CUMBRIA RURAL ENTERPRISE AGENCY LIMITED
Overview
| Company Name | CUMBRIA RURAL ENTERPRISE AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02200347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUMBRIA RURAL ENTERPRISE AGENCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CUMBRIA RURAL ENTERPRISE AGENCY LIMITED located?
| Registered Office Address | Sterling House Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUMBRIA RURAL ENTERPRISE AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for CUMBRIA RURAL ENTERPRISE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 30 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2017 | 29 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2016 | 14 pages | 4.68 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 3 pages | AA01 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:payment of creditors | 1 pages | LIQ MISC RES | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Rural Enterprise Centre Redhills Lane Redhills Penrith Cumbria CA11 0DT to Sterling House Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2SA on Oct 12, 2015 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 022003470005 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 30, 2015 no member list | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Enterprise House Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY to Rural Enterprise Centre Redhills Lane Redhills Penrith Cumbria CA11 0DT on Aug 31, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jan 30, 2014 no member list | 8 pages | AR01 | ||||||||||
Appointment of Mr David Edward Southward as a director | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 022003470005 | 91 pages | MR01 | ||||||||||
Appointment of Mr Jonathan Richard Brook as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Stewart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Ainsworth as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CUMBRIA RURAL ENTERPRISE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Robert Lawrence | Secretary | Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria England | British | 2770530001 | ||||||
| BROOK, Jonathan Richard | Director | Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria England | England | British | 83898710001 | |||||
| CLARK, Robert Lawrence | Director | Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria England | United Kingdom | British | 2770530001 | |||||
| DUNNING, John Carter | Director | Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria England | United Kingdom | British | 1912680001 | |||||
| DYER, Andrew Simon | Director | Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria England | England | British | 177376650001 | |||||
| FLETCHER, David William Norman | Director | Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria England | England | British | 179839150001 | |||||
| FRYER SPEDDING, Janaki | Director | Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria England | United Kingdom | British | 107170340001 | |||||
| HENSMAN, Peter Richard Wavell | Director | Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria England | England | British | 3234680001 | |||||
| PARK, John James | Director | Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria England | United Kingdom | British | 159401100001 | |||||
| PROUDFOOT, Michael Edward | Director | Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria England | England | British | 22776000003 | |||||
| SHARPE, Gillian Thomasina | Director | Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria England | United Kingdom | British | 159401490001 | |||||
| SMITH, John Malcolm | Director | Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria England | United Kingdom | British | 28048510001 | |||||
| SOUTHWARD, David Edward | Director | Wavell Drive Rosehill Industrial Estate CA1 2SA Carlisle Sterling House Cumbria England | United Kingdom | British | 80041220001 | |||||
| JEPPS, Nicholas | Secretary | Ivy Cottage Temple Sowerby CA10 1RZ Penrith Cumbria | British | 33428190003 | ||||||
| LAMBERT, Alfred Christopher James | Secretary | 184 Burneside Road LA9 6EB Kendal Cumbria | British | 46082620001 | ||||||
| AGLIONBY, Julia Catherine Weir, Dr | Director | Meadowbank Business Park Shap Road LA9 6NY Kendal Enterprise House Cumbria United Kingdom | United Kingdom | British | 78886350001 | |||||
| AINSWORTH, John Roy | Director | Meadowbank Business Park Shap Road LA9 6NY Kendal Enterprise House Cumbria United Kingdom | United Kingdom | British | 129371920001 | |||||
| BAIN, Ernest | Director | 38 Netherend Road CA11 8PG Penrith Cumbria | British | 22242700001 | ||||||
| BARKER, Annabel Jane, Dr | Director | Meadowbank Business Park Shap Road LA9 6NY Kendal Enterprise House Cumbria United Kingdom | United Kingdom | British | 92524640001 | |||||
| BELL, Michael John | Director | The Old Rectory CA10 1BX Lazonby Cumbria | United Kingdom | British | 84347130004 | |||||
| BERRY, Michael Robert William | Director | Pool Garth Cartmel Fell LA11 6NS Grange Over Sands Cumbria | British | 1844020001 | ||||||
| BODDY, Frederick John Richard | Director | Upper Floor Flat Curwen Woods Burton LA6 1NZ Carnforth Lancashire | United Kingdom | British | 1429630003 | |||||
| BOND, Alexander Edward | Director | Jenkinson Place Loweswater CA13 0SU Cockermouth Cumbria | British | 38104870001 | ||||||
| BRAITHWAITE, Kathryn Elizabeth, Dr | Director | Sizergh Cottage Sizergh LA8 8DZ Kendal Cumbria | England | British | 35108040001 | |||||
| BRUCE, Howard | Director | The Barn Welton Plains Welton CA5 7ET Carlisle Cumbria | British | 45196870001 | ||||||
| CLARK, Alan | Director | 12 Main Street Dearham CA15 7HP Maryport Cumbria | British | 53979640001 | ||||||
| COLLINS, Stanley Bernard | Director | 8 Gowan Close Staveley LA8 9NW Kendal Cumbria | British | 90403290001 | ||||||
| COOPER, Christopher Norman | Director | Meadowbank Business Park Shap Road LA9 6NY Kendal Enterprise House Cumbria United Kingdom | United Kingdom | British | 2882240001 | |||||
| CROPPER, James Anthony, Sir | Director | Meadowbank Business Park Shap Road LA9 6NY Kendal Enterprise House Cumbria United Kingdom | United Kingdom | British | 61116390001 | |||||
| DIXON, Amanda Jacqueline | Director | Meadowbank Business Park Shap Road LA9 6NY Kendal Enterprise House Cumbria United Kingdom | England | British | 107170660001 | |||||
| FELL, Michael | Director | Wreay Syke Old Hutton LA8 0NL Kendal Cumbria United Kingdom | United Kingdom | British | 305267420001 | |||||
| GRAHAM, Charles Spencer Richard, Sir | Director | Crofthead Longtown CA6 5PA Carlisle Cumbria | British | 10779280001 | ||||||
| GYNGELL, Rex Farrow | Director | High Meadows Heversham LA7 7EW Milnthorpe Cumbria | British | 3564230001 | ||||||
| GYNGELL, Rex Farrow | Director | High Meadows Heversham LA7 7EW Milnthorpe Cumbria | British | 3564230001 | ||||||
| HESLOP, Timothy, Councillor | Director | High Dyke CA13 0RA Cockermouth Cumbria | United Kingdom | British | 45073540001 |
Does CUMBRIA RURAL ENTERPRISE AGENCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 13, 2013 Delivered On Dec 20, 2013 | Satisfied | ||
Brief description Eden rural enterprise centre and food technology centre, redhills lane, redhills, penrith, cumbria t/no CU216371 and CU235177. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 14, 2011 Delivered On Oct 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a food technology centre redhills lane redhills penrith cumbria t/no. CU235177. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 05, 2008 Delivered On Aug 08, 2008 | 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 30, 2005 Delivered On Oct 04, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property being land at redhills redhills lane penrith cumbria. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 04, 2001 Delivered On Apr 14, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a premises at redhills penrith cumbria t/no;-CU121558. | ||||
Persons Entitled
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Transactions
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Does CUMBRIA RURAL ENTERPRISE AGENCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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