CUMBERLAND GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02014322

Incorporation date

25/04/1986

Size

Micro Entity

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1986)

27/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

16/12/2023

Liquidators' statement of receipts and payments to 2023-11-03

View PDF (12 pages)

11/11/2022

Statement of affairs

View PDF (8 pages)

11/11/2022

Resolutions

View PDF (1 pages)

11/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/11/2022

Registered office address changed from 10 Piercefield Road Formby Liverpool L37 7DQ England to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2022-11-11

View PDF (2 pages)

23/09/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

19/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

26/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-09-30

View PDF (7 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

30/10/2019

Registered office address changed from 253 Europa Boulevard, Westbrook Warrington Cheshire WA5 7TN to 10 Piercefield Road Formby Liverpool L37 7DQ on 2019-10-30

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

16/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

28/10/2017

Total exemption small company accounts made up to 2016-09-29

View PDF (3 pages)

03/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

30/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

04/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

07/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

16/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

07/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

03/08/2010

Director's details changed for Suzanne Philomena Billington on 2010-08-02

View PDF (3 pages)

03/08/2010

Director's details changed for Bernard Joseph Billington on 2010-08-02

View PDF (3 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-08-02 with full list of shareholders

View PDF (4 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

13/10/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

16/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

14/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

28/06/2006

Registered office changed on 28/06/06 from: stanley house 40 hardwick grange woolston warrington cheshire WA1 4RF

View PDF (1 pages)

04/01/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

15/08/2005

Return made up to 02/08/05; full list of members

View PDF (3 pages)

23/08/2004

Return made up to 02/08/04; full list of members

View PDF (3 pages)

12/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (10 pages)

20/07/2004

Registered office changed on 20/07/04 from: 108-114 derby road bootle merseyside L20 1BP

View PDF (1 pages)

28/06/2004

Auditor's resignation

View PDF (2 pages)

08/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

03/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (9 pages)

31/07/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

09/04/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

10/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

10/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

11/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

31/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

03/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

17/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

08/08/1999

£ ic 222000/183000 08/04/99 £ sr 39000@1=39000

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

17/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (10 pages)

27/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

12/02/1998

Memorandum and Articles of Association

View PDF (19 pages)

12/02/1998

Resolutions

View PDF (6 pages)

11/08/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

05/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (11 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

23/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

22/07/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

28/05/1996

Secretary resigned

View PDF (1 pages)

28/05/1996

New secretary appointed

View PDF (2 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Certificate of change of name

View PDF (2 pages)

21/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

21/07/1995

Return made up to 02/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

25/07/1994

Resolutions

View PDF (15 pages)

21/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

21/07/1994

Return made up to 02/08/94; no change of members

View PDF (0 pages)

07/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1993

Return made up to 02/08/93; full list of members

View PDF (0 pages)

23/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

15/02/1993

New director appointed

View PDF (0 pages)

18/08/1992

Return made up to 02/08/92; no change of members

View PDF (0 pages)

14/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/07/1992

Director resigned

View PDF (0 pages)

22/06/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

02/01/1992

New director appointed

View PDF (0 pages)

29/10/1991

Return made up to 02/08/91; no change of members

View PDF (0 pages)

12/08/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

08/11/1990

New director appointed

View PDF (0 pages)

29/08/1990

Return made up to 02/08/90; full list of members

View PDF (0 pages)

02/08/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

03/07/1990

Resolutions

View PDF (8 pages)

06/04/1990

Director resigned

View PDF (0 pages)

19/09/1989

Return made up to 17/08/89; full list of members

View PDF (0 pages)

23/08/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

06/03/1989

Resolutions

View PDF (1 pages)

12/12/1988

Director's particulars changed

View PDF (0 pages)

12/12/1988

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/11/1988

Return made up to 01/09/88; full list of members

View PDF (0 pages)

23/11/1988

New director appointed

View PDF (0 pages)

04/11/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

18/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

08/09/1987

Return made up to 02/06/87; full list of members

View PDF (0 pages)

13/02/1987

Resolutions

View PDF (0 pages)

06/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1986

Certificate of change of name

View PDF (2 pages)

20/08/1986

Resolutions

View PDF (0 pages)

08/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/06/1986

Registered office changed on 12/06/86 from: icc house 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

25/04/1986

Miscellaneous

View PDF (1 pages)

25/04/1986

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

09/08/2023

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
157.02K
-
0.00
-
-

2021
0
157.02K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

157.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roach, Mark	Director	01/04/1999 - 29/02/2004	3
Roach, Mark	Secretary	25/04/1996 - 29/02/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CUMBERLAND GROUP HOLDINGS LIMITED

CUMBERLAND GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/04/1986 with the registered office located at 2nd Floor 14 Castle Street, Liverpool L2 0NE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CUMBERLAND GROUP HOLDINGS LIMITED?

CUMBERLAND GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 25/04/1986 and dissolved on 27/07/2024.

Where is CUMBERLAND GROUP HOLDINGS LIMITED located?

CUMBERLAND GROUP HOLDINGS LIMITED is registered at 2nd Floor 14 Castle Street, Liverpool L2 0NE.

What does CUMBERLAND GROUP HOLDINGS LIMITED do?

CUMBERLAND GROUP HOLDINGS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CUMBERLAND GROUP HOLDINGS LIMITED?

The latest filing was on 27/07/2024: Final Gazette dissolved following liquidation.