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Company Information for CULBONE MARINE FINANCE LIMITED
C/O Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB,
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Company Registration Number
 02799765 Private Limited Company
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Company Overview
About Culbone Marine Finance Ltd
CULBONE MARINE FINANCE LIMITED was founded on 1993-03-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Culbone Marine Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| CULBONE MARINE FINANCE LIMITED | ||
| Legal Registered Office | ||
| C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB Other companies in SL7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02799765 | |
|---|---|---|
| Company ID Number | 02799765 | |
| Date formed | 1993-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 31/12/2017 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-16 11:54:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULBONE MARINE FINANCE LIMITED
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Companies with same name CULBONE MARINE FINANCE LIMITED
The following companies were found which have the same name as CULBONE MARINE FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CULBONE MARINE FINANCE LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2005-06-01 |
Company Officers of CULBONE MARINE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA ANN SOUTHWOOD |
||
ANDREW DOMINIC SOUTHWOOD |
||
LINDA ANN SOUTHWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ANDREW FOGLE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CULBONE LTD | Company Secretary | 2002-11-25 | CURRENT | 2001-06-28 | Active | |
| CULBONE INVESTMENT LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
| MARLOW YOUTH AND COMMUNITY CENTRE LTD | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
| CULBONE LTD | Director | 2002-11-25 | CURRENT | 2001-06-28 | Active | |
| CULBONE LTD | Director | 2014-01-01 | CURRENT | 2001-06-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation Statement of receipts and payments to 2023-07-16 | ||
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-16 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM Evergreen House North Grafton Place London NW1 2DX | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-16 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-16 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM Acre House 11-15 William Road London NW1 3ER | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM Acre House 11-15 William Road London NW1 3ER | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM Craigie Hill Pump Lane North Marlow Buckinghamshire SL7 3rd | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN SOUTHWOOD / 15/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOMINIC SOUTHWOOD / 15/03/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA ANN SOUTHWOOD on 2011-03-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM WESTSIDE COTTAGE HIGHFIELD PARK MARLOW BUCKINGHAMSHIRE SL7 2DE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN SOUTHWOOD / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOMINIC SOUTHWOOD / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN FOGLE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| CERTNM | COMPANY NAME CHANGED CULBONE MARINE CONSULTANTS LTD CERTIFICATE ISSUED ON 15/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 28/03/02 | |
| ELRES | S366A DISP HOLDING AGM 28/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 10 TENBY ROAD CHADWELL HEATH ROMFORD ESSEX RM6 6NB | |
| 363s | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 10 TENBY ROAD CHADWELL HEATH ROMFORD ESSEX RH6 6NB | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/03/95 | |
| 363s | RETURN MADE UP TO 16/03/95; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363x | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 88(2)R | AD 16/03/93--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CULBONE MARINE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2023-05-10 |
| Appointmen | 2018-07-26 |
| Resolution | 2018-07-26 |
| Meetings of Creditors | 2018-07-10 |
Fines / Sanctions
No fines or sanctions have been issued against CULBONE MARINE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CULBONE MARINE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CULBONE MARINE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of CULBONE MARINE FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CULBONE MARINE FINANCE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| AVANTGARDE MARITIME LLP | 2014-01-10 | Outstanding |
We have found 1 mortgage charges which are owed to CULBONE MARINE FINANCE LIMITED
Income
Government Income
We have not found government income sources for CULBONE MARINE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CULBONE MARINE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for CULBONE MARINE FINANCE LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Wycombe Council | SURGERY AND PREMISES | Suite 6, Wesley Court, Priory Road, High Wycombe, Bucks, HP13 6SG | 6,400 | |
| Wycombe District Council | Suite 6, Wesley Court, Priory Road, High Wycombe, Bucks, HP13 6SG HP13 6SG | 6,400 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | CULBONE MARINE FINANCE LIMITED | Event Date | 2023-05-10 |
| Initiating party | Event Type | Appointmen | |
| Defending party | CULBONE MARINE FINANCE LIMITED | Event Date | 2018-07-26 |
| Name of Company: CULBONE MARINE FINANCE LIMITED Company Number: 02799765 Nature of Business: Financial intermediation not elsewhere classified Registered office: Craigie Hill, Pump Lane North, Marlow,… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | CULBONE MARINE FINANCE LIMITED | Event Date | 2018-07-26 |
| Initiating party | Event Type | Meetings o | |
| Defending party | CULBONE MARINE FINANCE LIMITED | Event Date | 2018-07-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CULBONE MARINE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CULBONE MARINE FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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