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CURZON GATE LAND HOLDINGS LIMITED

Learn more about CURZON GATE LAND HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT, BUCKS, HP7 9QS

CURZON GATE LAND HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01072448
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.18
dissolution date: 2013.05.21
last member list: 2009.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.07
BARCLAYS BANK PLC
CONVEYANCE - Outstanding on 1977.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.07
LEGAL CHARGE - Outstanding on 1986.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.05.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.22
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.09.14
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.19
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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S366A DISP HOLDING AGM 22/09/99
Form type: ELRES
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/09/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/10/95
Form type: SRES03
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/91 FROM:, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.19
£2.95
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RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.25
£2.95
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RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/88
Form type: ORES10
Date: 1989.08.24
Child documents:
Document type: ANNOTATION
Date: 1989.08.24
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 22/12/88
Order cannot be placed (digitalisation not planned)
WD 14/08/89 AD 22/12/88---------, £ SI [email protected]=1000, £ IC 100/1100
Form type: 88(2)C
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
£ NC 100/1100
Form type: 123
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/88 FROM:, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EL
Form type: 287
Date: 1988.11.28

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Company directors and board members:

AUDREY STEELE BARTON (dissolve)
Secretary, 1991.06.14 - 2013.05.21
TOP COTTAGE HYDE END , GREAT MISSENDEN
HP16 0RH, BUCKS
AUDREY STEELE BARTON (dissolve)
Director, 1991.06.14 - 2013.05.21
TOP COTTAGE HYDE END , GREAT MISSENDEN
HP16 0RH, BUCKS
COLIN GORDON BARTON (dissolve)
Director, SEMI-RETIRED, 1991.06.14 - 2013.05.21
TOP COTTAGE HYDE END , GREAT MISSENDEN
HP16 0RH, BUCKS

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Information about the Private Limited Company CURZON GATE LAND HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data