Culvers Group Limited

Company Name	Culvers Group Limited
Company Status	Dissolved
Company Number	01297258
Category	Private Limited Company
Incorporation Date	7 February 1977(46 years, 4 months ago)
Dissolution Date	21 February 2006 (17 years, 3 months ago)
Previous Names	Broom House Motors Limited and Culvers Toyota Centres Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Raymond Walter Chambers
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1991(14 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	Towns Green Farm Towns Green Wettenhall Cheshire CW7 4HB

Secretary Name	Mr David Wheeler
Nationality	British
Status	Closed
Appointed	01 October 1997(20 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Shetcliffe Road Bierley Bradford West Yorkshire BD4 6DD

Director Name	Mr Geoffrey Reading
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	Holly Bank Holehouse Lane Whiteley Green Macclesfield Cheshire SK10 5SJ

Director Name	Mr Jack Stanley Reading
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 1994)
Role	Company Director
Correspondence Address	Somerford The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB

Secretary Name	Mr Raymond Walter Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1991(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Towns Green Farm Towns Green Wettenhall Cheshire CW7 4HB

Director Name	David Reading
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Grangelands Grangewood Drive Chelford Cheshire SK11 9BY

Secretary Name	Anthony John Crolla
Nationality	British
Status	Resigned
Appointed	30 October 1995(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	6 The Chanters Worsley Manchester Lancashire M28 7XL

Director Name	Anthony John Crolla
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(20 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 1997)
Role	Company Director
Correspondence Address	15 Ashberry Drive Warrington Cheshire WA4 4QS

Director Name	Anthony John Crolla
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(20 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 1997)
Role	Company Director
Correspondence Address	15 Ashberry Drive Warrington Cheshire WA4 4QS

Director Name	Lynn Maria Chambers
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(21 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Towns Green Farm Wettenhall Cheshire CW7 4HB

Location

Registered Address	Athena House 35 Greek Street Stockport Cheshire SK3 8BA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£19,289,000
Gross Profit	£610,000
Net Worth	£2,141,000
Cash	£1,000
Current Liabilities	£3,062,000

Accounts

Latest Accounts	31 December 2000 (22 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
21 December 2004	Voluntary strike-off action has been suspended (1 page)
10 August 2004	Voluntary strike-off action has been suspended (1 page)
11 February 2004	Application for striking-off (1 page)
30 April 2003	Return made up to 22/12/02; full list of members (6 pages)
29 August 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
13 August 2002	£ ic 2500160/160 28/06/02 £ sr [email protected]=2500000 (1 page)
7 June 2002	Registered office changed on 07/06/02 from: culvers stockport LIMITED st marys way stockport SK1 4AH (1 page)
31 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
31 May 2002	Declaration of shares redemption:auditor's report (3 pages)
23 January 2002	Return made up to 22/12/01; full list of members (6 pages)
7 January 2002	Director resigned (1 page)
4 September 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
28 January 2001	Return made up to 22/12/00; full list of members (6 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (19 pages)
30 January 2000	Return made up to 22/12/99; full list of members (6 pages)
13 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
5 May 1999	Director resigned (1 page)
16 March 1999	New director appointed (4 pages)
16 March 1999	Return made up to 22/12/98; full list of members (6 pages)
14 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
7 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 August 1998	New director appointed (2 pages)
16 January 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary resigned (8 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
27 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
31 January 1997	Company name changed culvers toyota centres LIMITED\certificate issued on 03/02/97 (2 pages)
15 January 1997	Return made up to 22/12/96; no change of members (6 pages)
25 November 1996	Company name changed broom house motors LIMITED\certificate issued on 26/11/96 (2 pages)
15 October 1996	Full group accounts made up to 31 December 1995 (22 pages)
2 April 1996	Return made up to 22/12/95; full list of members (8 pages)
13 February 1996	Registered office changed on 13/02/96 from: broom house highfield road levenshulme manchester M19 3WD (1 page)
8 November 1995	New secretary appointed (2 pages)
8 November 1995	Secretary resigned (2 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
28 September 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
18 August 1995	Nc inc already adjusted 07/07/95 (1 page)
21 July 1995	Memorandum and Articles of Association (24 pages)
21 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 July 1995	Particulars of mortgage/charge (8 pages)

Culvers Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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