Active - Proposal to Strike off
Company Information for CULINA AMBIENT HOLDINGS LIMITED
CULINA GROUP LIMITED, CULINA GROUP LIMITED, TERN VALLEY BUSINESS PARK, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ,
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Company Registration Number
03342066
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CULINA AMBIENT HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
CULINA GROUP LIMITED CULINA GROUP LIMITED TERN VALLEY BUSINESS PARK MARKET DRAYTON SHROPSHIRE TF9 3SQ Other companies in TF9 | ||||
Previous Names | ||||
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Company Number | 03342066 | |
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Company ID Number | 03342066 | |
Date formed | 1997-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-07 06:41:03 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL STEPHEN JURY |
||
NIGEL STEPHEN JURY |
||
CHRISTIAN LEE PRICE |
||
THOMAS VAN MOURIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR THOMAS MICHAEL NAYLOR |
Director | ||
MICHAEL THOMAS ARTHUR NAYLOR |
Company Secretary | ||
NIGEL STEPHEN JURY |
Company Secretary | ||
VINCENT O'BRIEN |
Company Secretary | ||
NIGEL MARK JAGGER |
Director | ||
VINCENT O'BRIEN |
Director | ||
ANTHONY RAYMOND FINLAYSON-GREEN |
Director | ||
GREGORY ROBERT TAYLOR |
Company Secretary | ||
GREGORY ROBERT TAYLOR |
Director | ||
MICHAEL CONSTANTINE LAINAS |
Director | ||
KEITH CARRINGTON REYNOLDS |
Director | ||
JEFFREY STANTON |
Director | ||
RBS NOMINEES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULINA AMBIENT LIMITED | Director | 2012-04-20 | CURRENT | 1985-12-30 | Active - Proposal to Strike off | |
CULINA AMBIENT PROPERTIES LIMITED | Director | 2012-04-20 | CURRENT | 1963-08-29 | Active - Proposal to Strike off | |
FW100 LIMITED | Director | 2012-04-20 | CURRENT | 1990-09-04 | Active - Proposal to Strike off | |
INTEGRATED PACKING SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2009-07-15 | Active | |
GREAT BEAR HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2009-09-02 | Active | |
GREAT BEAR DISTRIBUTION LIMITED | Director | 2016-02-29 | CURRENT | 1994-02-17 | Active | |
CULINA AMBIENT LIMITED | Director | 2016-02-24 | CURRENT | 1985-12-30 | Active - Proposal to Strike off | |
CULINA AMBIENT PROPERTIES LIMITED | Director | 2016-02-24 | CURRENT | 1963-08-29 | Active - Proposal to Strike off | |
FW100 LIMITED | Director | 2016-02-24 | CURRENT | 1990-09-04 | Active - Proposal to Strike off | |
CULINA GROUP LIMITED | Director | 2016-02-24 | CURRENT | 2005-08-02 | Active | |
TM CORPORATE HOLDINGS UK LIMITED | Director | 2017-05-24 | CURRENT | 2015-11-13 | Active | |
MORGAN MCLERNON LIMITED | Director | 2017-04-30 | CURRENT | 2014-08-15 | Active | |
MORGAN MCLERNON TELFORD LTD | Director | 2017-04-30 | CURRENT | 2012-03-23 | Active | |
GREAT BEAR HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2009-09-02 | Active | |
GREAT BEAR DISTRIBUTION LIMITED | Director | 2016-02-29 | CURRENT | 1994-02-17 | Active | |
MMCC LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
TELFORD TRANSPORT LTD | Director | 2014-10-31 | CURRENT | 2009-01-09 | Active | |
CML F & L [TELFORD] LTD | Director | 2014-10-31 | CURRENT | 2008-08-04 | Active | |
CULINA AMBIENT LIMITED | Director | 2012-04-20 | CURRENT | 1985-12-30 | Active - Proposal to Strike off | |
CULINA AMBIENT PROPERTIES LIMITED | Director | 2012-04-20 | CURRENT | 1963-08-29 | Active - Proposal to Strike off | |
FW100 LIMITED | Director | 2012-04-20 | CURRENT | 1990-09-04 | Active - Proposal to Strike off | |
CULINA FRESH LIMITED | Director | 2011-10-25 | CURRENT | 2011-08-03 | Dissolved 2015-02-17 | |
INTEGRATED PACKING SERVICES LIMITED | Director | 2010-02-24 | CURRENT | 2009-07-15 | Active | |
OVAL (1983) LIMITED | Director | 2005-11-03 | CURRENT | 1976-11-08 | Active - Proposal to Strike off | |
CULINA LOGISTICS LIMITED | Director | 2005-10-20 | CURRENT | 2004-05-14 | Active | |
CULINA GROUP LIMITED | Director | 2005-10-20 | CURRENT | 2005-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1750006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1750006 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMAS MICHAEL NAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1750006 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NAYLOR | |
AP03 | Appointment of Mr Nigel Stephen Jury as company secretary | |
AA01 | Current accounting period extended from 31/12/12 TO 31/12/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Thomas Arthur Naylor as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL JURY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-06-30 | |
ANNOTATION | Clarification | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | Resolutions passed:
| |
RES15 | CHANGE OF NAME 23/07/2012 | |
CERTNM | COMPANY NAME CHANGED CERT OCTAVIAN HOLDINGS PLC CERTIFICATE ISSUED ON 06/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | SUB-DIVISION OF SHARES 18/04/2012 | |
RES01 | ADOPT ARTICLES 18/04/2012 | |
AR01 | 30/06/12 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED THOMAS VAN MOURIK | |
AP01 | DIRECTOR APPOINTED NIGEL STEPHEN JURY | |
AP03 | SECRETARY APPOINTED NIGEL STEPHEN JURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAGGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR ARTHUR THOMAS MICHAEL NAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2012 FROM, CERT OCTAVIAN HOUSE, ST MARTINS ROAD, HODDESDON, HERTFORDSHIRE, EN11 0BT | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINLAYSON-GREEN | |
AR01 | 30/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR VINCENT O'BRIEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND FINLAYSON-GREEN / 30/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED VINCENT O'BRIEN | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY GREGORY TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LAINAS | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED ANTHONY RAYMOND FINLAYSON-GREEN | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH REYNOLDS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: CERT HOUSE, CHARLTON MEAD LANE, HODDESDON, HERTFORDSHIRE EN11 0DJ | |
CERTNM | COMPANY NAME CHANGED CERT GROUP PLC CERTIFICATE ISSUED ON 25/10/07 | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CULINA AMBIENT HOLDINGS LIMITED are:
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. |