CURZON PLAZA MAYFAIR LIMITED
MANCHESTER BROCKTON CAPITAL (56 CURZON STREET) LIMITED CURZON PLAZA MAYFAIR LIMITED BROCKTON CAPITAL I (CURZON OPERATING FTF COMPANY) LIMITED

Hellopages » Greater Manchester » Manchester » M2 7PW

Company number 06047461
Status Liquidation
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address CG&CO, 17 ST. ANNS SQUARE, MANCHESTER, M2 7PW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are 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; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of CURZON PLAZA MAYFAIR LIMITED are www.curzonplazamayfair.co.uk, and www.curzon-plaza-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curzon Plaza Mayfair Limited is a Private Limited Company. The company registration number is 06047461. Curzon Plaza Mayfair Limited has been working since 10 January 2007. The present status of the company is Liquidation. The registered address of Curzon Plaza Mayfair Limited is Cg Co 17 St Anns Square Manchester M2 7pw. . MARKS, Michael Daniel is a Director of the company. WRIGHT, Alexander Francis Stanley is a Director of the company. Secretary ANDERSON, Simeon David has been resigned. Secretary SHANTZ, Ryan Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Simeon David has been resigned. Director SHANTZ, Ryan Matthew has been resigned. Director STEIN, Gavin has been resigned. Director SWALES, Harry Baddeley has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MARKS, Michael Daniel
Appointed Date: 14 July 2015
46 years old
Director
WRIGHT, Alexander Francis Stanley
Appointed Date: 10 January 2007
43 years old

Resigned Directors

Secretary
ANDERSON, Simeon David
Resigned: 09 July 2007
Appointed Date: 10 January 2007
Secretary
SHANTZ, Ryan Matthew
Resigned: 18 April 2012
Appointed Date: 04 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Director
ANDERSON, Simeon David
Resigned: 09 July 2007
Appointed Date: 10 January 2007
53 years old
Director
SHANTZ, Ryan Matthew
Resigned: 18 April 2012
Appointed Date: 04 July 2007
46 years old
Director
STEIN, Gavin
Resigned: 07 May 2014
Appointed Date: 31 May 2012
47 years old
Director
SWALES, Harry Baddeley
Resigned: 14 July 2015
Appointed Date: 07 May 2014
45 years old

CURZON PLAZA MAYFAIR LIMITED Events

09 Nov 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
07 Nov 2016
Appointment of a voluntary liquidator
07 Nov 2016
Declaration of solvency
07 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-28
28 Apr 2016
Satisfaction of charge 6 in full
...
... and 68 more events
19 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007
Secretary's particulars changed;director's particulars changed
10 Jan 2007
Secretary's particulars changed;director's particulars changed
10 Jan 2007
Secretary resigned
10 Jan 2007
Incorporation

CURZON PLAZA MAYFAIR LIMITED Charges

20 June 2012
Legal charge
Delivered: 27 June 2012
Status: Satisfied on 28 April 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: The opco lease relating to lease of flats at 56 curzon…
20 June 2012
Debenture
Delivered: 27 June 2012
Status: Satisfied on 28 April 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
Amendment agreement
Delivered: 22 December 2010
Status: Satisfied on 22 December 2014
Persons entitled: Anglo Irish Asset Finance PLC (The Secured Party)
Description: All its right, title and interest to and in the accounts…
31 March 2008
Amendment to security interest agreement
Delivered: 15 April 2008
Status: Satisfied on 22 December 2014
Persons entitled: Anglo Irish Asset Finance PLC as Security Agent for the Secured Parties (Secured Party)
Description: The accounts and account balances, see image for full…
15 January 2007
Debenture
Delivered: 29 January 2007
Status: 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)
Description: All f/h and l/h property the goodwill and uncalled capital…
15 January 2007
Security interest agreement
Delivered: 29 January 2007
Status: Satisfied on 22 December 2014
Persons entitled: Anglo Irish Asset Finance PLC as Agent and Security Trustee for the Financeparties (The Securedparty)
Description: All its right title and interest to and in the accounts and…

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