 2009

2 pages

3.6

May 09, 2007

Receiver's abstract of receipts and payments

3 pages

3.6

Jun 30, 2006

Miscellaneous

Statement of affairs

47 pages

MISC

Jun 30, 2006

Administrative Receiver's report

18 pages

3.10

Mar 14, 2006

legacy

1 pages

405(1)

Feb 24, 2006

legacy

2 pages

288a

Dec 08, 2005

legacy

1 pages

225

Dec 08, 2005

legacy

1 pages

288b

Aug 25, 2005

legacy

2 pages

88(2)R

Aug 25, 2005

legacy

1 pages

123

Aug 25, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 25, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 25, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 18, 2005

legacy

1 pages

288c

Aug 18, 2005

legacy

1 pages

288b

Aug 18, 2005

legacy

1 pages

288b

Jun 09, 2005

legacy

8 pages

363s

Jan 18, 2005

Full accounts made up to Jul 31, 2004

17 pages

Dec 01, 2004

legacy

2 pages

288a

Aug 12, 2004

legacy

9 pages

395

View All Filings

Who are the officers of CURZON INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLICK, Simon Robert 227 Court Road SE9 4TG London	Nov 07, 2000		Secretary	227 Court Road SE9 4TG London		British		54739540001
CHARLICK, Simon Robert 227 Court Road SE9 4TG London	Sep 30, 2000		Director	227 Court Road SE9 4TG London	England	British	1953-1	54739540001
FREEBORN, David Michael Kettridges Wood End CB11 3SN Widdington Essex	Aug 24, 2000		Director	Kettridges Wood End CB11 3SN Widdington Essex		British	1950-5	41022930001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Dec 14, 2005		Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001
BUTTERY, Alison Tracey 9 Cornish Court 16 Bridlington Road N9 7RS London	Nov 27, 1998	Sep 17, 1999	Secretary	9 Cornish Court 16 Bridlington Road N9 7RS London		British		61671200001
CHITTOCK, Ann Patricia 44 Juniper Road Boreham CM3 3DX Chelmsford Essex	Feb 28, 1995	Apr 15, 1997	Secretary	44 Juniper Road Boreham CM3 3DX Chelmsford Essex		British		7343320001
CONWAY, Brigid Teresa 57 Fairlight Road Tooting SW17 0JE London		Jul 22, 1994	Secretary	57 Fairlight Road Tooting SW17 0JE London		British		30639800002
KINGDON, Patricia Ann 76 Whitworth Road NN1 4HJ Northampton	May 13, 1997	Nov 27, 1998	Secretary	76 Whitworth Road NN1 4HJ Northampton		British		53054840001
MILNER, Paul George 25 Cascade Avenue N10 3PT London	Apr 15, 1997	May 13, 1997	Secretary	25 Cascade Avenue N10 3PT London		British		52531230004
ROSS, John Howard 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire	Jul 22, 1994	Feb 28, 1995	Secretary	16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire		British		2826100001
PROFESSIONAL LEGAL SERVICES LIMITED Centurion House 37 Jewry Street EC3N 2ER London	Aug 24, 2000	Nov 07, 2000	Secretary	Centurion House 37 Jewry Street EC3N 2ER London				56875430004
SECRETARIAT SECRETARIES LIMITED Frogmore Hall Frogmore Park SG14 3RU Watton On Stone Hertfordshire	Sep 17, 1999	Aug 24, 2000	Secretary	Frogmore Hall Frogmore Park SG14 3RU Watton On Stone Hertfordshire				70053320010
BOWYER, James Edward 2 The Larches HP4 3TX Berkhamsted Hertfordshire	Aug 08, 1994	Dec 05, 1994	Director	2 The Larches HP4 3TX Berkhamsted Hertfordshire		British	1941-10	28984380001
BRADLEY, Timothy 17 Parkway GU15 2PD Camberley Surrey	Aug 24, 2000	Apr 30, 2002	Director	17 Parkway GU15 2PD Camberley Surrey		British	1952-12	71817910001
CARR, Ian 8 Sheering Lower Road CM21 9LF Sawbridgeworth Hertfordshire	Dec 05, 1994	Aug 20, 1996	Director	8 Sheering Lower Road CM21 9LF Sawbridgeworth Hertfordshire	England	British	1958-2	41545670001
FEAST, Roger 10 Sirius Building Jardine Road E1 9WE London	Oct 13, 1995	Sep 30, 1999	Director	10 Sirius Building Jardine Road E1 9WE London		British	1962-6	45142720002
FREEBORN, David Michael Kettridges Wood End CB11 3SN Widdington Essex	Dec 05, 1994	Jul 19, 1999	Director	Kettridges Wood End CB11 3SN Widdington Essex		British	1950-5	41022930001
FREEBORN, Nigel Richard 9 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	Sep 30, 2000	Aug 02, 2005	Director	9 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	United Kingdom	British	1948-3	28935910001
FREEBORN, Nigel Richard 9 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	Apr 18, 1997	Aug 24, 2000	Director	9 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	United Kingdom	British	1948-3	28935910001
GRANT, Michael 55 Burton Fields Road Stamford Bridge YO4 1JJ York	May 20, 1996	Apr 30, 1997	Director	55 Burton Fields Road Stamford Bridge YO4 1JJ York		British	1948-12	48119580001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Mar 23, 2000	Aug 24, 2000	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
KILBY, Peter Robert 6 Dorrington Way Langley Waterside BR3 3GS Beckenham Kent	May 20, 1996	Feb 07, 2002	Director	6 Dorrington Way Langley Waterside BR3 3GS Beckenham Kent		British	1955-8	81213240005
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Dec 18, 1996	Aug 24, 2000	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
MARTIN, Peter Malcolm 175 Flatts Lane Normanby TS6 0TT Middlesbrough Cleveland	Dec 14, 1994	Oct 13, 1995	Director	175 Flatts Lane Normanby TS6 0TT Middlesbrough Cleveland		British	1937-1	41557980002
PAGE, David Andrew 10 Stubbs Close Houghton Regis LU5 5SN Dunstable Bedfordshire	Aug 24, 2000	Aug 02, 2005	Director	10 Stubbs Close Houghton Regis LU5 5SN Dunstable Bedfordshire	United Kingdom	British	1958-10	71817440001
PARKIN, Steven Ilex Trees London Road RH5 6EH Mickleham Surrey	Sep 01, 2004	Nov 08, 2005	Director	Ilex Trees London Road RH5 6EH Mickleham Surrey	England	British	1963-10	57312830002
PAXTON, Andrew 65 Wimpole Road TS19 7LR Stockton On Tees Cleveland		Dec 02, 1994	Director	65 Wimpole Road TS19 7LR Stockton On Tees Cleveland	United Kingdom	British	1957-11	11253540001
RICHARDSON, Peter Miles 71 De Tany Court AL1 1TX St Albans Hertfordshire	Oct 01, 1998	Aug 24, 2000	Director	71 De Tany Court AL1 1TX St Albans Hertfordshire		British	1954-11	48853120003
SENIOR, Ian Edward 48 Beningborough Gardens Ingleby Barwick TS17 0TY Stockton On Tees Cleveland	Jan 01, 1994	Apr 07, 1995	Director	48 Beningborough Gardens Ingleby Barwick TS17 0TY Stockton On Tees Cleveland	United Kingdom	British	1955-4	57112970001
SHAW, Geoffrey Robert 27 St Johns Road IG10 1RZ Loughton Essex	Jun 16, 1994	Dec 05, 1994	Director	27 St Johns Road IG10 1RZ Loughton Essex	England	British	1947-2	50765930002
STONES, David 3 Tapwoods CO3 3TJ Colchester Essex	Jul 26, 2002	Aug 18, 2003	Director	3 Tapwoods CO3 3TJ Colchester Essex		British	1947-5	17351620001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Dec 05, 1994	Aug 24, 2000	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001
WALKER, Peter James 154 Thames Road TS22 5EX Billingham Cleveland		Mar 17, 1995	Director	154 Thames Road TS22 5EX Billingham Cleveland		British	1944-9	27975930001
WHEELER, Robert Charles Pendleton 11 Irlam Road Flixton M41 6JR Manchester		Oct 30, 1992	Director	11 Irlam Road Flixton M41 6JR Manchester		British	1927-10	37593070002

