CUMBRIA FASTENERS (MORECAMBE) LIMITED

Overview

Company Name	CUMBRIA FASTENERS (MORECAMBE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01757432
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1983
Date of Cessation	Aug 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUMBRIA FASTENERS (MORECAMBE) LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CUMBRIA FASTENERS (MORECAMBE) LIMITED located?

Registered Office Address	8 Spellar Way Kingmoor Park East CA6 4SQ Carlisle
Undeliverable Registered Office Address	No

What are the latest accounts for CUMBRIA FASTENERS (MORECAMBE) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for CUMBRIA FASTENERS (MORECAMBE) LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2019

Application to strike the company off the register

3 pages

DS01

Jan 16, 2019

Confirmation statement made on Jan 16, 2019 with no updates

3 pages

CS01

Nov 16, 2018

Accounts for a dormant company made up to May 31, 2018

3 pages

Jan 16, 2018

Confirmation statement made on Jan 16, 2018 with no updates

3 pages

CS01

Dec 15, 2017

Accounts for a dormant company made up to May 31, 2017

3 pages

Mar 01, 2017

Accounts for a dormant company made up to May 31, 2016

3 pages

Jan 18, 2017

Confirmation statement made on Jan 16, 2017 with updates

5 pages

CS01

Mar 09, 2016

Accounts for a dormant company made up to May 31, 2015

4 pages

Jan 19, 2016

Annual return made up to Jan 16, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 10,000	SH01

Jan 26, 2015

Annual return made up to Jan 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 10,000	SH01

Jan 26, 2015

Director's details changed for Mr Roger Duncan Smith on Jan 16, 2015

2 pages

CH01

Jan 26, 2015

Secretary's details changed for Ian Davidson Smith on Jan 16, 2015

1 pages

CH03

Jan 26, 2015

Director's details changed for Ian Davidson Smith on Jan 16, 2015

2 pages

CH01

Dec 18, 2014

Accounts for a dormant company made up to May 31, 2014

4 pages

Sep 22, 2014

Registered office address changed from The Maltings Shaddongate Carlisle Cumbria CA2 5TU to 8 Spellar Way Kingmoor Park East Carlisle CA6 4SQ on Sep 22, 2014

1 pages

AD01

Jan 29, 2014

Annual return made up to Jan 16, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2014	Statement of capital on Jan 29, 2014 Capital: GBP 10,000	SH01

Jan 28, 2014

Accounts for a dormant company made up to May 31, 2013

3 pages

Jan 21, 2013

Annual return made up to Jan 16, 2013 with full list of shareholders

6 pages

AR01

Jan 21, 2013

Secretary's details changed for Ian Davidson Smith on Jan 16, 2013

2 pages

CH03

Jan 21, 2013

Director's details changed for Ian Davidson Smith on Jan 16, 2013

2 pages

CH01

Jan 21, 2013

Director's details changed for Mr Roger Duncan Smith on Jan 16, 2013

2 pages

CH01

Nov 26, 2012

Accounts for a dormant company made up to May 31, 2012

4 pages

Jun 06, 2012

Registered office address changed from * 77 High Street Northallerton North Yorkshire DL7 8EG* on Jun 06, 2012

1 pages

AD01

View All Filings

Who are the officers of CUMBRIA FASTENERS (MORECAMBE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Ian Davidson Spellar Way Kingmoor Park East CA6 4SQ Carlisle 8 England	Apr 06, 2005		Secretary	Spellar Way Kingmoor Park East CA6 4SQ Carlisle 8 England		British		Director	3097680001
SMITH, Ian Davidson Spellar Way Kingmoor Park East CA6 4SQ Carlisle 8 England	Apr 06, 2005		Director	Spellar Way Kingmoor Park East CA6 4SQ Carlisle 8 England	England	British	1946-6	Director	3097680003
SMITH, Roger Duncan Spellar Way Kingmoor Park East CA6 4SQ Carlisle 8 United Kingdom	Apr 06, 2005		Director	Spellar Way Kingmoor Park East CA6 4SQ Carlisle 8 United Kingdom	United Kingdom	British	1972-6	Director	49284440005
GRIFFIN, Jean 1 Calder Way Grosvenor Park Morecambe Road LA3 3RY Morecambe Lancashire		Apr 06, 2005	Secretary	1 Calder Way Grosvenor Park Morecambe Road LA3 3RY Morecambe Lancashire		British			22642510002
ELLAM, Andrew Robert 5 Woodhill Close LA4 4PG Morecambe Lancashire		Oct 16, 2002	Director	5 Woodhill Close LA4 4PG Morecambe Lancashire		British	1956-2	Company Director	22642520003
GRIFFIN, Maurice 39 Leighton Drive LA1 5UH Lancaster Lancashire		Mar 31, 2006	Director	39 Leighton Drive LA1 5UH Lancaster Lancashire		British	1946-2	Company Director	22642530001
GRIFFIN, Peter 1 Calder Way Grosvenor Park Morecambe Road LA3 3RY Morecambe Lancashire		Mar 31, 2006	Director	1 Calder Way Grosvenor Park Morecambe Road LA3 3RY Morecambe Lancashire		British	1959-7	Company Director	22642540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUMBRIA FASTENERS (MORECAMBE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Graham & Sons Iron & Steel Ltd

Apr 06, 2016

Spellar Way

Kingmoor Park East

CA6 4SQ Carlisle

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00656879

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CUMBRIA FASTENERS (MORECAMBE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Dec 31, 1986 Delivered On Jan 05, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares other interests. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 05, 1987Registration of a charge
Charge	Created On Dec 20, 1984 Delivered On Dec 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 31, 1984Registration of a charge
Debenture	Created On Mar 21, 1984 Delivered On Mar 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including stocks shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 22, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0