CUMBRIA HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

02694709

Incorporation date

05/03/1992

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/03/1992)

07/02/2011

Final Gazette dissolved following liquidation

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07/11/2010

Return of final meeting in a creditors' voluntary winding up

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25/08/2010

Liquidators' statement of receipts and payments to 2010-08-13

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20/08/2009

Statement of affairs with form 4.19

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20/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2009

Resolutions

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from 4 sefton road litherland liverpool merseyside L21 7PG

View PDF (1 pages)

16/04/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

20/10/2008

Appointment Terminated Director john smith

View PDF (1 pages)

20/10/2008

Appointment Terminated Director arthur ashworth

View PDF (1 pages)

08/06/2008

Director appointed jean ashworth

View PDF (2 pages)

27/05/2008

Director appointed john graham smith

View PDF (2 pages)

09/04/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

02/04/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

31/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

03/08/2006

Ad 15/02/06--------- £ si 93@1

View PDF (2 pages)

03/08/2006

Registered office changed on 04/08/06 from: rusland pool hotel haverthwaite ulverston cumbria LA12 8AA

View PDF (1 pages)

23/07/2006

Return made up to 06/03/06; full list of members

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23/07/2006

Location of register of members address changed

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23/07/2006

Location of debenture register address changed

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11/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

11/07/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

15/01/2006

Total exemption full accounts made up to 2004-05-31

View PDF (14 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/08/2005

Registered office changed on 08/08/05 from: doubletree court cavendish street ulverston cumbria LA12 7AD

View PDF (1 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

10/03/2005

Director resigned

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10/03/2005

Location of register of members address changed

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10/03/2005

Location of debenture register address changed

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17/02/2005

Certificate of change of name

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

Registered office changed on 12/10/04 from: cartmel grange nursing home allithwaite road grange over sands cumbria LA11 7EL

View PDF (1 pages)

03/10/2004

Full accounts made up to 2003-05-31

View PDF (19 pages)

07/09/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

01/10/2003

Full accounts made up to 2002-05-31

View PDF (20 pages)

26/09/2003

Secretary's particulars changed

View PDF (1 pages)

26/09/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Return made up to 06/03/03; full list of members

View PDF (6 pages)

24/06/2003

Director's particulars changed

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05/02/2003

Full accounts made up to 2001-05-31

View PDF (19 pages)

14/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

14/03/2002

Secretary's particulars changed

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26/01/2002

Full accounts made up to 2000-05-31

View PDF (15 pages)

02/05/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

23/03/2000

Director resigned

View PDF (0 pages)

31/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/08/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

24/02/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

28/12/1998

Director resigned

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

20/12/1998

Secretary resigned

View PDF (1 pages)

20/12/1998

New director appointed

View PDF (2 pages)

21/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

04/03/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

20/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

04/03/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

19/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

25/02/1996

Return made up to 06/03/96; no change of members

View PDF (4 pages)

11/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

05/03/1995

Return made up to 06/03/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

02/10/1994

Accounts for a small company made up to 1994-05-31

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06/03/1994

Resolutions

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06/03/1994

Resolutions

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06/03/1994

Return made up to 06/03/94; no change of members

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06/03/1994

Location of register of members address changed

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06/03/1994

Location of debenture register address changed

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06/03/1994

Director's particulars changed

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28/09/1993

Accounts for a small company made up to 1993-05-31

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07/09/1993

Secretary resigned;director resigned

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31/08/1993

Secretary resigned;new secretary appointed

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15/03/1993

Return made up to 06/03/93; full list of members

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14/12/1992

Director resigned

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07/11/1992

Accounting reference date notified as 31/05

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15/06/1992

Particulars of mortgage/charge

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03/06/1992

Director resigned

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13/05/1992

Resolutions

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13/05/1992

New director appointed

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13/05/1992

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

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13/05/1992

New director appointed

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31/03/1992

Director resigned;new director appointed

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31/03/1992

Secretary resigned

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31/03/1992

New secretary appointed;director resigned;new director appointed

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31/03/1992

Registered office changed on 01/04/92 from: 12 york place leeds west yorks LS1 2DS

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26/03/1992

Certificate of change of name

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25/03/1992

Nc inc already adjusted 16/03/92

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25/03/1992

Resolutions

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25/03/1992

Resolutions

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05/03/1992

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Ian James	Director	09/03/1999 - 25/02/2005	15
Smith, John Graham	Director	19/05/2008 - 05/07/2008	1
Ashworth, Arthur	Director	01/06/2004 - 05/07/2008	-
Ashworth, Jean	Director	19/05/2008 - Present	1
Hamm, Norbet	Director	01/12/1998 - 22/12/1998	-

Persons with Significant Control

No PSC data available.

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Description

About CUMBRIA HOTELS LIMITED

CUMBRIA HOTELS LIMITED is an(a) Dissolved company incorporated on 05/03/1992 with the registered office located at BEGBIES TRAYNOR, 1 Winckley Court Chapel Street, Preston PR1 8BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUMBRIA HOTELS LIMITED?

CUMBRIA HOTELS LIMITED is currently Dissolved. It was registered on 05/03/1992 and dissolved on 07/02/2011.

Where is CUMBRIA HOTELS LIMITED located?

CUMBRIA HOTELS LIMITED is registered at BEGBIES TRAYNOR, 1 Winckley Court Chapel Street, Preston PR1 8BU.

What does CUMBRIA HOTELS LIMITED do?

CUMBRIA HOTELS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for CUMBRIA HOTELS LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved following liquidation.