Company NameCullerhosts It Limited
Company StatusDissolved
Company Number08792340
CategoryPrivate Limited Company
Incorporation Date27 November 2013(10 years, 4 months ago)
Dissolution Date20 June 2017 (6 years, 9 months ago)
Previous NamesCullerhosts It Limited and Call27 Network Services Limited

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameMr Joseph Michael Robson
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityEnglish
StatusClosed
Appointed24 March 2016(2 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 20 June 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address72 Well Bank Road
Washington
Tyne And Wear
NE37 1NW
Secretary NameMr Joseph Robson
StatusClosed
Appointed24 March 2016(2 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 20 June 2017)
RoleCompany Director
Correspondence Address72 Well Bank Road
Washington
Tyne And Wear
NE37 1NW
Director NameMr Joseph Michael Robson
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityEnglish
StatusResigned
Appointed27 November 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAlderman Fenwick House Pilgrim Street
Newcastle Upon Tyne
NE1 6SQ
Director NameMr Mark Paul Huyton
Date of BirthApril 1993 (Born 31 years ago)
NationalityEnglish
StatusResigned
Appointed23 June 2014(6 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 The Grove The Grove
West Denton
Newcastle Upon Tyne
NE5 5AX
Secretary NameMiss Courtney Spencer
StatusResigned
Appointed23 June 2014(6 months, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 02 September 2014)
RoleCompany Director
Correspondence Address72 Well Bank Road
Washington
Tyne And Wear
NE37 1NW
Secretary NameMiss Courtney Spencer
StatusResigned
Appointed23 June 2014(6 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 11 November 2015)
RoleCompany Director
Correspondence Address17 Riverside Studios Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YL
Director NameMiss Courtney Jade Spencer
Date of BirthOctober 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2015(1 year, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 11 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Beckford
Washington
Tyne And Wear
NE38 8TP
Director NameMr Dean Johnston
Date of BirthApril 1987 (Born 37 years ago)
NationalityEnglish
StatusResigned
Appointed11 November 2015(1 year, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 March 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Riverside Studios Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YL
Secretary NameMr Dean Johnston
StatusResigned
Appointed11 November 2015(1 year, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 March 2016)
RoleCompany Director
Correspondence Address17 Riverside Studios Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YL

Contact

Websitecullerhosts.co.uk
Telephone0191 4326562
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address72 Well Bank Road
Washington
Tyne And Wear
NE37 1NW
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington West
Built Up AreaSunderland

Shareholders

1 at £1Call27 Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£405
Cash£133
Current Liabilities£199

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
30 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
(4 pages)
29 March 2016Registered office address changed from 17 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom to 72 Well Bank Road Washington Tyne and Wear NE37 1NW on 29 March 2016 (1 page)
25 March 2016Company name changed CALL27 network services LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
(3 pages)
24 March 2016Appointment of Mr Joseph Michael Robson as a director on 24 March 2016 (2 pages)
24 March 2016Appointment of Mr Joseph Robson as a secretary on 24 March 2016 (2 pages)
24 March 2016Termination of appointment of Dean Johnston as a director on 24 March 2016 (1 page)
24 March 2016Termination of appointment of Dean Johnston as a secretary on 24 March 2016 (1 page)
12 February 2016Termination of appointment of Courtney Jade Spencer as a director on 11 November 2015 (1 page)
12 February 2016Appointment of Mr Dean Johnston as a secretary on 11 November 2015 (2 pages)
12 February 2016Termination of appointment of Courtney Spencer as a secretary on 11 November 2015 (1 page)
12 February 2016Appointment of Mr Dean Johnston as a director on 11 November 2015 (2 pages)
14 December 2015Registered office address changed from Alderman Fenwick House Pilgrim Street Newcastle upon Tyne NE1 6SQ to 17 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 14 December 2015 (1 page)
26 November 2015Company name changed cullerhosts it LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
(3 pages)
22 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
(3 pages)
27 September 2015Appointment of Miss Courtney Jade Spencer as a director on 27 September 2015 (2 pages)
27 September 2015Termination of appointment of Joseph Michael Robson as a director on 27 September 2015 (1 page)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 July 2015Termination of appointment of Mark Paul Huyton as a director on 31 July 2015 (1 page)
30 April 2015Registered office address changed from 72 Well Bank Road Washington Tyne and Wear NE37 1NW to Alderman Fenwick House Pilgrim Street Newcastle upon Tyne NE1 6SQ on 30 April 2015 (1 page)
28 November 2014Director's details changed for Mr Joseph Michael Robson on 1 December 2013 (2 pages)
28 November 2014Director's details changed for Mr Joseph Michael Robson on 1 December 2013 (2 pages)
28 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(4 pages)
14 October 2014Appointment of Miss Courtney Spencer as a secretary on 23 June 2014 (2 pages)
2 September 2014Termination of appointment of Courtney Spencer as a secretary on 2 September 2014 (1 page)
2 September 2014Termination of appointment of Courtney Spencer as a secretary on 2 September 2014 (1 page)
23 June 2014Appointment of Miss Courtney Spencer as a secretary (2 pages)
23 June 2014Appointment of Mr Mark Paul Huyton as a director (2 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)