CULINA AMBIENT LIMITED

Overview

Company Name	CULINA AMBIENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01974240
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1985
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 LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is CULINA AMBIENT LIMITED located?

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

What were the previous names of CULINA AMBIENT LIMITED?

Previous Company Names
Company Name	From	Until
CULINA AMBIENT PLC	Jul 24, 2012	Jul 24, 2012
CERT OCTAVIAN PLC	Oct 25, 2007	Oct 25, 2007
CERT GROUP OF COMPANIES PLC	Jul 02, 1997	Jul 02, 1997
CERT PLC	Aug 10, 1989	Aug 10, 1989
CERT SERVICES GROUP PLC	Dec 01, 1986	Dec 01, 1986
R.B. SERIES SIXTY LIMITED	Dec 30, 1985	Dec 30, 1985

What are the latest accounts for CULINA AMBIENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CULINA AMBIENT LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(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 17, 2020

Statement of capital on Jul 17, 2020

Capital: GBP 0.01

5 pages

SH19

Jul 17, 2020

legacy

2 pages

SH20

Jul 17, 2020

legacy

2 pages

CAP-SS

Jul 17, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 01/07/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 12, 2020

Confirmation statement made on Jun 30, 2020 with no updates

3 pages

CS01

Oct 22, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

19 pages

Oct 22, 2019

legacy

138 pages

PARENT_ACC

Oct 22, 2019

legacy

1 pages

AGREEMENT2

Oct 22, 2019

legacy

3 pages

GUARANTEE2

Oct 14, 2019

legacy

138 pages

PARENT_ACC

Oct 14, 2019

legacy

1 pages

AGREEMENT2

Oct 14, 2019

legacy

3 pages

GUARANTEE2

Jul 10, 2019

Confirmation statement made on Jun 30, 2019 with no updates

3 pages

CS01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

28 pages

Jul 15, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Sep 26, 2017

Full accounts made up to Dec 31, 2016

25 pages

Jul 04, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Sep 13, 2016

Full accounts made up to Dec 31, 2015

24 pages

Aug 08, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Feb 24, 2016

Appointment of Mr Steven James Winwood as a director on Feb 24, 2016

2 pages

AP01

Feb 24, 2016

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

2 pages

AP01

View All Filings

Who are the officers of CULINA AMBIENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JURY, Nigel Stephen c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics Limited Shropshire United Kingdom	Mar 25, 2014		Secretary	c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics Limited Shropshire United Kingdom				186262340001
JURY, Nigel Stephen c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics Limited Shropshire United Kingdom	Apr 20, 2012		Director	c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics Limited Shropshire United Kingdom	United Kingdom	British	1950-10	169320190001
PRICE, Christian Lee c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics Limited Shropshire	Feb 24, 2016		Director	c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics Limited Shropshire	United Kingdom	British	1975-1	205439820001
VAN MOURIK, Thomas c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics Limited Shropshire United Kingdom	Apr 20, 2012		Director	c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics Limited Shropshire United Kingdom	England	Dutch	1963-5	108562780001
WINWOOD, Steven James c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics Limited Shropshire	Feb 24, 2016		Director	c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics Limited Shropshire	United Kingdom	British	1968-7	149351750001
JURY, Nigel Stephen c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics 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 Logistics Limited Shropshire United Kingdom				169306850001
NAYLOR, Michael Thomas Arthur c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics 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 Logistics Limited Shropshire United Kingdom				176032210001
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		138590150001
TAYLOR, Gregory Robert 37 Clifford Road EN5 5PD New Barnet Hertfordshire	Nov 08, 1995	May 27, 2009	Secretary	37 Clifford Road EN5 5PD New Barnet Hertfordshire		British		38832300001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London		Nov 08, 1995	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006270001
