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ARCTIC AIR CUMBRIA LIMITED

ARCTIC AIR CUMBRIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameARCTIC AIR CUMBRIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04629948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARCTIC AIR CUMBRIA LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ARCTIC AIR CUMBRIA LIMITED located?

    Registered Office Address
    Booth & Co
    Coopers House
    WF5 0RG Intake Lane
    Ossett
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCTIC AIR CUMBRIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for ARCTIC AIR CUMBRIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARCTIC AIR CUMBRIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Registered office address changed from Sandwick, Low Moresby Whitehaven Cumbria CA28 6RX to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on Mar 13, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 20, 2015

    		LRESEX

    Total exemption small company accounts made up to Jan 31, 2014

    		8 pagesAA

    Director's details changed for Mr Michael Anthony Reaney on Aug 15, 2014

    		2 pagesCH01

    Director's details changed for Dawn Reaney on Aug 15, 2014

    		2 pagesCH01

    Secretary's details changed for Dawn Reaney on Aug 15, 2014

    		1 pagesCH03

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		8 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Michael Anthony Reaney on Jan 30, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2012

    		7 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		7 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		7 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Dawn Reaney on Jan 30, 2010

    		2 pagesCH01

    Director's details changed for Michael Anthony Reaney on Jan 30, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of ARCTIC AIR CUMBRIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REANEY, Dawn
    Coopers House
    WF5 0RG Intake Lane
    Booth & Co
    Ossett
    		Secretary
    Coopers House
    WF5 0RG Intake Lane
    Booth & Co
    Ossett
    		BritishSecretary86688390001
    REANEY, Dawn
    Coopers House
    WF5 0RG Intake Lane
    Booth & Co
    Ossett
    		Director
    Coopers House
    WF5 0RG Intake Lane
    Booth & Co
    Ossett
    		United KingdomBritishSecretary86688390001
    REANEY, Michael Anthony
    Coopers House
    WF5 0RG Intake Lane
    Booth & Co
    Ossett
    		Director
    Coopers House
    WF5 0RG Intake Lane
    Booth & Co
    Ossett
    		United KingdomBritishMechanical Engineer63027780003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does ARCTIC AIR CUMBRIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2015Commencement of winding up
    Aug 17, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Booth
    Coopers House Intake Lane
    WF5 0RG Ossett
    		practitioner
    Coopers House Intake Lane
    WF5 0RG Ossett
    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.
    • license: CC0