CURO Business Living (No.2) Nominee Limited

Company Name	CURO Business Living (No.2) Nominee Limited
Company Status	Dissolved
Company Number	06132571
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 2 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	CURO Sterling (Dumfries) Nominee Limited and CURO Business Living Gp Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert John Corlett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	102 Deacon Road Kingston Upon Thames Surrey KT2 6LU

Secretary Name	Mr Robert Corlett
Status	Closed
Appointed	09 May 2013(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	69 Wigmore Street London W1U 1PZ

Director Name	Mr Kevin William Crighton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Onslow Road Hersham Walton-On-Thames Surrey KT12 5AY

Secretary Name	Mr Kevin William Crighton
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Deacon Road Kingston Upon Thames Surrey KT2 6LU

Director Name	Mr Neil Stuart Gullan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Dirleton East Lothian EH39 5ET Scotland

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	69 Wigmore Street London W1U 1PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Corlett Asset Management 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
28 September 2015	Application to strike the company off the register (3 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
17 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
27 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 May 2013	Appointment of Mr Robert Corlett as a secretary (1 page)
9 May 2013	Termination of appointment of Kevin Crighton as a secretary (1 page)
1 May 2013	Registered office address changed from 4Th Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Registered office address changed from 4Th Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 1 May 2013 (1 page)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Secretary's details changed for Mr Kevin William Crighton on 30 June 2012 (1 page)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 August 2012	Termination of appointment of Neil Gullan as a director (1 page)
9 August 2012	Termination of appointment of Kevin Crighton as a director (1 page)
9 August 2012	Secretary's details changed for Mr Kevin William Crighton on 30 June 2012 (2 pages)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Secretary's details changed for Mr Kevin William Crighton on 7 June 2010 (2 pages)
15 March 2012	Director's details changed for Mr Kevin William Crighton on 7 June 2010 (2 pages)
15 March 2012	Director's details changed for Mr Kevin William Crighton on 7 June 2010 (2 pages)
15 March 2012	Secretary's details changed for Mr Kevin William Crighton on 7 June 2010 (2 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (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)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 October 2009	Memorandum and Articles of Association (18 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
4 August 2009	Director appointed neil stuart gullan (2 pages)
29 July 2009	Memorandum and Articles of Association (5 pages)
27 June 2009	Company name changed curo business living gp LIMITED\certificate issued on 30/06/09 (2 pages)
6 March 2009	Return made up to 01/03/09; full list of members (5 pages)
1 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 June 2008	Return made up to 01/03/08; full list of members (7 pages)
1 October 2007	New secretary appointed;new director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Secretary resigned (1 page)
17 September 2007	Company name changed curo sterling (dumfries) nominee LIMITED\certificate issued on 17/09/07 (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
1 March 2007	Incorporation (21 pages)

CURO Business Living (No.2) Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London