| Company Name | Curtis Holt (North West) Limited |
|---|---|
| Director | Andrew James Thomas Strong |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00715897 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1962(62 years, 2 months ago) |
| Previous Names | REES Jones Company(Factors)Limited and REES Jones Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew James Thomas Strong |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(58 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE |
| Secretary Name | Miss Natasha Hussain |
|---|---|
| Status | Current |
| Appointed | 01 October 2021(59 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE |
| Director Name | Charles William Elliott |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(29 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 31 July 1991) |
| Role | Company Director |
| Correspondence Address | Beechcroft Moss Lane Over Tabley Knutsford Cheshire WA16 0PL |
| Director Name | John Randall Charles Twallin |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(29 years, 4 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 16 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurst Cottage Long Barn Road Weald Sevenoaks Kent TN14 6NJ |
| Secretary Name | Stanley Charles Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(29 years, 4 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 04 February 2008) |
| Role | Company Director |
| Correspondence Address | 1 Alexandra Avenue West Mersea Colchester Essex CO5 8BG |
| Director Name | Mr Eric Bucknall |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(29 years, 6 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 31 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Cryfield Heights Coventry West Midlands CV4 7LA |
| Secretary Name | Robert David Rowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2008(46 years after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 01 October 2021) |
| Role | Company Director |
| Correspondence Address | Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE |
Contact
| Website | toolbank.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01322 321400 |
| Telephone region | Dartford |
Location
| Registered Address | Long Reach Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 30k at £1 | Dormole LTD 60.00% Preference |
|---|---|
| 20k at £1 | Dormole LTD 40.00% Ordinary |
| 1 at £1 | J.r.c. Twallin & Dormole LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Charges
| 19 March 1992 | Delivered on: 20 March 1992 Satisfied on: 30 November 2005 Persons entitled: Forward Trust Limited Classification: Charge Secured details: All monies due from dormole limited to the chargee on any account whatsoever under the terms of the charge. Particulars: By way of floating charge all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
|---|---|
| 26 May 1982 | Delivered on: 30 May 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Laburnum cottage 6 pickmere lane wincham cheshire title no ch 152959. Fully Satisfied |
| 3 June 1986 | Delivered on: 20 June 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts & other debts. Floating charge on (see doc M46). Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 19 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 15 October 2021 | Appointment of Miss Natasha Hussain as a secretary on 1 October 2021 (2 pages) |
| 15 October 2021 | Termination of appointment of Robert David Rowe as a secretary on 1 October 2021 (1 page) |
| 27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 8 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 21 July 2020 | Appointment of Mr Andrew James Thomas Strong as a director on 1 July 2020 (2 pages) |
| 21 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 21 July 2020 | Termination of appointment of John Randall Charles Twallin as a director on 16 December 2019 (1 page) |
| 10 March 2020 | Secretary's details changed for Robert David Rowe on 1 March 2020 (1 page) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 15 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 18 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 25 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 22 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 24 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 30 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 3 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 29 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 5 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 5 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 10 March 2008 | Secretary appointed robert david rowe (2 pages) |
| 10 March 2008 | Appointment terminated secretary stanley morris (1 page) |
| 10 March 2008 | Secretary appointed robert david rowe (2 pages) |
| 10 March 2008 | Appointment terminated secretary stanley morris (1 page) |
| 25 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 30 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 4 August 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 4 August 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 30 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 8 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 4 August 2003 | Return made up to 07/07/03; full list of members
