CURO Property Funds Limited

Company Name	CURO Property Funds Limited
Company Status	Dissolved
Company Number	03911123
Category	Private Limited Company
Incorporation Date	21 January 2000(24 years, 3 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Names	Plumdove Limited and Equity Capital Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert John Corlett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 September 2010)
Role	Chartered Surveyo
Country of Residence	England
Correspondence Address	102 Deacon Road Kingston Upon Thames Surrey KT2 6LU

Director Name	Mr Kevin William Crighton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cleveland Drive Laleham Middlesex TW18 2SW

Secretary Name	Mr Kevin William Crighton
Nationality	British
Status	Closed
Appointed	23 October 2006(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cleveland Drive Laleham Middlesex TW18 2SW

Director Name	Mr John Richard Trustram Eve
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(2 weeks after company formation)
Appointment Duration	7 years (resigned 12 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Astra Court Hythe Southampton Hampshire SO45 6DZ

Secretary Name	Tony Warren Edelstein
Nationality	British
Status	Resigned
Appointed	04 February 2000(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2003)
Role	Company Director
Correspondence Address	74 Longland Drive Totteridge London N20 8HL

Director Name	Jonathan Digby-Rogers
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Gipsy Hill London SE19 1NL

Director Name	Tony Warren Edelstein
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2003)
Role	Company Director
Correspondence Address	74 Longland Drive Totteridge London N20 8HL

Director Name	Mr Anthony Laurence King-Cline
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 26 July 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Folkington Corner London N12 7BH

Director Name	Anthony Norris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(5 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 12 February 2007)
Role	Chartered Accountant
Correspondence Address	218 Seal Road Sevenoaks Kent TN14 5AD

Director Name	Mr Nicholas John Price
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 26 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches 40 Norwich Road Strumpshaw Norwich Norfolk NR13 4AG

Secretary Name	Alan Melvyn Magnus
Nationality	British
Status	Resigned
Appointed	08 April 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2004)
Role	Company Director
Correspondence Address	Autumn Leaves Latimer Road Monken Hadley Barnet Hertfordshire EN5 5NU

Secretary Name	Mr Anthony Nicholas John Sullivan
Nationality	British
Status	Resigned
Appointed	07 October 2004(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 October 2006)
Role	Company Director
Correspondence Address	10 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	curopropertyfunds.com
Telephone	020 83340290
Telephone region	London

Location

Registered Address	4th Floor 18-20 Hill Rise Richmond Surrey TW10 6UA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£565,039
Cash	£290,318
Current Liabilities	£103,587

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Voluntary strike-off action has been suspended (1 page)
15 June 2010	Voluntary strike-off action has been suspended (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
14 May 2010	Application to strike the company off the register (2 pages)
14 May 2010	Application to strike the company off the register (2 pages)
5 February 2010	Annual return made up to 21 January 2010 Statement of capital on 2010-02-05 GBP 4,002 (14 pages)
5 February 2010	Annual return made up to 21 January 2010 Statement of capital on 2010-02-05 GBP 4,002 (14 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 January 2009	Return made up to 21/01/09; full list of members (5 pages)
28 January 2009	Return made up to 21/01/09; full list of members (5 pages)
25 January 2008	Return made up to 21/01/08; full list of members (2 pages)
25 January 2008	Return made up to 21/01/08; full list of members (2 pages)
28 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 October 2007	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
12 October 2007	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 1 northumberland avenue, trafalgar square, london, WC2N 5BW (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 1 northumberland avenue, trafalgar square, london, WC2N 5BW (1 page)
18 April 2007	Particulars of mortgage/charge (6 pages)
18 April 2007	Particulars of mortgage/charge (6 pages)
26 February 2007	Return made up to 21/01/07; full list of members 363(287) ‐ Registered office changed on 26/02/07 (8 pages)
26 February 2007	Return made up to 21/01/07; full list of members (8 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New secretary appointed (3 pages)
11 November 2006	New secretary appointed (3 pages)
11 November 2006	Secretary resigned (1 page)
28 September 2006	Full accounts made up to 31 January 2006 (11 pages)
28 September 2006	Full accounts made up to 31 January 2006 (11 pages)
9 February 2006	Return made up to 21/01/06; full list of members (8 pages)
9 February 2006	Return made up to 21/01/06; full list of members (8 pages)
20 October 2005	Company name changed equity capital LIMITED\certificate issued on 20/10/05 (2 pages)
20 October 2005	Company name changed equity capital LIMITED\certificate issued on 20/10/05 (2 pages)
28 September 2005	Accounts made up to 31 January 2005 (4 pages)
28 September 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
3 August 2005	New director appointed (1 page)
3 August 2005	Ad 25/07/05--------- Â£ si 4000@1=4000 Â£ ic 1/4001 (3 pages)
3 August 2005	Nc inc already adjusted 25/07/05 (1 page)
3 August 2005	New director appointed (1 page)
3 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Ad 25/07/05--------- Â£ si 4000@1=4000 Â£ ic 1/4001 (3 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	Nc inc already adjusted 25/07/05 (1 page)
1 February 2005	Return made up to 21/01/05; full list of members (8 pages)
1 February 2005	Return made up to 21/01/05; full list of members (8 pages)
8 November 2004	Accounts made up to 31 January 2004 (4 pages)
8 November 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (2 pages)
19 May 2004	Return made up to 21/01/04; full list of members 363(287) ‐ Registered office changed on 19/05/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 May 2004	Return made up to 21/01/04; full list of members (9 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
24 February 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
24 February 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
27 January 2003	Return made up to 21/01/03; full list of members (9 pages)
27 January 2003	Return made up to 21/01/03; full list of members (9 pages)
15 March 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
15 March 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
24 January 2002	Return made up to 21/01/02; full list of members (8 pages)
24 January 2002	Return made up to 21/01/02; full list of members (8 pages)
25 September 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
25 September 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
24 January 2001	Return made up to 21/01/01; full list of members (8 pages)
24 January 2001	Return made up to 21/01/01; full list of members (8 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: 1 northumberland avenue london WC2N 5BW (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 21/22 grosvenor street london W1X 9FE (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
14 February 2000	Company name changed plumdove LIMITED\certificate issued on 15/02/00 (2 pages)
14 February 2000	Company name changed plumdove LIMITED\certificate issued on 15/02/00 (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: 120 east road, london, N1 6AA (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 120 east road, london, N1 6AA (1 page)
21 January 2000	Incorporation (15 pages)

CURO Property Funds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London