Curtis Holt (Northern) Limited

Company Name	Curtis Holt (Northern) Limited
Director	Andrew James Thomas Strong
Company Status	Active - Proposal to Strike off
Company Number	01376613
Category	Private Limited Company
Incorporation Date	3 July 1978(45 years, 10 months ago)

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(42 years 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(43 years, 3 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	Alexander Fleming Mulholland
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(13 years after company formation)
Appointment Duration	1 year, 12 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	565 Bradford Road Cleckheaton West Yorkshire BD19 6BU

Director Name	John Randall Charles Twallin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(13 years 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(13 years 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

Secretary Name	Robert David Rowe
Nationality	British
Status	Resigned
Appointed	27 February 2008(29 years, 8 months 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

17.5k at £1	Dormole LTD 87.50% Preference
2.5k at £1	Dormole LTD 12.50% Ordinary
1 at £1	J.r.c. Twallin 0.01% 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 or to become due from dormole limited to the chargee on any account whatsoever. Particulars: By way of floating charge all the company'S. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
27 November 1984	Delivered on: 3 December 1984 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: Fixed charge over all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding

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 or to become due from dormole limited to the chargee on any account whatsoever.
Particulars: By way of floating charge all the company'S. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

27 November 1984

Delivered on: 3 December 1984
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: Fixed charge over all book and other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) 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	Termination of appointment of John Randall Charles Twallin as a director on 16 December 2019 (1 page)
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)
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 GBP 20,000 (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 GBP 20,000 (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 GBP 20,000 (5 pages)
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 GBP 20,000 (5 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 GBP 20,000 (5 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 GBP 20,000 (5 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 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)
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 (6 pages)
8 August 2005	Return made up to 07/07/05; full list of members (6 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 July 2004	Return made up to 07/07/04; full list of members (6 pages)
16 July 2004	Return made up to 07/07/04; full list of members (6 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 363(287) ‐ Registered office changed on 04/08/03 (6 pages)
4 August 2003	Return made up to 07/07/03; full list of members 363(287) ‐ Registered office changed on 04/08/03 (6 pages)
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 (6 pages)
29 August 2002	Return made up to 07/07/02; full list of members (6 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 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Registered office changed on 17/08/01 from: 1 green street green road dartford kent DA1 1FN (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 1 green street green road dartford kent DA1 1FN (1 page)
17 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
1 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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; full list of members (7 pages)
5 August 1998	Return made up to 07/07/98; full list of members (7 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; no change of members (5 pages)
26 August 1997	Return made up to 07/07/97; no change of members (5 pages)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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 (5 pages)
5 August 1996	Return made up to 07/07/96; no change of members (5 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; full list of members 363(288) ‐ Director resigned (8 pages)
21 July 1995	Return made up to 07/07/95; full list of members 363(288) ‐ Director resigned (8 pages)