CUMFIREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCUMFIREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06169910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CUMFIREST LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CUMFIREST LIMITED located?

    Registered Office Address
    Higsons Accountants 93 Market Street
    Farnworth
    BL4 7NS Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUMFIREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for CUMFIREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Previous accounting period extended from May 31, 2019 to Aug 31, 2019

    1 pagesAA01

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    SH01

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

    15 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Registered office address changed from * Lever Bridge Mills Radcliffe Road Bolton BL3 1RU* on Oct 06, 2011

    1 pagesAD01

    Director's details changed for Judith Bateson on Sep 19, 2011

    2 pagesCH01

    Director's details changed for Kevan Bateson on Sep 19, 2011

    2 pagesCH01

    Annual return made up to Mar 19, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of CUMFIREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATESON, Judith
    93 Market Street
    Farnworth
    BL4 7NS Bolton
    Higsons Accountants
    Lancashire
    England
    Director
    93 Market Street
    Farnworth
    BL4 7NS Bolton
    Higsons Accountants
    Lancashire
    England
    United KingdomBritishAdministration Director120788850001
    BATESON, Kevan
    93 Market Street
    Farnworth
    BL4 7NS Bolton
    Higsons Accountants
    Lancashire
    England
    Director
    93 Market Street
    Farnworth
    BL4 7NS Bolton
    Higsons Accountants
    Lancashire
    England
    United KingdomBritishSales Director120788950001
    BATESON, Judith
    21 Laburnum Park
    Bradshaw
    BL2 3BX Bolton
    Lancashire
    Secretary
    21 Laburnum Park
    Bradshaw
    BL2 3BX Bolton
    Lancashire
    BritishAdministration Director120788850001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of CUMFIREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevan Bateson
    Farnworth
    BL4 7NS Bolton
    93 Market Street
    Lancashire
    England
    Apr 06, 2016
    Farnworth
    BL4 7NS Bolton
    93 Market Street
    Lancashire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Bateson
    Farnworth
    BL4 7NS Bolton
    93 Market Street
    Lancashire
    England
    Apr 06, 2016
    Farnworth
    BL4 7NS Bolton
    93 Market Street
    Lancashire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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