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CULVER STREET (TRADING) LTD

CULVER STREET (TRADING) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCULVER STREET (TRADING) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00603495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CULVER STREET (TRADING) LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CULVER STREET (TRADING) LTD located?

    Registered Office Address
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CULVER STREET (TRADING) LTD?

    Previous Company Names
    Company NameFromUntil
    HOLTON PARK MANAGEMENT LIMITEDOct 02, 2006Oct 02, 2006
    LAY & WHEELER GROUP LIMITEDApr 24, 1995Apr 24, 1995
    LAY AND WHEELER LIMITEDApr 25, 1958Apr 25, 1958

    What are the latest accounts for CULVER STREET (TRADING) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for CULVER STREET (TRADING) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 30, 2017

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 30, 2016

    		20 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2015

    		19 pages4.68

    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 Aug 20, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2014

    		LRESEX

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 3,494,561
    		SH01

    Register inspection address has been changed from Gosbecks Park 117 Gosbecks Road Colchester Essex CO2 9JT England

    		1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Registered office address changed from * 32a Crouch Street Colchester Essex CO3 3HH* on Jun 18, 2013

    		1 pagesAD01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Director's details changed for Mr John Richard Wheeler on Oct 15, 2012

    		2 pagesCH01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Full accounts made up to Mar 31, 2009

    		23 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of CULVER STREET (TRADING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, John Richard
    New Orleans
    Coast Road West Mersea
    CO5 8QF Colchester
    No 2
    Essex
    Great Britain
    		Director
    New Orleans
    Coast Road West Mersea
    CO5 8QF Colchester
    No 2
    Essex
    Great Britain
    		United KingdomBritishWine And Spirit Merchant2764100002
    COWIE, Ewen Ross
    Thornleigh 145 Maldon Road
    CO3 3BJ Colchester
    Essex
    		Secretary
    Thornleigh 145 Maldon Road
    CO3 3BJ Colchester
    Essex
    		British48313030001
    MOSS, David Laurence
    24 Hayward Road
    KT7 0BE Thames Ditton
    Surrey
    		Secretary
    24 Hayward Road
    KT7 0BE Thames Ditton
    Surrey
    		British72651460002
    SCARFE, Alexander Robert
    Christmas Cottage
    The Street
    CO10 0SG Little Waldingfield
    Suffolk
    		Secretary
    Christmas Cottage
    The Street
    CO10 0SG Little Waldingfield
    Suffolk
    		British99297500002
    CASTLE, Beryl Nelley Henriette
    Mayfield 2 Hill Street
    DG2 7AQ Dumfries
    		Director
    Mayfield 2 Hill Street
    DG2 7AQ Dumfries
    		BritishManagement Consultant89662660001
    CHAPMAN, Nigel Albert
    Holly Cottage Straight Road
    Boxted
    CO4 5QN Colchester
    Essex
    		Director
    Holly Cottage Straight Road
    Boxted
    CO4 5QN Colchester
    Essex
    		EnglandBritishWine And Spirit Merchant8042270001
    COWIE, Ewen Ross
    Thornleigh 145 Maldon Road
    CO3 3BJ Colchester
    Essex
    		Director
    Thornleigh 145 Maldon Road
    CO3 3BJ Colchester
    Essex
    		BritishChartered Accountant48313030001
    COWIE, Ewen Ross
    Thornleigh 145 Maldon Road
    CO3 3BJ Colchester
    Essex
    		Director
    Thornleigh 145 Maldon Road
    CO3 3BJ Colchester
    Essex
    		BritishChartered Accountant48313030001
    FERGUSON, Ronald Timothy Newton
    Chapel House Woodlands Road
    Raydon
    IP7 5LJ Ipswich
    		Director
    Chapel House Woodlands Road
    Raydon
    IP7 5LJ Ipswich
    		BritishWine And Spirit Merchant8042300003
    HOLT, Michael, Sir
    The Tower House
    Bildeston
    IP7 7ER Suffolk
    		Director
    The Tower House
    Bildeston
    IP7 7ER Suffolk
    		BritishChartered Accountant3147440002
    LEE, Elizabeth Ann
    12 Alton Drive
    CO3 3ST Colchester
    Essex
    		Director
    12 Alton Drive
    CO3 3ST Colchester
    Essex
    		BritishMarried Woman8042280001
    PARKINSON, Joseph Edward
    Spillway
    The Gardens Turton
    BL7 0RZ Bolton
    		Director
    Spillway
    The Gardens Turton
    BL7 0RZ Bolton
    		United KingdomBritishCompany Director4553470004
    SKINNER, Amanda Jane
    Holly Lodge Farmhouse
    NR16 2LD Snetterton
    Norfolk
    		Director
    Holly Lodge Farmhouse
    NR16 2LD Snetterton
    Norfolk
    		United KingdomBritishChief Operating Officer31444980003
    THOROGOOD, John
    Frances Lodge Stratford Road
    Dedham
    CO7 6HW Colchester
    Essex
    		Director
    Frances Lodge Stratford Road
    Dedham
    CO7 6HW Colchester
    Essex
    		BritishWine Merchant8042290001
    THOROGOOD, John
    Frances Lodge Stratford Road
    Dedham
    CO7 6HW Colchester
    Essex
    		Director
    Frances Lodge Stratford Road
    Dedham
    CO7 6HW Colchester
    Essex
    		BritishWine And Spirit Merchant8042290001
    WHEELER, Christine Mary
    10 Alton Drive
    CO3 3ST Colchester
    Essex
    		Director
    10 Alton Drive
    CO3 3ST Colchester
    Essex
    		BritishWidow8042310001
    WHEELER, Christine Mary
    West Mersea Hall
    West Mersea
    CO5 8QD Colchester
    Essex
    		Director
    West Mersea Hall
    West Mersea
    CO5 8QD Colchester
    Essex
    		BritishMarried Woman8042320001
    WHEELER, Johnny Blyth
    58 Bear Street
    Nayland
    CO6 4HY Colchester
    		Director
    58 Bear Street
    Nayland
    CO6 4HY Colchester
    		United KingdomBritishWine And Spirit Merchant185125210002
    WHEELER, Susan Mary
    1 Church Cottage
    Church Road Wormingford
    CO6 3AZ Colchester
    		Director
    1 Church Cottage
    Church Road Wormingford
    CO6 3AZ Colchester
    		BritishPersonnel Director31393070002
    View Detailed Information on Officers and People with Significant Control

