CUMBERNAULD CENTRE LIMITED

Overview

Company Name	CUMBERNAULD CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02977690
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1994
Date of Cessation	Jan 12, 2011

Summary

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

What is the purpose of CUMBERNAULD CENTRE LIMITED?

(7499) /

Where is CUMBERNAULD CENTRE LIMITED located?

Registered Office Address	Great Central House Great Central Avenue HA4 6TS South Ruislip
Undeliverable Registered Office Address	No

What were the previous names of CUMBERNAULD CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
STONEPORT LIMITED	Oct 11, 1994	Oct 11, 1994

What are the latest accounts for CUMBERNAULD CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CUMBERNAULD CENTRE LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2010

Liquidators' statement of receipts and payments to Sep 07, 2010

5 pages

4.68

Oct 12, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 12, 2010

Liquidators' statement of receipts and payments to Apr 29, 2010

5 pages

4.68

Nov 06, 2009

Liquidators' statement of receipts and payments to Oct 29, 2009

5 pages

4.68

May 12, 2009

Liquidators' statement of receipts and payments to Apr 29, 2009

5 pages

4.68

Nov 04, 2008

Total exemption full accounts made up to Dec 31, 2007

7 pages

May 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 30, 2008	LRESSP

May 08, 2008

Appointment of a voluntary liquidator

1 pages

600

May 02, 2008

legacy

1 pages

287

Apr 30, 2008

Declaration of solvency

3 pages

4.70

Apr 23, 2008

legacy

3 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Jan 18, 2008

legacy

1 pages

288a

Jan 18, 2008

legacy

1 pages

288b

Oct 16, 2007

Total exemption full accounts made up to Dec 31, 2006

9 pages

Oct 15, 2007

legacy

2 pages

363a

Oct 15, 2007

legacy

1 pages

190

Oct 15, 2007

legacy

1 pages

353

Oct 15, 2007

legacy

1 pages

287

Oct 01, 2007

legacy

1 pages

287

Oct 01, 2007

legacy

1 pages

287

Sep 19, 2007

legacy

1 pages

287

Nov 20, 2006

legacy

2 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

14 pages

View All Filings

Who are the officers of CUMBERNAULD CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIS, Marie Annick 12 Brighton Road KT15 1PJ Addlestone Surrey	Jan 09, 2008		Secretary	12 Brighton Road KT15 1PJ Addlestone Surrey		British		91430630002
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Jan 01, 2008		Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
LOCKER, Robert John Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	Nov 10, 1998		Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	155603490001
THOMAS, Ieuan Lewis James 10b Beulah Hill Upper Norwood SE19 3LS London	Nov 01, 1994	Jun 25, 1998	Secretary	10b Beulah Hill Upper Norwood SE19 3LS London		British		40604490001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Jun 25, 1998	May 27, 1999	Secretary	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		British		2667400002
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	May 27, 1999	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 11, 1994	Nov 01, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
KIRCH, David Roderick Gouray Lodge Mont Du Gouray JE3 9GH Grouville Jersey	Jan 27, 1995	May 27, 1999	Director	Gouray Lodge Mont Du Gouray JE3 9GH Grouville Jersey	Channel Islands	British	1936-7	59626050001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Nov 01, 1994	Jun 25, 1998	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
MAIS, Richard Jeremy Ian 79 Seal Hollow Road TN13 3RY Sevenoaks Kent	Jun 25, 1998	Nov 10, 1998	Director	79 Seal Hollow Road TN13 3RY Sevenoaks Kent	England	British	1945-11	1464610001
THOMAS, Ieuan Lewis James 10b Beulah Hill Upper Norwood SE19 3LS London	Nov 01, 1994	May 27, 1999	Director	10b Beulah Hill Upper Norwood SE19 3LS London		British	1937-1	40604490001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Jun 25, 1998	Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 11, 1994	Nov 01, 1994	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does CUMBERNAULD CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Apr 22, 2005 Delivered On Apr 30, 2005	Outstanding	Amount secured All monies due or to become due from an obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right, title, interest and benefit in and to the rental income and all rental deposits and guarantees. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland as Agent of and Security Trustee for Itself and for the Benefit Ofthe Finance Parties (The Security Trustee)
	Transactions Apr 30, 2005Registration of a charge (395)
Fixed and floating security document	Created On Dec 16, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 2004Registration of a charge (395)
Standard security which was presented for registration in scotland on 24 december 2004 and	Created On Dec 15, 2004 Delivered On Jan 07, 2005	Outstanding	Amount secured All monies due or to become due from an obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Phases I and ii cumbernauld shopping centre, cumbernauld t/no DMB24036, together with the fixtures and fittings therein and thereon. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 07, 2005Registration of a charge (395)
Debenture	Created On Jul 11, 2000 Delivered On Jul 26, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) to the chargee on any account whatsoever.
	Short particulars 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 The Royal Bank of Scotland PLC(As Security Agent)
	Transactions Jul 26, 2000Registration of a charge (395)
Standard security presented for registration in scotland 21ST july 2000	Created On Jul 10, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof
	Short particulars All and whole the subjects k/a phases I and ii cumbernauld shoping centre cumbernauld t/n dmb 24036.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2000Registration of a charge (395)
A standard security which was presented for registrationin scotland on 15TH june 1999 and	Created On Jun 11, 1999 Delivered On Jun 19, 1999	Satisfied	Amount secured All present and future sums of money due or to become due from the company to the chargee in terms of a personal bond dated 11TH june 1999 as varied, amended or supplemented from time to time
	Short particulars The subjects comprising phases I and ii, cumbernauld town centre, cumbernauld. T/no ren 24036.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 19, 1999Registration of a charge (395) Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jul 31, 1995 Delivered On Aug 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Phases i/ii cumbernauld town centre, cumbernauld t/n-DMB24036.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 01, 1995Registration of a charge (395) May 23, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 1995 Delivered On Aug 07, 1995	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 07, 1995Registration of a charge (395) Jun 08, 1999Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Feb 10, 1995 Delivered On Feb 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cumbernauld town centre t/n dmb 24036 under exception of the subjects which are shown to be in feu farmand disponed and by a feu disposition. See the mortgage charge document for full details.
	Persons Entitled Allied Commercial Exporters Limited
	Transactions Feb 20, 1995Registration of a charge (395) Sep 22, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 07, 1995 Delivered On Feb 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Allied Commercial Exporters Limited
	Transactions Feb 09, 1995Registration of a charge (395) Sep 08, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CUMBERNAULD CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2011	Dissolved on
Apr 30, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Solomon Cohen Pitman Cohen Great Central House Station Approach South Ruislip, Middx Ha4 Oja	practitioner	Pitman Cohen Great Central House Station Approach South Ruislip, Middx Ha4 Oja	Apr 30, 2008

View Detailed Information on Insolvency Cases

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.
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