CULPEPER UK LIMITED

Overview

Company Name	CULPEPER UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04429122
Jurisdiction	England/Wales
Date of Creation	May 01, 2002
Date of Cessation	May 15, 2012

Summary

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

What is the purpose of CULPEPER UK LIMITED?

(5212) /
(8514) /

Where is CULPEPER UK LIMITED located?

Registered Office Address	3 Field Court Grays Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of CULPEPER UK LIMITED?

Previous Company Names
Company Name	From	Until
NAPIERS HERBAL HEALTH CARE LIMITED	Jul 24, 2002	Jul 24, 2002
SOLVEPLAIN LIMITED	May 01, 2002	May 01, 2002

What are the latest accounts for CULPEPER UK LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for CULPEPER UK LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Bona Vacantia disclaimer

1 pages

BONA

May 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2012

Administrator's progress report to Feb 09, 2012

22 pages

2.24B

Feb 15, 2012

Notice of move from Administration to Dissolution on Feb 09, 2012

23 pages

2.35B

Sep 13, 2011

Administrator's progress report to Aug 22, 2011

23 pages

2.24B

Jul 20, 2011

Statement of administrator's proposal

28 pages

2.17B

Jul 08, 2011

Statement of affairs with form 2.14B/2.15B

10 pages

2.16B

Apr 28, 2011

Result of meeting of creditors

3 pages

2.23B

Mar 03, 2011

Appointment of an administrator

1 pages

2.12B

Mar 02, 2011

Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on Mar 02, 2011

2 pages

AD01

Nov 17, 2010

legacy

6 pages

MG01

May 05, 2010

Annual return made up to May 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2010	Statement of capital on May 05, 2010 Capital: GBP 266.69	SH01

May 04, 2010

Secretary's details changed for Gd Secretarial Services Limited on May 01, 2010

2 pages

CH04

May 04, 2010

Director's details changed for Stephanie Gibbs on May 01, 2010

2 pages

CH01

Mar 01, 2010

Accounts for a small company made up to May 31, 2009

6 pages

May 12, 2009

legacy

5 pages

363a

Mar 24, 2009

Accounts for a small company made up to May 31, 2008

6 pages

Jun 11, 2008

legacy

5 pages

363a

Jun 11, 2008

legacy

1 pages

287

Apr 07, 2008

legacy

1 pages

288b

Apr 07, 2008

legacy

1 pages

288b

Apr 07, 2008

legacy

1 pages

288b

Apr 07, 2008

legacy

1 pages

288b

Apr 07, 2008

legacy

1 pages

288b

Apr 07, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of CULPEPER UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GD SECRETARIAL SERVICES LIMITED

Apr 03, 2008

Secretary

Goodman Derrick Llp

90 Fetter Lane

EC4A 1PT London

Sixth Floor

Identification Type	European Economic Area
Registration Number	02471626

66216820001

DAVIS, Andrew

Apr 03, 2008

Director

Henlade House

Henlade

TA3 5NB Taunton

Somerset

United Kingdom

British

1964-2

77124350001

GIBBS, Stephanie

Apr 03, 2008

Director

Milldown Road

DT11 7DD Blandford Forum

Little Summerhill

Dorset

England

British

1965-6

129368250001

HANCOCK, Jeremy David

Jul 17, 2002

Apr 01, 2003

Secretary

4 Queen Square

BA1 2HA Bath

British

61300460001

HOUGHTON, Deborah Jocelyn

Apr 01, 2003

Apr 03, 2008

Secretary

2 Tyning End

BA2 6AN Bath

British

111212930001

MBM SECRETARIAL SERVICES LIMITED

May 22, 2002

Jul 17, 2002

Secretary

39 Castle Street

EH2 3BH Edinburgh

42680350001

SWIFT INCORPORATIONS LIMITED

May 01, 2002

May 22, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ATKINSON, Deirdre Ada

