CURZONS LIVERPOOL STREET LIMITED - WIGAN


Company Profile Company Filings

Overview

CURZONS LIVERPOOL STREET LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Dissolved - no longer trading.
CURZONS LIVERPOOL STREET LIMITED was incorporated 29 years ago on 23/06/1994 and has the registered number: 02943692. The accounts status is DORMANT.

CURZONS LIVERPOOL STREET LIMITED - WIGAN

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

WHELCO PLACE
WIGAN
WN5 8DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2022 07/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WHELAN Nov 1936 British Director 2016-09-30 CURRENT
MR SCOTT BARRY BEST Mar 1976 British Director 2016-09-30 CURRENT
MR ANTHONY JOHN RILEY Dec 1967 British Director 2019-01-08 CURRENT
MR PAUL RICHARD STEVENS Jan 1966 British Director 2015-01-22 UNTIL 2016-09-30 RESIGNED
MR CHARLES VICTOR SYMS Apr 1932 British Director 1995-02-01 UNTIL 1997-03-04 RESIGNED
MR DAVID JOHN GODFREY THOMAS Jun 1961 British Director 1994-06-27 UNTIL 1995-02-01 RESIGNED
MR MARTIN SEIBOLD May 1971 German Director 2016-09-30 UNTIL 2017-04-28 RESIGNED
MR STEPHEN JOHN RANDALL PHILPOTT Dec 1955 British Director 1997-03-05 UNTIL 2000-12-06 RESIGNED
MARK RANDALL PHILLIPS Nov 1957 British Director 1998-03-02 UNTIL 2002-01-01 RESIGNED
MR TIMOTHY CARLO NEWMAN Jun 1960 British Director 2003-04-12 UNTIL 2012-12-14 RESIGNED
LYNNE MARIE WEEDALL Jun 1967 British Director 2000-12-06 UNTIL 2002-05-05 RESIGNED
SALLY KATHRYN SOPHIE SEVERA Secretary 1995-06-19 UNTIL 2002-06-30 RESIGNED
MR DAVID NIGEL JOHN SYMS Apr 1963 British Secretary 1994-06-27 UNTIL 1995-06-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-06-23 UNTIL 1994-06-23 RESIGNED
FINANCIAL AND LEGAL SERVICES LIMITED Corporate Director 1994-06-23 UNTIL 1994-06-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-06-23 UNTIL 1994-06-23 RESIGNED
SUSAN ANNE CADD May 1953 British Secretary 2002-07-01 UNTIL 2016-09-30 RESIGNED
MR DAVID NIGEL JOHN SYMS Apr 1963 British Director 1995-02-01 UNTIL 2000-06-21 RESIGNED
MR JAMES PETER WILLIAMS Mar 1983 British Director 2012-07-09 UNTIL 2016-09-30 RESIGNED
MR JEREMY DAVID WILLIAMS Mar 1971 British Director 2007-06-01 UNTIL 2012-02-15 RESIGNED
MR STEWART MILLER Dec 1952 British Director 2001-05-15 UNTIL 2002-05-05 RESIGNED
LIMOR FEINGOLD Apr 1968 British Director 2006-04-30 UNTIL 2007-02-28 RESIGNED
KEVIN GAVAGHAN Feb 1949 British Director 2002-05-05 UNTIL 2002-09-06 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2002-01-01 UNTIL 2002-05-05 RESIGNED
MR DANIEL ANDREW CORNES Sep 1976 British Director 2016-09-30 UNTIL 2019-01-08 RESIGNED
JAMES CLARKE Mar 1960 British Director 1997-03-05 UNTIL 1998-02-27 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2002-05-05 UNTIL 2003-04-11 RESIGNED
ROSS CHESTER Mar 1967 British Director 2007-06-01 UNTIL 2008-06-30 RESIGNED
ZILLAH BYNG MADDICK Nov 1974 British Director 2007-02-01 UNTIL 2009-11-13 RESIGNED
MR PETER ASHLEY BODDY Jun 1965 British Director 2005-04-25 UNTIL 2006-04-30 RESIGNED
MICHAEL WILLIAM BALFOUR May 1949 British Director 2002-05-05 UNTIL 2005-05-30 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 1994-06-23 UNTIL 1994-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jayne Alison Best 2016-10-01 12/1962 Wigan   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UKACTIVE LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
FITNESS FIRST (CURZONS) LTD. BIRMINGHAM In... DORMANT 93130 - Fitness facilities
CURZONS (EMBANKMENT) LIMITED WIGAN ENGLAND Dissolved... DORMANT 93110 - Operation of sports facilities
THE FITNESS CONNEXION (HARTLEPOOL) LIMITED HARTLEPOOL Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
FLEETS POINT LIMITED LONDON Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CURZONS (BERKELEY SQUARE HOUSE) LIMITED WIGAN ENGLAND Active DORMANT 93130 - Fitness facilities
FITNESS FIRST CLUBS LIMITED WIGAN ENGLAND Active FULL 93130 - Fitness facilities
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED WIGAN ENGLAND Active DORMANT 93130 - Fitness facilities
FITNESS FIRST FOR WOMEN LTD. MANCHESTER Dissolved... FULL 93110 - Operation of sports facilities
CONNECTED FITNESS LABS LIMITED HIGH WYCOMBE ENGLAND Active -... TOTAL EXEMPTION FULL 86900 - Other human health activities
SPARRING PARTNERS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
MITCHELLS & BUTLERS PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
SKILLS ACTIVE UK. DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MORAY LIMITED LONDON ... FULL 70100 - Activities of head offices
FLEETS LANE LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
FLEETS LANE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
LAKESIDE EIS 2 LIMITED MILTON KEYNES Dissolved... FULL 99999 - Dormant Company
HOT-CAN PLC LONDON Dissolved... FULL 25920 - Manufacture of light metal packaging
NO SAINTS GROUP LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITNESS FIRST CLUBS LIMITED WIGAN ENGLAND Active FULL 93130 - Fitness facilities
THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED WIGAN ENGLAND Active DORMANT 93130 - Fitness facilities
PRO CARE SHOWER AND BATHROOM CENTRE LIMITED WIGAN Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
YESHILI REFLECTIVE MATERIAL CO LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
WHELAN HOTELCO LIMITED WIGAN ENGLAND Active FULL 55100 - Hotels and similar accommodation
MADDOX HOLDINGS LIMITED WIGAN UNITED KINGDOM Active GROUP 93130 - Fitness facilities
FITNESS SUPPORT SERVICES LTD WIGAN ENGLAND Active TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
HOMES FOR LIVING LTD WIGAN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
FIVE PARTNERS CAPITAL LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
INVISIBLE CREATIONS LIMITED PEMBERTON UNITED KINGDOM Active DORMANT 46760 - Wholesale of other intermediate products