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| 4 August 2003 | Return made up to 07/07/03; full list of members
|
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 29 August 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 17 August 2001 | Return made up to 07/07/01; full list of members
|
| 17 August 2001 | Registered office changed on 17/08/01 from: green street green road dartford kent DA1 1FN (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: green street green road dartford kent DA1 1FN (1 page) |
| 17 August 2001 | Return made up to 07/07/01; full list of members
|
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 1 August 2000 | Return made up to 07/07/00; full list of members
|
| 1 August 2000 | Return made up to 07/07/00; full list of members
|
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 11 August 1999 | Return made up to 07/07/99; no change of members (8 pages) |
| 11 August 1999 | Return made up to 07/07/99; no change of members (8 pages) |
| 20 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 20 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 5 August 1998 | Return made up to 07/07/98; no change of members (5 pages) |
| 5 August 1998 | Return made up to 07/07/98; no change of members (5 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 26 August 1997 | Return made up to 07/07/97; full list of members (7 pages) |
| 26 August 1997 | Return made up to 07/07/97; full list of members (7 pages) |
| 17 April 1997 | Resolutions
|
| 17 April 1997 | Resolutions
|
| 20 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 5 August 1996 | Return made up to 07/07/96; no change of members (6 pages) |
| 5 August 1996 | Return made up to 07/07/96; no change of members (6 pages) |
| 27 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 27 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 21 July 1995 | Return made up to 07/07/95; no change of members (8 pages) |
| 21 July 1995 | Return made up to 07/07/95; no change of members (8 pages) |
| 12 July 1994 | Return made up to 07/07/94; full list of members
|
| 12 July 1994 | Return made up to 07/07/94; full list of members
|
| 21 September 1993 | Full accounts made up to 31 December 1992 (14 pages) |
| 21 September 1993 | Full accounts made up to 31 December 1992 (14 pages) |
| 30 July 1993 | Return made up to 07/07/93; no change of members (6 pages) |
| 30 July 1993 | Return made up to 07/07/93; no change of members (6 pages) |
| 5 November 1992 | Company name changed\certificate issued on 05/11/92 (2 pages) |
| 5 November 1992 | Company name changed\certificate issued on 05/11/92 (2 pages) |
| 22 October 1992 | Full accounts made up to 31 December 1991 (13 pages) |
| 22 October 1992 | Full accounts made up to 31 December 1991 (13 pages) |
| 8 September 1992 | Return made up to 07/07/92; full list of members
|
| 8 September 1992 | Return made up to 07/07/92; full list of members
|
| 31 October 1991 | Full accounts made up to 31 December 1990 (13 pages) |
| 31 October 1991 | Full accounts made up to 31 December 1990 (13 pages) |
| 7 October 1991 | New director appointed (2 pages) |
| 7 October 1991 | New director appointed (2 pages) |
| 2 August 1991 | Return made up to 07/07/91; no change of members (7 pages) |
| 2 August 1991 | Return made up to 07/07/91; no change of members (7 pages) |
| 31 July 1991 | Director resigned (2 pages) |
| 31 July 1991 | Director resigned (2 pages) |
| 21 January 1991 | Return made up to 26/07/90; full list of members (5 pages) |
| 21 January 1991 | Return made up to 26/07/90; full list of members (5 pages) |
| 11 December 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 11 December 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 2 November 1989 | Full accounts made up to 31 December 1988 (13 pages) |
| 2 November 1989 | Full accounts made up to 31 December 1988 (13 pages) |
| 27 September 1989 | Return made up to 07/07/89; full list of members (5 pages) |
| 27 September 1989 | Return made up to 07/07/89; full list of members (5 pages) |
| 4 November 1988 | Return made up to 17/06/88; full list of members (5 pages) |
| 4 November 1988 | Full accounts made up to 31 December 1987 (9 pages) |
| 4 November 1988 | Return made up to 17/06/88; full list of members (5 pages) |
| 4 November 1988 | Full accounts made up to 31 December 1987 (9 pages) |
| 5 November 1987 | Return made up to 03/07/87; full list of members (4 pages) |
| 5 November 1987 | Return made up to 03/07/87; full list of members (4 pages) |
| 5 November 1987 | Full accounts made up to 31 December 1986 (13 pages) |
| 5 November 1987 | Full accounts made up to 31 December 1986 (13 pages) |
| 9 September 1986 | Return made up to 07/08/86; full list of members (5 pages) |
| 9 September 1986 | Return made up to 07/08/86; full list of members (5 pages) |
| 12 August 1986 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 1986 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 July 1986 | Full accounts made up to 31 December 1985 (12 pages) |
| 28 July 1986 | Full accounts made up to 31 December 1985 (12 pages) |
| 12 May 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 12 May 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 9 February 1962 | Dir / sec appoint / resign (3 pages) |
| 9 February 1962 | Dir / sec appoint / resign (3 pages) |