CURO Sterling (Dumfries) General Partner Limited

Company Name	CURO Sterling (Dumfries) General Partner Limited
Company Status	Dissolved
Company Number	06003536
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)
Dissolution Date	30 July 2015 (8 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert John Corlett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(same day as company formation)
Role	Chartered Surveyor
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	20 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Onslow Road Hersham Walton-On-Thames Surrey KT12 5AY

Director Name	Jean Pierre Anthony Permutt
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Belvedere Court Lyttelton Road London N2 0AH

Director Name	Mr Laurence Ian Permutt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Bell Moor East Heath Road Hampstead London NW3 1DY

Secretary Name	Mr Robert Corlett
Status	Closed
Appointed	01 July 2012(5 years, 7 months after company formation)
Appointment Duration	3 years (closed 30 July 2015)
Role	Company Director
Correspondence Address	102 Deacon Road Kingston Upon Thames Surrey KT2 6LU

Secretary Name	Mr Kevin William Crighton
Nationality	British
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Onslow Road Hersham Walton-On-Thames Surrey KT12 5AY

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Curo Property Funds LTD 50.00% Ordinary
1 at £1	London & Sterling Development LTD 50.00% Ordinary

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

30 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2015	Final Gazette dissolved following liquidation (1 page)
30 April 2015	Notice of move from Administration to Dissolution on 20 April 2015 (10 pages)
22 July 2014	Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 110 Cannon Street London EC4N 6EU on 22 July 2014 (2 pages)
13 December 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT on 13 December 2013 (2 pages)
29 July 2013	Administrator's progress report to 30 April 2013 (11 pages)
3 January 2013	Registered office address changed from 4Th Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 3 January 2013 (2 pages)
3 January 2013	Registered office address changed from 4Th Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 3 January 2013 (2 pages)
15 November 2012	Appointment of an administrator (6 pages)
5 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 July 2012	Termination of appointment of Kevin Crighton as a secretary (1 page)
31 July 2012	Appointment of Mr Robert Corlett as a secretary (2 pages)
21 November 2011	Director's details changed for Mr Kevin William Crighton on 1 June 2010 (2 pages)
21 November 2011	Secretary's details changed for Mr Kevin William Crighton on 1 June 2010 (2 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 2 (7 pages)
21 November 2011	Director's details changed for Mr Kevin William Crighton on 1 June 2010 (2 pages)
21 November 2011	Director's details changed for Jean Pierre Anthony Permutt on 21 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Mr Kevin William Crighton on 1 June 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (16 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (14 pages)
6 October 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
11 June 2010	Director's details changed for Kevin William Crighton on 7 June 2010 (3 pages)
11 June 2010	Director's details changed for Kevin William Crighton on 7 June 2010 (3 pages)
8 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
6 January 2009	Return made up to 20/11/08; full list of members (8 pages)
18 December 2008	Director's change of particulars / jean-pierre permutt / 10/12/2008 (1 page)
22 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2008	Return made up to 20/11/07; full list of members (3 pages)
5 September 2007	Registered office changed on 05/09/07 from: 1 northumberland avenue, trafalgar square, london, WC2N 5BW (1 page)
16 May 2007	Particulars of mortgage/charge (5 pages)
16 May 2007	Ad 03/04/07--------- Â£ si 356@1=356 Â£ ic 100/456 (2 pages)
28 April 2007	Particulars of mortgage/charge (7 pages)
18 April 2007	Particulars of mortgage/charge (10 pages)
18 April 2007	Particulars of mortgage/charge (10 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 April 2007	Registered office changed on 14/04/07 from: suite 101A, 3 whitehall court, london, SW1A 2EL (1 page)
12 April 2007	Particulars of mortgage/charge (4 pages)
10 April 2007	Ad 05/12/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
10 April 2007	Ad 20/11/06--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Secretary resigned (1 page)
20 November 2006	Incorporation (21 pages)

CURO Sterling (Dumfries) General Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London