CULINA AMBIENT HOLDINGS LIMITED
Overview
| Company Name | CULINA AMBIENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03342066 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CULINA AMBIENT HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CULINA AMBIENT HOLDINGS PLC | Aug 06, 2012 | Aug 06, 2012 |
| CERT OCTAVIAN HOLDINGS PLC | Oct 25, 2007 | Oct 25, 2007 |
| CERT GROUP PLC | Oct 08, 1997 | Oct 08, 1997 |
| CERT GROUP LIMITED | May 19, 1997 | May 19, 1997 |
| CASEBOLD LIMITED | Mar 27, 1997 | Mar 27, 1997 |
What are the latest accounts for CULINA AMBIENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CULINA AMBIENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Christian Lee Price as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Arthur Thomas Michael Naylor as a director on Nov 13, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Naylor as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Naylor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Nigel Stephen Jury as a secretary | 2 pages | AP03 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Michael Thomas Arthur Naylor as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nigel Jury as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CULINA AMBIENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JURY, Nigel Stephen | Secretary | c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom | 186262210001 | |||||||
| JURY, Nigel Stephen | Director | c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom | United Kingdom | British | 169320190001 | |||||
| PRICE, Christian Lee | Director | c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire | United Kingdom | British | 205439820001 | |||||
| VAN MOURIK, Thomas | Director | c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom | England | Dutch | 108562780001 | |||||
| JURY, Nigel Stephen | Secretary | c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom | 169306820001 | |||||||
| NAYLOR, Michael Thomas Arthur | Secretary | c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom | 176032150001 | |||||||
| O'BRIEN, Vincent | Secretary | Haslemere Avenue EN4 8EY Barnet 17 Hertfordshire United Kingdom | Irish | 138590150001 | ||||||
| TAYLOR, Gregory Robert | Secretary | 37 Clifford Road EN5 5PD New Barnet Hertfordshire | British | 38832300001 | ||||||
| R.B.S. NOMINEES LIMITED | Secretary | Challoner House 19 Clerkenwell Close EC1R 0RR London | 157017420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FINLAYSON-GREEN, Anthony Raymond | Director | 141 Three Bridges Road Three Bridges RH10 1JT Crawley Woodcroft West Sussex | United Kingdom | British | 128136310001 | |||||
| JAGGER, Nigel Mark | Director | Maison De Bas Rue Degypte Trinity Jersey Channel Islands | Channel Islands | British | 202830830001 | |||||
| LAINAS, Michael Constantine | Director | Seeleys Farmhouse Seeleys Road HP9 1TW Beaconsfield Buckinghamshire | United Kingdom | British | 15284390002 | |||||
| NAYLOR, Arthur Thomas Michael | Director | c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom | United Kingdom | British | 169270540001 | |||||
| O'BRIEN, Vincent | Director | c/o Culina Group Limited Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited Shropshire United Kingdom | United Kingdom | Irish | 138590150001 | |||||
| REYNOLDS, Keith Carrington | Director | 6a Downwood Close SP6 1EA Fordingbridge Hampshire | British | 121267680001 | ||||||
| STANTON, Jeffrey | Director | 9 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire | United Kingdom | British | 41676230001 | |||||
| TAYLOR, Gregory Robert | Director | 37 Clifford Road EN5 5PD New Barnet Hertfordshire | United Kingdom | British | 38832300001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CULINA AMBIENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culina Group Limited | Apr 06, 2016 | Shrewsbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire United Kingdom | No | ||||||||||
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Natures of Control
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Does CULINA AMBIENT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 28, 1998 Delivered On Feb 13, 1998 | 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
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Transactions
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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