Cumbrian Holdings Limited

Company Name	Cumbrian Holdings Limited
Company Status	Dissolved
Company Number	03275686
Category	Private Limited Company
Incorporation Date	8 November 1996(27 years, 5 months ago)
Dissolution Date	11 June 2016 (7 years, 10 months ago)
Previous Names	Hoodco 531 Limited and Cumbrian Seafoods Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Peter Vassallo
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1997(3 months after company formation)
Appointment Duration	19 years, 4 months (closed 11 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lauder Grange Prospect Hill Corbridge Northumberland NE45 5RS

Secretary Name	Peter Vassallo
Nationality	British
Status	Closed
Appointed	14 November 1997(1 year after company formation)
Appointment Duration	18 years, 7 months (closed 11 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lauder Grange Prospect Hill Corbridge Northumberland NE45 5RS

Director Name	Mr David Alexander Gilthorpe
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(1 year, 6 months after company formation)
Appointment Duration	18 years (closed 11 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lady Park Farm Cottage Lady Park Gateshead Tyne & Wear NE11 0HD

Director Name	Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	201 Sandyford Road Newcastle Upon Tyne NE2 1NP

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Mr Peter Riddle Allan
Nationality	British
Status	Resigned
Appointed	10 February 1997(3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 November 1997)
Role	Solicitor
Correspondence Address	5 Brandling Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4QA

Director Name	Richard George Portergill
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 07 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey View Henley Road Marlow Buckinghamshire SL7 2DQ

Director Name	Martin Peter Forsyth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Broomlands High Lorton Cockermouth Cumbria CA13 9UL

Director Name	David Mitchell Rhodes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 April 2002)
Role	Company Director
Correspondence Address	Greenacres Ullock Cockermouth Cumbria CA14 4TP

Director Name	Mr Howard Sims
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(14 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxcover 7 Admiralty Way Foxcover Industrial Estate Seaham County Durham SR7 7DN

Director Name	Mr Michael Vassallo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(14 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foxcover 7 Admiralty Way Foxcover Industrial Estate Seaham County Durham SR7 7DN

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Turnover	£164,339,000
Net Worth	£11,410,000
Cash	£3,046,000
Current Liabilities	£26,849,000

Accounts

Latest Accounts	28 March 2010 (14 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

