DOUGLAS CURTIS LIMITED

DOUGLAS CURTIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDOUGLAS CURTIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02759735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUGLAS CURTIS LIMITED?

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

    Where is DOUGLAS CURTIS LIMITED located?

    Registered Office Address
    4 & 5 The Cedars
    Apex 12 Old Ipswich Road
    CO7 7QR Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS CURTIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for DOUGLAS CURTIS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DOUGLAS CURTIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Helen Curtis as a secretary

    1 pagesTM02

    Annual return made up to Oct 28, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Registered office address changed from * Blackburn House 32a Crouch Street Colchester Essex CO3 3HH* on Dec 07, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Melvyn Alan Boley on Oct 27, 2010

    2 pagesCH01

    Director's details changed for Mr Richard Martin Curtis on Oct 27, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Helen Curtis on Oct 27, 2010

    1 pagesCH03

    Annual return made up to Oct 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Melvyn Alan Boley on Oct 27, 2009

    2 pagesCH01

    Director's details changed for Mr Richard Martin Curtis on Oct 27, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of DOUGLAS CURTIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLEY, Melvyn Alan
    & 5 The Cedars
    Apex 12 Old Ipswich Road
    CO7 7QR Colchester
    4
    Essex
    United Kingdom
    Director
    & 5 The Cedars
    Apex 12 Old Ipswich Road
    CO7 7QR Colchester
    4
    Essex
    United Kingdom
    EnglandBritish32978450002
    CURTIS, Richard Martin
    & 5 The Cedars
    Apex 12 Old Ipswich Road
    CO7 7QR Colchester
    4
    Essex
    United Kingdom
    Director
    & 5 The Cedars
    Apex 12 Old Ipswich Road
    CO7 7QR Colchester
    4
    Essex
    United Kingdom
    United KingdomBritish6175870002
    CURTIS, Helen
    & 5 The Cedars
    Apex 12 Old Ipswich Road
    CO7 7QR Colchester
    4
    Essex
    United Kingdom
    Secretary
    & 5 The Cedars
    Apex 12 Old Ipswich Road
    CO7 7QR Colchester
    4
    Essex
    United Kingdom
    British20578660002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    WALLIS, John Phillip
    The Cottage Church Street
    Newnham
    NN11 3ET Daventry
    Northamptonshire
    Director
    The Cottage Church Street
    Newnham
    NN11 3ET Daventry
    Northamptonshire
    British17991770001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does DOUGLAS CURTIS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Feb 14, 1997
    Delivered On Mar 04, 1997
    Outstanding
    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
    • Mar 04, 1997Registration of a charge (395)

    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