Curzon Plaza Mayfair Limited

Company Name	Curzon Plaza Mayfair Limited
Director	Michael Daniel Marks
Company Status	Liquidation
Company Number	06047461
Category	Private Limited Company
Incorporation Date	10 January 2007(17 years, 3 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 July 2015(8 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Simeon David Anderson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 College Road London NW10 3PE

Director Name	Mr Alexander Francis Stanley Wright
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Analyst
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Secretary Name	Simeon David Anderson
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 College Road London NW10 3PE

Director Name	Ryan Matthew Shantz
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 July 2007(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2012)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 6 154 Camden High Street London NW1 0NE

Secretary Name	Ryan Matthew Shantz
Nationality	Canadian
Status	Resigned
Appointed	04 July 2007(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2012)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 6 154 Camden High Street London NW1 0NE

Director Name	Mr Gavin Stein
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2014)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Level 1 Number 89 Wardour Street London Middlesex W1F 0UB

Director Name	Mr Harry Baddeley Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 Curzon Street London W1J 8PB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	curzonplaza.com

Location

Registered Address	27 Byrom Street Castlefield Manchester M3 4PF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

22.5k at £1	Tt Holdco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,245,359
Gross Profit	£1,137,474
Net Worth	£130,027
Cash	£128,363
Current Liabilities	£581,071

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	24 January 2017 (overdue)

Charges

20 June 2012	Delivered on: 27 June 2012 Persons entitled: Deutsche Bank Ag, London Branch Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The opco lease relating to lease of flats at 56 curzon street see image for full details. Outstanding
20 June 2012	Delivered on: 27 June 2012 Persons entitled: Deutsche Bank Ag, London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 December 2010	Delivered on: 22 December 2010 Satisfied on: 22 December 2014 Persons entitled: Anglo Irish Asset Finance PLC (The Secured Party) Classification: Amendment agreement 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: All its right, title and interest to and in the accounts and account balances. Accounts - sort code:162029 account number:56286427, sort code 162029 account number:10356668. Fully Satisfied
31 March 2008	Delivered on: 15 April 2008 Satisfied on: 22 December 2014 Persons entitled: Anglo Irish Asset Finance PLC as Security Agent for the Secured Parties (Secured Party) Classification: Amendment to security interest agreement 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 accounts and account balances, see image for full details. Fully Satisfied
15 January 2007	Delivered on: 29 January 2007 Satisfied on: 22 December 2014 Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance in Its Capacity Assecurity Trustee for the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property the goodwill and uncalled capital the debts any intellectual property. See the mortgage charge document for full details. Fully Satisfied
15 January 2007	Delivered on: 29 January 2007 Satisfied on: 22 December 2014 Persons entitled: Anglo Irish Asset Finance PLC as Agent and Security Trustee for the Financeparties (The Securedparty) Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest to and in the accounts and account balances. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 October 2017	Registered office address changed from C/O Cg&Co 17 st. Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 30 October 2017 (2 pages)
9 November 2016	Registered office address changed from 56 Curzon Street London W1J 8PB to C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 9 November 2016 (2 pages)
7 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-28 (1 page)
7 November 2016	Declaration of solvency (3 pages)
7 November 2016	Appointment of a voluntary liquidator (1 page)
28 April 2016	Satisfaction of charge 5 in full (2 pages)
28 April 2016	Satisfaction of charge 6 in full (2 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 22,500 (4 pages)
16 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 14 July 2015 (1 page)
16 July 2015	Appointment of Mr Michael Daniel Marks as a director on 14 July 2015 (2 pages)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 22,500 (4 pages)
14 July 2015	Director's details changed for Alexander Francis Stanley Wright on 31 December 2014 (2 pages)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2015	Full accounts made up to 31 December 2013 (13 pages)
22 December 2014	Satisfaction of charge 3 in full (4 pages)
22 December 2014	Satisfaction of charge 1 in full (4 pages)
22 December 2014	Satisfaction of charge 2 in full (4 pages)
22 December 2014	Satisfaction of charge 4 in full (4 pages)
17 June 2014	Second filing of AR01 previously delivered to Companies House made up to 10 January 2014 (21 pages)
30 May 2014	Termination of appointment of Gavin Stein as a director (1 page)
30 May 2014	Appointment of Mr Harry Baddeley Swales as a director (2 pages)
1 May 2014	Company name changed brockton capital (56 curzon street) LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
1 May 2014	Company name changed curzon plaza mayfair LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
29 April 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 22,500 ANNOTATION A second filed AR01 was registered on 17/06/2014 (5 pages)
19 December 2013	Second filing of AR01 previously delivered to Companies House made up to 10 January 2013 (17 pages)
29 August 2013	Full accounts made up to 31 December 2012 (14 pages)
10 June 2013	Auditor's resignation (2 pages)
8 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19TH December 2013 (5 pages)
25 July 2012	Memorandum and Articles of Association (5 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2012	Full accounts made up to 31 December 2011 (14 pages)
17 July 2012	Appointment of Mr Gavin Stein as a director (2 pages)
16 July 2012	Termination of appointment of Ryan Shantz as a secretary (1 page)
16 July 2012	Termination of appointment of Ryan Shantz as a director (1 page)
27 June 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
11 June 2012	Memorandum and Articles of Association (5 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
21 November 2011	Full accounts made up to 31 December 2010 (14 pages)
23 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Secretary's details changed for Ryan Matthew Shantz on 31 December 2010 (2 pages)
17 February 2011	Director's details changed for Alexander Francis Stanley Wright on 31 December 2010 (2 pages)
17 February 2011	Director's details changed for Ryan Matthew Shantz on 31 December 2010 (2 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
19 May 2010	Compulsory strike-off action has been discontinued (1 page)
18 May 2010	Director's details changed for Ryan Matthew Shantz on 10 January 2010 (2 pages)
18 May 2010	Director's details changed for Alexander Francis Stanley Wright on 10 January 2010 (2 pages)
18 May 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
10 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 January 2009	Director's change of particulars / alexander wright / 01/10/2008 (2 pages)
26 January 2009	Return made up to 10/01/09; full list of members (3 pages)
18 August 2008	Full accounts made up to 31 December 2007 (15 pages)
15 April 2008	Director and secretary's change of particulars / ryan shantz / 01/09/2007 (1 page)
15 April 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
15 April 2008	Return made up to 10/01/08; full list of members (3 pages)
5 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
16 July 2007	New secretary appointed;new director appointed (2 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	Memorandum and Articles of Association (14 pages)
19 June 2007	Company name changed brockton capital I (curzon opera ting ftf company) LIMITED\certificate issued on 19/06/07 (2 pages)
16 March 2007	Registered office changed on 16/03/07 from: 87 wardour street, london, W1F 0UA (1 page)
29 January 2007	Particulars of mortgage/charge (7 pages)
29 January 2007	Particulars of mortgage/charge (16 pages)
23 January 2007	Nc inc already adjusted 10/01/07 (2 pages)
23 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2007	Memorandum and Articles of Association (14 pages)
19 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Incorporation (17 pages)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)

Curzon Plaza Mayfair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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