CCURV (NOMINEE) LIMITED
Overview
| Company Name | CCURV (NOMINEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06733137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CCURV (NOMINEE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CCURV (NOMINEE) LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCURV (NOMINEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CCURV (NOMINEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2017 | 6 pages | LIQ03 | ||||||||||
Termination of appointment of Stuart David Yeatman as a director on Oct 31, 2016 | 2 pages | TM01 | ||||||||||
Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on Oct 20, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Philip Naylor as a secretary on Sep 19, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Teresa Sarah Hedges as a secretary on Sep 19, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Andrew Stephen Pearson on Sep 06, 2016 | 3 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 3 pages | AA01 | ||||||||||
Appointment of Catherine Radziwonik as a director on Nov 25, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Appointment of Teresa Sarah Hedges as a secretary on Sep 04, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of James Heath as a director on Jun 23, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Lisa Amanda Mccance as a director on Jun 11, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Director's details changed for Richard Matthew Simpson on Nov 26, 2013 | 3 pages | CH01 | ||||||||||
Termination of appointment of Paul Spooner as a director | 2 pages | TM01 | ||||||||||
Who are the officers of CCURV (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Philip | Secretary | Canada Square E14 5GL London 15 | 214677410001 | |||||||
| PEARSON, Andrew Stephen | Director | Canada Square E14 5GL London 15 | England | British | 91780000002 | |||||
| RADZIWONIK, Catherine | Director | 6th Floor Zone A Mint Walk CR0 1EA Croydon Bernard Weatherill House United Kingdom | United Kingdom | British | 204394430001 | |||||
| SIMPSON, Richard Matthew | Director | 6th Floor Zone A Mint Walk CR0 1EA Croydon Bernard Weatherill House United Kingdom | England & Wales | British | 153346130001 | |||||
| HEDGES, Teresa Sarah | Secretary | Kingsway WC2B 6AN London 1 | 201422650001 | |||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 173023610001 | ||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 128496460001 | ||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One | 98515470002 | |||||||
| ARMSTRONG, Peter Richard | Director | 88 Settrington Road Fulham SW6 3BA London | England | British | 57858480002 | |||||
| BALLSDON, Andrew James | Director | 10 Fernbrook Road Caversham RG4 7HG Reading Berkshire | England | British | 94560360001 | |||||
| BAYBUTT, Michael | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 74962840001 | |||||
| ELVERY, Nathan | Director | Park Lane CR9 3JS Croydon 7th Floor North East East Quadrant Taberner House | England | British | 135060880001 | |||||
| GOODWIN, Philip Arthur | Director | One Fleet Place EC4M 7WS London | England | British | 44157560005 | |||||
| HEATH, James Christopher | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 122413700002 | |||||
| JEFFERY, Thomas | Director | North East Quadrant Taberner House Park Lane CR9 3JS Croydon 7th Floor Surrey | Uk | British | 148508190001 | |||||
| KERR, James | Director | Kingsway WC2B 6AN London 1 | England | British | 65943620001 | |||||
| MCCANCE, Lisa Amanda | Director | Dingwall Road CR0 2LX Croydon Amp House United Kingdom | England | British | 163824770001 | |||||
| MIDDLETON, Anthony | Director | Park Lane CR9 3JS Croydon 7th Floor North East East Quadrant Taberner House | England | British | 135060600001 | |||||
| ROBERTS, Damian | Director | Park Lane CR9 3JS Croydon 7th Floor Taberner House | United Kingdom | British | 160799980001 | |||||
| ROUSE, Jonathan | Director | North East Quadrant Taberner House Park Lane CR9 3JS Croydon 7th Floor England | United Kingdom | British | 135060720001 | |||||
| ROUSE, Jonathan | Director | Park Lane CR9 3JS Croydon 7th Floor North East East Quadrant Taberner House | United Kingdom | British | 135060720001 | |||||
| SPOONER, Paul Richard | Director | Taberner House CR9 3JS Croydon 7th Floor United Kingdom | England | British | 176000630001 | |||||
| YEATMAN, Stuart David | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 95112410001 | |||||
| DWS DIRECTORS LTD | Director | One Fleet Place EC4M 7WS London | 111005580001 |
Does CCURV (NOMINEE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over members interests | Created On Dec 05, 2008 Delivered On Dec 10, 2008 | 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 aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest under or in connection with the members agreement see image for full details. | ||||
Persons Entitled
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Transactions
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Does CCURV (NOMINEE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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