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C

CULLEN'S STORES LIMITED

Dissolved London

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Retail sale in non-specialised stores with food, beverages or tobacco predominating
C

CULLEN'S STORES LIMITED

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Founded 31 Aug 1933 Dissolved London, United Kingdom
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Submitted 14 Oct 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 29 resigned
Status
Lynda Jane HeywoodDirectorBritishEngland619 Aug 2019Active
Robert John WelchDirectorBritishUnited Kingdom5910 Aug 2016Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—15 Oct 2013Active

Shareholders

Shareholders (1)

Cullen's Holdings Limited
100.0%
620,00017 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cullen's Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CULLEN'S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADMINSTORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
CULLEN'S STORES LIMITED Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2021GazetteGazette Dissolved LiquidationView(1 page)
12 Oct 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
14 Oct 2019OtherNotice of agreement to exemption from audit of accounts for period ending 23/02/19View(1 page)
14 Oct 2019AccountsAnnual accounts filedView(190 pages)
14 Oct 2019OtherAudit exemption statement of guarantee by parent company for period ending 23/02/19View(3 pages)
12 Jan 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Oct 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
14 Oct 2019 Other

Notice of agreement to exemption from audit of accounts for period ending 23/02/19

View Document(1 page)
14 Oct 2019 Accounts

Annual accounts filed

View Document(190 pages)
14 Oct 2019 Other

Audit exemption statement of guarantee by parent company for period ending 23/02/19

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 12 Jan 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 12 Oct 2020

Notice of agreement to exemption from audit of accounts for period ending 23/02/19

6 years ago on 14 Oct 2019

Annual accounts filed

6 years ago on 14 Oct 2019

Audit exemption statement of guarantee by parent company for period ending 23/02/19

6 years ago on 14 Oct 2019