CULZEAN VENTURES LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

CULZEAN VENTURES LIMITED
FIRST FLOOR OFFICE
93 DUDLEY ROAD
HALESOWEN
WEST MIDLANDS
ENGLAND
B63 3NS
Classification:

Other retail sale in non-specialised stores

Legal Information

Accounts Overdue (checked on 1 Feb 2016)
Annual Return Overdue (checked on 1 Feb 2016)
Company Registration No.:
08123195
Incorporation Date:
28 Jun 2012
Financial Year End:
30 Nov
Capital:
£100.00 on 1 Jul 2013

Latest Annual Return

Directors & Shareholder Information
As at:
28 Jun 2013
Filed on:
1 Jul 2013
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Map


Notices published in the Gazette

21 Sep 2015

CULZEAN VENTURES LIMITED (Company Number 08123195) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: 450 Hillington Road, Hillington Park, Glasgow, G52 4JB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 and Rule 4.126 of the Insolvency Rules 1986 that a final meeting of the members of Culzean Ventures Limited will be held at Olympia House, Armitage Road, London, NW11 8RQ on 10 November 2015 at 1.00 pm to be followed at 1.30 pm on the same day by a meeting of the Creditors of the Company. The meetings are called for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolution will be considered at the creditors’ meeting: That the Liquidator have his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 06 August 2014 Office Holder details: Stephen Franklin,(IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino, Tel: 020 8731 6807 Stephen Franklin, Liquidator 15 September 2015

27 Aug 2014

Company Number: 08123195 Name of Company: CULZEAN VENTURES LIMITED Trading Name: Behar Carpets Nature of Business: Wholesale and Retail of Carpeting and Flooring Type of Liquidation: Creditors Registered office: Ventura House, Ventura Park Road, Tamworth, Staffordshire B78 3HL Principal trading address: 450 Hillington Road, Hillington Park, Glasgow, G52 4JB Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ . Office Holder Number: 006029. For further details contact: P Housden, Tel: 020 8731 6807, Email: phousden@pefandco.com Date of Appointment: 20 August 2014 By whom Appointed: Creditors

19 Aug 2014

CULZEAN VENTURES LIMITED (Company Number 08123195 ) Other Names of Company: Behar Carpets Registered office: Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL Principal trading address: 450 Hillington Road, Hillington Park, Glasgow, G52 4JB At an Extraordinary General Meeting of the above named Company duly convened and held at 450 Hillington Road, Hillington Park, Glasgow, G52 4JB on 06 August 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” Further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. David John Vizor, Chairman

19 Aug 2014

Company Number: 08123195 Name of Company: CULZEAN VENTURES LIMITED Trading Name: Behar Carpets Nature of Business: Wholesale and Retail of Carpeting and Flooring Type of Liquidation: Creditors Registered office: Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL Principal trading address: 450 Hillington Road, Hillington Park, Glasgow, G52 4JB Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ . Office Holder Number: 006029. Further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. Date of Appointment: 06 August 2014 By whom Appointed: Members

11 Aug 2014

CULZEAN VENTURES LIMITED Other Names of Company: Behar Carpets (Company Number 08123195 ) Registered office: Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL Principal trading address: 450 Hillington Road, Hillington Park, Glasgow, G52 4JB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ, on 20 August 2014, at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A meeting of shareholders was held on 6 August 2014 at which resolutions were passed for the Creditors’ Voluntary Liquidation of the Company and the appointment of Stephen Franklin of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ as Liquidator. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00am and 4.00pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, no later than 12.00 noon on 19 August 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. David John Vizor, Director 06 August 2014

Recently Filed Documents - 14 available


Directors and Secretaries

Richard Hodges
1 Nov 2012 ⇒ Present ( 4 Years ) Director
Robert Hodges
1 Nov 2012 ⇒ Present ( 4 Years ) Director
Parjinder Sangha
28 Jun 2012 ⇒ Present ( 5 Years ) Director
David Vizor
28 Jun 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

VENTURA HOUSE VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3HL
ENGLAND
Changed 19 Aug 2014

28 LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE
B79 7QE
ENGLAND
Changed 9 May 2014

UNITS 5 & 6 MUCKLOW HILL TRADING ESTATE
MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8DF
UNITED KINGDOM
Changed 5 Feb 2013

3 WATERFRONT BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1LX
UNITED KINGDOM
Changed 31 Jul 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.culzeanventures.co.uk
www.culzeanventures.com
www.culzean.ventures
www.culzeanventures.net
www.culzeanventur.es
www.culzeanventures.org.uk
www.culzeanventures.sale

Company Annual Accounts


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