Culver Street (Trading) Ltd

Company Name	Culver Street (Trading) Ltd
Company Status	Dissolved
Company Number	00603495
Category	Private Limited Company
Incorporation Date	25 April 1958(66 years ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Richard Wheeler
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(32 years, 11 months after company formation)
Appointment Duration	27 years, 1 month (closed 08 May 2018)
Role	Wine And Spirit Merchant
Country of Residence	United Kingdom
Correspondence Address	No 2 New Orleans Coast Road West Mersea Colchester Essex CO5 8QF

Director Name	Mrs Christine Mary Wheeler
Date of Birth	January 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 April 1995)
Role	Widow
Correspondence Address	10 Alton Drive Colchester Essex CO3 3ST

Director Name	Mrs Christine Mary Wheeler
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 June 2000)
Role	Married Woman
Correspondence Address	West Mersea Hall West Mersea Colchester Essex CO5 8QD

Director Name	Mr John Thorogood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 April 1995)
Role	Wine And Spirit Merchant
Correspondence Address	Frances Lodge Stratford Road Dedham Colchester Essex CO7 6HW

Director Name	Mr Nigel Albert Chapman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 May 1991)
Role	Wine And Spirit Merchant
Country of Residence	England
Correspondence Address	Holly Cottage Straight Road Boxted Colchester Essex CO4 5QN

Director Name	Ewen Ross Cowie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 April 1995)
Role	Chartered Accountant
Correspondence Address	Thornleigh 145 Maldon Road Colchester Essex CO3 3BJ

Director Name	Ewen Ross Cowie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 April 1995)
Role	Chartered Accountant
Correspondence Address	Thornleigh 145 Maldon Road Colchester Essex CO3 3BJ

Director Name	Mr Ronald Timothy Newton Ferguson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 April 1995)
Role	Wine And Spirit Merchant
Correspondence Address	Chapel House Woodlands Road Raydon Ipswich IP7 5LJ

Director Name	Sir Michael Holt
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	The Tower House Bildeston Suffolk IP7 7ER

Director Name	Mrs Elizabeth Ann Lee
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 June 2000)
Role	Married Woman
Correspondence Address	12 Alton Drive Colchester Essex CO3 3ST

Director Name	Mr John Thorogood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 April 1995)
Role	Wine And Spirit Merchant
Correspondence Address	Frances Lodge Stratford Road Dedham Colchester Essex CO7 6HW

Secretary Name	Ewen Ross Cowie
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 11 months after company formation)
Appointment Duration	14 years (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Thornleigh 145 Maldon Road Colchester Essex CO3 3BJ

Director Name	Miss Susan Mary Wheeler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(34 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 1995)
Role	Personnel Director
Correspondence Address	1 Church Cottage Church Road Wormingford Colchester CO6 3AZ

Director Name	Johnny Blyth Wheeler
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(34 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 05 June 2009)
Role	Wine And Spirit Merchant
Country of Residence	United Kingdom
Correspondence Address	58 Bear Street Nayland Colchester CO6 4HY

Director Name	Mr Joseph Edward Parkinson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(41 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spillway The Gardens Turton Bolton BL7 0RZ

Director Name	Beryl Nelley Henriette Castle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(44 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2003)
Role	Management Consultant
Correspondence Address	Mayfield 2 Hill Street Dumfries DG2 7AQ Scotland

Secretary Name	David Laurence Moss
Nationality	British
Status	Resigned
Appointed	07 April 2005(46 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 October 2005)
Role	Company Director
Correspondence Address	24 Hayward Road Thames Ditton Surrey KT7 0BE

Director Name	Mrs Amanda Jane Skinner
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(47 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2007)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Farmhouse Snetterton Norfolk NR16 2LD

Secretary Name	Mr Alexander Robert Scarfe
Nationality	British
Status	Resigned
Appointed	29 October 2005(47 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christmas Cottage The Street Little Waldingfield Suffolk CO10 0SG

Contact

Website	vinsignia.co.uk/

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,949,462
Cash	£1,542
Current Liabilities	£502,015

