WEST CUMBERLAND INSULATION (1997) LIMITED

Overview

Company Name	WEST CUMBERLAND INSULATION (1997) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03337345
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1997
Date of Cessation	Sep 29, 2015

Summary

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

What is the purpose of WEST CUMBERLAND INSULATION (1997) LIMITED?

Other construction installation (43290) / Construction

Where is WEST CUMBERLAND INSULATION (1997) LIMITED located?

Registered Office Address	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WEST CUMBERLAND INSULATION (1997) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for WEST CUMBERLAND INSULATION (1997) LIMITED?

Annual Return

Last Annual Return	Jan 01, 2015

What are the latest filings for WEST CUMBERLAND INSULATION (1997) LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2015

Application to strike the company off the register

3 pages

DS01

Feb 03, 2015

Termination of appointment of Paul Scott as a director on Jan 22, 2015

2 pages

TM01

Feb 03, 2015

Appointment of Mr John William Young Strachan Samuel as a director on Jan 22, 2015

3 pages

AP01

Jan 21, 2015

Accounts for a dormant company made up to Sep 30, 2014

5 pages

Jan 08, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2015	Statement of capital on Jan 08, 2015 Capital: GBP 2	SH01

Dec 30, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Dec 30, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Jan 08, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Jan 06, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 2	SH01

Jan 03, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

6 pages

AR01

Nov 27, 2012

Accounts for a dormant company made up to Sep 30, 2012

5 pages

Jan 03, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

6 pages

AR01

Nov 23, 2011

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Jan 13, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

6 pages

AR01

Dec 01, 2010

Accounts for a dormant company made up to Sep 30, 2010

5 pages

Apr 08, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Feb 17, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Feb 16, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

5 pages

AR01

Feb 16, 2010

Register inspection address has been changed

1 pages

AD02

Jul 03, 2009

legacy

1 pages

288b

Jan 09, 2009

legacy

4 pages

363a

Jan 08, 2009

Accounts for a dormant company made up to Sep 30, 2008

5 pages

Jul 24, 2008

legacy

1 pages

353

View All Filings

Who are the officers of WEST CUMBERLAND INSULATION (1997) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Feb 15, 2002		Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				41291250014
SAMUEL, John William Young Strachan Main Street North Aberford LS25 3AA Leeds Yew Trees West Yorkshire England	Jan 22, 2015		Director	Main Street North Aberford LS25 3AA Leeds Yew Trees West Yorkshire England	England	British	1956-7	3909060002
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Aug 11, 2005		Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				91993060004
BARKER, Roger Winston 24 Burn Bridge Oval HG3 1LP Harrogate North Yorkshire	Jan 08, 1999	Feb 15, 2002	Secretary	24 Burn Bridge Oval HG3 1LP Harrogate North Yorkshire		British		59419910001
HILL, David Robert Low House Lowes Water CA13 9UX Cockermouth	Mar 21, 1997	Jan 08, 1999	Secretary	Low House Lowes Water CA13 9UX Cockermouth		British		18429260002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 21, 1997	Mar 21, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BARKER, Roger Winston 24 Burn Bridge Oval HG3 1LP Harrogate North Yorkshire	Jan 17, 2002	Jul 04, 2002	Director	24 Burn Bridge Oval HG3 1LP Harrogate North Yorkshire		British	1942-5	59419910001
DAWES, John Brian Holly Lodge Arkleby CA7 2BT Wigton Cumbria	Apr 08, 1999	Sep 21, 2007	Director	Holly Lodge Arkleby CA7 2BT Wigton Cumbria	England	British	1948-1	10253750001
FEAST, Roger 43 Merchant Court 61 Wapping Wall E1W 3SJ London	Feb 15, 2002	Oct 03, 2003	Director	43 Merchant Court 61 Wapping Wall E1W 3SJ London		British	1952-6	66800550001
HILL, David Robert Low House Lowes Water CA13 9UX Cockermouth	Mar 21, 1997	Jan 08, 1999	Director	Low House Lowes Water CA13 9UX Cockermouth		British	1953-11	18429260002
LITTLEHALES, Richard Aisling Cottage Back Church Lane LS16 8DW Leeds West Yorkshire	Jan 08, 1999	Jun 30, 2000	Director	Aisling Cottage Back Church Lane LS16 8DW Leeds West Yorkshire		British	1964-5	57288230002
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Feb 15, 2002	Sep 05, 2005	Director	39 Cornhill EC3V 3NU London		British	1946-8	1571200002
PEARSON, Valerie Phoenix House Hawthorn Park LS14 1PQ Leeds	Jul 04, 2002	Aug 23, 2007	Director	Phoenix House Hawthorn Park LS14 1PQ Leeds		British	1953-11	82999480006
SCOTT, Paul The Burroughs Papcastle CA13 0JN Cockermouth Cumbria	Sep 21, 2007	Jan 22, 2015	Director	The Burroughs Papcastle CA13 0JN Cockermouth Cumbria	England	British	1964-8	63708460003
UNDERWOOD, Philip John 39 Cornhill EC3V 3NU London	Apr 16, 1999	Sep 05, 2005	Director	39 Cornhill EC3V 3NU London		British	1953-7	59420330009
WAREING, Anthony James 4 Craig Road CA14 3JX Workington Cumbria	Mar 21, 1997	Jun 19, 2009	Director	4 Craig Road CA14 3JX Workington Cumbria	United Kingdom	British	1948-9	17422620001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 21, 1997	Mar 21, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does WEST CUMBERLAND INSULATION (1997) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 05, 2005 Delivered On Jan 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Governor and Company of the Bank of Scotland
	Transactions Jan 20, 2005Registration of a charge (395) Dec 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 16, 1999 Delivered On Apr 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Governor and Company of the Bank of Scotland
	Transactions Apr 20, 1999Registration of a charge (395) Dec 30, 2014Satisfaction of a charge (MR04)
Debenture containing fixed and floating charges	Created On May 09, 1997 Delivered On May 14, 1997	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 The Governor and Company of the Bank of Scotland
	Transactions May 14, 1997Registration of a charge (395) Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)

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.
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