CUMA CONSTRUCTION LIMITED

CUMA CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCUMA CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04918514
    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 CUMA CONSTRUCTION LIMITED?

    • (4521) /

    Where is CUMA CONSTRUCTION LIMITED located?

    Registered Office Address
    29 Roseacre Gardens
    GU4 8RQ Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CUMA CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    FROPACK LIMITEDOct 01, 2003Oct 01, 2003

    What are the latest accounts for CUMA CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CUMA CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 03, 2011

    LRESEX

    Registered office address changed from 29 Roseacre Gardens Chilworth Guildford Surrey GU4 8RQ on Mar 14, 2011

    2 pagesAD01

    Registered office address changed from 22 Weyhill Haslemere Surrey GU27 1BX on Feb 17, 2011

    2 pagesAD01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2010

    Statement of capital on Oct 27, 2010

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Well Lane House Well Lane Haslemere Surrey GU27 2LB on Dec 11, 2009

    1 pagesAD01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Toby Alistair Foster Grundy on Dec 10, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    5 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    Who are the officers of CUMA CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Richard Ian Brook
    4 Victoria Mews 7 Balfour Road
    KT13 8JB Weybridge
    Surrey
    Secretary
    4 Victoria Mews 7 Balfour Road
    KT13 8JB Weybridge
    Surrey
    British3846110002
    FOSTER GRUNDY, Toby Alistair
    90 Weyhill
    GU27 1HS Haslemere
    Surrey
    Director
    90 Weyhill
    GU27 1HS Haslemere
    Surrey
    EnglandBritish94451850001
    BRACE, Bernard
    Upper Canfold Cottage
    Bookhurst Hill
    GU6 7DR Cranleigh
    Surrey
    Secretary
    Upper Canfold Cottage
    Bookhurst Hill
    GU6 7DR Cranleigh
    Surrey
    British45303000001
    FIGULLA, Philip
    5 Thirlestane Court
    Tilford Road
    GU26 6SH Hindhead
    Surrey
    Secretary
    5 Thirlestane Court
    Tilford Road
    GU26 6SH Hindhead
    Surrey
    British77212100001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does CUMA CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2012Dissolved on
    Mar 03, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Jeremy Jonathan Knight
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    practitioner
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Richard Eaglesfield Floyd
    Richard Floyd & Co
    29 Roseacre Gardens
    GU4 8RQ Chilworth
    Guildford Surrey
    practitioner
    Richard Floyd & Co
    29 Roseacre Gardens
    GU4 8RQ Chilworth
    Guildford Surrey

    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