Curzon Fiduciary Company Limited

Company Name	Curzon Fiduciary Company Limited
Company Status	Dissolved
Company Number	06286426
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2015(8 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (closed 07 September 2021)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Gillian Roy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Trust Director
Country of Residence	Isle Of Man
Correspondence Address	1 Dorset Court Dorset Street London W1U 6QX

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Managing Director
Country of Residence	Isle Of Man
Correspondence Address	8 Langdale Close Lakeside Gardens Onchan Isle Of Man IM3 2DD

Secretary Name	Mr Christopher Stephen Smith
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	8 Langdale Close Lakeside Gardens Onchan Isle Of Man IM3 2DD

Director Name	Susan Ororke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds West Yorkshire LS3 1YN

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2014)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds West Yorkshire LS3 1YN

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Ryan John Williamson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(6 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 August 2014)
Role	Portfolio Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Miss Joanne Rebecca Dixon
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 March 2015)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mrs Lisa Joanne Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 24 August 2018)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(7 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 September 2015)
Role	Accounts Assistant
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Miss Rachael Frances Irvine
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2021)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Cumberland Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	Suite 3 98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	London Equitable Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2021	First Gazette notice for voluntary strike-off (1 page)
2 June 2021	Application to strike the company off the register (1 page)
17 May 2021	Termination of appointment of Rachael Frances Irvine as a director on 14 May 2021 (1 page)
6 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 September 2018	Termination of appointment of Lisa Joanne Thompson as a director on 24 August 2018 (1 page)
3 September 2018	Appointment of Miss Rachael Frances Irvine as a director on 24 August 2018 (2 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 September 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 (1 page)
15 September 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 (1 page)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 August 2016	Second filing of the annual return made up to 19 June 2016 (22 pages)
22 August 2016	Second filing of the annual return made up to 19 June 2016 (22 pages)
29 July 2016	Termination of appointment of Janet Caroline O'connor as a director on 11 September 2015 (1 page)
29 July 2016	Termination of appointment of Janet Caroline O'connor as a director on 11 September 2015 (1 page)
29 July 2016	Appointment of Mrs Claire Marie Cain as a director on 11 September 2015 (2 pages)
29 July 2016	Appointment of Mrs Claire Marie Cain as a director on 11 September 2015 (2 pages)
11 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016 (7 pages)
11 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016 (7 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
16 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
16 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
2 April 2015	Appointment of Mrs Janet Caroline O'connor as a director on 20 March 2015 (2 pages)
2 April 2015	Appointment of Mrs Janet Caroline O'connor as a director on 20 March 2015 (2 pages)
2 April 2015	Termination of appointment of Joanne Rebecca Dixon as a director on 20 March 2015 (1 page)
2 April 2015	Termination of appointment of Joanne Rebecca Dixon as a director on 20 March 2015 (1 page)
17 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
17 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
17 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 March 2014	Appointment of Mrs Joanne Rebecca Dixon as a director (2 pages)
11 March 2014	Appointment of Mrs Joanne Rebecca Dixon as a director (2 pages)
11 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
11 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
10 March 2014	Termination of appointment of Claire Cain as a director (1 page)
10 March 2014	Termination of appointment of Claire Cain as a director (1 page)
10 March 2014	Termination of appointment of Susan Ororke as a director (1 page)
10 March 2014	Termination of appointment of Susan Ororke as a director (1 page)
10 March 2014	Termination of appointment of Christopher Smith as a director (1 page)
10 March 2014	Termination of appointment of Christopher Smith as a director (1 page)
12 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
12 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
8 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Secretary's details changed for Cumberland Secretaries Limited on 20 June 2012 (2 pages)
8 July 2013	Secretary's details changed for Cumberland Secretaries Limited on 20 June 2012 (2 pages)
8 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Registered office address changed from , Suite 3, 98 Kirkstall Road, Leeds, West Yorkshire, LS3 1YN on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds West Yorkshire LS3 1YN on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds West Yorkshire LS3 1YN on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from , Suite 3, 98 Kirkstall Road, Leeds, West Yorkshire, LS3 1YN on 8 July 2013 (1 page)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Annual return made up to 19 June 2012 (14 pages)
3 July 2012	Annual return made up to 19 June 2012 (14 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (14 pages)
18 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (14 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Termination of appointment of Cumberland Directors Limited as a director (1 page)
21 September 2010	Appointment of Susan Ororke as a director (2 pages)
21 September 2010	Appointment of Susan Ororke as a director (2 pages)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Termination of appointment of Cumberland Directors Limited as a director (1 page)
28 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (9 pages)
28 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (9 pages)
3 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
3 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
15 July 2009	Return made up to 19/06/09; full list of members (5 pages)
15 July 2009	Return made up to 19/06/09; full list of members (5 pages)
23 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
23 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
25 July 2008	Return made up to 19/06/08; full list of members (5 pages)
25 July 2008	Return made up to 19/06/08; full list of members (5 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 18C curzon street, mayfair, london, W1J 7SX (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 18C curzon street mayfair london W1J 7SX (1 page)
19 June 2007	Incorporation (14 pages)
19 June 2007	Incorporation (14 pages)

Curzon Fiduciary Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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