Curzon Interiors Ltd was registered on 22 May 1990 with its registered office in the United Kingdom, it's status at Companies House is "Dissolved". The business has 4 directors listed as Bradley, Timothy, Feast, Roger, Freeborn, Nigel Richard, Martin, Peter Malcolm at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, Timothy | 24 August 2000 | 30 April 2002 | 1 |
FEAST, Roger | 13 October 1995 | 30 September 1999 | 1 |
FREEBORN, Nigel Richard | 18 April 1997 | 24 August 2000 | 1 |
MARTIN, Peter Malcolm | 14 December 1994 | 13 October 1995 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 October 2018 | |
L64.07 - Release of Official Receiver | 03 July 2018 | |
COCOMP - Order to wind up | 24 October 2008 | |
3.6 - Abstract of receipt and payments in receivership | 19 August 2008 | |
405(2) - Notice of ceasing to act of Receiver | 12 August 2008 | |
3.6 - Abstract of receipt and payments in receivership | 09 May 2008 | |
3.6 - Abstract of receipt and payments in receivership | 09 May 2007 | |
MISC - Miscellaneous document | 30 June 2006 | |
3.10 - N/A | 30 June 2006 | |
405(1) - Notice of appointment of Receiver | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
225 - Change of Accounting Reference Date | 08 December 2005 | |
288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
RESOLUTIONS - N/A | 25 August 2005 | |
RESOLUTIONS - N/A | 25 August 2005 | |
RESOLUTIONS - N/A | 25 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
123 - Notice of increase in nominal capital | 25 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 18 January 2005 | |
288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
395 - Particulars of a mortgage or charge | 12 August 2004 | |
395 - Particulars of a mortgage or charge | 04 August 2004 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 21 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
363s - Annual Return | 12 June 2003 | |
CERTNM - Change of name certificate | 18 March 2003 | |
AA - Annual Accounts | 08 December 2002 | |
288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
363s - Annual Return | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 March 2002 | |
395 - Particulars of a mortgage or charge | 26 March 2002 | |
288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
395 - Particulars of a mortgage or charge | 23 November 2001 | |
AA - Annual Accounts | 09 November 2001 | |
287 - Change in situation or address of Registered Office | 08 October 2001 | |
363s - Annual Return | 20 June 2001 | |
225 - Change of Accounting Reference Date | 21 May 2001 | |
395 - Particulars of a mortgage or charge | 13 March 2001 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
287 - Change in situation or address of Registered Office | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
AUD - Auditor's letter of resignation | 27 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
RESOLUTIONS - N/A | 19 September 2000 | |
RESOLUTIONS - N/A | 19 September 2000 | |
123 - Notice of increase in nominal capital | 19 September 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 2000 | |
288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
395 - Particulars of a mortgage or charge | 30 August 2000 | |
AA - Annual Accounts | 22 August 2000 | |
MEM/ARTS - N/A | 22 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2000 | |
123 - Notice of increase in nominal capital | 22 August 2000 | |
AUD - Auditor's letter of resignation | 18 July 2000 | |
363s - Annual Return | 30 June 2000 | |
288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
AUD - Auditor's letter of resignation | 22 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 1999 | |
288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
AA - Annual Accounts | 24 August 1999 | |
288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
363s - Annual Return | 08 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
AUD - Auditor's letter of resignation | 19 October 1998 | |
AA - Annual Accounts | 08 October 1998 | |
363a - Annual Return | 01 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1998 | |
