CURO PLACES LIMITED

CURO PLACES LIMITED

Overview

Company Name	CURO PLACES LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03574882
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1998
Date of Cessation	Mar 31, 2015

Summary

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

What is the purpose of CURO PLACES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CURO PLACES LIMITED located?

Registered Office Address	The Maltings River Place Lower Bristol Road BA2 1EP Bath
Undeliverable Registered Office Address	No

What were the previous names of CURO PLACES LIMITED?

Previous Company Names
Company Name	From	Until
SOMER COMMUNITY HOUSING TRUST	Jun 03, 1998	Jun 03, 1998

What are the latest accounts for CURO PLACES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for CURO PLACES LIMITED?

Annual Return

Last Annual Return	Jun 11, 2014

What are the latest filings for CURO PLACES LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2015

Miscellaneous

Form z convert to rs

MISC

Mar 31, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 23/01/2015	RES13

Jan 29, 2015

Termination of appointment of Richard Hastings as a secretary on Jan 26, 2015

TM02

Jan 29, 2015

Appointment of Ms Alexandra Abigail Hill as a secretary on Jan 26, 2015

AP03

Jan 29, 2015

Appointment of Mr Victor Da Cunha as a secretary on Jan 26, 2015

AP03

Dec 02, 2014

Registration of charge 035748820013, created on Nov 26, 2014

MR01

Annotations
Date	Annotation
Dec 08, 2014	Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

Sep 23, 2014

Full accounts made up to Mar 31, 2014

AA

Jul 14, 2014

Termination of appointment of David Clarke as a secretary on Jun 16, 2014

TM02

Jul 04, 2014

Annual return made up to Jun 11, 2014 no member list

AR01

Jul 04, 2014

Appointment of Mr David Clarke as a secretary

AP03

Jul 04, 2014

Appointment of Mr Richard Hastings as a secretary

AP03

Jul 04, 2014

Termination of appointment of Philippa Armstrong as a secretary

TM02

Jul 04, 2014

Termination of appointment of Brenda Infante as a secretary

TM02

Jul 04, 2014

Termination of appointment of Beatrice Pounder as a director

TM01

Jun 18, 2014

Registration of charge 035748820012

MR01

Annotations
Date	Annotation
Jun 23, 2014	The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

Feb 18, 2014

Appointment of Sandie Lewis as a director

AP01

Feb 18, 2014

Appointment of Gareth David Lloyd as a director

AP01

Dec 24, 2013

Appointment of Mr Alex Alistair David Marsh as a director

AP01

Sep 12, 2013

Registration of charge 035748820011

MR01

Annotations
Date	Annotation
Sep 16, 2013	The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