ABEL, Laurence Donal 1 Kingfisher Grove Swallownest S26 4SH Sheffield South Yorkshire	Jul 05, 2007	Jun 30, 2010	Director	1 Kingfisher Grove Swallownest S26 4SH Sheffield South Yorkshire	United Kingdom	British	1970-1	123023600001
BYRNE, John Peter La Corbiere High Road Fobbing SS17 9HT Stanford Le Hope Essex	Sep 28, 1992	Mar 04, 1993	Director	La Corbiere High Road Fobbing SS17 9HT Stanford Le Hope Essex		British	1946-8	27391810001
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	43976670001
EVANS, Darrell Leigh 248 Kentish Town Road NW5 2AB London		Oct 29, 1992	Director	248 Kentish Town Road NW5 2AB London		British	1960-7	11743950001
FINLAYSON-GREEN, Anthony Raymond 141 Three Bridges Road Three Bridges RH10 1JT Crawley Woodcroft West Sussex	Feb 21, 2008	Oct 14, 2011	Director	141 Three Bridges Road Three Bridges RH10 1JT Crawley Woodcroft West Sussex	United Kingdom	British	1961-5	128136310001
FORD, John Charles 33 Egerton Gardens Ealing W13 8HG London	Jan 17, 1996	Jul 11, 1997	Director	33 Egerton Gardens Ealing W13 8HG London	England	British	1957-10	46300750002
GIBSON, Graham 117b Stagsden Road MK43 8QL Bromham Bedfordshire	Oct 30, 2008	Jul 27, 2009	Director	117b Stagsden Road MK43 8QL Bromham Bedfordshire		British	1963-9	125029420001
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	155580001
GREER, Laurence Arthur Cert Octavian House St Martins Road EN11 0BT Hoddesdon Hertfordshire	Sep 01, 2010	Apr 20, 2012	Director	Cert Octavian House St Martins Road EN11 0BT Hoddesdon Hertfordshire	United Kingdom	British	1945-1	16797530001
JAGGER, Nigel Mark Maison De Bas Rue Degypte Trinity Jersey Channel Islands		Apr 20, 2012	Director	Maison De Bas Rue Degypte Trinity Jersey Channel Islands	Channel Islands	British	1953-7	202830830001
LAINAS, Michael Constantine Seeleys Farmhouse Seeleys Road HP9 1TW Beaconsfield Buckinghamshire	Jan 03, 1995	Jun 30, 2010	Director	Seeleys Farmhouse Seeleys Road HP9 1TW Beaconsfield Buckinghamshire	United Kingdom	British	1944-3	15284390002
MURRAY, Carl Peter 71 Wellington Street Bengeo SG14 3AN Hertford Hertfordshire	Sep 28, 1992	May 13, 1998	Director	71 Wellington Street Bengeo SG14 3AN Hertford Hertfordshire		British	1960-8	30721740003
NAYLOR, Arthur Thomas Michael c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics Limited Shropshire United Kingdom	Apr 20, 2012	Nov 13, 2014	Director	c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Logistics Limited Shropshire United Kingdom	United Kingdom	British	1962-3	169270540001
O'BRIEN, Vincent Haslemere Avenue EN4 8EY Barnet 17 Hertfordshire United Kingdom	Jul 28, 2009	Apr 20, 2012	Director	Haslemere Avenue EN4 8EY Barnet 17 Hertfordshire United Kingdom	United Kingdom	Irish	1970-9	138590150001
RENNIE, Barry Inglewood 36 Hulmes Road Failsworth M35 0PL Manchester Lancashire		Jun 24, 1998	Director	Inglewood 36 Hulmes Road Failsworth M35 0PL Manchester Lancashire		British	1953-4	1030100001
REYNOLDS, Keith Carrington 6a Downwood Close SP6 1EA Fordingbridge Hampshire	Apr 25, 2007	Feb 25, 2008	Director	6a Downwood Close SP6 1EA Fordingbridge Hampshire		British	1952-10	121267680001
SELBY, Stephen Paul The Barbary New Road Wood Walton PE28 5YT Huntingdon Cambridgeshire	Jul 05, 2007	Oct 25, 2007	Director	The Barbary New Road Wood Walton PE28 5YT Huntingdon Cambridgeshire	United Kingdom	British	1953-5	123023720001
SPIBEY, George Arthur 5 Spicers Close Claverley WV5 7BY Wolverhampton West Midlands		Dec 31, 1994	Director	5 Spicers Close Claverley WV5 7BY Wolverhampton West Midlands		British	1935-1	16797520001
STANTON, Jeffrey 9 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire	May 12, 1994	May 13, 2007	Director	9 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire	United Kingdom	British	1949-4	41676230001
TAYLOR, Gregory Robert 37 Clifford Road EN5 5PD New Barnet Hertfordshire	Sep 18, 1995	May 27, 2009	Director	37 Clifford Road EN5 5PD New Barnet Hertfordshire	United Kingdom	British	1959-7	38832300001
THOMPSON, Jack 111 Queens Road SG13 8BJ Hertford Hertfordshire		Mar 04, 1993	Director	111 Queens Road SG13 8BJ Hertford Hertfordshire		British	1937-6	3998970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CULINA AMBIENT 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
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 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 03, 2014 Delivered On Feb 03, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Feb 03, 2014Registration of a charge (MR01)
