CULMINGTON PROPERTIES LIMITED

Overview

Company Name	CULMINGTON PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03888023
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1999
Date of Cessation	Nov 29, 2011

Summary

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

What is the purpose of CULMINGTON PROPERTIES LIMITED?

(7011) /

Where is CULMINGTON PROPERTIES LIMITED located?

Registered Office Address	37 Simonstone Road Broughton CH4 0BU Chester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CULMINGTON PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CULMINGTON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 16, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2010	Registered office address changed from C/O Adams & Co Accountants Ltd 2 Millers Bridge Bootle Liverpool L20 8LH on Apr 01, 2010	1 pages	AD01

Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2009	legacy	1 pages	287

Aug 05, 2008	legacy	3 pages	363a

May 22, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
May 04, 2007	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Feb 08, 2007	legacy	6 pages	363s
Feb 01, 2006	legacy	6 pages	363s
Nov 07, 2005	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
Aug 23, 2005	legacy	1 pages	287
Apr 13, 2005	legacy	7 pages	395
Apr 13, 2005	legacy	4 pages	395
Dec 16, 2004	legacy	6 pages	363s
Nov 01, 2004	Total exemption small company accounts made up to Dec 31, 2003	4 pages	AA
Apr 02, 2004	Total exemption small company accounts made up to Dec 31, 2002	6 pages	AA
Jan 25, 2004	legacy	6 pages	363s
Apr 28, 2003	legacy	1 pages	287
Apr 15, 2003	legacy	7 pages	395
Apr 15, 2003	legacy	3 pages	395
Feb 13, 2003	legacy	6 pages	363s
Jul 22, 2002	Total exemption full accounts made up to Dec 31, 2001	7 pages	AA
Feb 07, 2002	legacy	6 pages	363s
Sep 25, 2001	Total exemption full accounts made up to Dec 31, 2000	7 pages	AA

View All Filings

Who are the officers of CULMINGTON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILTON, Michael John Edward 55 Rodney Street L1 9ER Liverpool Merseyside	Dec 06, 1999		Secretary	55 Rodney Street L1 9ER Liverpool Merseyside		British		Architecture	71119110002
HARFORD, Anthony Paul 20 Norton Avenue CH4 8UD Saltney Chester	Dec 06, 1999		Director	20 Norton Avenue CH4 8UD Saltney Chester		British	1954-9	Computer Consultant	81313570001
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Millfields House Millfields Road Ettingshall WV4 6JE Wolverhampton West Midlands	Dec 03, 1999	Dec 06, 1999	Secretary	Millfields House Millfields Road Ettingshall WV4 6JE Wolverhampton West Midlands					38677580001
ALLSOPP, Nicholas James Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton Staffordshire	Dec 03, 1999	Dec 06, 1999	Director	Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton Staffordshire	England	British	1958-8	Formation Agent/Chartered Sec	59521420001

View Detailed Information on Officers and People with Significant Control

Does CULMINGTON PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 24, 2005 Delivered On Apr 13, 2005	Outstanding	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 deeside filling station high street bagillt t/no WA845067 together with all buildings and erections and fixtures and fittings and fixed plant and machinery the benefit of the existing and future leases underleases tenancies agreements by way of first floating charge implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 13, 2005Registration of a charge (395)
Floating charge	Created On Mar 24, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge its undertaking and all its property and other assets including its uncalled capital.
	Persons Entitled Close Brothers Limited
	Transactions Apr 13, 2005Registration of a charge (395)
Legal charge	Created On Apr 01, 2003 Delivered On Apr 15, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land adjoining 20 norton avenue saltney chester t/n WA663058 together with all capital monies and investments representing the same) together with all buildings and erections and fixtures and fittings and fixed plant and machinery on the date of the charge or thereafter thereon belonging to it and all improvements and additions thereto by way of first fixed legal charge all rents floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Close Brothers Limited
	Transactions Apr 15, 2003Registration of a charge (395)
Floating charge	Created On Apr 01, 2003 Delivered On Apr 15, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being.
	Persons Entitled Close Brothers Limited
	Transactions Apr 15, 2003Registration of a charge (395)
Legal charge	Created On Jul 18, 2001 Delivered On Jul 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property known as foel gron at bagillt title number WA889058 (together with all capital monies and investments representing the same) together with all buildings and erections and fixtures and fittings and fixed plant and machinery on the date of the charge or thereafter thereon belonging to it and all improvements and additions thereto by way of first fixed legal charge all rents. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Close Brothers Limited
	Transactions Jul 26, 2001Registration of a charge (395)
Floating charge	Created On Jul 18, 2001 Delivered On Jul 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being.
	Persons Entitled Close Brothers Limited
	Transactions Jul 26, 2001Registration of a charge (395)

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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