Company NameT. Cummings & Co. Limited
Company StatusDissolved
Company Number00797716
CategoryPrivate Limited Company
Incorporation Date23 March 1964(60 years, 1 month ago)
Dissolution Date26 July 2016 (7 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Anthony Cummings
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1991(27 years, 2 months after company formation)
Appointment Duration25 years, 1 month (closed 26 July 2016)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address21 Ashgrove Crescent
Kippax
Leeds
West Yorkshire
LS25 7RA
Director NameMr Brian Cummings
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1991(27 years, 2 months after company formation)
Appointment Duration25 years, 1 month (closed 26 July 2016)
RoleRoofing Contractor
Country of ResidenceEngland
Correspondence Address99 Swillington Lane
Swillington
Leeds
West Yorkshire
LS26 8QF
Director NameMr Colin Cummings
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1991(27 years, 2 months after company formation)
Appointment Duration25 years, 1 month (closed 26 July 2016)
RoleRoofing Contractor
Country of ResidenceEngland
Correspondence Address21 Greystones Close
Aberford
Leeds
West Yorkshire
LS25 3AR
Secretary NameMr Anthony Cummings
NationalityBritish
StatusClosed
Appointed07 June 1991(27 years, 2 months after company formation)
Appointment Duration25 years, 1 month (closed 26 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Ashgrove Crescent
Kippax
Leeds
West Yorkshire
LS25 7RA

Contact

Websitewww.bdcummings.com

Location

Registered Address16 Bond Street
Wakefield
West Yorkshire
WF1 2QP
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3.5k at £1Brian Cummings
33.33%
Ordinary
3.5k at £1Mr Anthony Cummings
33.33%
Ordinary
3.5k at £1Mr Colin Cummings
33.33%
Ordinary

Financials

Year2014
Net Worth£10,526
Cash£4,462
Current Liabilities£300

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

3 September 1998Delivered on: 11 September 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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. See the mortgage charge document for full details.
Outstanding

Filing History

26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
27 April 2016Application to strike the company off the register (3 pages)
27 April 2016Application to strike the company off the register (3 pages)
24 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,500
(6 pages)
12 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,500
(6 pages)
12 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,500
(6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 10,500
(6 pages)
11 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 10,500
(6 pages)
11 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 10,500
(6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
24 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
24 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
21 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
21 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
22 July 2010Registered office address changed from Unit 5 Astley Way Astley Lane Ind. Est. Swillington Leeds West Yorkshire LS26 8XT on 22 July 2010 (1 page)
22 July 2010Director's details changed for Mr Brian Cummings on 1 June 2010 (2 pages)
22 July 2010Director's details changed for Mr Brian Cummings on 1 June 2010 (2 pages)
22 July 2010Registered office address changed from Unit 5 Astley Way Astley Lane Ind. Est. Swillington Leeds West Yorkshire LS26 8XT on 22 July 2010 (1 page)
22 July 2010Director's details changed for Mr Colin Cummings on 1 June 2010 (2 pages)
22 July 2010Director's details changed for Mr Colin Cummings on 1 June 2010 (2 pages)
22 July 2010Director's details changed for Mr Anthony Cummings on 1 June 2010 (2 pages)
22 July 2010Director's details changed for Mr Anthony Cummings on 1 June 2010 (2 pages)
22 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
22 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
22 July 2010Director's details changed for Mr Brian Cummings on 1 June 2010 (2 pages)
22 July 2010Director's details changed for Mr Anthony Cummings on 1 June 2010 (2 pages)
22 July 2010Director's details changed for Mr Colin Cummings on 1 June 2010 (2 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 July 2009Return made up to 07/06/09; full list of members (4 pages)
7 July 2009Return made up to 07/06/09; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 July 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 July 2008Return made up to 07/06/08; full list of members (4 pages)
4 July 2008Return made up to 07/06/08; full list of members (4 pages)
4 July 2008Location of register of members (1 page)
4 July 2008Location of register of members (1 page)
5 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 June 2007Return made up to 07/06/07; full list of members (3 pages)
11 June 2007Return made up to 07/06/07; full list of members (3 pages)
26 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 October 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 July 2006Return made up to 07/06/06; full list of members (3 pages)
31 July 2006Return made up to 07/06/06; full list of members (3 pages)
12 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 July 2005Return made up to 07/06/05; full list of members (3 pages)
7 July 2005Return made up to 07/06/05; full list of members (3 pages)
30 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 July 2004Return made up to 07/06/04; full list of members (7 pages)
21 July 2004Return made up to 07/06/04; full list of members (7 pages)
24 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 June 2003Return made up to 07/06/03; full list of members (7 pages)
17 June 2003Return made up to 07/06/03; full list of members (7 pages)
17 July 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 July 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 June 2002Return made up to 07/06/02; full list of members (7 pages)
16 June 2002Return made up to 07/06/02; full list of members (7 pages)
1 August 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 August 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 June 2001Return made up to 07/06/01; full list of members (7 pages)
18 June 2001Return made up to 07/06/01; full list of members (7 pages)
11 August 2000Accounts for a small company made up to 31 March 2000 (9 pages)
11 August 2000Accounts for a small company made up to 31 March 2000 (9 pages)
14 June 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 June 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 August 1999Accounts for a small company made up to 31 March 1999 (9 pages)
13 August 1999Accounts for a small company made up to 31 March 1999 (9 pages)
14 June 1999Return made up to 07/05/99; no change of members (4 pages)
14 June 1999Return made up to 07/05/99; no change of members (4 pages)
11 September 1998Particulars of mortgage/charge (3 pages)
11 September 1998Particulars of mortgage/charge (3 pages)
5 August 1998Accounts for a small company made up to 31 March 1998 (9 pages)
5 August 1998Accounts for a small company made up to 31 March 1998 (9 pages)
26 November 1997Accounts for a small company made up to 31 March 1997 (9 pages)
26 November 1997Accounts for a small company made up to 31 March 1997 (9 pages)
16 July 1997Return made up to 07/06/97; full list of members (6 pages)
16 July 1997Return made up to 07/06/97; full list of members (6 pages)
30 June 1996Return made up to 07/06/96; no change of members (4 pages)
30 June 1996Return made up to 07/06/96; no change of members (4 pages)
14 August 1995Accounts for a small company made up to 31 March 1995 (9 pages)
14 August 1995Accounts for a small company made up to 31 March 1995 (9 pages)