CURZONS (EMBANKMENT) LIMITED

Key Data

Status

Dissolved

Company No.

02811282

Incorporation date

21/04/1993

Size

Dormant

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1993)

03/10/2023

Final Gazette dissolved via compulsory strike-off

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15/08/2023

Compulsory strike-off action has been suspended

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11/07/2023

First Gazette notice for compulsory strike-off

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28/02/2023

Accounts for a dormant company made up to 2022-03-31

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04/05/2022

Confirmation statement made on 2022-04-21 with no updates

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08/06/2021

Accounts for a dormant company made up to 2021-03-31

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27/05/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-04-21 with no updates

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17/05/2021

Cessation of Maddox Holdings Ltd as a person with significant control on 2021-04-20

View PDF (1 pages)

17/05/2021

Cessation of Fitness First (Curzons) Ltd as a person with significant control on 2021-04-20

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-04-21 with no updates

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04/05/2020

Notification of Maddox Holdings Ltd as a person with significant control on 2016-09-10

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04/05/2020

Cessation of Dave Whelan Sports Ltd as a person with significant control on 2019-09-10

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07/11/2019

Accounts for a dormant company made up to 2019-03-31

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30/04/2019

Confirmation statement made on 2019-04-21 with no updates

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08/01/2019

Appointment of Mr Anthony John Riley as a director on 2019-01-08

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08/01/2019

Termination of appointment of Daniel Andrew Cornes as a director on 2019-01-08

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27/12/2018

Accounts for a dormant company made up to 2018-03-31

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03/05/2018

Confirmation statement made on 2018-04-21 with no updates

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08/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

03/05/2017

Termination of appointment of Martin Seibold as a director on 2017-04-28

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (7 pages)

04/10/2016

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

04/10/2016

Registered office address changed from 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT to Whelco Place Enfield Street Wigan WN5 8DB on 2016-10-04

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03/10/2016

Appointment of Mr Martin Seibold as a director on 2016-09-30

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03/10/2016

Appointment of Mr David Whelan as a director on 2016-09-30

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03/10/2016

Termination of appointment of Susan Anne Cadd as a secretary on 2016-09-30

View PDF (1 pages)

03/10/2016

Termination of appointment of James Peter Williams as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Termination of appointment of Paul Richard Stevens as a director on 2016-09-30

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03/10/2016

Appointment of Mr Daniel Andrew Cornes as a director on 2016-09-30

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03/10/2016

Appointment of Mr Scott Barry Best as a director on 2016-09-30

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04/08/2016

Accounts for a dormant company made up to 2015-10-31

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22/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

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22/12/2015

Appointment of Mr Paul Richard Stevens as a director on 2015-12-22

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20/05/2015

Accounts for a dormant company made up to 2014-10-31

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24/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (3 pages)

23/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (3 pages)

08/05/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

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14/12/2012

Termination of appointment of Timothy Newman as a director

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01/08/2012

Accounts for a dormant company made up to 2011-10-31

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11/07/2012

Appointment of Mr James Peter Williams as a director

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25/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

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16/02/2012

Termination of appointment of Jeremy Williams as a director

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02/08/2011

Accounts for a dormant company made up to 2010-10-31

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21/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

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08/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

21/05/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

22/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

22/04/2009

Director's change of particulars / jeremy williams / 01/04/2009

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24/09/2008

Director appointed mr timothy carlo newman

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03/07/2008

Accounts for a dormant company made up to 2007-10-31

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02/07/2008

Appointment terminated director ross chester

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25/04/2008

Return made up to 21/04/08; full list of members

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25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

06/06/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

15/03/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

08/02/2007

New director appointed

View PDF (1 pages)

23/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (7 pages)

12/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Return made up to 21/04/06; full list of members

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01/02/2006

Declaration of satisfaction of mortgage/charge

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01/02/2006

Declaration of satisfaction of mortgage/charge

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07/09/2005

Full accounts made up to 2004-10-31

View PDF (7 pages)

10/06/2005

Director resigned

View PDF (1 pages)

27/04/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

27/04/2005

New director appointed

View PDF (2 pages)

04/10/2004

Full accounts made up to 2003-10-31

View PDF (8 pages)

25/05/2004

Delivery ext'd 3 mth 31/10/03

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23/04/2004

Return made up to 21/04/04; full list of members

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21/10/2003

Particulars of mortgage/charge

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24/09/2003

Declaration of assistance for shares acquisition

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24/09/2003

Resolutions

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24/09/2003

Resolutions

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03/09/2003

Full accounts made up to 2002-10-31

View PDF (7 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (9 pages)

