CULINA AMBIENT PROPERTIES LIMITED

Overview

Company Name	CULINA AMBIENT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00772316
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1963
Date of Cessation	Jan 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CULINA AMBIENT PROPERTIES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CULINA AMBIENT PROPERTIES LIMITED located?

Registered Office Address	c/o CULINA GROUP LIMITED Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Shropshire
Undeliverable Registered Office Address	No

What were the previous names of CULINA AMBIENT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CERT PROPERTIES LIMITED	Dec 05, 1988	Dec 05, 1988
CERT HOLDINGS LIMITED	Feb 09, 1987	Feb 09, 1987
LESLIE F. SMITH (HOLDINGS) LIMITED	Aug 29, 1963	Aug 29, 1963

What are the latest accounts for CULINA AMBIENT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CULINA AMBIENT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2020

Application to strike the company off the register

3 pages

DS01

Jul 12, 2020

Confirmation statement made on Jun 30, 2020 with no updates

3 pages

CS01

Sep 27, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Jul 10, 2019

Confirmation statement made on Jun 30, 2019 with no updates

3 pages

CS01

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jul 15, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jul 04, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Sep 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Aug 04, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Feb 24, 2016

Appointment of Mr Christian Lee Price as a director on Feb 24, 2016

2 pages

AP01

Feb 22, 2016

Termination of appointment of Arthur Thomas Michael Naylor as a director on Nov 14, 2014

1 pages

TM01

Oct 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jun 30, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2015	Statement of capital on Jun 30, 2015 Capital: GBP 32,366	SH01

Sep 22, 2014

Accounts for a dormant company made up to Dec 31, 2013

12 pages

Jul 01, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 32,366	SH01

Mar 25, 2014

Appointment of Mr Nigel Stephen Jury as a secretary

2 pages

AP03

Mar 25, 2014

Termination of appointment of Michael Naylor as a secretary

1 pages

TM02

Mar 13, 2014

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 06, 2013

Current accounting period extended from Dec 31, 2012 to Dec 31, 2013

1 pages

AA01

Jun 30, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Mar 26, 2013

Accounts for a dormant company made up to Jun 30, 2012

6 pages

Feb 21, 2013

Appointment of Mr Michael Thomas Arthur Naylor as a secretary

1 pages

AP03

View All Filings

Who are the officers of CULINA AMBIENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JURY, Nigel Stephen c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom	Mar 25, 2014		Secretary	c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom					186262530001
JURY, Nigel Stephen c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom	Apr 20, 2012		Director	c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom	United Kingdom	British	1950-10	Accountant	169320190001
PRICE, Christian Lee c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire	Feb 24, 2016		Director	c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire	United Kingdom	British	1975-1	Chartered Accountant	205439820001
VAN MOURIK, Thomas c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom	Apr 20, 2012		Director	c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom	England	Dutch	1963-5	Businessman	108562780001
JURY, Nigel Stephen c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom	Apr 20, 2012	Feb 20, 2013	Secretary	c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom					169306870001
NAYLOR, Michael Thomas Arthur c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom	Feb 20, 2013	Mar 25, 2014	Secretary	c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom					176032220001
O'BRIEN, Vincent Haslemere Avenue EN4 8EY Barnet 17 Hertfordshire United Kingdom	May 27, 2009	Apr 20, 2012	Secretary	Haslemere Avenue EN4 8EY Barnet 17 Hertfordshire United Kingdom		Irish		Accountant	138590150001
TAYLOR, Gregory Robert 37 Clifford Road EN5 5PD New Barnet Hertfordshire	Oct 31, 2008	May 27, 2009	Secretary	37 Clifford Road EN5 5PD New Barnet Hertfordshire		British		Director	38832300001
CERT SECRETARIES LIMITED St Martins Road EN11 0BT Hoddesdon Cert Octavian House Hertfordshire United Kingdom		Oct 31, 2008	Secretary	St Martins Road EN11 0BT Hoddesdon Cert Octavian House Hertfordshire United Kingdom					4922810002
CERT SECRETARIES LIMITED Cert House Charlton Mead Lane EN11 0DJ Hoddesdon Hertfordshire		Dec 31, 1994	Secretary	Cert House Charlton Mead Lane EN11 0DJ Hoddesdon Hertfordshire					4922810001
DANIEL, Stephen Charles The Byre House Great Fowle Hall Darman Lane TN12 6PW Paddock Wood Kent		Jun 30, 1994	Director	The Byre House Great Fowle Hall Darman Lane TN12 6PW Paddock Wood Kent		British	1957-5	Company Director	43976670001
FINLAYSON-GREEN, Anthony Raymond 141 Three Bridges Road Three Bridges RH10 1JT Crawley Woodcroft West Sussex	Sep 30, 2008	Oct 14, 2011	Director	141 Three Bridges Road Three Bridges RH10 1JT Crawley Woodcroft West Sussex	United Kingdom	British	1961-5	Director	128136310001
GORDON, Stuart Linton 62 Park Head Road S11 9RB Sheffield South Yorkshire		Apr 19, 1994	Director	62 Park Head Road S11 9RB Sheffield South Yorkshire	England	British	1951-10	Company Director	155580001
NAYLOR, Arthur Thomas Michael c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom	Apr 20, 2012	Nov 14, 2014	Director	c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom	United Kingdom	British	1962-3	Accountant	169270540001
O'BRIEN, Vincent Haslemere Avenue EN4 8EY Barnet 17 Hertfordshire United Kingdom	May 27, 2009	Apr 20, 2012	Director	Haslemere Avenue EN4 8EY Barnet 17 Hertfordshire United Kingdom	United Kingdom	Irish	1970-9	Accountant	138590150001
RENNIE, Barry Inglewood 36 Hulmes Road Failsworth M35 0PL Manchester Lancashire		Jul 10, 1997	Director	Inglewood 36 Hulmes Road Failsworth M35 0PL Manchester Lancashire		British	1953-4	Company Director	1030100001
SPIBEY, George Arthur 5 Spicers Close Claverley WV5 7BY Wolverhampton West Midlands		May 31, 1995	Director	5 Spicers Close Claverley WV5 7BY Wolverhampton West Midlands		British	1935-1	Company Director	16797520001
STANTON, Jeffrey 9 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire	Dec 23, 1994	May 13, 2007	Director	9 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire	United Kingdom	British	1949-4	Director	41676230001
TAYLOR, Gregory Robert 37 Clifford Road EN5 5PD New Barnet Hertfordshire	Nov 06, 1995	May 27, 2009	Director	37 Clifford Road EN5 5PD New Barnet Hertfordshire	United Kingdom	British	1959-7	Accountant	38832300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CULINA AMBIENT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Culina Group Limited

