Dissolved
Dissolved 2016-10-04
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Home > England & Wales Companies > CURTIS EDINGTON & SAY LIMITED
Company Information for CURTIS EDINGTON & SAY LIMITED
SHIPLEY, WEST YORKSHIRE, BD17,
|
Company Registration Number
 01784981 Private Limited Company
Dissolved 2016-10-04 |
Company Overview
About Curtis Edington & Say Ltd
CURTIS EDINGTON & SAY LIMITED was founded on 1984-01-23 and had its registered office in Shipley. The company was dissolved on the 2016-10-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CURTIS EDINGTON & SAY LIMITED | |
| Legal Registered Office | |
| SHIPLEY WEST YORKSHIRE | |
Filing Information
| Company Number | 01784981 | |
|---|---|---|
| Date formed | 1984-01-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-10-04 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-18 14:29:02 |
| Companies House |
|
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Company Officers of CURTIS EDINGTON & SAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAIJA KAARINA CURTIS |
||
HUGH FREDERICK CURTIS |
||
MAIJA KAARINA CURTIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PETER CUMBERLAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED | Director | 2007-05-23 | CURRENT | 1996-10-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM KESTRAL HOUSE 111 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4AF | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM KESTRAL HOUSE 111 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4AF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 01/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 01/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 01/07/11 FULL LIST | |
| AR01 | 01/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIJA KAARINA CURTIS / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FREDERICK CURTIS / 01/07/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM C/O CITY CHARTERED ACCOUNTANTS SUITE 540 5TH FLOOR LINEN HALL 162-168REGENT STREET LONDON W1B 5TF | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 83 EBURY STREET LONDON SW1W 9QY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363b | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 08/10/89; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to CURTIS EDINGTON & SAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-19 |
| Notices to Creditors | 2015-11-03 |
| Resolutions for Winding-up | 2015-11-03 |
| Appointment of Liquidators | 2015-11-03 |
Fines / Sanctions
No fines or sanctions have been issued against CURTIS EDINGTON & SAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CURTIS EDINGTON & SAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURTIS EDINGTON & SAY LIMITED
Intangible Assets
Patents
We have not found any records of CURTIS EDINGTON & SAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CURTIS EDINGTON & SAY LIMITED
Income
Government Income
We have not found government income sources for CURTIS EDINGTON & SAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CURTIS EDINGTON & SAY LIMITED are:
| JCDECAUX UK LIMITED | £ 919,842 |
| AMBLEGLOW LIMITED | £ 660,189 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
| CLEAR CHANNEL UK LIMITED | £ 509,510 |
| APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
| WCRS&CO LIMITED | £ 274,807 |
| FIVE BY FIVE LIMITED | £ 234,179 |
| THIRTY THREE GROUP LIMITED | £ 192,577 |
| GREENREDEEM LTD | £ 171,449 |
| PEOPLESCOUT LIMITED | £ 160,710 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
Outgoings
Business Rates/Property Tax
No properties were found where CURTIS EDINGTON & SAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CURTIS EDINGTON & SAY LIMITED | Event Date | 2015-10-27 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 December 2015 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton , (IP Number 119 ) Rushtons Insolvency Limited , 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 the Liquidator of the said Company who was appointed on 27 October 2015 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known Creditors have been or will be paid in full. For further details contact: imckenzie@rushtonsifs.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CURTIS EDINGTON & SAY LIMITED | Event Date | 2015-10-27 |
| Passed 27th October 2015 At a General Meeting of the Members of the above-named Company duly convened and held at Kestrel House, 111 Heath Road, Twickenham, Middlesex, TW1 4AF On 27th October 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , be and he is hereby appointed Liquidator for the purposes of such winding-up Hugh Curtis , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CURTIS EDINGTON & SAY LIMITED | Event Date | 2015-10-27 |
| Raymond Stuart Claughton , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURTIS EDINGTON & SAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CURTIS EDINGTON & SAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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