Active - Proposal to Strike off
Company Information for CURZONS (EMBANKMENT) LIMITED
WHELCO PLACE, ENFIELD STREET, WIGAN, WN5 8DB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CURZONS (EMBANKMENT) LIMITED | |
Legal Registered Office | |
WHELCO PLACE ENFIELD STREET WIGAN WN5 8DB Other companies in BH15 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT BARRY BEST |
||
DANIEL ANDREW CORNES |
||
DAVID WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN SEIBOLD |
Director | ||
SUSAN ANNE CADD |
Company Secretary | ||
PAUL RICHARD STEVENS |
Director | ||
JAMES PETER WILLIAMS |
Director | ||
TIMOTHY CARLO NEWMAN |
Director | ||
JEREMY DAVID WILLIAMS |
Director | ||
ROSS CHESTER |
Director | ||
ZILLAH BYNG MADDICK |
Director | ||
TIMOTHY CARLO NEWMAN |
Director | ||
PETER ASHLEY BODDY |
Director | ||
MICHAEL WILLIAM BALFOUR |
Director | ||
COLIN CHARLES CHILD |
Director | ||
KEVIN GAVAGHAN |
Director | ||
MARIA RITA BUXTON SMITH |
Company Secretary | ||
MATTHEW FEARN |
Director | ||
STEWART MILLER |
Director | ||
LYNNE MARIE WEEDALL |
Director | ||
MARK RANDALL PHILLIPS |
Director | ||
STEPHEN JOHN RANDALL PHILPOTT |
Director | ||
DAVID NIGEL JOHN SYMS |
Company Secretary | ||
DAVID NIGEL JOHN SYMS |
Director | ||
JAMES CLARKE |
Director | ||
CHARLES VICTOR SYMS |
Director | ||
DAVID JOHN GODFREY THOMAS |
Company Secretary | ||
DAVID JOHN GODFREY THOMAS |
Director | ||
GARRY HARDING OLIVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FITNESS FIRST (CURZONS) LTD. | Director | 2016-09-30 | CURRENT | 1992-07-24 | In Administration/Administrative Receiver | |
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED | Director | 2016-09-30 | CURRENT | 1996-10-22 | Active | |
CURZONS LIVERPOOL STREET LIMITED | Director | 2016-09-30 | CURRENT | 1994-06-23 | Active - Proposal to Strike off | |
MIKE CORBY GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1995-02-21 | Active | |
CURZONS (BERKELEY SQUARE HOUSE) LIMITED | Director | 2016-09-30 | CURRENT | 1995-07-05 | Active | |
FITNESS FIRST CLUBS LIMITED | Director | 2016-09-30 | CURRENT | 1996-06-05 | Active | |
MIKE CORBY HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1981-06-11 | Liquidation | |
HURON PROPERTY INVESTMENTS LIMITED | Director | 2017-06-11 | CURRENT | 2016-05-13 | Active | |
FITNESS FIRST (CURZONS) LTD. | Director | 2016-09-30 | CURRENT | 1992-07-24 | In Administration/Administrative Receiver | |
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED | Director | 2016-09-30 | CURRENT | 1996-10-22 | Active | |
CURZONS LIVERPOOL STREET LIMITED | Director | 2016-09-30 | CURRENT | 1994-06-23 | Active - Proposal to Strike off | |
MIKE CORBY GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1995-02-21 | Active | |
CURZONS (BERKELEY SQUARE HOUSE) LIMITED | Director | 2016-09-30 | CURRENT | 1995-07-05 | Active | |
FITNESS FIRST CLUBS LIMITED | Director | 2016-09-30 | CURRENT | 1996-06-05 | Active | |
MIKE CORBY HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1981-06-11 | Liquidation | |
DWS REALISATIONS LIMITED | Director | 2016-06-17 | CURRENT | 2009-03-13 | Liquidation | |
FITNESS FIRST (CURZONS) LTD. | Director | 2016-09-30 | CURRENT | 1992-07-24 | In Administration/Administrative Receiver | |
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED | Director | 2016-09-30 | CURRENT | 1996-10-22 | Active | |
CURZONS LIVERPOOL STREET LIMITED | Director | 2016-09-30 | CURRENT | 1994-06-23 | Active - Proposal to Strike off | |
MIKE CORBY GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1995-02-21 | Active | |
CURZONS (BERKELEY SQUARE HOUSE) LIMITED | Director | 2016-09-30 | CURRENT | 1995-07-05 | Active | |
FITNESS FIRST CLUBS LIMITED | Director | 2016-09-30 | CURRENT | 1996-06-05 | Active | |
MIKE CORBY HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1981-06-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
PSC07 | CESSATION OF FITNESS FIRST (CURZONS) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
PSC02 | Notification of Maddox Holdings Ltd as a person with significant control on 2016-09-10 | |
PSC07 | CESSATION OF DAVE WHELAN SPORTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW CORNES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SEIBOLD | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/16 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT | |
AP01 | DIRECTOR APPOINTED MR MARTIN SEIBOLD | |
AP01 | DIRECTOR APPOINTED MR DAVID WHELAN | |
TM02 | Termination of appointment of Susan Anne Cadd on 2016-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS | |
AP01 | DIRECTOR APPOINTED MR DANIEL ANDREW CORNES | |
AP01 | DIRECTOR APPOINTED MR SCOTT BARRY BEST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD STEVENS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER WILLIAMS | |
AR01 | 21/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 21/04/11 FULL LIST | |
AR01 | 21/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 01/04/2009 | |
288a | DIRECTOR APPOINTED MR TIMOTHY CARLO NEWMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSS CHESTER | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
244 | DELIVERY EXT'D 3 MTH 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DEB 09/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 03/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | 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 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT) |
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
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as CURZONS (EMBANKMENT) LIMITED are:
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. |