Apr 06, 2016

Shrewsbury Road

TF9 3SQ Market Drayton

Tern Valley Business Park

Shropshire

United Kingdom

Legal Form	Limited Company By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	5525931

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CULINA AMBIENT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 01, 1998 Delivered On Sep 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at charlton mead lane hoddesdon hertfordshire t/n's HD165312 HD270148 and HD270149. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 10, 1998Registration of a charge (395) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 20, 1995 Delivered On Dec 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a warehouse at hellaby lane hellaby rotherham south yorkshire t/n syk 134764 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 01, 1995Registration of a charge (395) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 20, 1995 Delivered On Dec 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a warehouse at calver road winwick quay warrington cheshire t/n CH324362 and CH341250 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 01, 1995Registration of a charge (395) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 20, 1995 Delivered On Dec 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 01, 1995Registration of a charge (395) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 08, 1995 Delivered On Aug 14, 1995	Satisfied	Amount secured All monies and liabilities due or to become due from the company and/or cert PLC to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the south east of charlton mead lane hoddesdon hertfordshire t/n hd 165312.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 1995Registration of a charge (395) Apr 30, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 08, 1995 Delivered On Aug 14, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or cert PLC to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the south of charlton mead lane hoddesdon hertfordshire t/n hd 270148.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 1995Registration of a charge (395) Apr 30, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 08, 1995 Delivered On Aug 14, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or cert PLC to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the south of charlton mead lane hoddesdon hertfordshire t/n hd 270149.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 1995Registration of a charge (395) Apr 30, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 21, 1994 Delivered On Feb 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility letter dated 20 january 1994
	Short particulars Cert house charlton mead lane hoddesdon herts t/nos.HD165312 HD270148 HD2701249.
	Persons Entitled Haworth Company Limited
	Transactions Feb 04, 1994Registration of a charge (395) Jul 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 19, 1992 Delivered On Feb 28, 1992	Satisfied	Amount secured All monies due from the company and/or cert PLC to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the south of charlton mead lane hoddesdon herts t/n hd 270148.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 1992Registration of a charge (395) May 07, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 19, 1992 Delivered On Feb 28, 1992	Satisfied	Amount secured All monies due from the company and/or cert PLC to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the south of charlton mead lane hoddesdon herts t/n hd 270149.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 1992Registration of a charge (395) May 07, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 25, 1991 Delivered On Jul 15, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or cert PLC to the chargee on any account whatsoever
	Short particulars Land lying to the south of mill lane winwick quay warrington cheshire t/n-CH324362.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 1991Registration of a charge (395) Apr 30, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1990 Delivered On Nov 16, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or cert PLC to the chargee on any account whatsoever.
	Short particulars Land and buildings on the east side of hellaby lane hellaby rotherham south yorkshre t/no syk 134764.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1990Registration of a charge Apr 30, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1990 Delivered On Nov 16, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or cert PLC to the chargee on any account whatsoever.
	Short particulars Land and buildings to the south east of charlton mead lane hoddesdon hertfordshire t/no hd 165312.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1990Registration of a charge May 07, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 09, 1990 Delivered On Oct 11, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or cert PLC under the terms of a facility letter dated 8.10.90 a guarantee dated 9.10.90 and/or this charge to the chargee
	Short particulars F/H property situate at and k/a victoria warehouse 40 victoria way charlton london SE7 t/no:- sgl 94429 and any park or parts thereof and all buildings structures and fixtures (including trade fixtures, fixed plant and machinery). (Please see doc 395/m/49/l/ 11/10 for complete details).
	Persons Entitled N M Rothschild
	Transactions Oct 11, 1990Registration of a charge
Legal mortgage	Created On Sep 11, 1989 Delivered On Sep 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings south east of charlton mead lane hoddesdon hertfordshire t/no. Hd 165312 and or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 1989Registration of a charge
Confirmatry charge	Created On Jul 26, 1989 Delivered On Aug 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplementary to a mortgage debenture dated 10/10/86
	Short particulars The property and assets as charged by the mortgage debenture dated 20/10/86.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 1989Registration of a charge
Mortgage debenture	Created On Oct 10, 1986 Delivered On Oct 30, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 1986Registration of a charge

View Detailed Information on Charges

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.
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