Culverstar Limited

Company Name	Culverstar Limited
Company Status	Dissolved
Company Number	00882447
Category	Private Limited Company
Incorporation Date	29 June 1966(57 years, 10 months ago)
Dissolution Date	29 January 2020 (4 years, 3 months ago)
Previous Name	Jonathan Hurst Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Paul Michael Starns
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(25 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (closed 29 January 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Culver House 3 Culver Drive Oxted Surrey RH8 9HP

Secretary Name	Mrs Alison Mary Starns
Nationality	British
Status	Closed
Appointed	31 December 2004(38 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (closed 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culver House 3 Culver Drive Oxted Surrey RH8 9HP

Director Name	Mr John Francis Cotter
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1991)
Role	Salesman
Correspondence Address	196 Hunters Hall Road Dagenham Essex RM10 8HU

Director Name	Mr Donald John Seaborne
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1991)
Role	Salesman
Correspondence Address	14 Carnanton Road London E17 4DA

Director Name	Norman Arthur Starns
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2002)
Role	Fruiterer
Correspondence Address	9 Martin Court Hempstead Gillingham Kent ME7 3SD

Director Name	Mr Ronald Edward Starns
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 18 March 2009)
Role	Fruiterer
Correspondence Address	5 Long Orchards Copthill Lane, Kingswood Tadworth Surrey KT20 6HN

Director Name	Mr Jonathan Alan Thomerson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1992)
Role	Salesman
Correspondence Address	14 Chamberlains Ride South Woodham Ferrers Chelmsford Essex CM3 5LX

Secretary Name	Mr Ronald Edward Starns
Nationality	British
Status	Resigned
Appointed	15 November 1991(25 years, 4 months after company formation)
Appointment Duration	6 years (resigned 26 November 1997)
Role	Company Director
Correspondence Address	10 Cedar Walk Kingswood Tadworth Surrey KT20 6HW

Director Name	Graham Frederick Robert Starns
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 February 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	72 Homefield Park Grove Road Sutton Surrey SM1 2AN

Director Name	Mr Julian Mark Starns
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 September 2002)
Role	Manager
Country of Residence	England
Correspondence Address	Brundholm Yester Park Chislehurst Kent BR7 5DQ

Secretary Name	Mr Paul Michael Starns
Nationality	British
Status	Resigned
Appointed	26 November 1997(31 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culver House 3 Culver Drive Oxted Surrey RH8 9HP

Secretary Name	Gwendoline Wall
Nationality	British
Status	Resigned
Appointed	15 July 2002(36 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	99 James Riley Point Carpenters Road Stratford London E15 2HZ

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£154,676
Current Liabilities	£135,172

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 October 2017	Liquidators' statement of receipts and payments to 31 August 2017 (10 pages)
7 November 2016	Liquidators' statement of receipts and payments to 31 August 2016 (9 pages)
14 September 2015	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 14 September 2015 (2 pages)
11 September 2015	Appointment of a voluntary liquidator (1 page)
11 September 2015	Declaration of solvency (3 pages)
10 September 2015	Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
20 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5,000 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 5,000 (5 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
21 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
6 May 2009	Appointment terminated director ronald starns (1 page)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 January 2009	Return made up to 15/11/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 15/11/07; full list of members (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
6 December 2006	Return made up to 15/11/06; full list of members (3 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
21 December 2005	Return made up to 15/11/05; full list of members (3 pages)
21 December 2005	Location of register of members (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
12 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
13 July 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
10 June 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
10 April 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
7 December 2003	Return made up to 15/11/03; full list of members (7 pages)
26 March 2003	Full accounts made up to 30 September 2002 (15 pages)
7 February 2003	Company name changed jonathan hurst LIMITED\certificate issued on 07/02/03 (2 pages)
9 December 2002	Return made up to 15/11/02; full list of members (7 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Director resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
14 August 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 65 market pavilion new spitalfields market sherrin road london E10 5SJ (1 page)
13 August 2002	Director resigned (1 page)
5 December 2001	Return made up to 15/11/01; full list of members (7 pages)
4 October 2001	Full accounts made up to 31 March 2001 (14 pages)
14 December 2000	Return made up to 15/11/00; full list of members (7 pages)
3 November 2000	Full accounts made up to 31 March 2000 (14 pages)
10 January 2000	Return made up to 15/11/99; full list of members (7 pages)
13 September 1999	Full accounts made up to 31 March 1999 (13 pages)
12 August 1999	Director resigned (1 page)
29 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1999	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Full accounts made up to 31 March 1998 (13 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
1 December 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	Full accounts made up to 31 March 1997 (11 pages)
21 December 1996	Return made up to 15/11/96; full list of members (10 pages)
25 October 1996	Full accounts made up to 31 March 1996 (11 pages)
22 December 1995	Return made up to 15/11/95; no change of members (6 pages)
11 October 1995	Full accounts made up to 31 March 1995 (11 pages)
15 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1966	Incorporation (15 pages)

Culverstar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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