CURZONS LIVERPOOL STREET LIMITED

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CURZONS LIVERPOOL STREET LIMITED

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Key Data

Status

Dissolved

Company No.

02943692

Incorporation date

23/06/1994

Size

Dormant

Contacts

Registered address

Registered address

Whelco Place, Enfield Street, Wigan WN5 8DBCopy
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See on map
Latest events (Record since 23/06/1994)
dot icon28/11/2023
Final Gazette dissolved via compulsory strike-off
dot icon10/10/2023
Compulsory strike-off action has been suspended
dot icon12/09/2023
First Gazette notice for compulsory strike-off
dot icon28/02/2023
Accounts for a dormant company made up to 2022-03-31
dot icon30/06/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon06/07/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon08/06/2021
Accounts for a dormant company made up to 2021-03-31
dot icon27/05/2021
Accounts for a dormant company made up to 2020-03-31
dot icon09/07/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon07/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon25/06/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon08/01/2019
Termination of appointment of Daniel Andrew Cornes as a director on 2019-01-08
dot icon08/01/2019
Appointment of Mr Anthony John Riley as a director on 2019-01-08
dot icon31/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon28/06/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon08/01/2018
Accounts for a dormant company made up to 2017-03-31
dot icon29/06/2017
Confirmation statement made on 2017-06-23 with updates
dot icon29/06/2017
Notification of Jayne Alison Best as a person with significant control on 2016-10-01
dot icon03/05/2017
Termination of appointment of Martin Seibold as a director on 2017-04-28
dot icon04/10/2016
Current accounting period extended from 2016-10-31 to 2017-03-31
dot icon04/10/2016
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
dot icon03/10/2016
Termination of appointment of Susan Anne Cadd as a secretary on 2016-09-30
dot icon03/10/2016
Termination of appointment of James Peter Williams as a director on 2016-09-30
dot icon03/10/2016
Termination of appointment of Paul Richard Stevens as a director on 2016-09-30
dot icon03/10/2016
Appointment of Mr Martin Seibold as a director on 2016-09-30
dot icon03/10/2016
Appointment of Mr Daniel Andrew Cornes as a director on 2016-09-30
dot icon03/10/2016
Appointment of Mr Scott Barry Best as a director on 2016-09-30
dot icon03/10/2016
Appointment of Mr David Whelan as a director on 2016-09-30
dot icon04/08/2016
Accounts for a dormant company made up to 2015-10-31
dot icon24/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon22/12/2015
Appointment of Mr Paul Richard Stevens as a director on 2015-01-22
dot icon25/06/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon20/05/2015
Accounts for a dormant company made up to 2014-10-31
dot icon25/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon23/06/2014
Accounts for a dormant company made up to 2013-10-31
dot icon24/06/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon08/05/2013
Accounts for a dormant company made up to 2012-10-31
dot icon14/12/2012
Termination of appointment of Timothy Newman as a director
dot icon01/08/2012
Accounts for a dormant company made up to 2011-10-31
dot icon11/07/2012
Appointment of Mr James Peter Williams as a director
dot icon27/06/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon16/02/2012
Termination of appointment of Jeremy Williams as a director
dot icon16/02/2012
Termination of appointment of Jeremy Williams as a director
dot icon02/08/2011
Accounts for a dormant company made up to 2010-10-31
dot icon27/06/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon23/06/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon23/06/2010
Director's details changed for Mr Timothy Carlo Newman on 2010-06-23
dot icon23/06/2010
Director's details changed for Mr Jeremy David Williams on 2010-06-23
dot icon08/04/2010
Accounts for a dormant company made up to 2009-10-31
dot icon18/11/2009
Termination of appointment of Zillah Byng Maddick as a director
dot icon23/06/2009
Return made up to 23/06/09; full list of members
dot icon21/05/2009
Accounts for a dormant company made up to 2008-10-31
dot icon03/07/2008
Accounts for a dormant company made up to 2007-10-31
dot icon01/07/2008
Return made up to 23/06/08; full list of members
dot icon30/06/2008
Appointment terminated director ross chester
dot icon17/03/2008
Director's change of particulars / jeremy williams / 14/03/2008
dot icon25/06/2007
Return made up to 23/06/07; full list of members
dot icon04/06/2007
New director appointed
dot icon04/06/2007
New director appointed
dot icon15/03/2007
Accounts for a dormant company made up to 2006-10-31
dot icon07/03/2007
Director resigned
dot icon08/02/2007
New director appointed
dot icon23/08/2006
Accounts for a dormant company made up to 2005-10-31
dot icon04/07/2006
Return made up to 23/06/06; full list of members
dot icon04/07/2006
New director appointed
dot icon12/05/2006
Director resigned
dot icon01/02/2006
Declaration of satisfaction of mortgage/charge
dot icon01/02/2006
Declaration of satisfaction of mortgage/charge
dot icon07/09/2005
Full accounts made up to 2004-10-31
dot icon08/07/2005
Return made up to 23/06/05; full list of members
dot icon10/06/2005
Director resigned
dot icon27/04/2005
New director appointed
dot icon04/10/2004
