| Company Name | CURO Craigforth (General Partner) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07699961 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
| Previous Name | Lister Square (No. 56) 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 Kevin William Crighton |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18-20 Hill Rise Richmond Surrey TW10 6UA |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | St Martins House 16 St. Martin's Le Grand London EC1A 4EN |
| Director Name | Mr Robert John Corlett |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 30 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18-20 Hill Rise Richmond Surrey TW10 6UA |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 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 |
Shareholders
| 1 at £1 | Morton Fraser Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | Application to strike the company off the register (3 pages) |
| 6 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 2 April 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Accounts made up to 31 July 2012 (2 pages) |
| 9 August 2012 | Termination of appointment of Robert John Corlett as a director on 30 June 2012 (1 page) |
| 7 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN on 15 September 2011 (2 pages) |
| 15 September 2011 | Termination of appointment of Austin Flynn as a director on 2 September 2011 (2 pages) |
| 15 September 2011 | Appointment of Mr Robert John Corlett as a director on 2 September 2011 (3 pages) |
| 15 September 2011 | Appointment of Mr Robert John Corlett as a director on 2 September 2011 (3 pages) |
| 15 September 2011 | Appointment of Mr Kevin William Crighton as a director on 2 September 2011 (3 pages) |
| 15 September 2011 | Termination of appointment of Morton Fraser Directors Limited as a director on 2 September 2011 (2 pages) |
| 15 September 2011 | Appointment of Mr Kevin William Crighton as a director on 2 September 2011 (3 pages) |
| 15 September 2011 | Termination of appointment of Morton Fraser Directors Limited as a director on 2 September 2011 (2 pages) |
| 15 September 2011 | Termination of appointment of Austin Flynn as a director on 2 September 2011 (2 pages) |
| 6 September 2011 | Company name changed lister square (no. 56) LIMITED\certificate issued on 06/09/11
|
| 6 September 2011 | Change of name notice (2 pages) |
| 21 July 2011 | Registered office address changed from St Martin's House 16 st. Martin's Le Grand London EC1A 4EN England on 21 July 2011 (2 pages) |
| 15 July 2011 | Resolutions
|
| 11 July 2011 | Incorporation
|