XYZ (CUMBRIA) LTD
Overview
| Company Name | XYZ (CUMBRIA) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02971448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XYZ (CUMBRIA) LTD?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is XYZ (CUMBRIA) LTD located?
| Registered Office Address | Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XYZ (CUMBRIA) LTD?
| Company Name | From | Until |
|---|---|---|
| S.B.S. (CUMBRIA) LIMITED | Sep 27, 1994 | Sep 27, 1994 |
What are the latest accounts for XYZ (CUMBRIA) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for XYZ (CUMBRIA) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 19, 2023 |
What are the latest filings for XYZ (CUMBRIA) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Dec 14, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 029714480008 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 029714480007 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2024 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029714480006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029714480009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029714480010 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 5 Parkside Business Park Parkside Road Kendal LA9 7EN to Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP on Nov 24, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of XYZ (CUMBRIA) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UTTLEY, Nicholas John | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | England | British | Managing Director | 70474850004 | ||||
| CHARLTON, John Stanley | Secretary | Irthing Park Gilsland CA8 7DL Brampton 4 Cumbria United Kingdom | British | 88777490002 | ||||||
| MAYHO, Lynne | Secretary | Kylami 11 Burneside Road LA9 4RL Kendal Cumbria | British | 49982350001 | ||||||
| VRABEL, Judith Anne | Secretary | Wee Fell Cottage Town Head Braw High Green Ambleside Cumbria | British | 40401520001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SUMMERS, Nicholas | Director | Clapgun Street Castle Donington DE74 2LF Derby 51 England | England | British | Company Director | 182703910001 | ||||
| UTTLEY, Susan Mary | Director | 2 Malvern Avenue Stalmine FY1 6NA Blackpool Lancashire | British | Business Consultant | 11971060001 |
Who are the persons with significant control of XYZ (CUMBRIA) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Uttley | Apr 06, 2016 | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does XYZ (CUMBRIA) LTD 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