CULPEPER UK LIMITED

Key Data

Status

Dissolved

Company No.

04429122

Incorporation date

30/04/2002

Size

Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

27/08/2012

Bona Vacantia disclaimer

View PDF (1 pages)

14/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2012

Administrator's progress report to 2012-02-09

View PDF (22 pages)

14/02/2012

Notice of move from Administration to Dissolution on 2012-02-09

View PDF (23 pages)

12/09/2011

Administrator's progress report to 2011-08-22

View PDF (23 pages)

19/07/2011

Statement of administrator's proposal

View PDF (28 pages)

07/07/2011

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

27/04/2011

Result of meeting of creditors

View PDF (3 pages)

02/03/2011

Appointment of an administrator

View PDF (1 pages)

01/03/2011

Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 2011-03-02

View PDF (2 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

03/05/2010

Secretary's details changed for Gd Secretarial Services Limited on 2010-05-01

View PDF (2 pages)

03/05/2010

Director's details changed for Stephanie Gibbs on 2010-05-01

View PDF (2 pages)

28/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

11/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

23/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

10/06/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

10/06/2008

Registered office changed on 11/06/2008 from 4 queen square bath BA1 2HA

View PDF (1 pages)

06/04/2008

Appointment Terminated Secretary deborah houghton

View PDF (1 pages)

06/04/2008

Appointment Terminated Director andrew brownsword

View PDF (1 pages)

06/04/2008

Appointment Terminated Director brian hay

View PDF (1 pages)

06/04/2008

Appointment Terminated Director william hobhouse

View PDF (1 pages)

06/04/2008

Appointment Terminated Director jeremy hancock

View PDF (1 pages)

06/04/2008

Secretary appointed gd secretarial services LIMITED

View PDF (2 pages)

06/04/2008

Director appointed stephanie gibbs

View PDF (2 pages)

06/04/2008

Director appointed andrew davis

View PDF (2 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2007

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

18/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Certificate of change of name

View PDF (5 pages)

20/05/2007

Return made up to 01/05/07; change of members

View PDF (9 pages)

22/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

26/02/2007

Ad 26/02/07--------- £ si [email protected]=20 £ ic 245/265

View PDF (1 pages)

29/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2006

Ad 04/07/06--------- £ si [email protected]=22 £ ic 223/245

View PDF (1 pages)

05/07/2006

Ad 19/06/06--------- £ si [email protected]=7 £ ic 216/223

View PDF (2 pages)

27/06/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

27/06/2006

Ad 17/03/06--------- £ si [email protected]=30 £ ic 186/216

View PDF (2 pages)

24/05/2006

Ad 03/08/05--------- £ si [email protected]=86 £ ic 100/186

View PDF (4 pages)

24/05/2006

Nc inc already adjusted 02/08/05

View PDF (2 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (1 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

19/03/2006

Secretary's particulars changed

View PDF (1 pages)

12/02/2006

New director appointed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

25/01/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

22/08/2005

Accounts for a medium company made up to 2004-05-31

View PDF (18 pages)

11/05/2005

Return made up to 01/05/05; full list of members

View PDF (9 pages)

06/05/2004

Return made up to 01/05/04; full list of members

View PDF (9 pages)

06/05/2004

Director's particulars changed

View PDF (0 pages)

30/03/2004

Accounts for a medium company made up to 2003-05-31

View PDF (16 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

14/05/2003

Secretary's particulars changed

View PDF (0 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Statement of affairs

View PDF (60 pages)

01/10/2002

Ad 17/07/02--------- £ si [email protected]=22 £ ic 77/99

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (3 pages)

26/07/2002

Memorandum and Articles of Association

View PDF (11 pages)

25/07/2002

Ad 17/07/02--------- £ si [email protected]=53 £ ic 24/77

View PDF (2 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

Registered office changed on 26/07/02 from: c/o burges salmon narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

23/07/2002

Certificate of change of name

View PDF (3 pages)

14/07/2002

New director appointed

View PDF (3 pages)

14/07/2002

New director appointed

View PDF (3 pages)

14/07/2002

Director resigned

View PDF (1 pages)

18/06/2002

Resolutions

View PDF (0 pages)

18/06/2002

Resolutions

View PDF (0 pages)

18/06/2002

Resolutions

View PDF (1 pages)

18/06/2002

Ad 06/06/02--------- £ si [email protected]=23 £ ic 1/24

View PDF (2 pages)

18/06/2002

S-div 06/06/02

View PDF (2 pages)

18/06/2002

£ nc 1000/100 06/06/02

View PDF (2 pages)

06/06/2002

Registered office changed on 07/06/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Small

Last made up date

30/05/2009

Next account date

30/05/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hobhouse, William Arthur	Director	25/06/2002 - 02/04/2008	41
Davis, Andrew	Director	02/04/2008 - Present	64
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/04/2008 - Present	78
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/04/2002 - 21/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/04/2002 - 21/05/2002	43699

Persons with Significant Control

No PSC data available.

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Description

About CULPEPER UK LIMITED

CULPEPER UK LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CULPEPER UK LIMITED?

CULPEPER UK LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 14/05/2012.

Where is CULPEPER UK LIMITED located?

CULPEPER UK LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does CULPEPER UK LIMITED do?

CULPEPER UK LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for CULPEPER UK LIMITED?

The latest filing was on 27/08/2012: Bona Vacantia disclaimer.