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CURA CLASSIS UK (HOLD CO) LIMITED

CURA CLASSIS UK (HOLD CO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCURA CLASSIS UK (HOLD CO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07672138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CURA CLASSIS UK (HOLD CO) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CURA CLASSIS UK (HOLD CO) LIMITED located?

    Registered Office Address
    Hill House
    1 New Street Square
    EC4A 3HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURA CLASSIS UK (HOLD CO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CURA CLASSIS UK (HOLD CO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX

    		2 pagesAD03

    Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX

    		2 pagesAD02

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 33 Wigmore Street London W1U 1QX to Hill House 1 New Street Square London EC4A 3HQ on Mar 11, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2020

    		LRESSP

    Statement of capital on Feb 10, 2020

    • Capital: GBP 0.372003
    		5 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Termination of appointment of Richard Hewitt Taylor as a director on Jan 28, 2020

    		1 pagesTM01

    Termination of appointment of Samuel Michael White as a director on Jan 28, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2019

    		25 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC05

    Change of details for Ritchie Bros. Uk Limited as a person with significant control on Oct 11, 2019

    		2 pagesPSC05

    Change of details for Ritchie Bros. Auctioneers (Uk) Limited as a person with significant control on Feb 12, 2018

    		2 pagesPSC05

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Group of companies' accounts made up to Mar 31, 2018

    		24 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		3 pagesCS01

    Appointment of Mr Steven West as a director on Apr 30, 2018

    		2 pagesAP01

    Termination of appointment of James Richard Parker as a director on Apr 30, 2018

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2017

    		20 pagesAA
    View All Filings

    Who are the officers of CURA CLASSIS UK (HOLD CO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Darren Jeffrey
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		CanadaCanadian,Australian169470950001
    WEST, Steven
    Lakeside
    Western Road
    PO6 3EN Portsmouth
    1000
    United Kingdom
    		Director
    Lakeside
    Western Road
    PO6 3EN Portsmouth
    1000
    United Kingdom
    		United KingdomBritish153345900002
    BLACK, Jeremy Michael Thomas
    9500 Glenlyon Parkway
    V5j 0c6
    Burnaby
    C/O Ritchie Bros Auctioneers
    Bc, Canada
    Canada
    		Director
    9500 Glenlyon Parkway
    V5j 0c6
    Burnaby
    C/O Ritchie Bros Auctioneers
    Bc, Canada
    Canada
    		CanadaCanadian160876300001
    LAWTON, David John
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritish203742430001
    LEEMING, Graham David
    110 Southwark Street
    SE1 0TA London
    Blue Fin Building
    United Kingdom
    		Director
    110 Southwark Street
    SE1 0TA London
    Blue Fin Building
    United Kingdom
    		United KingdomBritish153817510001
    MCLEOD, Rob
    Glenlyon Parkway
    V5J 0C6 Burnaby
    9500
    British Columbia
    Canada
    		Director
    Glenlyon Parkway
    V5J 0C6 Burnaby
    9500
    British Columbia
    Canada
    		CanadaCanadian177112680001
    MISELL, Neal Gregory
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		EnglandBritish312643300001
    PARKER, James Richard
    Wigmore Street
    W1U 1QX London
    33
    England
    		Director
    Wigmore Street
    W1U 1QX London
    33
    England
    		United KingdomBritish163281390001
    STANCLIFFE, Benjamin Michael
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritish190719010001
    TAYLOR, Richard Hewitt
    Wigmore Street
    W1U 1QX London
    33
    		Director
    Wigmore Street
    W1U 1QX London
    33
    		United KingdomBritish209632870001
    WHITE, Samuel Michael
    Wigmore Street
    W1U 1QX London
    33
    		Director
    Wigmore Street
    W1U 1QX London
    33
    		United KingdomBritish195463700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURA CLASSIS UK (HOLD CO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3463927
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Apr 06, 2016
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03874860
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CURA CLASSIS UK (HOLD CO) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Equitable charge over shares
    Created On Jul 04, 2011
    Delivered On Jul 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the lesee and the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor charged with full title guarantee the charged property in favour of the security trustee to hold the same on trust for the secured creditors on the terms set out in the intercreditor agreement as security for the payment and discharge of the secured obligations see image for full details.
    Persons Entitled
    • Banc of America Securities Limited
    Transactions
    • Jul 12, 2011Registration of a charge (MG01)
    • Apr 02, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CURA CLASSIS UK (HOLD CO) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2020Commencement of winding up
    Apr 22, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    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.
    • license: CC0