Dissolved
Dissolved 2017-09-28
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Company Information for MARK CURTIS & ASSOCIATES LIMITED
SWINDON, SN1,
|
Company Registration Number
 04611627 Private Limited Company
Dissolved 2017-09-28 |
Company Overview
About Mark Curtis & Associates Ltd
MARK CURTIS & ASSOCIATES LIMITED was founded on 2002-12-09 and had its registered office in Swindon. The company was dissolved on the 2017-09-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARK CURTIS & ASSOCIATES LIMITED | |
| Legal Registered Office | |
| SWINDON | |
Filing Information
| Company Number | 04611627 | |
|---|---|---|
| Date formed | 2002-12-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-09-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 06:52:09 |
| Companies House |
|
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Company Officers of MARK CURTIS & ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN ELIZABETH CURTIS |
||
MARK CURTIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 28/12/2016 FROM QUARRY LODGE PAVEN CLOSE PURTON WILTSHIRE SN5 4DD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 09/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM CHAPEL HOUSE, WESTMEAD DRIVE WESTLEA SWINDON SN5 7UN | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 09/12/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 09/12/13 FULL LIST | |
| AR01 | 09/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/11 FULL LIST | |
| AR01 | 09/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CURTIS / 02/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| ELRES | S252 DISP LAYING ACC 31/10/05 | |
| ELRES | S366A DISP HOLDING AGM 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/1010 01/01/0 | |
| 123 | NC INC ALREADY ADJUSTED 01/01/03 | |
| 88(2)R | AD 01/01/03--------- £ SI 109@1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to MARK CURTIS & ASSOCIATES 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 | 2017-04-06 |
| Resolutions for Winding-up | 2016-12-13 |
| Appointment of Liquidators | 2016-12-13 |
| Notices to Creditors | 2016-12-13 |
Fines / Sanctions
No fines or sanctions have been issued against MARK CURTIS & ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARK CURTIS & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 MARK CURTIS & ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of MARK CURTIS & ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARK CURTIS & ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for MARK CURTIS & ASSOCIATES 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 (69201 - Accounting and auditing activities) as MARK CURTIS & ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARK CURTIS & ASSOCIATES 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MARK CURTIS & ASSOCIATES LIMITED | Event Date | 2016-12-05 |
| The Companies Acts 1985, 1989 and 2006 Nature of Business: Accounting and Auditing Services At a general meeting of the company held at 38-42 Newport Street, Swindon SN1 3DR , on 5 December 2016 , the following Resolutions were duly passed: 1.That Mark Curtis & Associates Limited be wound up voluntarily. 2.That Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire SN1 3DR , is hereby appointed Liquidator for the purpose of winding-up the companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the Liquidator may be done by one or more of the persons for the time being holding the office of Liquidator. Mr M Curtis , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MARK CURTIS & ASSOCIATES LIMITED | Event Date | 2016-12-05 |
| Steve Elliott , Monahans , 38-42 Newport Street, Swindon SN1 3DR , tel 01793 818300 , email steve.elliott@monahans.co.uk : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MARK CURTIS & ASSOCIATES LIMITED | Event Date | 2016-12-05 |
| Nature of Business: Accounting and Auditing Services Notice is hereby given that Steve Elliott of Monahans , 38-42 Newport Street, Swindon SN1 3DR , was appointed Liquidator of the above-named company following a General Meeting held on 5 December 2016 . The Liquidator gives notice that the creditors of the company must send details in writing of any claim against the company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 4 January 2017. Notice is also given that the Liquidator intends to make a distribution to creditors who have submitted claims by 4 January 2017; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the company have made a statutory declaration that they have made a full inquiry into the affairs of the company and that they are of the opinion that the company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MARK CURTIS & ASSOCIATES LIMITED | Event Date | 2016-12-05 |
| Nature of Business: Accounting and Auditing Services Date of Appointment: 5 December 2016 Office Holder: Steve Elliott ( 11110 ) Firm and Address: Monahans , 38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300 NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on 16 June 2017 at 10.30am, for the purpose of receiving an account showing how the winding-up has been conducted and the Company's property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: That the Liquidator be granted his release under section 173 of the Insolvency Act 1986 . A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meeting. Steve Elliott MIPA : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK CURTIS & ASSOCIATES 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 MARK CURTIS & ASSOCIATES 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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