CULVER TECHNOLOGIES LIMITED

Overview

Company Name	CULVER TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02881363
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1993
Date of Cessation	Feb 16, 2011

Summary

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

What is the purpose of CULVER TECHNOLOGIES LIMITED?

(6420) /

Where is CULVER TECHNOLOGIES LIMITED located?

Registered Office Address	105 St Peter's Street St Albans AL1 3EJ Herts
Undeliverable Registered Office Address	No

What were the previous names of CULVER TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
IPSWICH ROAD PROPERTIES LIMITED	Mar 25, 1994	Mar 25, 1994
ANYNEWS LIMITED	Dec 16, 1993	Dec 16, 1993

What are the latest accounts for CULVER TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for CULVER TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2010

Notice of final account prior to dissolution

1 pages

4.43

May 06, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 05, 2010

Restoration by order of the court

3 pages

AC92

May 13, 2008

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 17, 2007

Appointment of a liquidator

1 pages

4.31

Sep 13, 2007

legacy

1 pages

287

Jan 06, 2005

Dissolution deferment

1 pages

L64.04

Jan 06, 2005

Completion of winding up

1 pages

L64.07

Jun 10, 2004

Order of court to wind up

1 pages

COCOMP

Jan 26, 2004

legacy

1 pages

288b

Jan 19, 2004

legacy

8 pages

363s

Jan 19, 2004

legacy

pages

363(288)

Nov 03, 2003

Full accounts made up to Dec 31, 2002

14 pages

Jan 08, 2003

legacy

8 pages

363s

Oct 09, 2002

Full accounts made up to Dec 31, 2001

12 pages

Jun 21, 2002

legacy

4 pages

88(3)

Jun 21, 2002

legacy

2 pages

88(2)R

Jun 21, 2002

legacy

1 pages

123

Jun 21, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Issue shares 250935 31/12/01	RES13

Jun 21, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 31, 2002

legacy

2 pages

288a

May 31, 2002

legacy

1 pages

288b

May 31, 2002

legacy

1 pages

288b

May 31, 2002

legacy

2 pages

288a

View All Filings

Who are the officers of CULVER TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
READ, Richard Michael Hodgson Holmlea Bradford Place CF64 1AF Penarth South Glamorgan	May 15, 2002		Secretary	Holmlea Bradford Place CF64 1AF Penarth South Glamorgan		British		1825610001
BILES, Adrian John 85 Capel Road E7 0JS London	Dec 29, 1999		Director	85 Capel Road E7 0JS London	England	British	1967-8	112548580001
BILES, John Christopher Morris Llanmaes St Fagans CF5 6DU Cardiff South Glamorgan	Jan 25, 1994		Director	Llanmaes St Fagans CF5 6DU Cardiff South Glamorgan	Wales	British	1940-3	1907560001
JONES, Michael Adrian Poplars Farm House Beningbrough YO30 1BY York	Dec 29, 1999		Director	Poplars Farm House Beningbrough YO30 1BY York	United Kingdom	British	1961-4	42605870004
READ, Richard Michael Hodgson Holmlea Bradford Place CF64 1AF Penarth South Glamorgan	Jan 25, 1994		Director	Holmlea Bradford Place CF64 1AF Penarth South Glamorgan	United Kingdom	British	1936-12	1825610001
BILES, Adrian John 85 Capel Road E7 0JS London	May 15, 2002	May 15, 2002	Secretary	85 Capel Road E7 0JS London		British		112548580001
MORGAN, Arwel Brynmor 2 Havergal Close Caswell SA3 4RL Swansea West Glamorgan	Jul 28, 1998	Sep 18, 1998	Secretary	2 Havergal Close Caswell SA3 4RL Swansea West Glamorgan		British		4326990001
READ, Richard Michael Hodgson Holmlea Bradford Place CF64 1AF Penarth South Glamorgan	Jan 25, 1994	May 15, 2002	Secretary	Holmlea Bradford Place CF64 1AF Penarth South Glamorgan		British		1825610001
ST ANNES SERVICES LIMITED 8 Turner Drive NW11 6TX London	Dec 23, 1993	Jan 25, 1994	Secretary	8 Turner Drive NW11 6TX London				37492420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 16, 1993	Dec 23, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASPROU, George Demetriou 2 Ty Parc Close CF5 2RG Cardiff	Dec 29, 1999	Jan 15, 2004	Director	2 Ty Parc Close CF5 2RG Cardiff		British	1952-5	67051020001
READ, John Penwarden St Annes 11 Turner Close NW11 6TU London	Dec 23, 1993	Jan 25, 1994	Director	St Annes 11 Turner Close NW11 6TU London	England	British	1934-11	43406400001
STEPENSON, Lindsay Stewart Wychwood 5 Augusta Road CF64 5RH Penarth South Glamorgan	Jan 25, 1994	Dec 31, 1997	Director	Wychwood 5 Augusta Road CF64 5RH Penarth South Glamorgan		British	1945-11	47236790001
THOMPSON, Michael John Tymawr Glandwr Farm Tymawr Road Marshfield CF3 2UF Cardiff	Jan 05, 1994	Dec 31, 1997	Director	Tymawr Glandwr Farm Tymawr Road Marshfield CF3 2UF Cardiff	Wales	British	1956-7	68458710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 16, 1993	Dec 23, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CULVER TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 28, 1994 Delivered On Feb 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and building on the north east side of ipswich road cardiff south glamorgan t/n WA672904. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Feb 04, 1994Registration of a charge (395) Dec 05, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 28, 1994 Delivered On Feb 03, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 03, 1994Registration of a charge (395) May 27, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CULVER TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2010	Conclusion of winding up
Apr 15, 2004	Petition date
May 26, 2004	Commencement of winding up
Feb 16, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Ian Mark Defty Kingston Smith & Partners Llp 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	practitioner	Kingston Smith & Partners Llp 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire

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.
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