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Home > England & Wales Companies > CURZONS (EMBANKMENT) LIMITED
Company Information for

CURZONS (EMBANKMENT) LIMITED

WHELCO PLACE, ENFIELD STREET, WIGAN, WN5 8DB,
Company Registration Number
02811282
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Curzons (embankment) Ltd
CURZONS (EMBANKMENT) LIMITED was founded on 1993-04-21 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Curzons (embankment) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CURZONS (EMBANKMENT) LIMITED
 
Legal Registered Office
WHELCO PLACE
ENFIELD STREET
WIGAN
WN5 8DB
Other companies in BH15
 
Filing Information
Company Number 02811282
Company ID Number 02811282
Date formed 1993-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZONS (EMBANKMENT) LIMITED
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Company Officers of CURZONS (EMBANKMENT) LIMITED

Current Directors
Officer Role Date Appointed
SCOTT BARRY BEST
Director 2016-09-30
DANIEL ANDREW CORNES
Director 2016-09-30
DAVID WHELAN
Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN SEIBOLD
Director 2016-09-30 2017-04-28
SUSAN ANNE CADD
Company Secretary 2002-05-05 2016-09-30
PAUL RICHARD STEVENS
Director 2015-12-22 2016-09-30
JAMES PETER WILLIAMS
Director 2012-07-09 2016-09-30
TIMOTHY CARLO NEWMAN
Director 2008-09-24 2012-12-14
JEREMY DAVID WILLIAMS
Director 2007-06-01 2012-02-15
ROSS CHESTER
Director 2007-02-01 2008-06-30
ZILLAH BYNG MADDICK
Director 2007-02-01 2007-09-24
TIMOTHY CARLO NEWMAN
Director 2003-05-01 2007-09-24
PETER ASHLEY BODDY
Director 2005-04-25 2006-04-30
MICHAEL WILLIAM BALFOUR
Director 2002-05-05 2005-05-30
COLIN CHARLES CHILD
Director 2002-05-05 2003-04-11
KEVIN GAVAGHAN
Director 2002-05-05 2002-09-06
MARIA RITA BUXTON SMITH
Company Secretary 2000-06-21 2002-05-05
MATTHEW FEARN
Director 2002-01-01 2002-05-05
STEWART MILLER
Director 2001-05-15 2002-05-05
LYNNE MARIE WEEDALL
Director 2000-12-06 2002-05-05
MARK RANDALL PHILLIPS
Director 1998-03-02 2002-01-01
STEPHEN JOHN RANDALL PHILPOTT
Director 1997-03-05 2000-12-06
DAVID NIGEL JOHN SYMS
Company Secretary 1995-02-01 2000-06-21
DAVID NIGEL JOHN SYMS
Director 1994-10-17 2000-06-21
JAMES CLARKE
Director 1997-03-05 1998-02-27
CHARLES VICTOR SYMS
Director 1994-10-17 1997-03-04
DAVID JOHN GODFREY THOMAS
Company Secretary 1993-04-21 1995-02-28
DAVID JOHN GODFREY THOMAS
Director 1993-04-21 1995-02-02
GARRY HARDING OLIVER
Director 1993-04-21 1994-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT BARRY BEST FITNESS FIRST (CURZONS) LTD. Director 2016-09-30 CURRENT 1992-07-24 In Administration/Administrative Receiver
SCOTT BARRY BEST THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED Director 2016-09-30 CURRENT 1996-10-22 Active
SCOTT BARRY BEST CURZONS LIVERPOOL STREET LIMITED Director 2016-09-30 CURRENT 1994-06-23 Active - Proposal to Strike off
SCOTT BARRY BEST MIKE CORBY GROUP LIMITED Director 2016-09-30 CURRENT 1995-02-21 Active
SCOTT BARRY BEST CURZONS (BERKELEY SQUARE HOUSE) LIMITED Director 2016-09-30 CURRENT 1995-07-05 Active
SCOTT BARRY BEST FITNESS FIRST CLUBS LIMITED Director 2016-09-30 CURRENT 1996-06-05 Active
SCOTT BARRY BEST MIKE CORBY HOLDINGS LIMITED Director 2016-09-30 CURRENT 1981-06-11 Liquidation
DANIEL ANDREW CORNES HURON PROPERTY INVESTMENTS LIMITED Director 2017-06-11 CURRENT 2016-05-13 Active
DANIEL ANDREW CORNES FITNESS FIRST (CURZONS) LTD. Director 2016-09-30 CURRENT 1992-07-24 In Administration/Administrative Receiver
DANIEL ANDREW CORNES THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED Director 2016-09-30 CURRENT 1996-10-22 Active
DANIEL ANDREW CORNES CURZONS LIVERPOOL STREET LIMITED Director 2016-09-30 CURRENT 1994-06-23 Active - Proposal to Strike off
DANIEL ANDREW CORNES MIKE CORBY GROUP LIMITED Director 2016-09-30 CURRENT 1995-02-21 Active
DANIEL ANDREW CORNES CURZONS (BERKELEY SQUARE HOUSE) LIMITED Director 2016-09-30 CURRENT 1995-07-05 Active
DANIEL ANDREW CORNES FITNESS FIRST CLUBS LIMITED Director 2016-09-30 CURRENT 1996-06-05 Active
DANIEL ANDREW CORNES MIKE CORBY HOLDINGS LIMITED Director 2016-09-30 CURRENT 1981-06-11 Liquidation
DANIEL ANDREW CORNES DWS REALISATIONS LIMITED Director 2016-06-17 CURRENT 2009-03-13 Liquidation
DAVID WHELAN FITNESS FIRST (CURZONS) LTD. Director 2016-09-30 CURRENT 1992-07-24 In Administration/Administrative Receiver
DAVID WHELAN THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED Director 2016-09-30 CURRENT 1996-10-22 Active
DAVID WHELAN CURZONS LIVERPOOL STREET LIMITED Director 2016-09-30 CURRENT 1994-06-23 Active - Proposal to Strike off
