CULTURECRAFT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCULTURECRAFT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05959334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CULTURECRAFT LTD?

    • Repair and maintenance of ships and boats (33150) / Manufacturing
    • Freight transport by road (49410) / Transportation and storage
    • Sports and recreation education (85510) / Education

    Where is CULTURECRAFT LTD located?

    Registered Office Address
    11 St. Johns Road
    AL5 1DJ Harpenden
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CULTURECRAFT LTD?

    Previous Company Names
    Company NameFromUntil
    SOUND LOGISTICS LIMITEDOct 06, 2006Oct 06, 2006

    What are the latest accounts for CULTURECRAFT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for CULTURECRAFT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Registered office address changed from 17 the Heath Breachwood Green Hitchin Hertfordshire SG4 8PJ United Kingdom on Nov 15, 2011

    1 pagesAD01

    Annual return made up to Oct 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2011

    Statement of capital on Oct 28, 2011

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mr Grant Hubbard on Oct 06, 2011

    1 pagesCH03

    Director's details changed for Mr Grant Hubbard on Oct 06, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Certificate of change of name

    Company name changed sound logistics LIMITED\certificate issued on 27/06/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2011

    RES15

    Registered office address changed from 54 Beldam Avenue Royston Hertfordshire SG8 9UW on Jun 25, 2011

    1 pagesAD01

    Termination of appointment of Jennifer Hubbard as a director

    1 pagesTM01

    Appointment of Ms Rachael Mcewan as a director

    2 pagesAP01

    Annual return made up to Oct 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Grant Hubbard on Oct 06, 2009

    2 pagesCH01

    Director's details changed for Jennifer Hubbard on Oct 06, 2009

    2 pagesCH01

    Secretary's details changed for Grant Hubbard on Oct 06, 2009

    1 pagesCH03

    legacy

    10 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of CULTURECRAFT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBARD, Grant
    St. Johns Road
    AL5 1DJ Harpenden
    11
    Hertfordshire
    England
    Secretary
    St. Johns Road
    AL5 1DJ Harpenden
    11
    Hertfordshire
    England
    British116282550001
    HUBBARD, Grant
    St. Johns Road
    AL5 1DJ Harpenden
    11
    Hertfordshire
    England
    Director
    St. Johns Road
    AL5 1DJ Harpenden
    11
    Hertfordshire
    England
    EnglandBritish116282550002
    MCEWAN, Rachael
    Stocks Road
    Aldbury
    HP23 5RU Tring
    The Bungalow Town Farm
    Hertfordshire
    England
    Director
    Stocks Road
    Aldbury
    HP23 5RU Tring
    The Bungalow Town Farm
    Hertfordshire
    England
    EnglandBritish160863510001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    HUBBARD, Jennifer
    41 Bradleys Corner
    SG4 0PP Hitchin
    Hertfordshire
    Director
    41 Bradleys Corner
    SG4 0PP Hitchin
    Hertfordshire
    EnglandBritish116282590001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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