| Company Name | Cura Maintenance (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07310675 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2010(13 years, 9 months ago) |
| Dissolution Date | 4 February 2015 (9 years, 2 months ago) |
| Previous Name | Encore Management Solutions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Dean Robert Churcher |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2012(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr Dale Thomas Jones |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C6-C7 Premier Business Centre Newgate Lane Fareham Hampshire PO14 1TY |
| Secretary Name | Sandringham Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2010(same day as company formation) |
| Correspondence Address | Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£30,337 |
| Current Liabilities | £288,435 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 November 2014 | Notice of move from Administration to Dissolution on 28 October 2014 (25 pages) |
| 4 June 2014 | Administrator's progress report to 3 May 2014 (18 pages) |
| 4 June 2014 | Administrator's progress report to 3 May 2014 (18 pages) |
| 13 January 2014 | Result of meeting of creditors (4 pages) |
| 27 December 2013 | Statement of affairs with form 2.14B (7 pages) |
| 27 December 2013 | Statement of administrator's proposal (30 pages) |
| 7 November 2013 | Registered office address changed from C6-C7 Premier Business Centre Newgate Lane Fareham Hampshire PO14 1TY on 7 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from C6-C7 Premier Business Centre Newgate Lane Fareham Hampshire PO14 1TY on 7 November 2013 (2 pages) |
| 6 November 2013 | Appointment of an administrator (1 page) |
| 17 August 2013 | Registration of charge 073106750004, created on 16 August 2013 (22 pages) |
| 24 June 2013 | Termination of appointment of Dale Thomas Jones as a director on 21 June 2013 (1 page) |
| 24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 15 March 2013 | Previous accounting period extended from 31 July 2012 to 30 November 2012 (3 pages) |
| 29 November 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 September 2012 | Registered office address changed from C/O Rothman Pantall Llp 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom on 20 September 2012 (1 page) |
| 3 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-08-03
|
| 9 July 2012 | Statement of capital following an allotment of shares on 1 July 2012
|
| 9 July 2012 | Statement of capital following an allotment of shares on 1 July 2012
|
| 3 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 March 2012 | Accounts made up to 31 July 2011 (3 pages) |
| 29 February 2012 | Termination of appointment of Sandringham Company Secretaries Limited as a secretary on 22 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom on 29 February 2012 (1 page) |
| 29 February 2012 | Appointment of Mr Dean Robert Churcher as a director on 22 February 2012 (2 pages) |
| 29 February 2012 | Statement of capital following an allotment of shares on 22 February 2012
|
| 24 February 2012 | Company name changed encore management solutions LIMITED\certificate issued on 24/02/12
|
| 28 November 2011 | Director's details changed for Mr Dale Thomas Jones on 28 November 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Director's details changed for Mr Dale Thomas Jones on 20 May 2011 (2 pages) |
| 12 July 2010 | Incorporation (23 pages) |