Cura Classis (UK) Limited

Company Name	Cura Classis (UK) Limited
Company Status	Dissolved
Company Number	07672738
Category	Private Limited Company
Incorporation Date	16 June 2011(12 years, 10 months ago)
Dissolution Date	22 April 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Darren Jeffrey Watt
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian,Australian
Status	Closed
Appointed	21 January 2016(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 April 2021)
Role	Solicitor
Country of Residence	Canada
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Steven West
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2018(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1000 Lakeside Western Road Portsmouth PO6 3EN

Director Name	Jeremy Michael Thomas Black
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Business Executive
Country of Residence	Canada
Correspondence Address	C/O Ritchie Bros Auctioneers 9500 Glenlyon Parkway B5j 0c6 Burnaby Bc, Canada Canada

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0TA

Director Name	Mr Neal Gregory Misell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Rob McLeod
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2013(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2016)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	9500 Glenlyon Parkway Burnaby British Columbia V5j 0c6

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Benjamin Michael Stancliffe
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Samuel Michael White
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

372k at £1	Cura Classis Uk (Hold Co) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,009,000
Gross Profit	£493,000
Net Worth	£1,031,000
Cash	£1,138,000
Current Liabilities	£474,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

6 August 2015	Delivered on: 11 August 2015 Persons entitled: Bank of America Merrill Lynch International Limited as Security Trustee Classification: A registered charge Particulars: The company has assigned all of its rights, title, interest and benefits in and in respect of a guarantee in favour of the security trustee as security for the secured obligations. The security trustee holds the benefit of this assignment on trust for itself and the other secured creditors. For more details of the security assigned please refer to the security assignment. Please refer to the security assignment for the defined terms. Outstanding
4 July 2011	Delivered on: 12 July 2011 Persons entitled: Banc of America Securities Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor assigned with full title guarantee the assigned rights to the security trustee to hold the same on trust for the secured creditors on the terms set out in the intercreditor agreement as security for the payment and discharge of the secured obligations see image for full details. Outstanding
4 July 2011	Delivered on: 12 July 2011 Persons entitled: Bank of America Securities Limited Classification: Bank accounts assignment Secured details: All monies due or to become due from the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor assigned with full title guarantee the deposits to the security trustee to hold the same on trust for the secured creditors on the terms set out in the intercreditor agreement as security for the payment and discharge of the secured obligations see image for full details. Outstanding

Filing History

16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
12 April 2017	Appointment of Mr James Richard Parker as a director on 20 January 2017 (2 pages)
12 April 2017	Termination of appointment of Benjamin Michael Stancliffe as a director on 20 January 2017 (1 page)
8 January 2017	Full accounts made up to 31 March 2016 (18 pages)
15 November 2016	Termination of appointment of Rob Mcleod as a director on 30 September 2016 (1 page)
15 August 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
15 August 2016	Termination of appointment of Neal Gregory Misell as a director on 1 July 2016 (1 page)
15 August 2016	Appointment of Samuel Michael White as a director on 1 July 2016 (2 pages)
15 August 2016	Appointment of Mr Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 372,000 (7 pages)
28 January 2016	Appointment of Mr Darren Jeffrey Watt as a director on 21 January 2016 (2 pages)
2 January 2016	Full accounts made up to 31 March 2015 (13 pages)
11 August 2015	Registration of charge 076727380003, created on 6 August 2015 (23 pages)
11 August 2015	Registration of charge 076727380003, created on 6 August 2015 (23 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 372,000 (6 pages)
11 January 2015	Full accounts made up to 31 March 2014 (13 pages)
5 September 2014	Appointment of Benjamin Michael Stancliffe as a director on 5 September 2014 (2 pages)
5 September 2014	Termination of appointment of David John Lawton as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of David John Lawton as a director on 5 September 2014 (1 page)
5 September 2014	Appointment of Benjamin Michael Stancliffe as a director on 5 September 2014 (2 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 372,000 (6 pages)
4 January 2014	Full accounts made up to 31 March 2013 (13 pages)
11 November 2013	Appointment of David John Lawton as a director (2 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Termination of appointment of Jeremy Black as a director (1 page)
2 April 2013	Appointment of Rob Mcleod as a director (2 pages)
7 January 2013	Full accounts made up to 31 March 2012 (13 pages)
29 June 2012	Appointment of Neal Misell as a director (2 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
7 October 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
9 September 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 371,999 (4 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 June 2011	Incorporation (24 pages)

Cura Classis (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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