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CULVER STREET (TRADING) LTD

Learn more about CULVER STREET (TRADING) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD

CULVER STREET (TRADING) LTD on the map

Company type: Private Limited Company
Company number: 00603495
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.04.25
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.28
overdue: OVERDUE
last made update: 2014.03.31
documents available: 1

Mortgages:

THE TRUSTEES OF THE LAY AND WHEELER GROUP PENSION AND LIFE ASSURANCE SCHEME
LEGAL CHARGE - Outstanding on 2008.04.18

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
Form type: 4.68
Date: 2015.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, 4 & 5 THE CEDARS, OLD IPSWICH ROAD ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR
Form type: AD01
Date: 2014.08.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.14
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.08.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.08.14
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.25
Form type: LATEST SOC
Document description: 25/04/14 STATEMENT OF CAPITAL;GBP 3494561
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SAIL ADDRESS CHANGED FROM:, GOSBECKS PARK 117 GOSBECKS ROAD, COLCHESTER, ESSEX, CO2 9JT, ENGLAND
Form type: AD02
Date: 2014.04.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, 32A CROUCH STREET, COLCHESTER, ESSEX, CO3 3HH
Form type: AD01
Date: 2013.06.18
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WHEELER / 15/10/2012
Form type: CH01
Date: 2012.10.16
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.14
£2.95
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ALTER ARTICLES 14/12/2009
Form type: RES01
Date: 2010.01.22
£2.95
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14/12/09 STATEMENT OF CAPITAL GBP 3494561.000
Form type: SH01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER SCARFE
Form type: TM02
Date: 2010.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR JOHN WHEELER
Form type: 288b
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, HOLTON PARK, HOLTON ST. MARY, SUFFOLK, CO7 6NN
Form type: 287
Date: 2008.10.22
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COMPANY NAME CHANGED HOLTON PARK MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 08/09/08
Form type: CERTNM
Date: 2008.09.05
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CONVE
Form type: 122
Date: 2008.07.02
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.04.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.04.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
Child documents:
Document type: ANNOTATION
Date: 2007.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
£2.95
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COMPANY NAME CHANGED, LAY & WHEELER GROUP LIMITED, CERTIFICATE ISSUED ON 02/10/06
Form type: CERTNM
Date: 2006.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.26
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.28

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Company directors and board members:

JOHN RICHARD WHEELER (dissolve)
Director, WINE AND SPIRIT MERCHANT, 1991.03.31
NO 2 NEW ORLEANS COAST ROAD WEST MERSEA , COLCHESTER
CO5 8QF, ESSEX
GREAT BRITAIN
EWEN ROSS COWIE (dissolve)
Secretary, 1991.03.31 - 2005.04.06
THORNLEIGH 145 MALDON ROAD , COLCHESTER
CO3 3BJ, ESSEX
DAVID LAURENCE MOSS (dissolve)
Secretary, 2005.04.07 - 2005.10.28
24 HAYWARD ROAD , THAMES DITTON
KT7 0BE, SURREY
ALEXANDER ROBERT SCARFE (dissolve)
Secretary, 2005.10.29 - 2009.12.14
CHRISTMAS COTTAGE THE STREET , LITTLE WALDINGFIELD
CO10 0SG, SUFFOLK
BERYL NELLEY HENRIETTE CASTLE (dissolve)
Director, MANAGEMENT CONSULTANT, 2003.04.07 - 2003.07.31
MAYFIELD 2 HILL STREET , DUMFRIES
DG2 7AQ
NIGEL ALBERT CHAPMAN (dissolve)
Director, WINE AND SPIRIT MERCHANT, 1991.03.31 - 1991.05.08
HOLLY COTTAGE STRAIGHT ROAD BOXTED , COLCHESTER
CO4 5QN, ESSEX
EWEN ROSS COWIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 1995.04.25
THORNLEIGH 145 MALDON ROAD , COLCHESTER
CO3 3BJ, ESSEX
EWEN ROSS COWIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.02.01 - 2004.05.24
THORNLEIGH 145 MALDON ROAD , COLCHESTER
CO3 3BJ, ESSEX
RONALD TIMOTHY NEWTON FERGUSON (dissolve)
Director, WINE AND SPIRIT MERCHANT, 1991.03.31 - 1995.04.25
CHAPEL HOUSE WOODLANDS ROAD RAYDON , IPSWICH
IP7 5LJ
MICHAEL HOLT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 2002.12.31
THE TOWER HOUSE BILDESTON , SUFFOLK
IP7 7ER
ELIZABETH ANN LEE (dissolve)
Director, MARRIED WOMAN, 1991.03.31 - 2000.06.28
12 ALTON DRIVE , COLCHESTER
CO3 3ST, ESSEX
JOSEPH EDWARD PARKINSON (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2005.04.06
SPILLWAY THE GARDENS TURTON , BOLTON
BL7 0RZ
AMANDA JANE SKINNER (dissolve)
Director, CHIEF OPERATING OFFICER, 2005.10.01 - 2007.10.31
HOLLY LODGE FARMHOUSE , SNETTERTON
NR16 2LD, NORFOLK
JOHN THOROGOOD (dissolve)
Director, WINE MERCHANT, 2000.02.01 - 2004.09.30
FRANCES LODGE STRATFORD ROAD DEDHAM , COLCHESTER
CO7 6HW, ESSEX
JOHN THOROGOOD (dissolve)
Director, WINE AND SPIRIT MERCHANT, 1991.03.31 - 1995.04.25
FRANCES LODGE STRATFORD ROAD DEDHAM , COLCHESTER
CO7 6HW, ESSEX
CHRISTINE MARY WHEELER (dissolve)
Director, MARRIED WOMAN, 1991.03.31 - 2000.06.28
WEST MERSEA HALL WEST MERSEA , COLCHESTER
CO5 8QD, ESSEX
CHRISTINE MARY WHEELER (dissolve)
Director, WIDOW, 1991.03.31 - 1995.04.01
10 ALTON DRIVE , COLCHESTER
CO3 3ST, ESSEX
JOHNNY BLYTH WHEELER (dissolve)
Director, WINE AND SPIRIT MERCHANT, 1992.10.01 - 2009.06.05
58 BEAR STREET NAYLAND , COLCHESTER
CO6 4HY
SUSAN MARY WHEELER (dissolve)
Director, PERSONNEL DIRECTOR, 1992.10.01 - 1995.04.25
1 CHURCH COTTAGE CHURCH ROAD WORMINGFORD , COLCHESTER
CO6 3AZ

Companies near to CULVER STREET (TRADING) LTD

Information about the Private Limited Company CULVER STREET (TRADING) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data