CURZON STREET ACQUISITIONS LLP

CURZON STREET ACQUISITIONS LLP

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

    Company NameCURZON STREET ACQUISITIONS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC339000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CURZON STREET ACQUISITIONS LLP located?

    Registered Office Address
    15th Floor 88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURZON STREET ACQUISITIONS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for CURZON STREET ACQUISITIONS LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for CURZON STREET ACQUISITIONS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Annual return made up to Jul 21, 2014

    7 pagesLLAR01

    Liquidators' statement of receipts and payments to May 08, 2014

    13 pages4.68

    Registered office address changed from * 4 Cardale Park Harrogate North Yorkshire HG3 1GY* on Jun 20, 2014

    2 pagesLLAD01

    Full accounts made up to Mar 31, 2013

    12 pagesAA

    Appointment of a voluntary liquidator

    2 pages600

    Insolvency court order

    Court order insolvency:court order to replace
    5 pagesLIQ MISC OC

    Insolvency court order

    Court order insolvency:replacement of liquidator
    9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Annual return made up to Jul 21, 2013

    7 pagesLLAR01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Determination

    1 pagesDETERMINAT

    Registered office address changed from * 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY* on May 21, 2013

    2 pagesLLAD01

    legacy

    10 pagesLLMG01

    Full accounts made up to Mar 31, 2012

    12 pagesAA

    Annual return made up to Jul 21, 2012

    7 pagesLLAR01

    Full accounts made up to Mar 31, 2011

    13 pagesAA

    Annual return made up to Jul 21, 2011

    7 pagesLLAR01

    Registered office address changed from * 62 Duchy Road Harrogate North Yorkshire HG1 2EZ* on Jul 22, 2011

    2 pagesLLAD01

    Appointment of Lasko Llp as a member

    3 pagesLLAP02

    legacy

    3 pagesLLMG02

    Full accounts made up to Mar 31, 2010

    13 pagesAA

    Annual return made up to Jul 21, 2010

    12 pagesLLAR01

    Who are the officers of CURZON STREET ACQUISITIONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKLEY, Adam Stephen
    Albury Hall Park
    Albury
    SG11 2JA Ware
    The Bothy
    Hertfordshier
    LLP Designated Member
    Albury Hall Park
    Albury
    SG11 2JA Ware
    The Bothy
    Hertfordshier
    England94868790010
    TAEE, Nigel Duncan, Mr.
    Portnall Rise
    GU25 4JZ Virginia Water
    Portnall House
    Surrey
    LLP Designated Member
    Portnall Rise
    GU25 4JZ Virginia Water
    Portnall House
    Surrey
    United Kingdom142577120001
    ANDREWS, Edward James
    Regents Drive
    IG8 8RT Woodford Green
    19 The Manor
    Essex
    LLP Member
    Regents Drive
    IG8 8RT Woodford Green
    19 The Manor
    Essex
    United Kingdom104695880002
    ELLIS, Stephen Campbell Joseph
    Carnmore
    BA4 4QS Shepton Mallet
    Southhill House
    Somerset
    LLP Member
    Carnmore
    BA4 4QS Shepton Mallet
    Southhill House
    Somerset
    United Kingdom162610190001
    PARKER, Nicholas Simon
    Curzon Street
    W1J 7WS London
    32
    LLP Member
    Curzon Street
    W1J 7WS London
    32
    United Kingdom142554840001
    WILLIAMS, Paul Eliott
    Platts Lane
    NW3 7NL London
    69
    LLP Member
    Platts Lane
    NW3 7NL London
    69
    England66360090001
    LASKO LLP
    Grosvenor Street
    W1K 3HU London
    53-54
    LLP Member
    Grosvenor Street
    W1K 3HU London
    53-54
    Identification TypeEuropean Economic Area
    Registration NumberOC360929
    158327100001

    Does CURZON STREET ACQUISITIONS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 06, 2013
    Delivered On Feb 23, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Gravis Capital Partners LLP (The Security Trustee)
    Transactions
    • Feb 23, 2013Registration of a charge (LLMG01)
    Legal mortgage
    Created On Nov 25, 2009
    Delivered On Dec 03, 2009
    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
    F/H property k/a 438 mile end road london t/no EGL161607,the goodwill,any share,all moveable plant machinery implements utensils furniture equipment stock in trade work in progress and other chattels see image for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 03, 2009Registration of a charge (LLMG01)
    • Feb 19, 2011Statement of satisfaction of a charge in full or part (LLMG02)

    Does CURZON STREET ACQUISITIONS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2013Commencement of winding up
    Sep 25, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    88 Wood Street
    EC2V 7QF London
    practitioner
    88 Wood Street
    EC2V 7QF London
    Shelley Bullman
    88 Wood Street
    EC2V 7QF London
    practitioner
    88 Wood Street
    EC2V 7QF London
    Nicholas H O'Reilly
    88 Wood Street
    EC2V 7QF London
    practitioner
    88 Wood Street
    EC2V 7QF London

    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