Curtis And Bains Limited

Company Name	Curtis And Bains Limited
Company Status	Dissolved
Company Number	05433492
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Name	Stanton Duke Manchester Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	04 February 2014(8 years, 9 months after company formation)
Appointment Duration	9 years (closed 07 February 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Paul Curtis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Eastfield Road Noak Bridge Essex SS15 4JE

Director Name	Ms Christa McBain
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	245 Deansgate Manchester M3 4EN

Secretary Name	Mrs Tina Amanda Lescott
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Harrison Gardens Hullbridge Essex SS5 6JX

Director Name	Mr Gerard Mc Partlin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(9 months after company formation)
Appointment Duration	8 years (resigned 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	245 Deansgate Manchester M3 4EN

Secretary Name	Mr Gerard McPartlin
Nationality	British
Status	Resigned
Appointed	08 November 2007(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 February 2014)
Role	Company Director
Correspondence Address	245 Deansgate Manchester M3 4EN

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(11 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	curtisandbaines.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 700 other UK companies use this postal address

Shareholders

65 at £1	Countrywide Estate Agents 65.00% Ordinary A
20 at £1	Countrywide Estate Agents 20.00% Ordinary C
15 at £1	Countrywide Estate Agents 15.00% Ordinary B

Financials

Year	2014
Net Worth	£286,027

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 April 2005	Delivered on: 17 May 2005 Satisfied on: 7 January 2011 Persons entitled: Morrison Merlin Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in all the monies standing to the credit of the account including all interest accruing,. See the mortgage charge document for full details. Fully Satisfied

26 April 2005

Delivered on: 17 May 2005
Satisfied on: 7 January 2011
Persons entitled: Morrison Merlin Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's interest in all the monies standing to the credit of the account including all interest accruing,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
30 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
10 May 2018	Confirmation statement made on 22 April 2018 with updates (5 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
27 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
27 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
30 November 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 November 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
16 September 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
16 September 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
2 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
29 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
21 March 2014	Previous accounting period shortened from 31 May 2014 to 31 January 2014 (1 page)
21 March 2014	Previous accounting period shortened from 31 May 2014 to 31 January 2014 (1 page)
13 February 2014	Termination of appointment of Gerard Mc Partlin as a director (1 page)
13 February 2014	Termination of appointment of Gerard Mc Partlin as a director (1 page)
12 February 2014	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ United Kingdom on 12 February 2014 (1 page)
12 February 2014	Termination of appointment of Christa Mcbain as a director (1 page)
12 February 2014	Appointment of Mr John Peter Hards as a director (2 pages)
12 February 2014	Appointment of Mr John Peter Hards as a director (2 pages)
12 February 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
12 February 2014	Appointment of Mr Julian Matthew Irby as a director (2 pages)
12 February 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
12 February 2014	Termination of appointment of Christa Mcbain as a director (1 page)
12 February 2014	Appointment of Mr Julian Matthew Irby as a director (2 pages)
12 February 2014	Termination of appointment of Gerard Mcpartlin as a secretary (1 page)
12 February 2014	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ United Kingdom on 12 February 2014 (1 page)
12 February 2014	Termination of appointment of Gerard Mcpartlin as a secretary (1 page)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 December 2012	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 December 2012 (1 page)
25 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 January 2012	Director's details changed for Mr Gerard Mc Partlin on 3 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Gerard Mc Partlin on 3 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Gerard Mc Partlin on 3 January 2012 (2 pages)
24 August 2011	Director's details changed for Ms Christa Mcbain on 19 August 2011 (2 pages)
24 August 2011	Director's details changed for Ms Christa Mcbain on 19 August 2011 (2 pages)
24 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Gerard Mc Partlin on 19 April 2010 (2 pages)
14 May 2010	Director's details changed for Christa Mcbain on 19 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Mr Gerard Mcpartlin on 19 April 2010 (1 page)
14 May 2010	Director's details changed for Christa Mcbain on 19 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Mr Gerard Mcpartlin on 19 April 2010 (1 page)
14 May 2010	Director's details changed for Gerard Mc Partlin on 19 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 May 2009	Return made up to 22/04/09; full list of members (4 pages)
6 May 2009	Return made up to 22/04/09; full list of members (4 pages)
1 May 2009	Director's change of particulars / christa mcbain / 01/02/2009 (1 page)
1 May 2009	Director's change of particulars / christa mcbain / 01/02/2009 (1 page)
6 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 May 2008	Return made up to 22/04/08; full list of members (4 pages)
8 May 2008	Return made up to 22/04/08; full list of members (4 pages)
9 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
9 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 November 2007	Registered office changed on 30/11/07 from: west house kings cross road halifax HX1 1EB (1 page)
30 November 2007	Registered office changed on 30/11/07 from: west house kings cross road halifax HX1 1EB (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Registered office changed on 08/11/07 from: matrix house, 12-16 lionel road canvey island essex SS8 9DE (1 page)
8 November 2007	Registered office changed on 08/11/07 from: matrix house, 12-16 lionel road canvey island essex SS8 9DE (1 page)
6 June 2007	Return made up to 22/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Return made up to 22/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
16 February 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
9 September 2005	Company name changed stanton duke manchester LIMITED\certificate issued on 09/09/05 (2 pages)
9 September 2005	Company name changed stanton duke manchester LIMITED\certificate issued on 09/09/05 (2 pages)
17 May 2005	Particulars of mortgage/charge (4 pages)
17 May 2005	Particulars of mortgage/charge (4 pages)
22 April 2005	Incorporation (17 pages)
22 April 2005	Incorporation (17 pages)