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CUMMINGS CIVIL ENGINEERING LIMITED

CUMMINGS CIVIL ENGINEERING LIMITED

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

    • Overview

    Company NameCUMMINGS CIVIL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05019511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CUMMINGS CIVIL ENGINEERING LIMITED?

    • (4521) /

    Where is CUMMINGS CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    Meryll House
    57 Worcester Road
    B61 7DN Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUMMINGS CIVIL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What is the status of the latest annual return for CUMMINGS CIVIL ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CUMMINGS CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		GAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to Jan 17, 2014

    		8 pages4.68

    Registered office address changed from * Redfern House 29 Jury Street Warwick CV34 4EH* on Jun 14, 2013

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 17, 2013

    		8 pages4.68

    Liquidators' statement of receipts and payments to Jan 17, 2012

    		8 pages4.68

    Registered office address changed from * Home Farm Old Kingsbury Road Marston Sutton Coldfield West Midlands B76 0DP* on Jan 24, 2011

    		2 pagesAD01

    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

    		LRESEX

    Statement of capital following an allotment of shares on Oct 01, 2010

    • Capital: GBP 150,000
    		3 pagesSH01

    Annual return made up to May 28, 2010 with full list of shareholders

    		14 pagesAR01

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

    		6 pagesAA

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

    		6 pagesAA

    legacy

    		10 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Jan 31, 2008

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Jan 31, 2007

    		8 pagesAA

    legacy

    		3 pages395

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 11, 2006

    legacy

    		363(288)

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

    		7 pagesAA
    View All Filings

    Who are the officers of CUMMINGS CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINGS, Josephine Ann
    Home Farm Old Kingsbury Road
    Lea Marston
    B76 0DP Sutton Coldfield
    West Midlands
    		Secretary
    Home Farm Old Kingsbury Road
    Lea Marston
    B76 0DP Sutton Coldfield
    West Midlands
    		British95739530001
    CUMMINGS, Brian Joseph
    Home Farm Old Kingsbury Road
    Lea Marston
    B76 0DP Sutton Coldfield
    West Midlands
    		Director
    Home Farm Old Kingsbury Road
    Lea Marston
    B76 0DP Sutton Coldfield
    West Midlands
    		United KingdomBritish95739490001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Does CUMMINGS CIVIL ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 07, 2007
    Delivered On Aug 11, 2007
    		Outstanding
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 11, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does CUMMINGS CIVIL ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2014Dissolved on
    Jan 18, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy James Heaselgrave
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    		practitioner
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    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