CUMBRIA BEARINGS & TRANSMISSIONS LIMITED
Overview
| Company Name | CUMBRIA BEARINGS & TRANSMISSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC117360 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUMBRIA BEARINGS & TRANSMISSIONS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CUMBRIA BEARINGS & TRANSMISSIONS LIMITED located?
| Registered Office Address | 5th Floor 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUMBRIA BEARINGS & TRANSMISSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CUMBRIA BEARINGS & TRANSMISSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Jan 28, 2022 | 2 pages | AD01 | ||||||||||
Termination of appointment of Christopher John Clarkson as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher John Clarkson as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on May 07, 2021 | 2 pages | AD01 | ||||||||||
Termination of appointment of Duncan Jonathan Magrath as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Dec 27, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Ferguson as a director on Nov 26, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Change of details for Iph-Brammer Limited as a person with significant control on Jun 26, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Franciscus Adrianus Maria Vollering as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Finnigan as a director on May 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Clarkson as a secretary on May 16, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher John Clarkson as a director on May 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Franciscus Adrianus Maria Vollering as a director on May 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Nigel Scarratt as a secretary on May 16, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Nigel Scarratt as a director on May 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Brammer Limited as a person with significant control on Dec 28, 2017 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Steven Paul Hodkinson as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Jonathan Magrath as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of CUMBRIA BEARINGS & TRANSMISSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNIGAN, Paul | Director | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire United Kingdom | England | British | 236790590001 | |||||
| CLARKSON, Christopher John | Secretary | 1 Old Market Place WA16 6PD Knotsford St Ann's House Cheshire England | 246719910001 | |||||||
| FERGUSON, Margaret | Secretary | 28 Wentworth Drive CA3 0PW Carlisle | British | 21706500002 | ||||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| GOVAN, Linda J | Secretary | 12 Ellangowan Road Shawlands G41 3SX Glasgow Lanarkshire | British | 1171680001 | ||||||
| SCARRATT, Andrew Nigel | Secretary | Parsley Woods Tattenhall Road Newton By Tattenhall CH3 9BD Chester | British | 11376090002 | ||||||
| CLARKSON, Christopher John | Director | 1 Old Market Place WA16 6PD Knotsford St Ann's House Cheshire England | United Kingdom | British | 246497160001 | |||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| FERGUSON, Margaret | Director | 28 Wentworth Drive CA3 0PW Carlisle | British | 21706500002 | ||||||
| FERGUSON, Paul | Director | 28 Wentworth Drive CA3 0PW Carlisle | British | 21706520002 | ||||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| HODKINSON, Steven Paul | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | England | British | 217572630001 | |||||
| MAGRATH, Duncan Jonathan | Director | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire United Kingdom | England | British | 167161300001 | |||||
| RITCHIE, Ian Alexander | Director | Shepherds Lane Red Lake TF1 5EH Telford The Old Vicarage United Kingdom | United Kingdom | British | 94851550006 | |||||
| SCARRATT, Andrew Nigel | Director | Parsley Woods Tattenhall Road Newton By Tattenhall CH3 9BD Chester | United Kingdom | British | 11376090002 | |||||
| SHORT, Christopher David | Director | 22 Blakebrook DY11 6AP Kidderminster Worcestershire | United Kingdom | British | 102462770001 | |||||
| VOLLERING, Franciscus Adrianus Maria | Director | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire England | United Kingdom | Dutch | 233962630001 |
Who are the persons with significant control of CUMBRIA BEARINGS & TRANSMISSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubix Group International Limited | Apr 06, 2016 | 1 Old Market Place WA16 6PD Knutsford St Ann's House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CUMBRIA BEARINGS & TRANSMISSIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 30, 1999 Delivered On Feb 05, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Sep 03, 1996 Delivered On Sep 12, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CUMBRIA BEARINGS & TRANSMISSIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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