Jul 17, 2002

Aug 29, 2007

Director

46 Inverleith Row

EH3 5PY Edinburgh

United Kingdom

British

1961-7

67387100003

BROWNSWORD, Andrew Douglas

Jul 17, 2002

Apr 03, 2008

Director

7 Royal Crescent

BA1 2LR Bath

Avon

England

British

1947-9

61658870003

HADDON, Edward Anthony Deacon

Jun 26, 2002

Jan 31, 2006

Director

22b Lena Gardens

W6 7PZ London

British

1973-6

83205740001

HANCOCK, Jeremy David

Jul 17, 2002

Apr 03, 2008

Director

4 Queen Square

BA1 2HA Bath

England

British

1964-12

61300460001

HAY, Brian Ronald William

Jan 30, 2006

Apr 03, 2008

Director

Rose House

The Old Gloucester Rd, Bourton-On-The-Water

GL54 3BH Cheltenham

Gloucestershire

England

British

1961-6

110692980001

HOBHOUSE, William Arthur

Jun 26, 2002

Apr 03, 2008

Director

The Old Rectory

Church Lane

WD3 6HJ Sarratt

Hertfordshire

England

British

1956-9

154251580001

INSTANT COMPANIES LIMITED

May 01, 2002

May 22, 2002

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

MBM BOARD NOMINEES LIMITED

May 22, 2002

Jun 26, 2002

Director

39 Castle Street

EH2 3BH Edinburgh

Midlothian

42680340001

View Detailed Information on Officers and People with Significant Control

Does CULPEPER UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 05, 2010 Delivered On Nov 17, 2010	Outstanding	Amount secured £9,179.69 due or to become due from the company to the chargee
	Short particulars The deposit as security for the performance of the obligations of the company under the lease and the rent deposit deed and the liabilities payable to the landlord under the lease but unpaid when due.
	Persons Entitled Capital & Counties Cg Limited (As General Partner for Capital & Counties Cgp) and Capital and Counties Cg Nominee Limited
	Transactions Nov 17, 2010Registration of a charge (MG01)
Deposit deed	Created On Jan 22, 2007 Delivered On Jan 30, 2007	Outstanding	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 The amount from time time standing to the credit of the deposit account.
	Persons Entitled Starlight Investments Limited
	Transactions Jan 30, 2007Registration of a charge (395)
Rent deposit deed	Created On May 08, 2003 Delivered On May 17, 2003	Outstanding	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 The deposited sum.
	Persons Entitled Fuller Smith & Turner PLC
	Transactions May 17, 2003Registration of a charge (395)
Deed of agreement for rent deposit	Created On Feb 28, 2003 Delivered On Mar 06, 2003	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 The sum from time to time standing to the credit of napiers trust and constituting the security (as those expressions are defined in the agreement).
	Persons Entitled Flaviano Attilio Paolo Preston
	Transactions Mar 06, 2003Registration of a charge (395) Feb 07, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of agreement for rent deposit	Created On Feb 28, 2003 Delivered On Mar 06, 2003	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 The sum from time to time standing to the credit of napiers trust account and constituting the security (as those expressions are defined in the agreement).
	Persons Entitled Flaviano Attilio Paolo Preston
	Transactions Mar 06, 2003Registration of a charge (395) Feb 07, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 28, 2003 Delivered On Mar 05, 2003	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 The interest from time to time of napiers herbal healthcare limited in the security and in the said deposit account pursuant to the terms of the deed.
	Persons Entitled Flaviano Attilio Paolo Preston
	Transactions Mar 05, 2003Registration of a charge (395) Feb 07, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 28, 2003 Delivered On Mar 05, 2003	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 The interest from time to time of napiers herbal healthcare limited in the security and in the said deposit account pursuant to the terms of the deed.
	Persons Entitled Flaviano Attilio Paolo Preston
	Transactions Mar 05, 2003Registration of a charge (395) Feb 07, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CULPEPER UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2012	Administration ended
Feb 23, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London
Stephen John Evans Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	practitioner	Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London

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.
license: CC0