CUMBRIA ENERGY LIMITED
Overview
| Company Name | CUMBRIA ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02604143 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ENERGY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CUMBRIA ENERGY LIMITED located?
| Registered Office Address | c/o C/O SABLE ACCOUNTING Castlewood House 77-91 New Oxford Street WC1A 1DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUMBRIA ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 397 LIMITED | Apr 23, 1991 | Apr 23, 1991 |
What are the latest accounts for CUMBRIA ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CUMBRIA ENERGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CUMBRIA ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2013 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Sable Secretaries Limited as a secretary on Apr 23, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sable Accounting Limited as a secretary on Apr 23, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Quotient Financial Solutions Ltd as a secretary on Apr 23, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Sable Accounting Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Quotient Financial Solutions Ltd Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom on Jul 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Soltuions London SW18 1TW on Jun 30, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Quotient Financial Solutions Ltd as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for Richard Hugh Stubbs on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tax Etc Ltd as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for James Alexander Mcintosh on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Registered office address changed from Suite a 25 Floral St London WC2E 9DS United Kingdom on Apr 13, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 25 Floral Street Covent Garden London WC2E 9DS Uk on Feb 10, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of CUMBRIA ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SABLE SECRETARIES LIMITED | Secretary | Floor Castlwood House 77-91 New Oxford Street WC1A 1DG London 1st England |
| 168589860001 | ||||||||||
| HERD, David Michael | Director | 12 The Green Woughton On The Green MK6 3BE Milton Keynes Buckinghamshire | England | British | 20640150001 | |||||||||
| MCINTOSH, James Alexander | Director | La Platte Rocque La Rocque, Grouville JE3 9BB Jersey 18 Channel Islands | United Kingdom | Zimbabwean | 53370100005 | |||||||||
| STONE, Ronald James | Director | 11 The Paddocks Murthering Lane Stapleford Abbotts RM4 1HG Essex | England | British | 9814890002 | |||||||||
| STUBBS, Richard Hugh | Director | Hardings Brook Green Road RH13 8GR Coolham West Sussex | England | British | 9814930005 | |||||||||
| STUBBS, Richard Hugh | Secretary | The Barn House Hammerpond Road Plummers Plain RH13 6PF Horsham West Sussex | British | 9814930002 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| QUOTIENT FINANCIAL SOLUTIONS LTD | Secretary | Commodore House Battersea Reach Juniper Drive SW18 1TW London Unit 7 |
| 152346980001 | ||||||||||
| SABLE ACCOUNTING LIMITED | Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom |
| 125617740018 | ||||||||||
| TAX ETC LTD | Secretary | Suite A 25 Floral Street WC2E 9DS London | 119520420001 | |||||||||||
| RATCLIFFE, Eric George | Director | 16 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire | United Kingdom | British | 32530880003 | |||||||||
| TARPEY, Declan James | Director | 20 Princelet Street E1 6QH London | United Kingdom | British | 3712200006 |
Does CUMBRIA ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 04, 1995 Delivered On Apr 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a counter indemnity granted or to be granted by the company to the bank in respect of the banks liability under a guarantee dated 4TH april 1995 | |
Short particulars All right title and interest in a cash deposit account-account no.4342241-1 00 1-2. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment by way of charge | Created On Apr 04, 1995 Delivered On Apr 07, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a counter indemnity granted or to be granted by the company to the bank in respect of the banks liability under a guarantee dated 4TH april 1995 | |
Short particulars All the company's legal and beneficial interests in and the right to receive the contractual payments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Sep 01, 1993 Delivered On Sep 20, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a counter indemnity granted or to be by the company to the bank in respect of the bank's liability under guarantees dated 24/7/92 and 1/9/93. | |
Short particulars Cash deposit account means the interest bearing deposit account (account no 4342241-1 00 1-2. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Sep 01, 1993 Delivered On Sep 20, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a counter indemnity granted or to be granted by the company to the bank in respect of the bank 's liability under guarantees dated 24/7/92 and 1/9/93. | |
Short particulars All the companys legal and beneficial interests in and the right to receive the contractual payments (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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