Company Information for CULEX LTD
3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP,
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Company Registration Number
05258683
Private Limited Company
Liquidation |
Company Name | |
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CULEX LTD | |
Legal Registered Office | |
3RD FLOOR EXCHANGE STATION TITHEBARN STREET LIVERPOOL L2 2QP Other companies in CH1 | |
Company Number | 05258683 | |
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Company ID Number | 05258683 | |
Date formed | 2004-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 01:54:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HARRY PAUL JARVIS |
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HARRY PAUL JARVIS |
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RICHARD JAMES STOCKWELL |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST DEGREE CONSULTING LTD | Director | 2016-12-14 | CURRENT | 2016-12-14 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-20 | ||
REGISTERED OFFICE CHANGED ON 13/02/23 FROM C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-20 | |
Voluntary liquidation. Resignation of liquidator | ||
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-20 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/18 FROM 7 Telford Court Chestergates Business Park Chester Cheshire CH1 6LT | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052586830003 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Harry Paul Jarvis on 2015-08-20 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PAUL JARVIS / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STOCKWELL / 01/04/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HARRY PAUL JARVIS on 2014-04-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052586830002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052586830001 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM COLTWOOD HOUSE, TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH | |
AR01 | 07/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STOCKWELL / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PAUL JARVIS / 02/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/02/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-12-28 |
Appointment of Liquidators | 2017-12-28 |
Proposal to Strike Off | 2013-01-15 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 405,775 |
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Creditors Due Within One Year | 2011-01-01 | £ 67,384 |
Creditors and other liabilities
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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 CULEX LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-01-01 | £ 100 |
Cash Bank In Hand | 2012-01-01 | £ 72,073 |
Cash Bank In Hand | 2011-01-01 | £ 58,044 |
Current Assets | 2012-01-01 | £ 468,920 |
Current Assets | 2011-01-01 | £ 206,820 |
Debtors | 2012-01-01 | £ 394,774 |
Debtors | 2011-01-01 | £ 146,703 |
Fixed Assets | 2012-01-01 | £ 9,520 |
Fixed Assets | 2011-01-01 | £ 8,638 |
Shareholder Funds | 2012-01-01 | £ 72,665 |
Shareholder Funds | 2011-01-01 | £ 1,911 |
Tangible Fixed Assets | 2012-01-01 | £ 9,520 |
Tangible Fixed Assets | 2011-01-01 | £ 8,638 |
Debtors and other cash assets
CULEX LTD owns 6 domain names.
culex.co.uk culexconsulting.co.uk getagreatstart.co.uk exacterp.co.uk exactglobe.co.uk exactsynergy.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CULEX LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CULEX LTD | Event Date | 2017-12-21 |
Notice is hereby given that the following resolutions were passed on 21 December 2017 as a special resolution and ordinary resolutions respectively: "That the Company be and is hereby wound up voluntarily and that David Moore (IP No. 7510 ) and John Titley (IP No. 8617 ) both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company." Further details contact: The Joint Liquidators, Tel: 0151 556 2790 . Alternative contact: Alison McLauchlan. Ag PF91687 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CULEX LTD | Event Date | 2017-12-21 |
Liquidator's name and address: David Moore (IP No. 7510 ) and John Titley (IP No. 8617 ) both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL : Ag PF91687 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CULEX LTD | Event Date | 2013-01-15 |
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. |