CUMBRIAN HOLDINGS LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

CUMBRIAN HOLDINGS LIMITED
BENSON HOUSE 33
WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
(587 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Processing and preserving of fish, crustaceans and molluscs

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Annual Return Overdue (checked on 1 Jun 2016)
Company Registration No.:
03275686
Incorporation Date:
8 Nov 1996
Financial Year End:
31 Mar
Capital:
£846,233.00 on 11 Nov 2011
For period ending:
28 Mar 2010
Filed on:
16 Aug 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Nov 2011
Filed on:
11 Nov 2011
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Information correct as of: 1 Jun 2016 - Check for updates

Map


Notices published in the Gazette

28 Dec 2016

Company Number: 03275686 Interest: leasehold Title number: DU321965 Property: The Property situated at Land lying to the north of Fox Cover Enterprise Park, Seaham being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 9 December 2016. Assistant Treasury Solicitor 20 December 2016

16 Nov 2015

CUMBRIAN HOLDINGS LIMITED (Company Number 03275686) Registered office: Benson House, 33 Wellington Street, Leeds LS1 4JP Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Joint Liquidators has summoned a final general meeting of the company's creditors which shall receive the,report of the winding up, and shall determine whether the Joint Liquidators should have release under section 174 of said Act. The meeting will be held at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 13 January 2016 at 10.00 am. In MEETINGS OF CREDITORS order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP by 12.00 noon on the business day prior to the meeting. Office Holder Details: Robert James Hebenton (IP number 9738) of PricewaterhouseCoopers LLP, 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW, Toby Scott Underwood (IP number 9270) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP and Ian David Green (IP number 9045) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 14 September 2012. Further information about this case is available from Sandra Andrews at the offices of PricewaterhouseCoopers LLP at sandra.andrews@uk.pwc.com. Robert James Hebenton, Toby Scott Underwood and Ian David Green, Joint Liquidators In the Blackburn County Court No 25 of 2006

Recently Filed Documents - 113 available


Directors and Secretaries

David Gilthorpe
26 May 1998 ⇒ Present ( 18 Years ) Director
Peter Vassallo
14 Nov 1997 ⇒ Present ( 19 Years ) Company Secretary
10 Feb 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
SUPPLEMENTAL DEED - OUTSTANDING on 24 Oct 2011
BARCLAYS BANK PLC
CHARGE OVER SHARES - ALL of the property or undertaking has been released from charge on 26 Aug 2009
BARCLAYS BANK PLC
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 21 Aug 1997

Previous Company Names

CUMBRIAN SEAFOODS LIMITED
Changed 24 Apr 2001
HOODCO 531 LIMITED
Changed 17 Feb 1997

Previous Addresses

FOXCOVER 7 ADMIRALTY WAY
FOXCOVER INDUSTRIAL ESTATE
SEAHAM
COUNTY DURHAM
SR7 7DN
Changed 5 Jan 2012

SOLWAY TRADING ESTATE
MARYPORT
CUMBRIA
CA15 8NF
Changed 3 Mar 2009

NORHAM HOUSE
12 NEW BRIDGE STREET
NEWCASTLE UPON TYNE
NE1 8AD
Changed 6 Apr 2001

SANDGATE HOUSE
102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR NE1 3DX
Changed 19 Feb 1997

ALLIANCE HOUSE HOOD STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6LJ
Changed 6 Jan 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cumbrianholdings.co.uk
www.cumbrianholdings.com
www.cumbrianholdings.org.uk
www.cumbrianholdings.productions
www.cumbrianholdin.gs
www.cumbrianholdings.net
www.cumbrianholdings.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Mar 2010 16 Aug 2010 5
29 Mar 2009 5 Feb 2010 11
30 Mar 2008 9 Jan 2009 10
1 Apr 2007 23 Jan 2008 9
2 Apr 2006 1 Feb 2007 10

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Official Accounts
Latest Annual accounts for year ending 28 Mar 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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113 other company documents are available

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