Aug 13, 2013

Full accounts made up to Mar 31, 2013

AA

Jun 25, 2013

Director's details changed for Roger Thomas on Jun 20, 2013

CH01

Jun 11, 2013

Annual return made up to Jun 11, 2013 no member list

AR01

Jun 11, 2013

Registration of charge 035748820010

MR01

Jun 04, 2013

Satisfaction of charge 7 in full

MR04

May 21, 2013

Memorandum and Articles of Association

MEM/ARTS

View All Filings

Who are the officers of CURO PLACES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DA CUNHA, Victor The Maltings River Place Lower Bristol Road BA2 1EP Bath	Jan 26, 2015		Secretary	The Maltings River Place Lower Bristol Road BA2 1EP Bath						194534210001
HILL, Alexandra Abigail The Maltings River Place Lower Bristol Road BA2 1EP Bath	Jan 26, 2015		Secretary	The Maltings River Place Lower Bristol Road BA2 1EP Bath						194539040001
APPLEYARD, Robin Alan, Cllr The Maltings River Place Lower Bristol Road BA2 1EP Bath	Feb 14, 2008		Director	The Maltings River Place Lower Bristol Road BA2 1EP Bath		United Kingdom	British	1952-3	Politician	157193430001
COURTIER, Dermot Gerard River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	Sep 12, 2011		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk		United Kingdom	British	1957-4	Hr Director/Pensions	134345640001
DURIE, William Howard Robert River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	Nov 17, 2012		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk		England	British	1941-10	Valuation Surveyor	170168770002
DURK, Janet Louisa The Maltings River Place Lower Bristol Road BA2 1EP Bath	Sep 05, 2007		Director	The Maltings River Place Lower Bristol Road BA2 1EP Bath		Uk	British	1946-1	Retired	124546060001
LERPINIERE, Claire The Maltings River Place Lower Bristol Road BA2 1EP Bath	Dec 12, 2011		Director	The Maltings River Place Lower Bristol Road BA2 1EP Bath		Uk	British	1970-3	Unknown	165327360001
LEWIS, Sandie River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	Oct 01, 2013		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk		Uk	British	1952-5	Head Of Communities	182497850001
LLOYD, Gareth David River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	Nov 11, 2013		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk		Uk	British	1972-6	Chartered Surveyor	119635160002
MARSH, Alex Alistair David River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	Oct 01, 2013		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk		Uk	British	1968-1	University Lecturer	182498010001
NURSE, Martin William River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	Sep 12, 2011		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk		United Kingdom	British	1950-11	Chief Executive	49288270001
TAPP, Brian Lower Bristol Rd BA2 1EP Bath The Maltings, River Place Uk	Sep 12, 2011		Director	Lower Bristol Rd BA2 1EP Bath The Maltings, River Place Uk		Uk	British	1951-6	Accountant	163943280001
THOMAS, Charles Roger River Place Lower Bristol Road BA2 1EP Bath The Maltings	May 17, 2011		Director	River Place Lower Bristol Road BA2 1EP Bath The Maltings		Uk	British	1951-5	Management Consultant	35500710001
ARMSTRONG, Philippa The Maltings River Place Lower Bristol Road BA2 1EP Bath	Apr 28, 2008	Jun 16, 2014	Secretary	The Maltings River Place Lower Bristol Road BA2 1EP Bath			British		Head Of Governance	108400480001
BROOKE, Rosalind 4 Southview Timsbury BA2 0LZ Bath	Nov 19, 2007	Apr 28, 2008	Secretary	4 Southview Timsbury BA2 0LZ Bath			British		Housing Consultant	16839520002
CLARKE, David The Maltings River Place Lower Bristol Road BA2 1EP Bath	May 29, 2014	Jun 16, 2014	Secretary	The Maltings River Place Lower Bristol Road BA2 1EP Bath						189108450001
