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CURO CRAIGFORTH (GENERAL PARTNER) LIMITED

CURO CRAIGFORTH (GENERAL PARTNER) LIMITED

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

    • Overview

    Company NameCURO CRAIGFORTH (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07699961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CURO CRAIGFORTH (GENERAL PARTNER) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CURO CRAIGFORTH (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    18-20 Hill Rise
    TW10 6UA Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CURO CRAIGFORTH (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO. 56) LIMITEDJul 11, 2011Jul 11, 2011

    What are the latest accounts for CURO CRAIGFORTH (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for CURO CRAIGFORTH (GENERAL PARTNER) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CURO CRAIGFORTH (GENERAL PARTNER) 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 Jul 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Jul 31, 2012

    		2 pagesAA

    Termination of appointment of Robert John Corlett as a director on Jun 30, 2012

    		1 pagesTM01

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN on Sep 15, 2011

    		2 pagesAD01

    Termination of appointment of Morton Fraser Directors Limited as a director on Sep 02, 2011

    		2 pagesTM01

    Termination of appointment of Austin Flynn as a director on Sep 02, 2011

    		2 pagesTM01

    Appointment of Mr Kevin William Crighton as a director on Sep 02, 2011

    		3 pagesAP01

    Appointment of Mr Robert John Corlett as a director on Sep 02, 2011

    		3 pagesAP01

    Certificate of change of name

    Company name changed lister square (no. 56) LIMITED\certificate issued on 06/09/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from St Martin's House 16 st. Martin's Le Grand London EC1A 4EN England on Jul 21, 2011

    		2 pagesAD01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CURO CRAIGFORTH (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Secretary
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    CRIGHTON, Kevin William
    Hill Rise
    TW10 6UA Richmond
    18-20
    Surrey
    		Director
    Hill Rise
    TW10 6UA Richmond
    18-20
    Surrey
    		EnglandBritishCompany Director36597270004
    CORLETT, Robert John
    Hill Rise
    TW10 6UA Richmond
    18-20
    Surrey
    		Director
    Hill Rise
    TW10 6UA Richmond
    18-20
    Surrey
    		EnglandBritishCompany Director72399980002
    FLYNN, Austin
    16 St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		Director
    16 St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		ScotlandBritishSolicitor134417820001
    MORTON FRASER DIRECTORS LIMITED
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Director
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    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