    Does CULVER STREET (TRADING) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 29, 2008
    Delivered On Apr 18, 2008
    		Outstanding
    Amount secured
    All monies up to a maximum amount of £300,000 due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge over all monies from time to time standing to the credit of the charged bank account in the name of the company and over the charged wine stock account in the name of the company.
    Persons Entitled
    • The Trustees of the Lay and Wheeler Group Pension and Life Assurance Scheme
    Transactions
    • Apr 18, 2008Registration of a charge (395)
    Guarantee & debenture
    Created On Dec 22, 2006
    Delivered On Jan 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 12, 2007Registration of a charge (395)
    • Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Jul 20, 2006
    Delivered On Aug 02, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 24, 2006
    Delivered On Apr 13, 2006
    		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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Lease UK Limited (2)
    Transactions
    • Apr 13, 2006Registration of a charge (395)
    • Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 06, 2003
    Delivered On Jan 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 14, 2003Registration of a charge (395)
    • Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 23, 1991
    Delivered On Jan 07, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that piece of land situate at gosbecks road, colchester having a frontage thereto of 90 feet or thereabouts and an area of .704 acres or thereabouts, essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 07, 1992Registration of a charge (395)
    • Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 29, 1988
    Delivered On Oct 20, 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 pedders close colchester essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 20, 1988Registration of a charge
    • Jul 28, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 28, 1987
    Delivered On Apr 01, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at gosbecks rd, shrub end, colchester, essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 01, 1987Registration of a charge
    • Jul 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 28, 1987
    Delivered On Apr 01, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 2, pedders close, shrub end, colchester, essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 01, 1987Registration of a charge
    • Jul 28, 1995Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Mar 27, 1987
    Delivered On Mar 30, 1987
    		Satisfied
    Amount secured
    £100,000 and all other monies due or to become due from the company to the chargee under the terms of the charge supplemental to a mortgage dated 22/2/73 and to a deed of further charge dated 28/2/86
    Short particulars
    F/H unit 2 pedders close shrub end colchester essex l/h premises in gosbecks road colchester essex.
    Persons Entitled
    • Eagle Star Insurance Company Limited
    Transactions
    • Mar 30, 1987Registration of a charge
    • Jul 28, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 29, 1986
    Delivered On Oct 06, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 2 pedders close shrub end colchester essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 06, 1986Registration of a charge
    • Jul 28, 1995Statement of satisfaction of a charge in full or part (403a)
    Deed of further charge
    Created On Feb 28, 1986
    Delivered On Mar 04, 1986
    		Satisfied
    Amount secured
    £120,000 and all monies due or to become due from the company to the chargee supplemental to a mortgage dated 22.2.73.
    Short particulars
    L/H premises in gosbecks road, colchester.
    Persons Entitled
    • Eagle Star Insurance Company Limited.
    Transactions
    • Mar 04, 1986Registration of a charge
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Mar 08, 1985
    Delivered On Mar 19, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over all the stock of wine of every kind, including port wine, sherry wine and vermouth, now or may from time to time owned by the company, together with all book or other detbs arising out of the sale of the said stock.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 19, 1985Registration of a charge
    • Jul 28, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 02, 1983
    Delivered On Sep 08, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 6 culver street west colchester, essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 08, 1983Registration of a charge
    • Jul 28, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 22, 1973
    Delivered On Feb 26, 1973
    		Satisfied
    Amount secured
    £44,000 all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land, gosbecks road, colechester, essex, comprised in lease dated 29/6/1962.
    Persons Entitled
    • Eagle Star Insurance Company LTD.
    Transactions
    • Feb 26, 1973Registration of a charge
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CULVER STREET (TRADING) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2018Dissolved on
    Jul 31, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Anthony Murphy
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    		practitioner
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    View Detailed Information on Insolvency Cases

    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