CLARKE, David Lower Bristol Rd BA2 1EP Bath The Maltings River Place	May 17, 2010	Jun 06, 2011	Secretary	Lower Bristol Rd BA2 1EP Bath The Maltings River Place			British			151705930001
DA CUNHA, Victor Lower Bristol Road BA2 1EP Bath The Maltings River Place Uk	Apr 11, 2011	Apr 11, 2011	Secretary	Lower Bristol Road BA2 1EP Bath The Maltings River Place Uk			British			159387450001
HALL, Diane Patricia 33 Orchard Way North Bradley BA14 0SU Trowbridge Wiltshire	Oct 11, 2004	Sep 03, 2007	Secretary	33 Orchard Way North Bradley BA14 0SU Trowbridge Wiltshire			English			38198930003
HALL, Diane Patricia 33 Orchard Way North Bradley BA14 0SU Trowbridge Wiltshire	Mar 02, 1999	Sep 01, 2004	Secretary	33 Orchard Way North Bradley BA14 0SU Trowbridge Wiltshire			English		Chartered Accountant	38198930003
HASTINGS, Richard The Maltings River Place Lower Bristol Road BA2 1EP Bath	Jun 16, 2014	Jan 26, 2015	Secretary	The Maltings River Place Lower Bristol Road BA2 1EP Bath						189105790001
INFANTE, Brenda River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk	Mar 18, 2013	May 29, 2014	Secretary	River Place Lower Bristol Road BA2 1EP Bath The Maltings Uk			British			177383750001
MILES, Douglas George Conkers Barley Mow High St Stoney Stratton BA4 6DY Shepton Mallet Somerset	Jul 22, 1998	Jul 22, 1998	Secretary	Conkers Barley Mow High St Stoney Stratton BA4 6DY Shepton Mallet Somerset			British		Builder	59583050001
MOXHAM, Maria 2 Pinetum Close SN10 5EW Devizes Wiltshire	Sep 01, 2004	Jan 31, 2006	Secretary	2 Pinetum Close SN10 5EW Devizes Wiltshire			British			100167950001
SMITHERS, Tonia Lorraine Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset	Jan 30, 2006	Nov 16, 2007	Secretary	Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset			British			128054140001
WARD, Alan Richard 23 South Street SN13 9HB Corsham Wiltshire	May 15, 2000	Sep 28, 2007	Secretary	23 South Street SN13 9HB Corsham Wiltshire			British			58582000001
WARD, Alan Richard 23 South Street SN13 9HB Corsham Wiltshire	Jun 03, 1998	Mar 02, 1999	Secretary	23 South Street SN13 9HB Corsham Wiltshire			British			58582000001
WATSON, Steve Masters Farm Well Road BA3 4SD Emborough Somerset	Oct 01, 2007	Apr 30, 2009	Secretary	Masters Farm Well Road BA3 4SD Emborough Somerset			British		Group Chief Executive	124975860001
ALLEN, Hazel Ernesta 2 Sladebrook Court BA2 2EP Bath Somerset	Feb 26, 2002	May 31, 2004	Director	2 Sladebrook Court BA2 2EP Bath Somerset			British	1949-4	Registered Nurse	80650980001
BADER, David John Groves Road NP20 3SP Newport 20 Gwent	May 10, 2005	Feb 15, 2011	Director	Groves Road NP20 3SP Newport 20 Gwent		United Kingdom	British	1945-7	Retired Civil Servant	84821210001
BARRETT, Colin Vincent, Councillor 15 Leighton Road BA1 4NF Weston Bath	Nov 20, 2001	Oct 31, 2006	Director	15 Leighton Road BA1 4NF Weston Bath		England	British	1936-1	None	214990710001
BEDFORD, William Henry 80 Trinity Road Combe Down BA2 5AD Bath	Jul 24, 2001	Nov 02, 2004	Director	80 Trinity Road Combe Down BA2 5AD Bath			British	1935-8	Retired	77533570002
BENDELL, Jean 61 Cotswold Road BA2 2DL Bath Somerset	Jun 03, 1998	Jun 26, 1998	Director	61 Cotswold Road BA2 2DL Bath Somerset			British	1952-5	Associate Lecturer	58581980001
BRIDGES, Keith George The Maltings River Place Lower Bristol Road BA2 1EP Bath	May 06, 2003	Sep 12, 2011	Director	The Maltings River Place Lower Bristol Road BA2 1EP Bath		United Kingdom	British	1941-10	Retired	90372800001
BURSTON, Heather Claire 20 Nottingham Road BS7 9DH Bristol	Feb 26, 2002	Jan 15, 2003	Director	20 Nottingham Road BS7 9DH Bristol			British	1966-11	Accountant	80650910001

