Active - Proposal to Strike off
Company Information for CURA TECHNICAL HOLDINGS LTD
34 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CURA TECHNICAL HOLDINGS LTD | ||
Legal Registered Office | ||
34 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SD Other companies in CM12 | ||
Previous Names | ||
|
Company Number | 06598457 | |
---|---|---|
Company ID Number | 06598457 | |
Date formed | 2008-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-07 06:41:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL JOSEPH BAIZLEY |
||
ELIZABETH LINDA VAN ARKADIE |
||
JASON DEAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KKVMS LLP |
Director | ||
JOHAN LEONARD KLINGEN |
Company Secretary | ||
JOHAN KLINGEN |
Director | ||
ELIZABETH LINDA VAN ARKADIE |
Director | ||
PETER ALDERSEY BUTTRESS |
Company Secretary | ||
PETER ALDERSEY BUTTRESS |
Director | ||
DAVID HOLYFIELD |
Director | ||
PHILIP ANDREW WHEELER |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURA MPS LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Liquidation | |
CURA TECHNICAL SOLUTIONS LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Liquidation | |
CAMERON CONSULTING LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL JOSEPH BAIZLEY | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH NO UPDATES | |
PSC02 | Notification of Wheatmoor Consultancy Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH LYNDA VAN ARKADIE | |
OC | S.125 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 401000 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 401000 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 401000 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM Cura House 3 Radford Way Billericay Essex CM12 0DX England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065984570004 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/13 FROM Uniter House 3 Radford Way Billericay Essex CM12 0DX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KKVMS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KKVMS LLP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Mr Jason Dean William on 2011-07-01 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 26/03/2012 | |
CERTNM | COMPANY NAME CHANGED TOP RESULTS LIMITED CERTIFICATE ISSUED ON 20/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHAN KLINGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN KLINGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VAN ARKADIE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH LINDA VAN ARKADIE | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL JOSEPH BAIZLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 22-24 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SD | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL JOSEPH BAIZLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTRESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTRESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER | |
AP01 | DIRECTOR APPOINTED MR JASON DEAN WILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLYFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTRESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BUTTRESS | |
AP03 | SECRETARY APPOINTED MR JOHAN LEONARD KLINGEN | |
AP02 | CORPORATE DIRECTOR APPOINTED KKVMS LLP | |
AR01 | 20/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALDERSEY BUTTRESS / 20/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WHEELER / 20/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN KLINGEN / 20/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLYFIELD / 20/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALDERSEY BUTTRESS / 20/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
123 | NC INC ALREADY ADJUSTED 31/10/08 | |
RES01 | ADOPT ARTICLES 31/10/2008 | |
RES04 | GBP NC 1000/350000 31/10/2008 | |
RES13 | RE DEBENTURE 06/11/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR QA NOMINEES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY QA REGISTRARS LIMITED LOGGED FORM | |
225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE UNITED KINGDOM | |
288a | DIRECTOR APPOINTED PHILIP ANDREW WHEELER | |
288a | DIRECTOR APPOINTED JOHAN KLINGEN | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER ALDERSEY BUTTRESS | |
288a | DIRECTOR APPOINTED DAVID PUCKLE HOLYFIELD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANNERBRIDGE PLC | ||
DEBENTURE | Outstanding | BANNERBRIDGE PLC | |
DEBENTURE | Outstanding | THE BANNERBRIDGE TRUST | |
DEBENTURE | Satisfied | CARLO JAWED |
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 CURA TECHNICAL HOLDINGS LTD
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BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
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KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |