Culver Street (Holdings) Limited

Company Name	Culver Street (Holdings) Limited
Company Status	Dissolved
Company Number	06466703
Category	Private Limited Company
Incorporation Date	8 January 2008(16 years, 3 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	Notsallow 275 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Richard Wheeler
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2009(1 year, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 2 New Orleans Coast Road West Mersea Colchester Essex CO5 8QF

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Role	Company Secretarial Administra
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Nigel Howard Thompson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Gaveston Drive Berkhamsted Hertfordshire HP4 1JF

Director Name	Mr Alexander Robert Scarfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2009)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Christmas Cottage The Street Little Waldingfield Suffolk CO10 0SG

Director Name	Johnny Blyth Wheeler
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Bear Street Nayland Colchester CO6 4HY

Secretary Name	Mr Alexander Robert Scarfe
Nationality	British
Status	Resigned
Appointed	28 March 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2009)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Christmas Cottage The Street Little Waldingfield Suffolk CO10 0SG

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Contact

Website	IP

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

313.1k at £1	Bridget Boelen 9.88% Ordinary
313.1k at £1	Susan Atkinson 9.88% Ordinary
178.4k at £1	Sacha Sunderland 5.63% Ordinary
972.9k at £1	John Blyth Wheeler 30.71% Ordinary
10m at £0.01	John Richard Wheeler 3.16% Preference
835.6k at £1	John Richard Wheeler 26.38% Ordinary
82.4k at £1	Elizabeth Lee 2.60% Ordinary
368.5k at £1	Christine Wheeler 11.63% Ordinary
420.7k at £0.01	Elizabeth Lee 0.13% Preference

Financials

Year	2014
Net Worth	-£127,653
Current Liabilities	£127,653

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 October 2016	Voluntary strike-off action has been suspended (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
15 August 2016	Application to strike the company off the register (3 pages)
8 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 3,168,048.2 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3,168,048.2 (5 pages)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3,168,048.2 (5 pages)
5 February 2015	Register inspection address has been changed from C/O Graham Forder Gosbecks Park 117 Gosbecks Road Colchester Essex CO2 9JT to Unit 3a, Park Lane Business Centre Park Lane Langham Essex CO4 5WR (1 page)
30 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
17 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3,168,048.2 (5 pages)
17 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3,168,048.2 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Registered office address changed from 32a Crouch Street Colchester Essex CO3 3HH on 26 November 2012 (1 page)
16 October 2012	Director's details changed for Mr John Richard Wheeler on 15 October 2012 (2 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 March 2010	Company name changed notsallow 275 LIMITED\certificate issued on 05/03/10 CONNOT ‐ (3 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
22 January 2010	Termination of appointment of John Wheeler as a director (2 pages)
22 January 2010	Termination of appointment of Alexander Scarfe as a secretary (2 pages)
22 January 2010	Termination of appointment of Alexander Scarfe as a director (2 pages)
22 January 2010	Appointment of Mr John Richard Wheeler as a director (3 pages)
22 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-14 (1 page)
22 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 3,168,048.20 (4 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2009	Return made up to 08/01/09; full list of members (5 pages)
3 February 2009	Director and secretary's change of particulars / alexander scarfe / 29/11/2008 (1 page)
22 October 2008	Registered office changed on 22/10/2008 from holton park holton st mary suffolk CO7 6NN (1 page)
1 September 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
7 May 2008	Statement of affairs (11 pages)
7 May 2008	Ad 28/03/08\gbp si [email protected]=4207.2\gbp ic 1/4208.2\ (2 pages)
7 May 2008	Ad 28/03/08\gbp si 2213840@1=2213840\gbp ic 4208.2/2218048.2\ (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from brierly place new london road chelmsford essex CM2 0AP (1 page)
15 April 2008	Nc inc already adjusted 28/03/08 (2 pages)
15 April 2008	Nc inc already adjusted 28/03/08 (2 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
14 April 2008	Appointment terminated director nigel thompson (1 page)
14 April 2008	Appointment terminated director jane saunders (1 page)
14 April 2008	Appointment terminated secretary wollastons nominees LIMITED (1 page)
14 April 2008	Director and secretary appointed alexander robert scarfe (3 pages)
14 April 2008	Director appointed john blyth wheeler (3 pages)
8 January 2008	Incorporation (25 pages)

Culver Street (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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