Full accounts made up to 2003-10-31
dot icon19/07/2004
Return made up to 23/06/04; full list of members
dot icon25/05/2004
Delivery ext'd 3 mth 31/10/03
dot icon21/10/2003
Particulars of mortgage/charge
dot icon24/09/2003
Declaration of assistance for shares acquisition
dot icon24/09/2003
Resolutions
dot icon24/09/2003
Resolutions
dot icon03/09/2003
Full accounts made up to 2002-10-31
dot icon08/07/2003
New director appointed
dot icon08/07/2003
Return made up to 23/06/03; full list of members
dot icon04/07/2003
Particulars of mortgage/charge
dot icon02/07/2003
Full accounts made up to 2002-03-03
dot icon16/09/2002
Director resigned
dot icon04/09/2002
New secretary appointed
dot icon04/09/2002
Secretary resigned
dot icon04/09/2002
Return made up to 23/06/02; full list of members
dot icon17/06/2002
New director appointed
dot icon11/06/2002
Director resigned
dot icon11/06/2002
Director resigned
dot icon11/06/2002
Registered office changed on 11/06/02 from: whitbread house park street west luton LU1 3BG
dot icon11/06/2002
Accounting reference date shortened from 28/02/03 to 31/10/02
dot icon11/06/2002
New director appointed
dot icon11/06/2002
New director appointed
dot icon11/06/2002
Director resigned
dot icon15/01/2002
New director appointed
dot icon15/01/2002
Director resigned
dot icon02/08/2001
Full accounts made up to 2001-03-04
dot icon05/07/2001
Return made up to 23/06/01; full list of members
dot icon05/06/2001
Declaration of satisfaction of mortgage/charge
dot icon29/05/2001
New director appointed
dot icon27/03/2001
New director appointed
dot icon07/02/2001
Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD
dot icon22/12/2000
Full accounts made up to 2000-03-05
dot icon14/12/2000
Director resigned
dot icon07/09/2000
Return made up to 23/06/00; no change of members
dot icon10/08/2000
Director resigned
dot icon01/10/1999
Full accounts made up to 1999-02-28
dot icon11/08/1999
Secretary's particulars changed
dot icon09/07/1999
Return made up to 23/06/99; no change of members
dot icon16/12/1998
Full accounts made up to 1998-02-28
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Resolutions
dot icon10/12/1998
Resolutions
dot icon29/06/1998
Return made up to 23/06/98; full list of members
dot icon20/04/1998
Registered office changed on 20/04/98 from: the arena parkway west cranford lane heston middlesex TW5 9QA
dot icon18/03/1998
New director appointed
dot icon11/03/1998
Director resigned
dot icon23/09/1997
Director's particulars changed
dot icon23/09/1997
Return made up to 23/06/97; no change of members
dot icon05/09/1997
Full accounts made up to 1996-09-30
dot icon29/07/1997
Location of register of members
dot icon03/04/1997
New director appointed
dot icon03/04/1997
New director appointed
dot icon03/04/1997
Director resigned
dot icon03/04/1997
Accounting reference date extended from 30/09/97 to 28/02/98
dot icon03/04/1997
Registered office changed on 03/04/97 from: 27 chancery lane london WC2A 1NF
dot icon12/03/1997
Resolutions
dot icon05/08/1996
Full accounts made up to 1995-09-30
dot icon18/07/1996
Return made up to 23/06/96; no change of members
dot icon18/02/1996
Registered office changed on 18/02/96 from: old chelsea mews 18 danvers street london SW3 5AN
dot icon23/10/1995
Particulars of mortgage/charge
dot icon24/08/1995
Return made up to 23/06/95; full list of members
dot icon24/08/1995
New director appointed
dot icon24/08/1995
New director appointed
dot icon24/08/1995
Secretary resigned;new secretary appointed
dot icon05/07/1995
New director appointed
dot icon05/07/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/07/1994
Accounting reference date notified as 30/09
dot icon08/07/1994
Secretary resigned;new secretary appointed
dot icon08/07/1994
Director resigned;new director appointed
dot icon30/06/1994
Ad 27/06/94--------- £ si 98@1=98 £ ic 2/100
dot icon28/06/1994
New secretary appointed
dot icon28/06/1994
Secretary resigned;director resigned;new director appointed
dot icon28/06/1994
Registered office changed on 28/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon23/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext 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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Feingold, Limor
Director
30/04/2006 - 28/02/2007
26
Thomas, David
Director
27/06/1994 - 01/02/1995
5
Weedall, Lynne Marie
Director
06/12/2000 - 05/05/2002
21
Whelan, David
Director
30/09/2016 - Present
49
Chester, Ross
Director
01/06/2007 - 30/06/2008
24

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CURZONS LIVERPOOL STREET LIMITED

CURZONS LIVERPOOL STREET LIMITED is an(a) Dissolved company incorporated on 23/06/1994 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 LIVERPOOL STREET LIMITED?

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CURZONS LIVERPOOL STREET LIMITED is currently Dissolved. It was registered on 23/06/1994 and dissolved on 28/11/2023.

Where is CURZONS LIVERPOOL STREET LIMITED located?

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CURZONS LIVERPOOL STREET LIMITED is registered at Whelco Place, Enfield Street, Wigan WN5 8DB.

What does CURZONS LIVERPOOL STREET LIMITED do?

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CURZONS LIVERPOOL STREET LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for CURZONS LIVERPOOL STREET LIMITED?

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The latest filing was on 28/11/2023: Final Gazette dissolved via compulsory strike-off.