CULVER STREET (TRADING) LTD
COLCHESTER HOLTON PARK MANAGEMENT LIMITED LAY & WHEELER GROUP LIMITED

Hellopages » Essex » Colchester » CO3 3AD

Company number 00603495
Status Liquidation
Incorporation Date 25 April 1958
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 30 July 2016; Liquidators' statement of receipts and payments to 30 July 2015; Registered office address changed from 4 & 5 the Cedars Old Ipswich Road Ardleigh Colchester Essex CO7 7QR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 August 2014. The most likely internet sites of CULVER STREET (TRADING) LTD are www.culverstreettrading.co.uk, and www.culver-street-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Culver Street Trading Ltd is a Private Limited Company. The company registration number is 00603495. Culver Street Trading Ltd has been working since 25 April 1958. The present status of the company is Liquidation. The registered address of Culver Street Trading Ltd is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . WHEELER, John Richard is a Director of the company. Secretary COWIE, Ewen Ross has been resigned. Secretary MOSS, David Laurence has been resigned. Secretary SCARFE, Alexander Robert has been resigned. Director CASTLE, Beryl Nelley Henriette has been resigned. Director CHAPMAN, Nigel Albert has been resigned. Director COWIE, Ewen Ross has been resigned. Director COWIE, Ewen Ross has been resigned. Director FERGUSON, Ronald Timothy Newton has been resigned. Director HOLT, Michael, Sir has been resigned. Director LEE, Elizabeth Ann has been resigned. Director PARKINSON, Joseph Edward has been resigned. Director SKINNER, Amanda Jane has been resigned. Director THOROGOOD, John has been resigned. Director THOROGOOD, John has been resigned. Director WHEELER, Christine Mary has been resigned. Director WHEELER, Christine Mary has been resigned. Director WHEELER, Johnny Blyth has been resigned. Director WHEELER, Susan Mary has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
WHEELER, John Richard

93 years old

Resigned Directors

Secretary
COWIE, Ewen Ross
Resigned: 06 April 2005
Secretary
MOSS, David Laurence
Resigned: 28 October 2005
Appointed Date: 07 April 2005
Secretary
SCARFE, Alexander Robert
Resigned: 14 December 2009
Appointed Date: 29 October 2005
Director
CASTLE, Beryl Nelley Henriette
Resigned: 31 July 2003
Appointed Date: 07 April 2003
71 years old
Director
CHAPMAN, Nigel Albert
Resigned: 08 May 1991
76 years old
Director
COWIE, Ewen Ross
Resigned: 24 May 2004
Appointed Date: 01 February 2000
70 years old
Director
COWIE, Ewen Ross
Resigned: 25 April 1995
70 years old
Director
FERGUSON, Ronald Timothy Newton
Resigned: 25 April 1995
72 years old
Director
HOLT, Michael, Sir
Resigned: 31 December 2002
98 years old
Director
LEE, Elizabeth Ann
Resigned: 28 June 2000
97 years old
Director
PARKINSON, Joseph Edward
Resigned: 06 April 2005
Appointed Date: 01 January 2000
85 years old
Director
SKINNER, Amanda Jane
Resigned: 31 October 2007
Appointed Date: 01 October 2005
61 years old
Director
THOROGOOD, John
Resigned: 30 September 2004
Appointed Date: 01 February 2000
81 years old
Director
THOROGOOD, John
Resigned: 25 April 1995
81 years old
Director
WHEELER, Christine Mary
Resigned: 28 June 2000
93 years old
Director
WHEELER, Christine Mary
Resigned: 01 April 1995
120 years old
Director
WHEELER, Johnny Blyth
Resigned: 05 June 2009
Appointed Date: 01 October 1992
58 years old
Director
WHEELER, Susan Mary
Resigned: 25 April 1995
Appointed Date: 01 October 1992
66 years old

CULVER STREET (TRADING) LTD Events

11 Oct 2016
Liquidators' statement of receipts and payments to 30 July 2016
07 Oct 2015
Liquidators' statement of receipts and payments to 30 July 2015
20 Aug 2014
Registered office address changed from 4 & 5 the Cedars Old Ipswich Road Ardleigh Colchester Essex CO7 7QR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 August 2014
14 Aug 2014
Statement of affairs with form 4.19
14 Aug 2014
Appointment of a voluntary liquidator
...
... and 140 more events
30 Mar 1987
Particulars of mortgage/charge
06 Oct 1986
Particulars of mortgage/charge
01 Jul 1986
Full accounts made up to 30 September 1985
23 May 1986
Return made up to 22/04/86; full list of members
25 Apr 1958
Certificate of incorporation

CULVER STREET (TRADING) LTD Charges

29 March 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: The Trustees of the Lay and Wheeler Group Pension and Life Assurance Scheme
Description: First fixed charge over all monies from time to time…
22 December 2006
Guarantee & debenture
Delivered: 12 January 2007
Status: Satisfied on 10 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
Guarantee & debenture
Delivered: 2 August 2006
Status: Satisfied on 10 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 10 April 2008
Persons entitled: Fortis Lease UK Limited (2)
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Debenture
Delivered: 14 January 2003
Status: Satisfied on 10 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1991
Legal charge
Delivered: 7 January 1992
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: All that piece of land situate at gosbecks road, colchester…
29 September 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied on 28 July 1995
Persons entitled: Barclays Bank PLC
Description: Unit 1 pedders close colchester essex.
28 April 1987
Legal charge
Delivered: 1 April 1987
Status: Satisfied on 28 July 2004
Persons entitled: Barclays Bank PLC
Description: Land at gosbecks rd, shrub end, colchester, essex.
28 March 1987
Legal charge
Delivered: 1 April 1987
Status: Satisfied on 28 July 1995
Persons entitled: Barclays Bank PLC
Description: Unit 2, pedders close, shrub end, colchester, essex.
27 March 1987
Charge
Delivered: 30 March 1987
Status: Satisfied on 28 July 1995
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H unit 2 pedders close shrub end colchester essex l/h…
29 September 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied on 28 July 1995
Persons entitled: Barclays Bank PLC
Description: Unit 2 pedders close shrub end colchester essex.
28 February 1986
Deed of further charge
Delivered: 4 March 1986
Status: Satisfied on 21 February 2003
Persons entitled: Eagle Star Insurance Company Limited.
Description: L/H premises in gosbecks road, colchester.
8 March 1985
Deed of charge
Delivered: 19 March 1985
Status: Satisfied on 28 July 1995
Persons entitled: Barclays Bank PLC
Description: Floating charge over all the stock of wine of every kind…
2 September 1983
Legal charge
Delivered: 8 September 1983
Status: Satisfied on 28 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H 6 culver street west colchester, essex.
22 February 1973
Mortgage
Delivered: 26 February 1973
Status: Satisfied on 21 February 2003
Persons entitled: Eagle Star Insurance Company LTD.
Description: Land, gosbecks road, colechester, essex, comprised in lease…

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