CULVER FINANCE LIMITED
Overview
| Company Name | CULVER FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11677331 |
| 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 CULVER FINANCE LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is CULVER FINANCE LIMITED located?
| Registered Office Address | 33 Charles Street CF10 2GA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CULVER FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CULVER FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ince Gordon Dadds Holdings Llp as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on Sep 23, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Simon Robert Oakes on Sep 20, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Satisfaction of charge 116773310001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 116773310002, created on Mar 26, 2021 | 67 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Simon Robert Oakes as a director on Nov 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Culver Limited as a director on Oct 06, 2020 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Gordon Dadds Corporate Services Limited on Oct 01, 2019 | 1 pages | CH04 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Ince Gordon Dadds Holdings Llp as a person with significant control on Dec 28, 2018 | 2 pages | PSC05 | ||||||||||
Change of details for Gordon Dadds International Llp as a person with significant control on Dec 31, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Culver Limited on Dec 28, 2018 | 1 pages | CH02 | ||||||||||
Registration of charge 116773310001, created on Dec 31, 2018 | 70 pages | MR01 | ||||||||||
Who are the officers of CULVER FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 10023840006 | ||||||||||
| OAKES, Simon Robert | Director | Charles Street CF10 2GA Cardiff 33 United Kingdom | United Kingdom | British | 269409470001 | |||||||||
| YATES, Christopher John | Director | Minster Road NW2 3RE London 60 United Kingdom | United Kingdom | British | 250694070001 | |||||||||
| BILES, Adrian John | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom | United Kingdom | British | 112548580004 | |||||||||
| CULVER LIMITED | Director | Michaelston Road CF5 6DU St Fagans Llanmaes Cardiff United Kingdom |
| 159471380001 |
Who are the persons with significant control of CULVER FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ince Gordon Dadds Holdings Llp | Nov 14, 2018 | Charles Street CF10 2GA Cardiff 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CULVER FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 26, 2021 Delivered On Mar 29, 2021 | Outstanding | ||
Brief description Other than excluded assets, all present and future freehold and leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 31, 2018 Delivered On Jan 10, 2019 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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