View Detailed Information on Officers and People with Significant Control

Does CURO PLACES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 26, 2014 Delivered On Dec 02, 2014	Outstanding
	Brief description 1 drinkwater court trowbridge please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Dec 02, 2014Registration of a charge (MR01)
A registered charge	Created On Jun 03, 2014 Delivered On Jun 18, 2014	Outstanding
	Brief description Room 1, 24 severn road, weston-super-mare, north somerset t/no AV179193. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Jun 18, 2014Registration of a charge (MR01)
A registered charge	Created On Aug 30, 2013 Delivered On Sep 12, 2013	Outstanding
	Brief description All the property referred to in schedule 1 of the charge. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Sep 12, 2013Registration of a charge (MR01)
A registered charge	Created On May 31, 2013 Delivered On Jun 11, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Jun 11, 2013Registration of a charge (MR01)
Legal mortgage	Created On Apr 20, 2012 Delivered On Apr 24, 2012	Outstanding	Amount secured All monies due or to become due to each and all of the beneficiaries and all monies due or to become due form the company to each and all of the beneficiaries and the security trustee any nominee delegate or agent thereof or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and l/h land and buildings being 36-40 (even) hillside drive frome somerset and 20-34 (even) new road frome somerset (formerly known as 20,22,24,26,28,30,32,34,36,38 and 40 hillside drive frome) t/n WS45338, flats 1,2,10-14 (inclusive) and 33-58 (inclusive) the hexagon kempthorne lane bath (formerly known as land and buildings on the south west side of midford road bath t/n ST239839 and 45-50 (even) 51-57 (inclusive) 59-77 (odd) long valley road twerton bath (formerly known as land on the north east side of whiteway road twerton bath) t/n ST217854 (for details of further properties charged please refer to form MG01) all buildings and fixtures erections and structures any moneys paid all plant and machinery all benefits in respect of the insurances and all claims see image for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Apr 24, 2012Registration of a charge (MG01)
Legal mortgage	Created On May 28, 2010 Delivered On Jun 04, 2010	Outstanding	Amount secured All monies due or to become due from the company to the security trustee any nominee delegate or agent thereof or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 40-45 (inclusive) avon court batheaston bath (formerly known as the land on the east side of avon court beatheaston bath t/no:ST244576. 1-12 (inclusive) and 14-21 (inclusive) brittains off wallington way frome somerset (formerly known as land on the west side of vallis road frome) t/no:WS21279. 8-12 (inclusive) and 14-16 (inclusive) churn meadows cirencester t/no:GR320513 please see form MGO1 for further properties. All buildings and fixtures erections and structures any moneys paid all plant and machinery all benefits in respect of the insurances and all claims all agreements undertakings guarantees warranties rental income see image for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Jun 04, 2010Registration of a charge (MG01)
Legal charge	Created On Mar 27, 2008 Delivered On Apr 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies held in the account (as defined in the agreement for lease) (reference jonathan winkworth) see image for full details.
	Persons Entitled Southgate General Partner Limited
	Transactions Apr 12, 2008Registration of a charge (395) Jun 04, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 06, 2005 Delivered On Apr 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee as trustee for the junior beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 6, 7, 23, 24 and 31 dafford street larkhall bath and north east somerset t/no AV17874. 1-19 (odd), 20, 21, 23-24 (inclusive), 35, 35A, 36, 39, 40, 44, 46, 59, 59A, 65, 67, 68-80 (even), 81, 82, 83, 84, 89, 109, 115, 119 and 121 mountain wood bathwood bath and north east somerset t/no ST176412.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Apr 12, 2005Registration of a charge (395)
Debenture	Created On Jul 12, 2004 Delivered On Jul 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1 saltwell avenue whitchurch ST1078, (for details of further properties charged please refer to form 395) the property , insurances and all claims and returns of premiums in respect thereof.. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited as Trustee for the Junior Beneficiaries
	Transactions Jul 21, 2004Registration of a charge (395)
An assignment of procedure agreement	Created On Apr 03, 2002 Delivered On Apr 17, 2002	Outstanding	Amount secured All monies due or to become due from the company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights, title and interest in and to all rights of the company under or in respect of the procedure agreement and each service level agreement.
	Persons Entitled Halifax PLC as Security Agent
	Transactions Apr 17, 2002Registration of a charge (395)
Account charge between the company and halifax PLC as security agent and trustee of the security constituted under this charge for itself and the finance parties (as defined)(the "security agent")	Created On Mar 31, 1999 Delivered On Apr 17, 1999	Outstanding	Amount secured In favour of the chargee all present and future obligations and liabilities owed by the company to the finance parties or any of them under or in connection with any of the finance documents
	Short particulars All moneys standing to the credit of the proceeds account, the sinking fund and the debts represented thereby. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Apr 17, 1999Registration of a charge (395)
Fixed charge	Created On Mar 31, 1999 Delivered On Apr 17, 1999	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee as security agent and trustee of the security constituted under this deed for itself and the finance parties (as defined) (the "security agent") under or in connection with the finance
	Short particulars F/H and l/h properties in the district of bath and north east somerset t/nos: ST165493 ST165575 AV110892 together with all buildings and fixtures thereon the proceeds of sale .. fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Apr 17, 1999Registration of a charge (395)
Floating charge	Created On Mar 31, 1999 Delivered On Apr 17, 1999	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee as security agent and trustee of the security constituted under this deed for itself and the finance parties (as defined) (the "security agent") under or in connection with the finance documents (as defined)
	Short particulars All its undertaking and assets whatsoever and wheresoever both present and future.
	Persons Entitled Halifax PLC
	Transactions Apr 17, 1999Registration of a charge (395) Nov 10, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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