Liquidation
Company Information for CURVILINEAR LIMITED
THE OLD DAIRY FARM, UPPER STOWE, NORTHAMPTONSHIRE, NN7 4SH,
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Company Registration Number
03440785
Private Limited Company
Liquidation |
Company Name | |
---|---|
CURVILINEAR LIMITED | |
Legal Registered Office | |
THE OLD DAIRY FARM UPPER STOWE NORTHAMPTONSHIRE NN7 4SH Other companies in NN7 | |
Company Number | 03440785 | |
---|---|---|
Company ID Number | 03440785 | |
Date formed | 1997-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:57:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CURVILINEAR PROPERTIES LLC | 36790 GILES ROAD - GRAFTON OH 44044 | Active | Company formed on the 2012-04-12 | |
CURVILINEAR BY DESIGN LTD | 28 NETHERBRIDGE AVENUE LICHFIELD WS14 9UF | Active - Proposal to Strike off | Company formed on the 2016-03-31 | |
CURVILINEAR PTY LTD | NSW 2108 | Dissolved | Company formed on the 1980-10-16 | |
CURVILINEAR PTE. LTD. | JALAN SULTAN Singapore 199018 | Dissolved | Company formed on the 2010-09-04 | |
CURVILINEAR GEAR INC | Delaware | Unknown | ||
CURVILINEAR, LLC | 390 NORTH ORANGE AVENUE ORLANDO FL 32801 | Inactive | Company formed on the 2006-11-15 | |
Curvilinear Design Group Limited | Maryland | Unknown | ||
Curvilinear Spatiotime Technology Limited | Unknown | Company formed on the 2022-01-26 |
Officer | Role | Date Appointed |
---|---|---|
EDWIN ARTHUR SAUNDERS |
||
JANET MARION SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN ARTHUR SAUNDERS |
Company Secretary | ||
SIMON EDWIN ARTHUR SAUNDERS |
Director | ||
JANET MARION SAUNDERS |
Company Secretary | ||
MARK ERIC READ |
Director | ||
GARY ELM |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGAZINE ANTIQUES LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Edwin Arthur Saunders on 2020-03-01 | |
PSC04 | Change of details for Mr Edwin Arthur Saunders as a person with significant control on 2020-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MARION SAUNDERS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Edwin Arthur Saunders on 2019-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
PSC07 | CESSATION OF HOLLIE ELIZABETH SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN ARTHUR SAUNDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edwin Arthur Saunders on 2019-02-05 | |
PSC04 | Change of details for Mrs Janet Marion Saunders as a person with significant control on 2019-02-04 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Arthur Saunders on 2015-01-30 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ARTHUR SAUNDERS | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDWIN SAUNDERS | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SAUNDERS | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 99 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWIN ARTHUR SAUNDERS | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARION SAUNDERS / 01/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: FOUNDRY HOUSE 53-55 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4BQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 16 BROOK STREET DAVENTRY NORTHAMPTONSHIRE NN11 5HN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 26/09/97--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2024-01-23 |
Petitions to Wind Up (Companies) | 2023-11-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 175,055 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 442,155 |
Creditors Due Within One Year | 2012-04-01 | £ 629,611 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,145 |
Provisions For Liabilities Charges | 2012-04-01 | £ 970 |
Creditors and other liabilities
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 CURVILINEAR LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 6,584 |
Cash Bank In Hand | 2012-04-01 | £ 5,463 |
Current Assets | 2013-03-31 | £ 367,740 |
Current Assets | 2012-04-01 | £ 377,934 |
Debtors | 2013-03-31 | £ 328,756 |
Debtors | 2012-04-01 | £ 363,219 |
Stocks Inventory | 2013-03-31 | £ 32,400 |
Stocks Inventory | 2012-04-01 | £ 9,252 |
Tangible Fixed Assets | 2013-03-31 | £ 249,381 |
Tangible Fixed Assets | 2012-04-01 | £ 244,175 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as CURVILINEAR 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. |