Legal assignment	Created On Aug 18, 2011 Delivered On Aug 19, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 19, 2011Registration of a charge (MG01)
Fixed charge on non-vesting debts and floating charge	Created On Jun 17, 2011 Delivered On Jun 21, 2011	Satisfied	Amount secured All monies 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 By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jun 21, 2011Registration of a charge (MG01) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 15, 2011 Delivered On Jun 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 17, 2011Registration of a charge (MG01)
Legal mortgage	Created On Jun 09, 2011 Delivered On Jun 25, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars No 2 sub depot eastlays gastard corsham t/no WT111303 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 25, 2011Registration of a charge (MG01) Apr 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Jun 15, 2009 Delivered On Jun 16, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £290,000 credited to account designation number 60867604 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 16, 2009Registration of a charge (395) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 19, 2009 Delivered On Jan 22, 2009	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 All assets of the company by way of fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Jan 22, 2009Registration of a charge (395) Sep 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 19, 1999 Delivered On Aug 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H vaults & warehouse situate at gastard corsham wiltshire-WT111303. 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 Aug 03, 1999Registration of a charge (395) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Nov 07, 1997 Delivered On Nov 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars The sum of £250,000 at national westminster bank PLC.
	Persons Entitled Brixton Estate PLC
	Transactions Nov 13, 1997Registration of a charge (395) Apr 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)
Debenture	Created On Feb 19, 1992 Delivered On Feb 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please see doc 395 tc ref M246C for full details). 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 Feb 28, 1992Registration of a charge (395) Apr 30, 1996Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On May 16, 1991 Delivered On May 29, 1991	Satisfied	Amount secured £196655-80 due from the company to the chargee under the terms of the agreement
	Short particulars All right, title and interest in and to all sums payable under the insurance. See form 895 (ref 92) for full details.
	Persons Entitled Close Brothers Limited
	Transactions May 29, 1991Registration of a charge Nov 08, 1995Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge	Created On Oct 24, 1989 Delivered On Nov 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a legal charge dated 21/8/86 on any account whatsoever
	Short particulars Land & property at the south east of charltonmead lane hoddesdon hertfordshire t/no hd 165312 as charged by legal charge dated 21/8/86 and or proceeds o f sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 1989Registration of a charge
Confirmatory charge	Created On Oct 24, 1989 Delivered On Nov 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 2/6/86 on any account whatsoever
	Short particulars Property and assets as charged by mortgage debenture of 2/6/86.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 1989Registration of a charge
Legal mortgage	Created On Aug 25, 1987 Delivered On Sep 01, 1987	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 premises and land at chaseways sawbridgeworth herts and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 1987Registration of a charge
Legal mortgage	Created On Aug 21, 1986 Delivered On Sep 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings to the south east of charltonmead lane, hoddesdon hertfordshire t/n - hd 165312. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 09, 1986Registration of a charge
Mortgage debenture	Created On Jun 02, 1986 Delivered On Jun 13, 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 f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 13, 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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