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Company Information for

CUMBERLAND INNS LIMITED

EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
03882170
Private Limited Company
Liquidation

Company Overview

About Cumberland Inns Ltd
CUMBERLAND INNS LIMITED was founded on 1999-11-24 and has its registered office in Segensworth, Fareham. The organisation's status is listed as "Liquidation". Cumberland Inns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CUMBERLAND INNS LIMITED
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD
SEGENSWORTH, FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in GU6
 
Filing Information
Company Number 03882170
Company ID Number 03882170
Date formed 1999-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 24/11/2014
Return next due 22/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:07:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMBERLAND INNS LIMITED

Company Officers of CUMBERLAND INNS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL KENNETH LAZENBY
Director 2007-05-18
JANE LAZENBY
Company Secretary 2007-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN GARDNER
Director 2001-07-17 2007-05-18
COLLIN INGRAMS
Director 1999-11-24 2007-05-18
STEVEN THORPE
Company Secretary 2001-07-02 2007-05-18
GEORGE DAVID WHITNEY
Company Secretary 1999-11-24 2001-12-04
GEORGE DAVID WHITNEY
Director 1999-11-24 2001-06-29
COMPANY DIRECTORS LIMITED
Nominated Director 1999-11-24 1999-11-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-11-24 1999-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL KENNETH LAZENBY CHUKKAS PUBS LTD Director 2013-03-22 CURRENT 2013-03-22 Active - Proposal to Strike off
JANE LAZENBY HOAD & TAYLOR LIMITED Company Secretary 1991-09-14 CURRENT 1985-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 5 MANFIELD PARK GUILDFORD ROAD CRANLEIGH SURREY GU6 8PT
2014-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-304.70DECLARATION OF SOLVENCY
2014-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0124/11/14 FULL LIST
2014-08-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0124/11/13 FULL LIST
2013-08-02AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-27AR0124/11/12 FULL LIST
2012-08-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-01-04AR0124/11/11 FULL LIST
2011-05-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-21AR0124/11/10 FULL LIST
2010-01-04AR0124/11/09 FULL LIST
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW SECRETARY APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bSECRETARY RESIGNED
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O GARDNER THORPE SOLICITORS 48 HIGH STREET HASLEMERE SURREY
2007-03-16363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/05
2005-12-20363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-07363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-17363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2002-12-18363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-19288bSECRETARY RESIGNED
2001-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/01
2001-12-07363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-03288aNEW DIRECTOR APPOINTED
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: STORES HOUSE THE STREET, LODSWORTH PETWORTH WEST SUSSEX GU28 9BZ
2001-07-13288bDIRECTOR RESIGNED
2001-07-13288aNEW SECRETARY APPOINTED
2001-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-09-26225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
1999-12-06288bDIRECTOR RESIGNED
1999-12-06288aNEW SECRETARY APPOINTED
1999-12-06288aNEW DIRECTOR APPOINTED
1999-12-06288bSECRETARY RESIGNED
1999-12-06288aNEW DIRECTOR APPOINTED
1999-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUMBERLAND INNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-27
Appointment of Liquidators2014-12-19
Notices to Creditors2014-12-19
Resolutions for Winding-up2014-12-19
Fines / Sanctions
No fines or sanctions have been issued against CUMBERLAND INNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-05 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 597,728
Creditors Due Within One Year 2012-03-31 £ 727,858
Provisions For Liabilities Charges 2013-03-31 £ 2,308
Provisions For Liabilities Charges 2012-03-31 £ 10,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMBERLAND INNS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,376
Cash Bank In Hand 2012-03-31 £ 60,903
Current Assets 2013-03-31 £ 37,176
Current Assets 2012-03-31 £ 84,174
Debtors 2013-03-31 £ 16,800
Debtors 2012-03-31 £ 23,271
Fixed Assets 2013-03-31 £ 1,174,553
Fixed Assets 2012-03-31 £ 1,224,182
Shareholder Funds 2013-03-31 £ 611,693
Shareholder Funds 2012-03-31 £ 569,994
Tangible Fixed Assets 2013-03-31 £ 1,174,553
Tangible Fixed Assets 2012-03-31 £ 1,224,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUMBERLAND INNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUMBERLAND INNS LIMITED
Trademarks
We have not found any records of CUMBERLAND INNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMBERLAND INNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CUMBERLAND INNS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where CUMBERLAND INNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCUMBERLAND INNS LIMITEDEvent Date2016-07-22
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members to be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 26 September 2016 at 11.30 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12 noon on the business day preceding the meeting. Date of appointment: 16 December 2014 Office Holder details: James Richard Tickell, (IP No. 008125) and Carl Derek Faulds (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Nicola Layland, Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCUMBERLAND INNS LIMITEDEvent Date2014-12-16
James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD : Further details contact: James Richard Tickell or Carl Derek Faulds, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyCUMBERLAND INNS LIMITEDEvent Date2014-12-16
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 16 January 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO17 6EX. All creditors have been or will be paid in full. Office holder details: James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Further details contact: James Richard Tickell or Carl Derek Faulds, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCUMBERLAND INNS LIMITEDEvent Date2014-12-16
By way of written resolution of the shareholders of the company, the following resolution was passed on 16 December 2014 , as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos 008125 and 008767) be appointed Joint Liquidators of the Company, and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office. Further details contact: James Richard Tickell or Carl Derek Faulds, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMBERLAND INNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUMBERLAND INNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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