CUMBRIAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03275686

Incorporation date

07/11/1996

Size

Group

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1996)

15/01/2017

Bona Vacantia disclaimer

View PDF (1 pages)

10/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/03/2016

Notice of final account prior to dissolution

View PDF (1 pages)

10/03/2016

Insolvency filing

View PDF (13 pages)

30/11/2015

Insolvency filing

View PDF (15 pages)

12/11/2014

Insolvency filing

View PDF (9 pages)

05/10/2014

Insolvency filing

View PDF (12 pages)

18/10/2012

Appointment of a liquidator

View PDF (1 pages)

18/10/2012

Order of court to wind up

View PDF (3 pages)

18/10/2012

Administrator's progress report to 2012-09-14

View PDF (16 pages)

18/10/2012

Notice of a court order ending Administration

View PDF (19 pages)

10/10/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/07/2012

Administrator's progress report to 2012-06-04

View PDF (23 pages)

08/07/2012

Notice of deemed approval of proposals

View PDF (1 pages)

13/02/2012

Statement of administrator's proposal

View PDF (1 pages)

12/02/2012

Statement of administrator's proposal

View PDF (40 pages)

31/01/2012

Statement of administrator's proposal

View PDF (24 pages)

23/01/2012

Statement of affairs with form 2.14B/2.15B

View PDF (17 pages)

04/01/2012

Registered office address changed from Foxcover 7 Admiralty Way Foxcover Industrial Estate Seaham County Durham SR7 7DN on 2012-01-05

View PDF (2 pages)

19/12/2011

Appointment of an administrator

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

08/11/2011

Termination of appointment of Michael Vassallo as a director

View PDF (1 pages)

23/10/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

19/10/2011

Termination of appointment of Howard Sims as a director

View PDF (1 pages)

03/03/2011

Auditor's resignation

View PDF (1 pages)

28/02/2011

Resolutions

View PDF (28 pages)

28/02/2011

Statement of company's objects

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

29/11/2010

Appointment of Mr Howard Sims as a director

View PDF (2 pages)

29/11/2010

Appointment of Mr Michael Vassallo as a director

View PDF (2 pages)

16/11/2010

Purchase of own shares.

View PDF (3 pages)

07/11/2010

Cancellation of shares. Statement of capital on 2010-11-08

View PDF (5 pages)

04/11/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

04/11/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 8

View PDF (3 pages)

15/08/2010

Group of companies' accounts made up to 2010-03-28

View PDF (27 pages)

25/04/2010

Resolutions

View PDF (1 pages)

25/04/2010

Resolutions

View PDF (1 pages)

21/04/2010

Cancellation of shares. Statement of capital on 2010-04-22

View PDF (4 pages)

21/04/2010

Purchase of own shares.

View PDF (3 pages)

13/04/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (3 pages)

04/02/2010

Group of companies' accounts made up to 2009-03-29

View PDF (29 pages)

03/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

04/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (3 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

07/04/2009

Appointment terminated director richard portergill

View PDF (1 pages)

05/04/2009

Ad 12/12/08\gbp si 225600@1=225600\gbp ic 1208933/1434533\

View PDF (1 pages)

02/03/2009

Registered office changed on 03/03/2009 from solway trading estate maryport cumbria CA15 8NF

View PDF (1 pages)

08/01/2009

Group of companies' accounts made up to 2008-03-30

View PDF (29 pages)

01/01/2009

Resolutions

View PDF (22 pages)

30/12/2008

Ad 22/12/08\gbp si 225600@1=225600\gbp ic 983333/1208933\

View PDF (2 pages)

07/12/2008

Return made up to 08/11/08; full list of members

View PDF (5 pages)

22/01/2008

Group of companies' accounts made up to 2007-04-01

View PDF (28 pages)

15/11/2007

Return made up to 08/11/07; full list of members

View PDF (4 pages)

31/01/2007

Group of companies' accounts made up to 2006-04-02

View PDF (27 pages)

07/12/2006

Return made up to 08/11/06; full list of members

View PDF (4 pages)

15/01/2006

Return made up to 08/11/05; full list of members

View PDF (8 pages)

12/01/2006

Group of companies' accounts made up to 2005-04-03

View PDF (28 pages)

17/06/2005

£ ic 1033333/983333 18/05/05 £ sr 50000@1=50000

View PDF (2 pages)

17/06/2005

Resolutions

View PDF (1 pages)

15/12/2004

Return made up to 08/11/04; full list of members

View PDF (9 pages)

06/12/2004

Group of companies' accounts made up to 2004-03-28

View PDF (29 pages)

10/08/2004

Ad 02/07/04--------- £ si 11111@1=11111 £ ic 1022222/1033333

View PDF (2 pages)