View Detailed Information on Officers and People with Significant Control

Does CURZON INTERIORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 30, 2004 Delivered On Aug 12, 2004	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed equitable charge all land, separate fixed charges the goodwill and uncalled capital, securities, insurances, intellectual property, floating charge all assets of the company. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited
	Transactions Aug 12, 2004Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 2 may 2002 and	Created On Jul 30, 2004 Delivered On Aug 04, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 04, 2004Registration of a charge (395)
Debenture	Created On Mar 15, 2002 Delivered On Mar 26, 2002	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 26, 2002Registration of a charge (395) Mar 11, 2006Appointment of a receiver or manager (405 (1))
Case Number 1
Third party legal charge	Created On Nov 07, 2001 Delivered On Nov 23, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjacent to site BT109/3 cowpen lane industrial estate billingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 23, 2001Registration of a charge (395)
Rent deposit deed	Created On Feb 28, 2001 Delivered On Mar 13, 2001	Outstanding	Amount secured £12,250 due or to become due from the company to the chargee
	Short particulars The company's interest in a rent deposit account opened by j h b ketterley & company limited's solicitors at national westminster bank PLC, burnham-on-crouch branch, 34 high street essex and all money withdrawn from the account in accordance with the rent deposit deed.
	Persons Entitled J H B Ketteley & Company Limtied
	Transactions Mar 13, 2001Registration of a charge (395)
Debenture	Created On Aug 24, 2000 Delivered On Aug 30, 2000	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 The Royal Bank of Scotland PLC
	Transactions Aug 30, 2000Registration of a charge (395) Apr 19, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 07, 1994 Delivered On Nov 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 1994Registration of a charge (395) Oct 19, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 18, 1992 Delivered On Apr 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site BT109/3 cowpen lane industrial estate billingham stockton-on-tees cleveland title no.ce 118378 and/or the proceeds od sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 1992Registration of a charge (395) Apr 30, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 08, 1991 Delivered On Jul 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory unit lagonda road billingham cleveland t/nos. Ce 82247, ce 103654 ce 111675.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1991Registration of a charge Nov 12, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CURZON INTERIORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Roy Bailey Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Mar 07, 2006	Aug 06, 2008
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Mar 07, 2006	Aug 06, 2008

Date	Type
Jan 15, 2008	Petition date
Jun 20, 2018	Conclusion of winding up
Apr 01, 2008	Commencement of winding up
Oct 03, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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