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Company Information for

CUROTEC TEAM LIMITED

3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD,
Company Registration Number
08815661
Private Limited Company
Liquidation

Company Overview

About Curotec Team Ltd
CUROTEC TEAM LIMITED was founded on 2013-12-16 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Curotec Team Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CUROTEC TEAM LIMITED
 
Legal Registered Office
3RD FLOOR VINTRY BUILDING
WINE STREET
BRISTOL
BS1 2BD
Other companies in LN9
 
Filing Information
Company Number 08815661
Company ID Number 08815661
Date formed 2013-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2022-03-05 15:16:09
Primary Source:Companies House
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Company Officers of CUROTEC TEAM LIMITED

Current Directors
Officer Role Date Appointed
CECILIA MARY TAYLOR
 Company Secretary 2015-12-18
ALAN KEITH BROWN
 Director 2014-07-18
STEPHEN JOHN MADLEY
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN COOPER
 Director 2015-02-13 2015-12-04
PATRICK JOHN TAYLOR
 Director 2013-12-16 2015-12-04
MICHAEL JAMES JONES
 Director 2014-02-01 2015-02-13
SIMON LEE THAKE
 Director 2014-02-01 2014-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH BROWN V&M GROUP LIMITED Director 2015-12-02 CURRENT 2015-12-02 Liquidation
ALAN KEITH BROWN DELTA-IMPACT LIMITED Director 2011-02-24 CURRENT 1988-07-01 Active
ALAN KEITH BROWN REBOUND ELECTRONICS (UK) LIMITED Director 2009-04-01 CURRENT 1989-05-18 Active
STEPHEN JOHN MADLEY V&M GROUP LIMITED Director 2015-12-02 CURRENT 2015-12-02 Liquidation
STEPHEN JOHN MADLEY FREEWAY ELECTRONICS LIMITED Director 2012-12-07 CURRENT 2003-08-06 Active - Proposal to Strike off
STEPHEN JOHN MADLEY DELTA-IMPACT LIMITED Director 2011-02-24 CURRENT 1988-07-01 Active
STEPHEN JOHN MADLEY WW CHIP ELECTRONICS LTD Director 2008-01-11 CURRENT 2008-01-11 Dissolved 2016-04-19
STEPHEN JOHN MADLEY WW CHIP LTD Director 2008-01-11 CURRENT 2008-01-11 Dissolved 2016-04-19
STEPHEN JOHN MADLEY REBOUND NORTH LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active - Proposal to Strike off
STEPHEN JOHN MADLEY REBOUND ELECTRONICS (UK) LIMITED Director 2005-11-08 CURRENT 1989-05-18 Active
STEPHEN JOHN MADLEY REBOUND SOLUTIONS LIMITED Director 2004-04-01 CURRENT 2003-06-09 Dissolved 2016-04-19
STEPHEN JOHN MADLEY REBOUND TECHNOLOGY LIMITED Director 2004-04-01 CURRENT 2003-06-09 Dissolved 2016-04-19
STEPHEN JOHN MADLEY XTRACT TECHNOLOGY LIMITED Director 2004-04-01 CURRENT 2003-12-09 Dissolved 2016-04-19
STEPHEN JOHN MADLEY REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED Director 2004-04-01 CURRENT 2003-06-06 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
2022-02-09Voluntary liquidation. Return of final meeting of creditors
2022-02-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-29
2021-10-27LIQ10Removal of liquidator by court order
2021-10-27600Appointment of a voluntary liquidator
2021-05-20600Appointment of a voluntary liquidator
2021-05-20LIQ10Removal of liquidator by court order
2020-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/20 FROM Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ England
2020-10-16LIQ02Voluntary liquidation Statement of affairs
2020-10-16600Appointment of a voluntary liquidator
2020-10-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-30
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28AP01DIRECTOR APPOINTED MR RUSSELL LANGTHORNE
2019-08-28AP01DIRECTOR APPOINTED MR RUSSELL LANGTHORNE
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH BROWN
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH BROWN
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 2100 First Avenue Newbury Business Park, London Road Newbury Berkshire RG14 2PZ
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-21AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-01-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AR0116/12/15 ANNUAL RETURN FULL LIST
2016-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHON COOPER
2015-12-23DISS40Compulsory strike-off action has been discontinued
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM Unit 3 Tealgate Hungerford Berkshire RG17 0YT England
2015-12-21AP03Appointment of Mrs Cecilia Mary Taylor as company secretary on 2015-12-18
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2015-12-21SH0104/12/15 STATEMENT OF CAPITAL GBP 20000
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088156610001
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM Tom Scholey House Mareham Road Horncastle Lincolnshire LN9 6BW
2015-02-14AP01DIRECTOR APPOINTED MR MARK JONATHON COOPER
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-03AR0116/12/14 FULL LIST
2015-01-03SH0113/10/14 STATEMENT OF CAPITAL GBP 1000
2014-10-17AA01CURREXT FROM 31/12/2014 TO 31/05/2015
2014-10-13SH0101/02/14 STATEMENT OF CAPITAL GBP 1000
2014-07-18AP01DIRECTOR APPOINTED MR ALAN KEITH BROWN
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THAKE
2014-02-07AP01DIRECTOR APPOINTED MR SIMON LEE THAKE
2014-02-07SH0101/02/14 STATEMENT OF CAPITAL GBP 1000
2014-02-04AP01DIRECTOR APPOINTED MR STEPHEN JOHN MADLEY
2014-02-01AP01DIRECTOR APPOINTED MR MICHAEL JAMES JONES
2014-02-01SH0101/02/14 STATEMENT OF CAPITAL GBP 100
2013-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUROTEC TEAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-07-29
Resolution2020-10-07
Appointmen2020-10-07
Fines / Sanctions
No fines or sanctions have been issued against CUROTEC TEAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CUROTEC TEAM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2015-12-31

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 CUROTEC TEAM LIMITED

Intangible Assets
Patents
We have not found any records of CUROTEC TEAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUROTEC TEAM LIMITED
Trademarks
We have not found any records of CUROTEC TEAM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CUROTEC TEAM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sevenoaks District Council 2015-05-20 GBP £1,285

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CUROTEC TEAM 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 TypeNotice of
Defending partyCUROTEC TEAM LIMITEDEvent Date2021-07-29
 
Initiating party Event TypeResolution
Defending partyCUROTEC TEAM LIMITEDEvent Date2020-10-07
 
Initiating party Event TypeAppointmen
Defending partyCUROTEC TEAM LIMITEDEvent Date2020-10-07
Name of Company: CUROTEC TEAM LIMITED Company Number: 08815661 Nature of Business: Manufacture of other special-purpose machinery not elsewhere classified Registered office: Rivergate House, Newbury B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUROTEC TEAM 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 CUROTEC TEAM 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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