| Company Name | Cura Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05773201 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Edgar Wood |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2006(1 day after company formation) |
| Appointment Duration | 9 months (resigned 04 January 2007) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Bromley Road Broken Cross Macclesfield SK10 3LN |
| Secretary Name | Mr John Bone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2006(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 February 2009) |
| Role | Company Director |
| Correspondence Address | Room 2 Biz Space Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ |
| Director Name | Christine Mary Goulden |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 12 December 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Atlantic Business Centre Atlantic Business Centre Broadheath Altrincham Cheshire WA14 5NQ |
| Director Name | Mr Steven Goulden |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 January 2017(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Atlantic Business Centre Atlantic Business Centre Broadheath Altrincham Cheshire WA14 5NQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 0161 9734000 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Atlantic Business Centre Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Christine Goulden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,186 |
| Cash | £975 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2018 | Termination of appointment of Steven Goulden as a director on 1 May 2018 (1 page) |
| 18 July 2018 | Notification of Steven Goulden as a person with significant control on 31 January 2018 (2 pages) |
| 31 May 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 April 2018 | Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
| 12 December 2017 | Termination of appointment of Christine Mary Goulden as a director on 12 December 2017 (1 page) |
| 12 December 2017 | Cessation of Christine Goulden as a person with significant control on 12 December 2017 (1 page) |
| 12 December 2017 | Termination of appointment of Christine Mary Goulden as a director on 12 December 2017 (1 page) |
| 12 December 2017 | Cessation of Christine Goulden as a person with significant control on 12 December 2017 (1 page) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 31 January 2017 | Appointment of Mr Steven Goulden as a director on 31 January 2017 (2 pages) |
| 31 January 2017 | Appointment of Mr Steven Goulden as a director on 31 January 2017 (2 pages) |
| 9 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Registered office address changed from C/O Cura Systems Ltd Project House Tilson Road Roundthorn Industrial Estate Manchester M23 9GF to Atlantic Business Centre Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from C/O Cura Systems Ltd Project House Tilson Road Roundthorn Industrial Estate Manchester M23 9GF to Atlantic Business Centre Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on 5 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Registered office address changed from C/O Cura Systems Ltd Project House Tilson Road Roundthorn Industrial Estate Manchester M23 9GF to Atlantic Business Centre Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on 5 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 6 November 2013 | Director's details changed for Christine Mary Goulden on 1 April 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Christine Mary Goulden on 1 April 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Christine Mary Goulden on 1 April 2013 (2 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 2 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 April 2010 | Registered office address changed from C/O Levell & Co Atlantic Business Centre Atlantic St Broadheath, Altrincham, Cheshire WA14 5NQ on 13 April 2010 (1 page) |
| 13 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Registered office address changed from C/O Levell & Co Atlantic Business Centre Atlantic St Broadheath, Altrincham, Cheshire WA14 5NQ on 13 April 2010 (1 page) |
| 13 April 2010 | Director's details changed for Christine Mary Goulden on 1 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Christine Mary Goulden on 1 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Christine Mary Goulden on 1 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 9 April 2009 | Appointment terminated secretary john bone (1 page) |
| 9 April 2009 | Appointment terminated secretary john bone (1 page) |
| 9 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 17 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 17 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 11 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 3 July 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 3 July 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 27 June 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 5 bromley road macclesfield cheshire SK10 3LN (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 5 bromley road macclesfield cheshire SK10 3LN (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 5 July 2006 | New director appointed (2 pages) |
| 5 July 2006 | New director appointed (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: levell & co atlantic business centre atlantic street, broadheath england & wales WA14 5NQ (1 page) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: levell & co atlantic business centre atlantic street, broadheath england & wales WA14 5NQ (1 page) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Incorporation (6 pages) |
| 6 April 2006 | Incorporation (6 pages) |