CULLEN'S STORES LIMITED
Overview
| Company Name | CULLEN'S STORES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00279206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CULLEN'S STORES LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CULLEN'S STORES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CULLEN'S STORES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 23, 2019 |
What are the latest filings for CULLEN'S STORES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
legacy | 190 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a dormant company made up to Feb 23, 2019 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location Tesco House Shire Psrk, Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Tesco House Shire Psrk, Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD02 | ||||||||||
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on Sep 17, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Insolvency resolution Resolution insolvency:liquidators powers | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 16, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tesco Services Limited as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Marsh as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Lynda Jane Heywood as a director on Aug 09, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 84 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2018 | 3 pages | AA | ||||||||||
legacy | 158 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of CULLEN'S STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| HEYWOOD, Lynda Jane | Director | More London Place SE1 2AF London 1 | England | British | 213408010001 | |||||||||
| WELCH, Robert John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 212146700001 | |||||||||
| ECKERSLEY, Martin William | Secretary | 8 Woodside Avenue Chesham Bois HP6 6BG Amersham Buckinghamshire | British | 17257950001 | ||||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 96031250001 | ||||||||||
| PATEL, Anil Gunvantbhai | Secretary | 18 Spinnells Road Rayners Lane HA2 9RA Harrow Middlesex | British | 6518780001 | ||||||||||
| SANKAR, Nadine Amanda | Secretary | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||||||
| ALLEN, Jennifer Mary | Director | The Stables Bushey Ruff CT16 3EE Alkham Road Kent | England | British | 38110720001 | |||||||||
| BELL, Robbie Ian | Director | 101 Hemp Lane Wigginton HP23 6HE Tring Hertfordshire | United Kingdom | British | 97384120001 | |||||||||
| CAMBERS, Christopher John | Director | 19 The Paddock Eaton Ford PE19 7SA St Neots Cambridgeshire | British | 52012980001 | ||||||||||
| CHAMBERS, Michael George | Director | 8 Chester Close EX4 2EJ Exeter Devon | British | 30087520001 | ||||||||||
| ECKERSLEY, Martin William | Director | 8 Woodside Avenue Chesham Bois HP6 6BG Amersham Buckinghamshire | British | 17257950001 | ||||||||||
| FIELD, Martin John | Director | 42 Lygean Avenue SG12 7AR Ware Hertfordshire | British | 71986450003 | ||||||||||
| GLASS, Michael Stuart | Director | 10 Briar Road HA3 0DR Harrow Middlesex | British | 75221320001 | ||||||||||
| GOLDSTONE, Michael Samuel | Director | 16 Montenotte Road N8 8LR London | British | 67638560003 | ||||||||||
| HOLMES, Colin Peter | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 86778500002 | ||||||||||
| IDDON, Michael James | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 147746220002 | |||||||||
| KAYE, Phillip | Director | 14 Elm Tree Road NW8 9JX London | British | 581420002 | ||||||||||
| LEAHY, Terence Patrick, Sir | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 183358310001 | |||||||||
| LEAHY, Terrence Patrick, Sir | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | England | British | 161407890001 | |||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||||||
| MARSH, Adrian Ross Thomas | Director | Delamare Road Cheshunt EN89SL Herts Tesco House England And Wales United Kingdom | United Kingdom | British | 157987530001 | |||||||||
| MARSH, Bruce | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 209704350001 | |||||||||
| MATTHEWS, Peter | Director | The Stables Bushy Ruff Alkham Road Temple Ewell CT16 3EE Dover Kent | United Kingdom | British | 58890870001 | |||||||||
| MCMEIKAN, Kennedy | Director | Saint Rhadegund Villa 82 Chesterton Road CB4 1ER Cambridge | British | 90169080001 | ||||||||||
| MOORE, Paul Anthony | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 194306140002 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||||||
| PATEL, Jitendrakumar Maganbhai | Director | 2 Hedgeside Road HA6 2NX Northwood Middlesex | United Kingdom | British | 94807170001 | |||||||||
| PATEL, Maheshkumar Mohanbhai | Director | 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire | United Kingdom | British, | 155258730001 | |||||||||
| RAO, Shubhi Suryaji | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | American | 196495720001 | |||||||||
| RAYNE, Robert Anthony, The Honourable | Director | 37 Brunswick Gardens W8 4AW London | England | British | 53009350001 | |||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 |
Who are the persons with significant control of CULLEN'S STORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cullen's Holdings Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
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Natures of Control
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Does CULLEN'S STORES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Reinstatement costs security deed | Created On Mar 13, 2003 Delivered On Mar 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £19,387.50 (index linked). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 09, 1994 Delivered On Nov 25, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 200/202 castelnau barnes l/b of richmond upon thames t/no.SY127486. | ||||
Persons Entitled
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Transactions
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| Legal charge. | Created On Sep 03, 1993 Delivered On Sep 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 182 to 184 (even) fulham road, and 1 gilston road, kensington, kensington and chelsea, london, title no ngl 592219. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 21, 1992 Delivered On Aug 27, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 100,102,104,Church rd.hove E.sussex t/n ESX66784. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 10, 1992 Delivered On Jun 23, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 100,102,104,Church rd.hove E. sussex t/n esx 66784. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 30, 1990 Delivered On Apr 19, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 the droveway, hove east sussex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 14, 1989 Delivered On Apr 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 holmeside road, reigate surrey title no. Sy 352624. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 14, 1989 Delivered On Apr 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 13 west street storrington west sussex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 14, 1989 Delivered On Apr 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 45/45A cannon hill, southgate l/b of enfield title no mx 468908. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 14, 1989 Delivered On Apr 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 46 cannon hill, southgate l/b of enfield title no. Ngl 29956. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 14, 1989 Delivered On Apr 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 83 lower street pulborough west sussex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 14, 1989 Delivered On Apr 21, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Shop premises on the south west side of high street wadhurst, east sussex title no. Esx 54260. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 25, 1989 Delivered On Feb 03, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 12, 1989 Delivered On Jan 19, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 271 high street, epping, essex title number ex 220434. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 1988 Delivered On Apr 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 the droveway, hoe, east sussex as comprised in an assignment dated 21/4/80. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 1988 Delivered On Apr 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 403/409 limpsfield road, upper warlingham, surrey title number sy 568691. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 1988 Delivered On Apr 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1 & 2, 56A/58 high street, wanstead l/b of redbridge title number egl 181022. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 1988 Delivered On Apr 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 5, grove house, 31/37 church road, ashford, surrey title no sy 563206. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 1988 Delivered On Apr 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & bldgs on the east side of high street chobham also k/a 80/82 high street chobham surrey title no sy 568565. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 1988 Delivered On Apr 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 42/44 green lane northwood l/b of hillingdon title no. Ng 441521. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 1988 Delivered On Apr 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Shop & premises at high street, wadhurst, east sussex as comprised in a lease dated 23.5.80. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 1988 Delivered On Apr 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 50 high street, oxsholt surrey title no sy 568693. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 1988 Delivered On Apr 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1 plaza house, 191/200 high street l/b of camden title no ngl 578641. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 07, 1988 Delivered On Mar 24, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4/6 liverpool road islington l/b of islington T.N. ngl 571525. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 07, 1988 Delivered On Mar 24, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 23 lower merton rise adelaide road l/b of camden T.N. ngl 547495. | ||||
Persons Entitled
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Transactions
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Does CULLEN'S STORES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0