287 - Change in situation or address of Registered Office | 31 October 1997 | |
AA - Annual Accounts | 05 September 1997 | |
363s - Annual Return | 19 June 1997 | |
288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
RESOLUTIONS - N/A | 18 April 1997 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18 April 1997 | |
OC138 - Order of Court | 18 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 1997 | |
288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
225 - Change of Accounting Reference Date | 08 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1996 | |
288 - N/A | 27 August 1996 | |
AA - Annual Accounts | 21 July 1996 | |
CERTNM - Change of name certificate | 10 July 1996 | |
287 - Change in situation or address of Registered Office | 03 July 1996 | |
363s - Annual Return | 21 June 1996 | |
288 - N/A | 11 June 1996 | |
288 - N/A | 11 June 1996 | |
AUD - Auditor's letter of resignation | 02 January 1996 | |
288 - N/A | 31 October 1995 | |
288 - N/A | 31 October 1995 | |
288 - N/A | 18 October 1995 | |
AA - Annual Accounts | 04 September 1995 | |
RESOLUTIONS - N/A | 21 July 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 July 1995 | |
123 - Notice of increase in nominal capital | 21 July 1995 | |
288 - N/A | 11 July 1995 | |
363s - Annual Return | 09 June 1995 | |
288 - N/A | 21 April 1995 | |
288 - N/A | 07 April 1995 | |
288 - N/A | 07 April 1995 | |
288 - N/A | 06 January 1995 | |
288 - N/A | 06 January 1995 | |
288 - N/A | 06 January 1995 | |
288 - N/A | 06 January 1995 | |
395 - Particulars of a mortgage or charge | 24 November 1994 | |
287 - Change in situation or address of Registered Office | 18 November 1994 | |
288 - N/A | 19 August 1994 | |
288 - N/A | 11 August 1994 | |
288 - N/A | 08 August 1994 | |
AA - Annual Accounts | 28 July 1994 | |
363s - Annual Return | 14 July 1994 | |
288 - N/A | 05 February 1994 | |
AA - Annual Accounts | 28 June 1993 | |
363s - Annual Return | 27 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1993 | |
RESOLUTIONS - N/A | 11 February 1993 | |
RESOLUTIONS - N/A | 01 February 1993 | |
123 - Notice of increase in nominal capital | 01 February 1993 | |
288 - N/A | 30 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1992 | |
RESOLUTIONS - N/A | 27 October 1992 | |
RESOLUTIONS - N/A | 27 October 1992 | |
RESOLUTIONS - N/A | 27 October 1992 | |
AA - Annual Accounts | 08 July 1992 | |
363b - Annual Return | 20 May 1992 | |
395 - Particulars of a mortgage or charge | 02 April 1992 | |
288 - N/A | 29 January 1992 | |
288 - N/A | 19 November 1991 | |
288 - N/A | 19 November 1991 | |
MISC - Miscellaneous document | 01 November 1991 | |
RESOLUTIONS - N/A | 23 September 1991 | |
AA - Annual Accounts | 30 July 1991 | |
288 - N/A | 17 July 1991 | |
395 - Particulars of a mortgage or charge | 12 July 1991 | |
363b - Annual Return | 25 June 1991 | |
288 - N/A | 16 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1991 | |
RESOLUTIONS - N/A | 21 January 1991 | |
123 - Notice of increase in nominal capital | 21 January 1991 | |
288 - N/A | 07 August 1990 | |
RESOLUTIONS - N/A | 22 June 1990 | |
288 - N/A | 22 June 1990 | |
287 - Change in situation or address of Registered Office | 22 June 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1990 | |
CERTNM - Change of name certificate | 21 June 1990 | |
288 - N/A | 19 June 1990 | |
NEWINC - New incorporation documents | 22 May 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 30 July 2004 | Outstanding |
N/A |
A deed of admission to an omnibus guarantee and set-off agreement dated 2 may 2002 and | 30 July 2004 | Outstanding |
N/A |
Debenture | 15 March 2002 | Outstanding |
N/A |
Third party legal charge | 07 November 2001 | Outstanding |
N/A |
Rent deposit deed | 28 February 2001 | Outstanding |
N/A |
Debenture | 24 August 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 07 November 1994 | Fully Satisfied |
N/A |
Legal mortgage | 18 March 1992 | Fully Satisfied |
N/A |
Legal mortgage | 08 July 1991 | Fully Satisfied |
N/A |