DAVID WHELAN MIKE CORBY GROUP LIMITED Director 2016-09-30 CURRENT 1995-02-21 Active
DAVID WHELAN CURZONS (BERKELEY SQUARE HOUSE) LIMITED Director 2016-09-30 CURRENT 1995-07-05 Active
DAVID WHELAN FITNESS FIRST CLUBS LIMITED Director 2016-09-30 CURRENT 1996-06-05 Active
DAVID WHELAN MIKE CORBY HOLDINGS LIMITED Director 2016-09-30 CURRENT 1981-06-11 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-10-03Final Gazette dissolved via compulsory strike-off
2023-08-15Compulsory strike-off action has been suspended
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-05-17PSC07CESSATION OF FITNESS FIRST (CURZONS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-05-04PSC02Notification of Maddox Holdings Ltd as a person with significant control on 2016-09-10
2020-05-04PSC07CESSATION OF DAVE WHELAN SPORTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-08AP01DIRECTOR APPOINTED MR ANTHONY JOHN RILEY
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW CORNES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SEIBOLD
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-10-04AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT
2016-10-03AP01DIRECTOR APPOINTED MR MARTIN SEIBOLD
2016-10-03AP01DIRECTOR APPOINTED MR DAVID WHELAN
2016-10-03TM02Termination of appointment of Susan Anne Cadd on 2016-09-30
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS
2016-10-03AP01DIRECTOR APPOINTED MR DANIEL ANDREW CORNES
2016-10-03AP01DIRECTOR APPOINTED MR SCOTT BARRY BEST
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0121/04/16 ANNUAL RETURN FULL LIST
2015-12-22AP01DIRECTOR APPOINTED MR PAUL RICHARD STEVENS
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0121/04/15 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0121/04/14 ANNUAL RETURN FULL LIST
2013-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-04-24AR0121/04/13 ANNUAL RETURN FULL LIST
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN
2012-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-07-11AP01DIRECTOR APPOINTED MR JAMES PETER WILLIAMS
2012-04-25AR0121/04/12 FULL LIST
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-04-21AR0121/04/11 FULL LIST
2010-04-21AR0121/04/10 FULL LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-22363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 01/04/2009
2008-09-24288aDIRECTOR APPOINTED MR TIMOTHY CARLO NEWMAN
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR ROSS CHESTER
2008-04-25363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-08288aNEW DIRECTOR APPOINTED
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-12288bDIRECTOR RESIGNED
2006-05-02363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-06-10288bDIRECTOR RESIGNED
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-05-25244DELIVERY EXT'D 3 MTH 31/10/03
2004-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-23363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-10-21395PARTICULARS OF MORTGAGE/CHARGE
2003-09-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-09-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-24RES13DEB 09/09/03
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02AAFULL ACCOUNTS MADE UP TO 03/03/02
2003-06-07288aNEW DIRECTOR APPOINTED
2003-05-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-29363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-09-16288bDIRECTOR RESIGNED
2002-06-11288bSECRETARY RESIGNED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-11288bDIRECTOR RESIGNED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG
2002-06-11288bDIRECTOR RESIGNED
2002-06-11288bDIRECTOR RESIGNED
2002-06-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to CURZONS (EMBANKMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURZONS (EMBANKMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 10 APRIL 2003 AND 2003-06-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 CURZONS (EMBANKMENT) LIMITED

Intangible Assets
Patents
We have not found any records of CURZONS (EMBANKMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURZONS (EMBANKMENT) LIMITED
Trademarks
We have not found any records of CURZONS (EMBANKMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZONS (EMBANKMENT) 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 (93110 - Operation of sports facilities) as CURZONS (EMBANKMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURZONS (EMBANKMENT) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZONS (EMBANKMENT) 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 CURZONS (EMBANKMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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