02/07/2003

Full accounts made up to 2002-03-03

View PDF (8 pages)

07/06/2003

New director appointed

View PDF (2 pages)

29/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

16/09/2002

Director resigned

View PDF (1 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Registered office changed on 11/06/02 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Accounting reference date shortened from 28/02/03 to 31/10/02

View PDF (1 pages)

11/06/2002

New director appointed

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09/05/2002

Return made up to 21/04/02; no change of members

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15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

Director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2001-03-04

View PDF (10 pages)

18/06/2001

Return made up to 21/04/01; full list of members

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29/05/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

07/02/2001

Registered office changed on 07/02/01 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

07/02/2001

Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD

View PDF (1 pages)

22/12/2000

Full accounts made up to 2000-03-05

View PDF (10 pages)

14/12/2000

Director resigned

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

29/06/2000

Return made up to 21/04/00; no change of members

View PDF (7 pages)

01/10/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

10/05/1999

Return made up to 21/04/99; full list of members

View PDF (8 pages)

16/12/1998

Full accounts made up to 1998-02-28

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10/12/1998

Resolutions

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10/12/1998

Resolutions

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10/12/1998

Resolutions

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10/12/1998

Resolutions

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10/12/1998

Resolutions

View PDF (1 pages)

27/04/1998

Return made up to 21/04/98; full list of members

View PDF (7 pages)

20/04/1998

Registered office changed on 20/04/98 from: the arena parkway west cranford lane heston middlesex TW5 9QA

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

05/09/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

03/07/1997

Return made up to 21/04/97; full list of members

View PDF (8 pages)

22/06/1997

Location of register of members

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22/06/1997

Secretary's particulars changed;director's particulars changed

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03/04/1997

New director appointed

View PDF (3 pages)

03/04/1997

New director appointed

View PDF (3 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Accounting reference date extended from 30/09/97 to 28/02/98

View PDF (1 pages)

03/04/1997

Registered office changed on 03/04/97 from: 27 chancery lane london WC2A 1NF

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12/03/1997

Resolutions

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05/03/1997

Ad 21/04/93--------- £ si 98@1

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05/08/1996

Full accounts made up to 1995-09-30

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18/07/1996

Return made up to 21/04/96; no change of members

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18/02/1996

Registered office changed on 18/02/96 from: curzons management associates LTD old chelsea mews 18 danvers st london SW3 5AN

View PDF (1 pages)

06/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

05/07/1995

New secretary appointed

View PDF (2 pages)

05/07/1995

Secretary resigned

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28/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1995

Return made up to 21/04/95; no change of members

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16/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

Resolutions

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07/11/1994

New director appointed

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25/10/1994

Director resigned

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25/10/1994

New director appointed

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14/04/1994

Return made up to 21/04/94; full list of members

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18/01/1994

Accounting reference date notified as 30/09

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29/04/1993

Director resigned;new director appointed

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29/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/04/1993

Registered office changed on 29/04/93 from: 50 lincolns inn fields london WC2A 3PF

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21/04/1993

Incorporation

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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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Weedall, Lynne Marie	Director	06/12/2000 - 05/05/2002	21
Whelan, David	Director	30/09/2016 - Present	49
Chester, Ross	Director	01/02/2007 - 30/06/2008	24
Balfour, Michael William	Director	05/05/2002 - 30/05/2005	32
Syms, David Nigel John	Director	17/10/1994 - 21/06/2000	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CURZONS (EMBANKMENT) LIMITED

CURZONS (EMBANKMENT) LIMITED is an(a) Dissolved company incorporated on 21/04/1993 with the registered office located at Whelco Place, Enfield Street, Wigan WN5 8DB. There are currently 3 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 CURZONS (EMBANKMENT) LIMITED?

CURZONS (EMBANKMENT) LIMITED is currently Dissolved. It was registered on 21/04/1993 and dissolved on 03/10/2023.

Where is CURZONS (EMBANKMENT) LIMITED located?

CURZONS (EMBANKMENT) LIMITED is registered at Whelco Place, Enfield Street, Wigan WN5 8DB.

What does CURZONS (EMBANKMENT) LIMITED do?

CURZONS (EMBANKMENT) LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for CURZONS (EMBANKMENT) LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved via compulsory strike-off.