30/01/2004

Group of companies' accounts made up to 2003-03-30

View PDF (28 pages)

16/11/2003

Return made up to 08/11/03; full list of members

View PDF (8 pages)

21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

View PDF (12 pages)

14/11/2002

Return made up to 08/11/02; full list of members

View PDF (8 pages)

14/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

20/06/2002

Director resigned

View PDF (2 pages)

05/12/2001

Return made up to 08/11/01; full list of members

View PDF (8 pages)

05/12/2001

£ nc 2100000/1022222 03/12/01

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05/12/2001

£ ic 1122222/1022222 03/12/01 £ sr 100000@1=100000

View PDF (1 pages)

13/11/2001

Full accounts made up to 2001-04-01

View PDF (17 pages)

12/07/2001

Nc dec already adjusted 30/06/01

View PDF (2 pages)

12/07/2001

Nc dec already adjusted 30/06/01

View PDF (2 pages)

02/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2001

Memorandum and Articles of Association

View PDF (16 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2001

Certificate of change of name

View PDF (3 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2001

Registered office changed on 06/04/01 from: norham house 12 new bridge street newcastle upon tyne NE1 8AD

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

27/11/2000

Return made up to 08/11/00; full list of members

View PDF (9 pages)

27/11/2000

Director resigned

View PDF (1 pages)

18/07/2000

Full accounts made up to 2000-04-02

View PDF (18 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1999

Return made up to 08/11/99; full list of members

View PDF (8 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1999

Full accounts made up to 1999-03-28

View PDF (18 pages)

03/12/1998

Return made up to 08/11/98; no change of members

View PDF (5 pages)

30/11/1998

Ad 20/11/98--------- £ si 22222@1=22222 £ ic 1100000/1122222

View PDF (2 pages)

25/08/1998

Full accounts made up to 1998-03-29

View PDF (18 pages)

07/06/1998

New director appointed

View PDF (0 pages)

10/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

23/11/1997

Secretary resigned

View PDF (1 pages)

23/11/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1997

Ad 26/09/97--------- £ si 100000@1=100000 £ ic 1000002/1100002

View PDF (2 pages)

29/09/1997

Ad 24/09/97--------- £ si 100000@1=100000 £ ic 900002/1000002

View PDF (2 pages)

29/09/1997

Resolutions

View PDF (24 pages)

29/09/1997

Resolutions

View PDF (23 pages)

29/09/1997

Resolutions

View PDF (1 pages)

29/09/1997

Resolutions

View PDF (1 pages)

29/09/1997

£ nc 1000000/2100000 24/09/97

View PDF (1 pages)

14/09/1997

New director appointed

View PDF (0 pages)

14/09/1997

New director appointed

View PDF (0 pages)

09/09/1997

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

20/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1997

Ad 01/07/97--------- £ si 900000@1=900000 £ ic 2/900002

View PDF (2 pages)

18/02/1997

Resolutions

View PDF (1 pages)

18/02/1997

Resolutions

View PDF (1 pages)

18/02/1997

Resolutions

View PDF (1 pages)

18/02/1997

£ nc 100/1000000 10/02/97

View PDF (1 pages)

18/02/1997

Registered office changed on 19/02/97 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX

View PDF (1 pages)

18/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1997

Director resigned

View PDF (1 pages)

18/02/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

Certificate of change of name

View PDF (2 pages)

05/01/1997

Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne tyne & wear NE1 6LJ

View PDF (1 pages)

07/11/1996

Incorporation

View PDF (26 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

27/03/2010

Last change occurred

27/03/2010

Accounts

Group

Last made up date

27/03/2010

Next account date

27/03/2011

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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
Vassallo, Michael	Director	30/11/2010 - 06/11/2011	8
Forsyth, Martin Peter	Director	05/12/1997 - 29/02/2000	3
Gilthorpe, David Alexander	Director	26/05/1998 - Present	11
Portergill, Richard George	Director	01/08/1997 - 07/04/2009	7
Flynn, Austin	Nominee Director	08/11/1996 - 10/02/1997	125

Persons with Significant Control

No PSC data available.

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Description

About CUMBRIAN HOLDINGS LIMITED

CUMBRIAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/11/1996 with the registered office located at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 3 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 CUMBRIAN HOLDINGS LIMITED?

CUMBRIAN HOLDINGS LIMITED is currently Dissolved. It was registered on 07/11/1996 and dissolved on 10/06/2016.

Where is CUMBRIAN HOLDINGS LIMITED located?

CUMBRIAN HOLDINGS LIMITED is registered at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does CUMBRIAN HOLDINGS LIMITED do?

CUMBRIAN HOLDINGS LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for CUMBRIAN HOLDINGS LIMITED?

The latest filing was on 15/01/2017: Bona Vacantia disclaimer.