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Company Information for

CURZON WILSON LIMITED

REDDIN HOUSE 278 MITCHAM LANE, LONDON, SW16 6NU,
Company Registration Number
03504802
Private Limited Company
Liquidation

Company Overview

About Curzon Wilson Ltd
CURZON WILSON LIMITED was founded on 1998-02-05 and has its registered office in . The organisation's status is listed as "Liquidation". Curzon Wilson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CURZON WILSON LIMITED
 
Legal Registered Office
REDDIN HOUSE 278 MITCHAM LANE
LONDON
SW16 6NU
Other companies in SW16
 
Filing Information
Company Number 03504802
Company ID Number 03504802
Date formed 1998-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2007
Account next due 28/02/2009
Latest return 05/02/2008
Return next due 05/03/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 20:13:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON WILSON LIMITED
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Company Officers of CURZON WILSON LIMITED

Current Directors
Officer Role Date Appointed
ALISON BERNICE WILSON
 Company Secretary 1998-10-30
ALAN PAUL WILSON
 Director 1998-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY EDWIN DAY
 Company Secretary 1998-02-09 1999-02-14
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1998-02-05 1998-02-09
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1998-02-05 1998-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PAUL WILSON OLD STATION WAY LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
ALAN PAUL WILSON ST PETERS MEWS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
ALAN PAUL WILSON 35 TOWER ROAD LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
ALAN PAUL WILSON BATTERSEA PROPERTY CONSULTING LTD Director 2015-10-12 CURRENT 2015-10-12 Active
ALAN PAUL WILSON BATTERSEA PARK VENTURES LTD Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ALAN PAUL WILSON WILSON COLLEY LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-12-27
ALAN PAUL WILSON BATTERSEA ESTATES LIMITED Director 2007-10-01 CURRENT 2007-03-23 Active
ALAN PAUL WILSON COCHRANE & WILSON LTD Director 2007-02-19 CURRENT 2007-02-19 Active

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
2009-08-12COCOMPCompulsory winding up order
2009-08-11AC93Order of court - restore and wind up
2008-09-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2008-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2008-05-01652aApplication for striking-off
2008-02-27AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-07363aReturn made up to 05/02/08; full list of members
2007-08-21363aReturn made up to 05/02/07; full list of members
2007-03-07AA30/04/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-03-01AA30/04/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-02-10363aReturn made up to 05/02/06; full list of members
2005-03-11363sReturn made up to 05/02/05; full list of members
2005-03-03AA30/04/04 ACCOUNTS TOTAL EXEMPTION FULL
2004-03-01AA30/04/03 ACCOUNTS TOTAL EXEMPTION FULL
2004-02-16363sReturn made up to 05/02/04; full list of members
2003-03-06363sReturn made up to 05/02/03; full list of members
2003-03-05AA30/04/02 ACCOUNTS TOTAL EXEMPTION FULL
2002-02-25363sReturn made up to 05/02/02; full list of members
2002-02-12AA30/04/01 ACCOUNTS TOTAL EXEMPTION FULL
2001-02-23363sReturn made up to 05/02/01; full list of members
2000-12-10AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-23363sReturn made up to 05/02/00; full list of members
1999-09-02AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-01287Registered office changed on 01/06/99 from: 19 north street ashford kent TN24 8LF
1999-04-08363(288)SECRETARY'S PARTICULARS CHANGED
1999-04-08363sReturn made up to 05/02/99; full list of members
1999-03-01288bSECRETARY RESIGNED
1999-02-03288aNEW SECRETARY APPOINTED
1998-07-03395PARTICULARS OF MORTGAGE/CHARGE
1998-05-12225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99
1998-04-22287REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 194 LAVENDER HILL BATTERSEA LONDON SW11 1JA
1998-03-27287REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1998-03-27288aNEW SECRETARY APPOINTED
1998-03-27288aNEW DIRECTOR APPOINTED
1998-03-27288bSECRETARY RESIGNED
1998-03-27288bDIRECTOR RESIGNED
1998-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7031 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to CURZON WILSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-05-01
Fines / Sanctions
No fines or sanctions have been issued against CURZON WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-07-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of CURZON WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON WILSON LIMITED
Trademarks
We have not found any records of CURZON WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON WILSON 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 (7031 - Real estate agencies) as CURZON WILSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURZON WILSON 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 TypePetitions to Wind Up (Companies)
Defending partyCURZON WILSON LIMITEDEvent Date2009-04-09
In the High Court of Justice (Chancery Division) Companies Court case number 13017 A Petition to wind up the above-named Company whose registered office address is Reddin House, 267 Mitcham Lane, London SW16 6NU , presented on 9 April 2009 , by CURZON ASSETS LIMITED (03225799) whose registered office address is Penhurst House 352-356 Battersea Park Road, London SW11 3BY , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 June 2009. The Petitioner’s Solicitor is Salans LLP , Millennium Bridge House, 2 Lambeth Hill, London EC4V 4AJ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZON WILSON 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 CURZON WILSON 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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    Other companies at postcode SW16 6NU