CUMBRIAN DEVELOPMENTS LIMITED

Overview

Company Name	CUMBRIAN DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04133059
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Feb 21, 2023

Summary

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

What is the purpose of CUMBRIAN DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is CUMBRIAN DEVELOPMENTS LIMITED located?

Registered Office Address	Ground Floor Flat 27 Seafield Road BN3 3TP Hove England
Undeliverable Registered Office Address	No

What were the previous names of CUMBRIAN DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CUMBRIAN HOMES LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for CUMBRIAN DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CUMBRIAN DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2022	Application to strike the company off the register	3 pages	DS01

Feb 20, 2022	Registered office address changed from 2 Haile Park Haile Egremont Cumbria CA22 2nd England to Ground Floor Flat 27 Seafield Road Hove BN3 3TP on Feb 20, 2022	1 pages	AD01

Dec 30, 2021	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2021	Receiver's abstract of receipts and payments to Sep 03, 2021	5 pages	REC2

Nov 11, 2021	Satisfaction of charge 041330590002 in full	1 pages	MR04

Nov 11, 2021	Satisfaction of charge 041330590003 in full	1 pages	MR04

Sep 14, 2021	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jun 28, 2021	Receiver's abstract of receipts and payments to May 28, 2021	5 pages	REC2

Feb 03, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Feb 02, 2021	Registered office address changed from 13 Vicarage Lane Ennerdale Bridge Cleator Cumbria CA23 3BE to 2 Haile Park Haile Egremont Cumbria CA22 2nd on Feb 02, 2021	1 pages	AD01

Jan 29, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 24, 2020	Receiver's abstract of receipts and payments to Nov 28, 2020	5 pages	REC2

Aug 12, 2020	Receiver's abstract of receipts and payments to May 28, 2020	5 pages	REC2

Jan 20, 2020	Receiver's abstract of receipts and payments to Nov 28, 2019	4 pages	REC2

Jan 04, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jan 27, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Jan 09, 2019	Appointment of receiver or manager	4 pages	RM01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of CUMBRIAN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMONS, Pamela 13 Vicarage Lane Ennerdale Bridge CA23 3BE Cleator Cumbria	Dec 29, 2000		Secretary	13 Vicarage Lane Ennerdale Bridge CA23 3BE Cleator Cumbria		British		75063480002
SIMONS, David Albert 13 Vicarage Lane Ennerdale Bridge CA23 3BE Cleator Cumbria	Dec 29, 2000		Director	13 Vicarage Lane Ennerdale Bridge CA23 3BE Cleator Cumbria	United Kingdom	British	1943-4	75063540004
SIMONS, Pamela 13 Vicarage Lane Ennerdale Bridge CA23 3BE Cleator Cumbria	Dec 29, 2000		Director	13 Vicarage Lane Ennerdale Bridge CA23 3BE Cleator Cumbria	United Kingdom	British	1943-9	75063480002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 29, 2000	Dec 29, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 29, 2000	Dec 29, 2000	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUMBRIAN DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Simons 27 Seafield Road BN3 3TP Hove Ground Floor Flat England	Dec 29, 2016	27 Seafield Road BN3 3TP Hove Ground Floor Flat England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Albert Simons 27 Seafield Road BN3 3TP Hove Ground Floor Flat England	Dec 28, 2016	27 Seafield Road BN3 3TP Hove Ground Floor Flat England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CUMBRIAN DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 29, 2015 Delivered On Jun 02, 2015	Satisfied
	Brief description Plot 10 great close wood, glenridding, penrith, cumbria CA11 0PL as registered at the land registry under title number CU187588. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Funding Circle Property Finance Limited
	Transactions Jun 02, 2015Registration of a charge (MR01) 1Dec 17, 2018Appointment of a receiver or manager (RM01) 1Sep 08, 2021Notice of ceasing to act as a receiver or manager (RM02) Nov 11, 2021Satisfaction of a charge (MR04)
Case Number 1
A registered charge	Created On May 29, 2015 Delivered On Jun 02, 2015	Satisfied
	Brief description Plot 10 great close wood, glenridding, penrith, cumbria CA11 0PL registered at the land registry under title number GU187588. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Funding Circle Property Finance Limited
	Transactions Jun 02, 2015Registration of a charge (MR01) Nov 11, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Jan 23, 2008 Delivered On Jan 30, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 & 8 chapel stone cottages finsthwaite lane backbarrow ulverston cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 30, 2008Registration of a charge (395) Apr 02, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CUMBRIAN DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Wills 65 Gresham Street EC2V 7NQ London	receiver manager	65 Gresham Street EC2V 7NQ London	Nov 29, 2018	Sep 03, 2021
Nathan John Pask 65 Gresham Street EC2V 7NQ London	receiver manager	65 Gresham Street EC2V 7NQ London	Nov 29, 2018	Sep 03, 2021

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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