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CULVERSTAR LIMITED

Learn more about CULVERSTAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL

CULVERSTAR LIMITED on the map

Company type: Private Limited Company
Company number: 00882447
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.06.29
last member list: 2014.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.13
overdue: OVERDUE
last made update: 2014.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.10.12
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.02.25
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.02.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.10
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2007.01.05
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2007.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.02
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2012.11.03
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2012.11.03

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, CBW LLP - FLOOR 3 66 PRESCOT STREET, LONDON, E1 8NN
Form type: AD01
Date: 2015.09.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.11
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PREVEXT FROM 31/03/2015 TO 31/08/2015
Form type: AA01
Date: 2015.09.10
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15/11/14 FULL LIST
Form type: AR01
Date: 2015.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.20
Form type: LATEST SOC
Document description: 20/01/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 35 PAUL STREET, LONDON, EC2A 4UQ
Form type: AD01
Date: 2015.01.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.23
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD STARNS
Form type: 288b
Date: 2009.05.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
Form type: 225
Date: 2004.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.26
£2.95
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COMPANY NAME CHANGED, JONATHAN HURST LIMITED, CERTIFICATE ISSUED ON 07/02/03
Form type: CERTNM
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
Form type: 225
Date: 2002.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM:, 65 MARKET PAVILION, NEW SPITALFIELDS MARKET, SHERRIN ROAD, LONDON E10 5SJ
Form type: 287
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04

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Company directors and board members:

ALISON MARY STARNS (dissolve)
Secretary, 2004.12.31
CULVER HOUSE 3 CULVER DRIVE , OXTED
RH8 9HP, SURREY
PAUL MICHAEL STARNS (dissolve)
Director, MANAGER, 1991.12.31
CULVER HOUSE 3 CULVER DRIVE , OXTED
RH8 9HP, SURREY
PAUL MICHAEL STARNS (dissolve)
Secretary, 1997.11.26 - 2002.07.15
CULVER HOUSE 3 CULVER DRIVE , OXTED
RH8 9HP, SURREY
RONALD EDWARD STARNS (dissolve)
Secretary, 1991.11.15 - 1997.11.26
10 CEDAR WALK KINGSWOOD , TADWORTH
KT20 6HW, SURREY
GWENDOLINE WALL (dissolve)
Secretary, 2002.07.15 - 2004.12.31
99 JAMES RILEY POINT CARPENTERS ROAD , STRATFORD
E15 2HZ, LONDON
JOHN FRANCIS COTTER (dissolve)
Director, SALESMAN, 1991.11.15 - 1991.12.31
196 HUNTERS HALL ROAD , DAGENHAM
RM10 8HU, ESSEX
DONALD JOHN SEABORNE (dissolve)
Director, SALESMAN, 1991.11.15 - 1991.12.31
14 CARNANTON ROAD , LONDON
E17 4DA
GRAHAM FREDERICK ROBERT STARNS (dissolve)
Director, MANAGER, 1991.12.31 - 1999.02.15
72 HOMEFIELD PARK GROVE ROAD , SUTTON
SM1 2AN, SURREY
JULIAN MARK STARNS (dissolve)
Director, MANAGER, 1991.12.31 - 2002.09.03
BRUNDHOLM YESTER PARK , CHISLEHURST
BR7 5DQ, KENT
NORMAN ARTHUR STARNS (dissolve)
Director, FRUITERER, 1991.11.15 - 2002.07.01
9 MARTIN COURT HEMPSTEAD , GILLINGHAM
ME7 3SD, KENT
RONALD EDWARD STARNS (dissolve)
Director, FRUITERER, 1991.11.15 - 2009.03.18
5 LONG ORCHARDS COPTHILL LANE, KINGSWOOD , TADWORTH
KT20 6HN, SURREY
JONATHAN ALAN THOMERSON (dissolve)
Director, SALESMAN, 1991.11.15 - 1992.09.30
14 CHAMBERLAINS RIDE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5LX, ESSEX

Companies near to CULVERSTAR ltd.

Information about the Private Limited Company CULVERSTAR LIMITED 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: 2016.06.12. Reload the data