CULINA FRESH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCULINA FRESH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07728077
    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 CULINA FRESH LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is CULINA FRESH LIMITED located?

    Registered Office Address
    Shrewsbury Road
    TF9 3SQ Market Drayton
    Shropshire
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for CULINA FRESH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CULINA FRESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Thomas Arthur Naylor as a director on Mar 25, 2014

    2 pagesTM01

    Termination of appointment of Michael Thomas Arthur Naylor as a secretary on Mar 25, 2014

    2 pagesTM02

    Appointment of Nigel Stephen Jury as a secretary on Mar 25, 2014

    3 pagesAP03

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Michael Thomas Arthur Naylor as a secretary on Feb 20, 2013

    1 pagesAP03

    Termination of appointment of Nigel Stephen Jury as a secretary on Feb 20, 2013

    1 pagesTM02

    Annual return made up to Aug 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2012

    Statement of capital on Aug 21, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on Dec 01, 2011

    2 pagesAD01

    Termination of appointment of Stuart James Scott-Goldstone as a director on Oct 25, 2011

    2 pagesTM01

    Appointment of Nigel Stephen Jury as a secretary on Oct 25, 2011

    3 pagesAP03

    Appointment of Thomas Van Mourik as a director on Oct 25, 2011

    3 pagesAP01

    Appointment of Mr Michael Thomas Arthur Naylor as a director on Oct 25, 2011

    3 pagesAP01

    Appointment of Mr Nigel Stephen Jury as a director on Oct 25, 2011

    3 pagesAP01

    Memorandum and Articles of Association

    6 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Incorporation

    13 pagesNEWINC

    Who are the officers of CULINA FRESH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JURY, Nigel Stephen
    Sharewsbury Road
    TF9 3SQ Market Drayton
    Tern Valley Business Park
    Shropshire
    United Kingdom
    Secretary
    Sharewsbury Road
    TF9 3SQ Market Drayton
    Tern Valley Business Park
    Shropshire
    United Kingdom
    British189950840001
    JURY, Nigel Stephen
    TF9 3SQ Market Drayton
    Shrewsbury Road
    Shropshire
    Director
    TF9 3SQ Market Drayton
    Shrewsbury Road
    Shropshire
    EnglandBritish69348280003
    VAN MOURIK, Thomas
    TF9 3SQ Market Drayton
    Shrewsbury Road
    Shropshire
    Director
    TF9 3SQ Market Drayton
    Shrewsbury Road
    Shropshire
    EnglandDutch108562780001
    JURY, Nigel Stephen
    TF9 3SQ Market Drayton
    Shrewsbury Road
    Shropshire
    Secretary
    TF9 3SQ Market Drayton
    Shrewsbury Road
    Shropshire
    British164989890001
    NAYLOR, Michael Thomas Arthur
    TF9 3SQ Market Drayton
    Shrewsbury Road
    Shropshire
    Secretary
    TF9 3SQ Market Drayton
    Shrewsbury Road
    Shropshire
    176032130001
    NAYLOR, Michael Thomas Arthur
    TF9 3SQ Market Drayton
    Shrewsbury Road
    Shropshire
    Director
    TF9 3SQ Market Drayton
    Shrewsbury Road
    Shropshire
    EnglandEnglish160036910001
    SCOTT-GOLDSTONE, Stuart James
    Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    5-7
    England
    Director
    Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    5-7
    England
    United KingdomBritish136472220001

    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