16 January 2017	Bona Vacantia disclaimer (1 page)
11 June 2016	Final Gazette dissolved following liquidation (1 page)
11 March 2016	Return of final meeting of creditors (1 page)
11 March 2016	INSOLVENCY:Progress report ends 13/01/2016 (13 pages)
11 March 2016	Notice of final account prior to dissolution (1 page)
1 December 2015	INSOLVENCY:Progress Report (15 pages)
13 November 2014	Insolvency:liquidators progress report (9 pages)
6 October 2014	Insolvency:progress report (12 pages)
19 October 2012	Appointment of a liquidator (1 page)
19 October 2012	Notice of a court order ending Administration (19 pages)
19 October 2012	Administrator's progress report to 14 September 2012 (16 pages)
19 October 2012	Order of court to wind up (3 pages)
11 October 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 July 2012	Notice of deemed approval of proposals (1 page)
9 July 2012	Administrator's progress report to 4 June 2012 (23 pages)
9 July 2012	Administrator's progress report to 4 June 2012 (23 pages)
14 February 2012	Statement of administrator's proposal (1 page)
13 February 2012	Statement of administrator's proposal (40 pages)
1 February 2012	Statement of administrator's proposal (24 pages)
24 January 2012	Statement of affairs with form 2.14B/2.15B (17 pages)
5 January 2012	Registered office address changed from Foxcover 7 Admiralty Way Foxcover Industrial Estate Seaham County Durham SR7 7DN on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Foxcover 7 Admiralty Way Foxcover Industrial Estate Seaham County Durham SR7 7DN on 5 January 2012 (2 pages)
20 December 2011	Appointment of an administrator (1 page)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-11 GBP 846,233 (6 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-11 GBP 846,233 (6 pages)
9 November 2011	Termination of appointment of Michael Vassallo as a director (1 page)
24 October 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
20 October 2011	Termination of appointment of Howard Sims as a director (1 page)
4 March 2011	Auditor's resignation (1 page)
1 March 2011	Statement of company's objects (2 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Appointment of Mr Howard Sims as a director (2 pages)
30 November 2010	Appointment of Mr Michael Vassallo as a director (2 pages)
17 November 2010	Purchase of own shares. (3 pages)
8 November 2010	Cancellation of shares. Statement of capital on 8 November 2010 GBP 846,233 (5 pages)
8 November 2010	Cancellation of shares. Statement of capital on 8 November 2010 GBP 846,233 (5 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
16 August 2010	Group of companies' accounts made up to 28 March 2010 (27 pages)
26 April 2010	Resolutions RES13 ‐ Buy back 5700 Â£1 shares from E.adams 24/03/2010 (1 page)
26 April 2010	Resolutions RES13 ‐ Buy back 1000 Â£1 shares from C.baird 24/03/2010 (1 page)
22 April 2010	Cancellation of shares. Statement of capital on 22 April 2010 GBP 4,599,599.60 (4 pages)
22 April 2010	Purchase of own shares. (3 pages)
14 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 7,431,582 (3 pages)
5 February 2010	Group of companies' accounts made up to 29 March 2009 (29 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
5 September 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 April 2009	Appointment terminated director richard portergill (1 page)
6 April 2009	Ad 12/12/08\gbp si 225600@1=225600\gbp ic 1208933/1434533\ (1 page)
3 March 2009	Registered office changed on 03/03/2009 from solway trading estate maryport cumbria CA15 8NF (1 page)
9 January 2009	Group of companies' accounts made up to 30 March 2008 (29 pages)
2 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 December 2008	Ad 22/12/08\gbp si 225600@1=225600\gbp ic 983333/1208933\ (2 pages)
8 December 2008	Return made up to 08/11/08; full list of members (5 pages)
23 January 2008	Group of companies' accounts made up to 1 April 2007 (28 pages)
23 January 2008	Group of companies' accounts made up to 1 April 2007 (28 pages)
16 November 2007	Return made up to 08/11/07; full list of members (4 pages)
1 February 2007	Group of companies' accounts made up to 2 April 2006 (27 pages)
1 February 2007	Group of companies' accounts made up to 2 April 2006 (27 pages)
8 December 2006	Return made up to 08/11/06; full list of members (4 pages)
16 January 2006	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2006	Group of companies' accounts made up to 3 April 2005 (28 pages)
13 January 2006	Group of companies' accounts made up to 3 April 2005 (28 pages)
18 June 2005	Â£ ic 1033333/983333 18/05/05 Â£ sr 50000@1=50000 (2 pages)
18 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 December 2004	Return made up to 08/11/04; full list of members (9 pages)
7 December 2004	Group of companies' accounts made up to 28 March 2004 (29 pages)
11 August 2004	Ad 02/07/04--------- Â£ si 11111@1=11111 Â£ ic 1022222/1033333 (2 pages)
31 January 2004	Group of companies' accounts made up to 30 March 2003 (28 pages)
17 November 2003	Return made up to 08/11/03; full list of members (8 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 November 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
15 November 2002	Return made up to 08/11/02; full list of members (8 pages)
21 June 2002	Director resigned (2 pages)
6 December 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Â£ ic 1122222/1022222 03/12/01 Â£ sr 100000@1=100000 (1 page)
14 November 2001	Full accounts made up to 1 April 2001 (17 pages)
14 November 2001	Full accounts made up to 1 April 2001 (17 pages)
13 July 2001	Nc dec already adjusted 30/06/01 (2 pages)
13 July 2001	Nc dec already adjusted 30/06/01 (2 pages)
3 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2001	Memorandum and Articles of Association (16 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Company name changed cumbrian seafoods LIMITED\certificate issued on 24/04/01 (3 pages)
18 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2001	Registered office changed on 06/04/01 from: norham house 12 new bridge street newcastle upon tyne NE1 8AD (1 page)
3 April 2001	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Return made up to 08/11/00; full list of members (9 pages)
19 July 2000	Full accounts made up to 2 April 2000 (18 pages)
19 July 2000	Full accounts made up to 2 April 2000 (18 pages)
11 December 1999	Particulars of mortgage/charge (3 pages)
6 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Full accounts made up to 28 March 1999 (18 pages)
4 December 1998	Return made up to 08/11/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 December 1998	Ad 20/11/98--------- Â£ si 22222@1=22222 Â£ ic 1100000/1122222 (2 pages)
26 August 1998	Full accounts made up to 29 March 1998 (18 pages)
11 December 1997	New director appointed (2 pages)
10 December 1997	Return made up to 08/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
29 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1997	Particulars of mortgage/charge (7 pages)
8 October 1997	Particulars of mortgage/charge (4 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Ad 26/09/97--------- Â£ si 100000@1=100000 Â£ ic 1000002/1100002 (2 pages)
30 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (24 pages)
30 September 1997	Ad 24/09/97--------- Â£ si 100000@1=100000 Â£ ic 900002/1000002 (2 pages)
30 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
30 September 1997	Â£ nc 1000000/2100000 24/09/97 (1 page)
30 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
21 August 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
6 July 1997	Ad 01/07/97--------- Â£ si 900000@1=900000 Â£ ic 2/900002 (2 pages)
19 February 1997	Secretary resigned;director resigned (1 page)
19 February 1997	Registered office changed on 19/02/97 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
19 February 1997	Â£ nc 100/1000000 10/02/97 (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 February 1997	Company name changed hoodco 531 LIMITED\certificate issued on 17/02/97 (2 pages)
6 January 1997	Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne tyne & wear NE1 6LJ (1 page)
8 November 1996	Incorporation (26 pages)

Cumbrian Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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