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Culina Ambient Limited
Culina Ambient Limited is a dissolved company incorporated on 30 December 1985 with the registered office located in Market Drayton, Shropshire. Culina Ambient Limited was registered 39 years ago.
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Status
Dissolved
Dissolved on
5 January 2021
(4 years ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01974240
Private limited company
Age
39 years
Incorporated
30 December 1985
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Culina Ambient Limited
Contact
Update Details
Address
CULINA GROUP LIMITED
Culina Logistics Limited
Tern Valley Business Park
Market Drayton
Shropshire
TF9 3SQ
Same address for the past
13 years
Companies in TF9 3SQ
Telephone
01992454300
Email
Available in Endole App
Website
Culinalogistics.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nigel Stephen Jury
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1950
Steven James Winwood
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1968
Thomas Van Mourik
Director • Businessman • Dutch • Lives in England • Born in May 1963
Christian Lee Price
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1975
Culina Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fowler Welch Limited
Thomas Van Mourik and Steven James Winwood are mutual people.
Active
Great Bear Distribution Limited
Christian Lee Price and Thomas Van Mourik are mutual people.
Active
Fowler Welch (Felixstowe) Limited
Thomas Van Mourik and Steven James Winwood are mutual people.
Active
Culina Logistics Limited
Thomas Van Mourik and Steven James Winwood are mutual people.
Active
Culina Group Limited
Christian Lee Price and Thomas Van Mourik are mutual people.
Active
CML F & L [Telford] Ltd
Thomas Van Mourik and Steven James Winwood are mutual people.
Active
Great Bear Holdings Limited
Christian Lee Price and Thomas Van Mourik are mutual people.
Active
Morgan McLernon Telford Ltd
Thomas Van Mourik and Steven James Winwood are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.46M (-100%)
Turnover
Unreported
Decreased by £25.98M (-100%)
Employees
Unreported
Decreased by 280 (-100%)
Total Assets
£1.69M
Decreased by £1.87M (-53%)
Total Liabilities
-£347K
Decreased by £1.64M (-82%)
Net Assets
£1.34M
Decreased by £236K (-15%)
Debt Ratio (%)
21%
Decreased by 35.14% (-63%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Jan 2021
Voluntary Strike-Off Suspended
5 Years Ago on 7 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 20 Oct 2020
Application To Strike Off
5 Years Ago on 8 Oct 2020
Confirmation Submitted
5 Years Ago on 12 Jul 2020
Subsidiary Accounts Submitted
6 Years Ago on 22 Oct 2019
Confirmation Submitted
6 Years Ago on 10 Jul 2019
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 15 Jul 2018
Full Accounts Submitted
8 Years Ago on 26 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2021
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Application to strike the company off the register
Submitted on 8 Oct 2020
Resolutions
Submitted on 17 Jul 2020
Statement of capital on 17 July 2020
Submitted on 17 Jul 2020
Solvency Statement dated 01/07/20
Submitted on 17 Jul 2020
Statement by Directors
Submitted on 17 Jul 2020
Confirmation statement made on 30 June 2020 with no updates
Submitted on 12 Jul 2020
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 22 Oct 2019
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Repayment History
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