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Company Information for

CURZON ROCK LIMITED

GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, 28-30 BLUCHER STREET, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
Company Registration Number
08624289
Private Limited Company
Liquidation

Company Overview

About Curzon Rock Ltd
CURZON ROCK LIMITED was founded on 2013-07-25 and has its registered office in 28-30 Blucher Street. The organisation's status is listed as "Liquidation". Curzon Rock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CURZON ROCK LIMITED
 
Legal Registered Office
GREENFIELD RECOVERY LIMITED
TRINITY HOUSE
28-30 BLUCHER STREET
28-30 BLUCHER STREET
BIRMINGHAM
B1 1QH
Other companies in W1J
 
Filing Information
Company Number 08624289
Company ID Number 08624289
Date formed 2013-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-09-30
Account next due 2015-12-31
Latest return 2015-07-25
Return next due 2016-08-08
Type of accounts DORMANT
Last Datalog update: 2018-08-15 04:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON ROCK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Company Officers of CURZON ROCK LIMITED

Current Directors
Officer Role Date Appointed
JOHN SIDNEY MERTON BECKWITH-SMITH
Director 2013-07-25
JAMES LEE-STEERE
Director 2013-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SIDNEY MERTON BECKWITH-SMITH RANNOCH ROCK LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-05-16
JAMES LEE-STEERE SOUTH WEST ROCK LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
JAMES LEE-STEERE BARONS ROCK LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
JAMES LEE-STEERE RANNOCH ROCK LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2017:LIQ. CASE NO.1
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM GREENFIELD RECOVERY LIMITED NO 2 WELLINGTON PLACE LEEDS LS1 4AP
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 105 PICCADILLY LONDON W1J 7NJ
2016-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-234.20STATEMENT OF AFFAIRS/4.19
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 25
2015-08-19AR0125/07/15 FULL LIST
2015-08-19AD02SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086242890007
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086242890006
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086242890005
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086242890004
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086242890011
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086242890012
2015-07-17MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 086242890008
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086242890010
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086242890009
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086242890001
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 086242890005
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 086242890004
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 086242890006
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 086242890007
2015-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086242890002
2015-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086242890003
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086242890008
2014-08-08AA01CURREXT FROM 30/09/2014 TO 31/03/2015
2014-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 25
2014-08-07AR0125/07/14 FULL LIST
2014-08-06AD02SAIL ADDRESS CREATED
2014-08-06AA01PREVSHO FROM 31/07/2014 TO 30/09/2013
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086242890002
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086242890003
2013-10-23MEM/ARTSARTICLES OF ASSOCIATION
2013-10-23RES01ALTER ARTICLES 17/10/2013
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086242890001
2013-10-23SH0117/10/13 STATEMENT OF CAPITAL GBP 25
2013-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CURZON ROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-06-28
Appointment of Liquidators2016-05-12
Resolutions for Winding-up2016-05-12
Meetings of Creditors2016-04-27
Fines / Sanctions
No fines or sanctions have been issued against CURZON ROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-02 Outstanding INVESTICA LTD
2015-07-02 Outstanding AERIANCE INVESTMENTS S.À R.L.
2015-07-02 Outstanding AERIANCE INVESTMENTS SÀRL
2015-07-02 Outstanding AERIANCE INVESTMENTS SÀRL
2015-07-02 Outstanding AERIANCE INVESTMENTS SÀRL
2015-07-01 Satisfied AERIANCE INVESTMENTS SÀRL
2015-07-01 Satisfied AERIANCE INVESTMENTS SÀRL
2015-07-01 Satisfied AERIANCE INVESTMENTS S.À R.L.
2015-07-01 Satisfied AERIANCE INVESTMENTS SÀRL
2013-10-24 Satisfied CLOSE BROTHERS LIMITED
2013-10-24 Satisfied CLOSE BROTHERS LIMITED
2013-10-23 Satisfied CONTOUR NO 1 LLP
Filed Financial Reports
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURZON ROCK LIMITED

Intangible Assets
Patents
We have not found any records of CURZON ROCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON ROCK LIMITED
Trademarks
We have not found any records of CURZON ROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON ROCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CURZON ROCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURZON ROCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCURZON ROCK LIMITEDEvent Date2016-06-22
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a general meeting of the Companys creditors for the purpose of providing an update to creditors and seeking creditor approval of fees incurred. The meeting will be held at Regus, No 2, Wellington Place, Leeds LS1 4AP on 15 July 2016 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at c/o Greenfield Recovery Limited , No 2, Wellington Place, Leeds LS1 4AP , by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 6 May 2016. Office Holder details: Sajid Sattar (IP No 15590) of Greenfield Recovery Limited, One Victoria Square, Birmingham B1 1BD. For further details contact: Sajid Sattar, E-mail: mr@greenfieldrecovery.co.uk, Tel: 0113 302 1470. Alternative contact: Michael Royce.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCURZON ROCK LIMITEDEvent Date2016-04-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Office Group, Euston Office, 40 Melton Street, London, NW1 2FD on 06 May 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sajid Sattar of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at No 2, Wellington Place, Leeds, LS1 4AP between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, No 2, Wellington Place, Leeds, LS1 4AP by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 5 May 2016. Name and address of the Insolvency Practitioner Calling the meeting: Sajid Sattar (IP No. 15590), Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD For further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk, Tel: 0113 302 1470
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZON ROCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURZON ROCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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