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 October 2017	Liquidators' statement of receipts and payments to 30 July 2017 (20 pages)
11 October 2016	Liquidators' statement of receipts and payments to 30 July 2016 (20 pages)
7 October 2015	Liquidators' statement of receipts and payments to 30 July 2015 (19 pages)
7 October 2015	Liquidators statement of receipts and payments to 30 July 2015 (19 pages)
20 August 2014	Registered office address changed from 4 & 5 the Cedars Old Ipswich Road Ardleigh Colchester Essex CO7 7QR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 August 2014 (2 pages)
14 August 2014	Appointment of a voluntary liquidator (1 page)
14 August 2014	Statement of affairs with form 4.19 (8 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3,494,561 (5 pages)
25 April 2014	Register inspection address has been changed from Gosbecks Park 117 Gosbecks Road Colchester Essex CO2 9JT England (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 June 2013	Registered office address changed from 32a Crouch Street Colchester Essex CO3 3HH on 18 June 2013 (1 page)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 October 2012	Director's details changed for Mr John Richard Wheeler on 15 October 2012 (2 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Full accounts made up to 31 March 2009 (23 pages)
22 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 3,494,561.000 (4 pages)
22 January 2010	Termination of appointment of Alexander Scarfe as a secretary (2 pages)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2009	Full accounts made up to 31 March 2008 (23 pages)
24 June 2009	Appointment terminated director john wheeler (1 page)
24 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 October 2008	Registered office changed on 22/10/2008 from holton park holton st. Mary suffolk CO7 6NN (1 page)
5 September 2008	Company name changed holton park management LIMITED\certificate issued on 08/09/08 (2 pages)
2 July 2008	Conve (1 page)
2 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 April 2008	Return made up to 31/03/08; full list of members (6 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
1 February 2008	Full accounts made up to 31 March 2007 (29 pages)
5 December 2007	Secretary's particulars changed (1 page)
12 November 2007	Director resigned (1 page)
2 October 2007	Notice of resolution removing auditor (1 page)
27 July 2007	Full accounts made up to 31 March 2006 (25 pages)
8 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2007	Particulars of mortgage/charge (9 pages)
2 October 2006	Company name changed lay & wheeler group LIMITED\certificate issued on 02/10/06 (2 pages)
2 August 2006	Particulars of mortgage/charge (9 pages)
4 May 2006	Return made up to 31/03/06; full list of members (9 pages)
13 April 2006	Particulars of mortgage/charge (5 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 August 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
7 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2005	New secretary appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
26 April 2005	Group of companies' accounts made up to 31 March 2004 (34 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 January 2005	Director resigned (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2004	Director resigned (1 page)
20 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (11 pages)
26 March 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
29 August 2003	Registered office changed on 29/08/03 from: gosbeck park 117 gosbecks road colchester CO2 9JT (1 page)
4 August 2003	Group of companies' accounts made up to 30 September 2002 (28 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Return made up to 31/03/03; full list of members (12 pages)
2 May 2003	Director resigned (1 page)
1 March 2003	Â£ ic 3024001/2634561 06/01/03 Â£ sr 389440@1=389440 (1 page)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
14 January 2003	Particulars of mortgage/charge (4 pages)
11 July 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
2 May 2002	Return made up to 31/03/02; full list of members (11 pages)
27 June 2001	Full group accounts made up to 30 September 2000 (25 pages)
9 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (11 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
13 June 2000	Full group accounts made up to 30 September 1999 (25 pages)
30 March 2000	Return made up to 31/03/00; full list of members (11 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
15 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1999	Full group accounts made up to 30 September 1998 (24 pages)
5 May 1998	Return made up to 31/03/98; full list of members (8 pages)
24 February 1998	Full group accounts made up to 30 September 1997 (24 pages)
12 February 1998	Ad 31/10/97--------- Â£ si 1008001@1=1008001 Â£ ic 2016000/3024001 (2 pages)
12 February 1998	Particulars of contract relating to shares (4 pages)
11 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 1997	Full group accounts made up to 30 September 1996 (23 pages)
30 May 1996	Registered office changed on 30/05/96 from: 6 culver street colchester essex CO1 1JA (1 page)
21 May 1996	Memorandum and Articles of Association (29 pages)
3 May 1996	Full group accounts made up to 30 September 1995 (23 pages)
16 April 1996	Return made up to 31/03/96; no change of members (6 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
23 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
21 April 1995	Company name changed lay and wheeler LIMITED\certificate issued on 24/04/95 (12 pages)
7 April 1995	Director resigned (2 pages)
31 March 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1995	Full accounts made up to 30 September 1994 (24 pages)
7 January 1992	Particulars of mortgage/charge (3 pages)
25 April 1958	Certificate of incorporation (1 page)

Culver Street (Trading) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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