CURRADINE BARNS LIMITED

Key Data

Status

Dissolved

Company No.

08003138

Incorporation date

23/03/2012

Size

Small

Classification

Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2012)

08/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

29/03/2023

Resolutions

View PDF (1 pages)

29/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

29/03/2023

Declaration of solvency

View PDF (5 pages)

29/03/2023

Registered office address changed from Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY Wales to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-03-29

View PDF (2 pages)

23/03/2023

Director's details changed for Mr Stuart David Owens on 2022-05-27

View PDF (2 pages)

07/03/2023

Satisfaction of charge 080031380002 in full

View PDF (1 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

13/04/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

23/03/2022

Director's details changed for Mr Simon Andrew Robson on 2021-11-23

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Stuart David Owens on 2021-11-23

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Ian Frank Hastie on 2021-11-23

View PDF (2 pages)

23/03/2022

Director's details changed for Ms Diana Mary Hastie on 2020-11-23

View PDF (2 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

23/11/2021

Director's details changed for Mr Angus James Hastie on 2021-11-09

View PDF (2 pages)

23/11/2021

Change of details for Curradine Holdings Limited as a person with significant control on 2021-11-23

View PDF (2 pages)

23/11/2021

Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 2021-11-23

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

03/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

11/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

18/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

20/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

03/08/2018

Registration of charge 080031380002, created on 2018-07-24

View PDF (58 pages)

26/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

05/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

23/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

19/04/2017

Director's details changed for Mr Angus James Hastie on 2016-12-05

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Angus James Hastie on 2016-12-01

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Angus James Hastie on 2016-10-19

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

18/04/2017

Director's details changed for Mr Simon Andrew Robson on 2017-02-01

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Stuart David Owens on 2017-02-01

View PDF (2 pages)

18/04/2017

Director's details changed for Mrs Diana Mary Hastie on 2016-12-01

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Stuart David Owens on 2016-10-11

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Ian Frank Hastie on 2016-12-01

View PDF (2 pages)

10/06/2016

Unaudited abridged accounts made up to 2015-12-31

View PDF (7 pages)

14/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (8 pages)

15/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

31/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (8 pages)

23/09/2014

Appointment of Mr Steven James Wilkinson as a director on 2014-08-20

View PDF (2 pages)

12/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

15/05/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (7 pages)

11/09/2013

Appointment of Stuart David Owens as a director

View PDF (3 pages)

20/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

23/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

22/05/2013

Director's details changed for Mr Angus James Hastie on 2013-01-01

View PDF (2 pages)

16/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

15/05/2012

Registered office address changed from Curzon House 24 High Street Banstead Surrey SM7 2LJ United Kingdom on 2012-05-15

View PDF (1 pages)

14/05/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

23/03/2012

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hastie, Ian Frank	Director	23/03/2012 - Present	8
Hastie, Diana Mary	Director	23/03/2012 - Present	8
Wilkinson, Steven James	Director	20/08/2014 - Present	23
Hastie, Angus James	Director	23/03/2012 - Present	19
Owens, Stuart David	Director	12/08/2013 - Present	9

Persons with Significant Control

No PSC data available.

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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No. of employees:

Description

About CURRADINE BARNS LIMITED

CURRADINE BARNS LIMITED is an(a) Dissolved company incorporated on 23/03/2012 with the registered office located at Sussex Innovation 12-16 Addiscombe Road, Croydon CR0 0XT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURRADINE BARNS LIMITED?

CURRADINE BARNS LIMITED is currently Dissolved. It was registered on 23/03/2012 and dissolved on 08/09/2023.

Where is CURRADINE BARNS LIMITED located?

CURRADINE BARNS LIMITED is registered at Sussex Innovation 12-16 Addiscombe Road, Croydon CR0 0XT.

What does CURRADINE BARNS LIMITED do?

CURRADINE BARNS LIMITED operates in the Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007) sector.

What is the latest filing for CURRADINE BARNS LIMITED?

The latest filing was on 08/09/2023: Final Gazette dissolved following liquidation.