Dissolved
Dissolved 2017-07-09
Company Information for CUMBRIA KARTING LIMITED
CHAPEL STREET, PRESTON, PR1,
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Company Registration Number
06983737
Private Limited Company
Dissolved Dissolved 2017-07-09 |
Company Name | |
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CUMBRIA KARTING LIMITED | |
Legal Registered Office | |
CHAPEL STREET PRESTON | |
Company Number | 06983737 | |
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Date formed | 2009-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-29 | |
Date Dissolved | 2017-07-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 14:20:32 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
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PETER ANTHONY CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAST ONE LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM STONEY BROKE THE HEADLANDS ASKAM IN FURNESS CUMBRIA LA16 7JB | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM STONEY BROKE THE HEADLANDS ASKAM IN FURNESS CUMBRIA LA16 7JB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069837370002 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069837370001 | |
AA | 29/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/14 FULL LIST | |
AA | 29/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 29/12/2012 | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 06/08/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM STONEY BROKE MARSH STREET ASKAM CUMBRIA LA16 7BF UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CHAPMAN / 29/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES CHAPMAN / 19/03/2012 | |
AR01 | 06/08/11 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 51 SUN STREET ULVERSTON CUMBRIA LA12 7BX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AA01 | PREVSHO FROM 31/08/2010 TO 30/06/2010 | |
AR01 | 06/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CHAPMAN / 06/08/2010 | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY CHAPMAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-25 |
Appointment of Liquidators | 2016-02-08 |
Resolutions for Winding-up | 2016-02-08 |
Meetings of Creditors | 2016-01-21 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2011-07-01 | £ 41,265 |
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Creditors Due Within One Year | 2011-07-01 | £ 324,668 |
Creditors and other liabilities
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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 CUMBRIA KARTING LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
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Current Assets | 2011-07-01 | £ 914 |
Fixed Assets | 2011-07-01 | £ 275,186 |
Shareholder Funds | 2011-07-01 | £ 89,833 |
Stocks Inventory | 2011-07-01 | £ 914 |
Tangible Fixed Assets | 2011-07-01 | £ 275,186 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as CUMBRIA KARTING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CUMBRIA KARTING LIMITED | Event Date | 2016-01-27 |
David Robert Acland and Lila Thomas , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jamie Maddox by e-mail at Jamie.Maddox@begbies-traynor.com or by telephone on 01772 202000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CUMBRIA KARTING LIMITED | Event Date | 2016-01-27 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 21 Castle Hill, Lancaster, LA1 1YN on 27 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily, and that David Robert Acland and Lila Thomas , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU , (IP Nos. 008894 and 009608) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jamie Maddox by e-mail at Jamie.Maddox@begbies-traynor.com or by telephone on 01772 202000. Jonathan James Chapman , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CUMBRIA KARTING LIMITED | Event Date | 2016-01-27 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above Company, summoned by the Joint Liquidators, will be held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 31 March 2017 at 10.00 am and 10.15 am respectively, for the purpose of receiving an account of the winding up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. A proxy form is available which must be returned (together with a completed proof of debt form if you have not already lodged one) to the Joint Liquidators at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU no later than 12.00 noon on the business day before the meetings to entitle you to vote by proxy at the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 27 January 2016 Office Holder details: Ian McCulloch , (IP No. 18532) and Dean Watson , (IP No. 009661) both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU . Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by email at Keeley.Lord@begbies-traynor.com Ian McCulloch , Joint Liquidator : Ag EF102129 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CUMBRIA KARTING LIMITED | Event Date | 2016-01-13 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 21 Castle Hill, Lancaster, LA1 1YN on 27 January 2016 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be able to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU , not later than 12 noon on 26 January 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jamie Maddox of Begbies Traynor (Central) LLP, by email at jamie.maddox@begbies-traynor.com, or by telephone on 01772 202000 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |