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Home > England & Wales Companies > CUMBRIA ROOFING NORTH WEST LTD
Company Information for

CUMBRIA ROOFING NORTH WEST LTD

TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
Company Registration Number
06934589
Private Limited Company
Liquidation

Company Overview

About Cumbria Roofing North West Ltd
CUMBRIA ROOFING NORTH WEST LTD was founded on 2009-06-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cumbria Roofing North West Ltd 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
CUMBRIA ROOFING NORTH WEST LTD
 
Legal Registered Office
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
B1 1QH
Other companies in CA22
 
Filing Information
Company Number 06934589
Company ID Number 06934589
Date formed 2009-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB979756435  
Last Datalog update: 2018-10-05 03:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMBRIA ROOFING NORTH WEST LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Company Officers of CUMBRIA ROOFING NORTH WEST LTD

Current Directors
Officer Role Date Appointed
KRISTY MUSSON
Company Secretary 2015-09-11
RYAN KEVIN MUSSON
Director 2015-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES MUSSON
Company Secretary 2013-10-23 2015-09-11
TERRANCE OLDHAM
Director 2013-10-23 2015-01-12
KIRSTY MUSSON
Company Secretary 2009-06-15 2013-10-23
CAROL MUSSON
Director 2013-06-19 2013-10-23
WILLIAM JAMES MUSSON
Director 2013-06-18 2013-06-19
CAROL MUSSON
Director 2009-06-15 2013-06-18
CAROL MUSSON
Director 2010-03-29 2010-03-29
RYAN KEVIN MUSSON
Director 2009-06-15 2010-03-28
KRISTY MUSSON
Company Secretary 2009-06-15 2009-06-16
KEVIN JAMES MUSSON
Director 2009-06-15 2009-06-16
KRISTY MUSSON
Director 2009-06-15 2009-06-16

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
2021-08-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-26LIQ10Removal of liquidator by court order
2020-08-25600Appointment of a voluntary liquidator
2020-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-29
2019-12-06600Appointment of a voluntary liquidator
2019-12-06600Appointment of a voluntary liquidator
2019-12-06LIQ10Removal of liquidator by court order
2019-12-06LIQ10Removal of liquidator by court order
2019-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-29
2019-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-29
2019-07-09600Appointment of a voluntary liquidator
2019-07-09600Appointment of a voluntary liquidator
2019-07-09LIQ10Removal of liquidator by court order
2019-07-09LIQ10Removal of liquidator by court order
2018-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-29
2018-04-27LIQ10Removal of liquidator by court order
2018-04-27600Appointment of a voluntary liquidator
2017-06-23LIQ02Voluntary liquidation Statement of affairs
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM Unit 3 Chaple Street Egremont CA22 2DU
2017-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-10SOAS(A)Voluntary dissolution strike-off suspended
2017-02-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-02-13DS01Application to strike the company off the register
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 5001
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-07AP03Appointment of Ms Kristy Musson as company secretary on 2015-09-11
2016-09-07TM02Termination of appointment of Kevin James Musson on 2015-09-11
2016-05-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 5001
2015-11-03AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AP01DIRECTOR APPOINTED MR RYAN KEVIN MUSSON
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TERRANCE OLDHAM
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 5001
2014-10-16AR0110/09/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AP01DIRECTOR APPOINTED MR TERRANCE OLDHAM
2013-10-23AP03SECRETARY APPOINTED MR KEVIN JAMES MUSSON
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROL MUSSON
2013-10-23TM02APPOINTMENT TERMINATED, SECRETARY KIRSTY MUSSON
2013-09-11AR0110/09/13 FULL LIST
2013-07-15AR0115/06/13 FULL LIST
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUSSON
2013-06-19AP01DIRECTOR APPOINTED MRS CAROL MUSSON
2013-06-18AP01DIRECTOR APPOINTED MR WILLIAM JAMES MUSSON
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROL MUSSON
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-05SH0101/07/12 STATEMENT OF CAPITAL GBP 5001
2012-10-10DISS40DISS40 (DISS40(SOAD))
2012-10-09AR0115/06/12 FULL LIST
2012-10-09GAZ1FIRST GAZETTE
2012-04-05AR0130/06/11 FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-07AR0115/06/11 FULL LIST
2011-02-11AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-31AP01DIRECTOR APPOINTED CAROL MUSSON
2011-01-28AP03SECRETARY APPOINTED KIRSTY MUSSON
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROL MUSSON
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KRISTY MUSSON
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MUSSON
2011-01-27TM02APPOINTMENT TERMINATED, SECRETARY KRISTY MUSSON
2011-01-07AP01DIRECTOR APPOINTED KEVIN JAMES MUSSON
2011-01-07AP01DIRECTOR APPOINTED KRISTY MUSSON
2010-07-02AR0115/06/10 FULL LIST
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RYAN MUSSON
2010-04-01AP01DIRECTOR APPOINTED CAROL MUSSON
2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to CUMBRIA ROOFING NORTH WEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2017-06-07
Appointmen2017-06-05
Resolution2017-06-05
Meetings o2017-05-22
Fines / Sanctions
No fines or sanctions have been issued against CUMBRIA ROOFING NORTH WEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUMBRIA ROOFING NORTH WEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 129,679
Creditors Due Within One Year 2012-06-30 £ 129,679
Creditors Due Within One Year 2012-06-30 £ 95,679
Creditors Due Within One Year 2011-06-30 £ 48,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30

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 ROOFING NORTH WEST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 5,000
Called Up Share Capital 2012-06-30 £ 5,000
Called Up Share Capital 2012-06-30 £ 5,000
Called Up Share Capital 2011-06-30 £ 5,000
Cash Bank In Hand 2013-06-30 £ 58,520
Cash Bank In Hand 2012-06-30 £ 58,520
Cash Bank In Hand 2012-06-30 £ 58,520
Current Assets 2013-06-30 £ 105,204
Current Assets 2012-06-30 £ 105,204
Current Assets 2012-06-30 £ 105,204
Current Assets 2011-06-30 £ 11,081
Debtors 2013-06-30 £ 46,684
Debtors 2012-06-30 £ 46,684
Debtors 2012-06-30 £ 46,684
Debtors 2011-06-30 £ 11,081
Shareholder Funds 2012-06-30 £ 20,757
Tangible Fixed Assets 2013-06-30 £ 11,232
Tangible Fixed Assets 2012-06-30 £ 11,232
Tangible Fixed Assets 2012-06-30 £ 11,232
Tangible Fixed Assets 2011-06-30 £ 13,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUMBRIA ROOFING NORTH WEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUMBRIA ROOFING NORTH WEST LTD
Trademarks
We have not found any records of CUMBRIA ROOFING NORTH WEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMBRIA ROOFING NORTH WEST LTD. 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 (43910 - Roofing activities) as CUMBRIA ROOFING NORTH WEST LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CUMBRIA ROOFING NORTH WEST LTD 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 TypeAppointment of Liquidators
Defending partyCUMBRIA ROOFING NORTH WEST LTDEvent Date2017-05-30
Liquidator's name and address: Amie Johnson (IP No. 18570 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH : Ag IF21860
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCUMBRIA ROOFING NORTH WEST LTDEvent Date2017-05-30
Notice is hereby given that the following resolutions were passed on 30 May 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Amie Johnson (IP No. 18570 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Hilary Gumbs, Email: hg@greenfieldrecovery.co.uk , Tel: 0121 201 1720 . Ag IF21860
 
Initiating party Event TypeMeetings of Creditors
Defending partyCUMBRIA ROOFING NORTH WEST LTDEvent Date2017-05-17
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the conveners) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 30 May 2017 . The meeting will be held as a virtual meeting by video conference on 30 May 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Amie Johnson (IP No 18570) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on 26 May 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 28-30 Blucher Street, Birmingham, B1 1QH. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Companys creditors. Name and address of nominated Liquidator: Amie Johnson (IP No. 18570) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH Further details contact: Hilary Gumbs, E-mail: hg@greenfieldrecovery.co.uk, Tel: 0121 201 1720. Ag IF21059
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCUMBRIA ROOFING NORTH WEST LTDEvent Date2017-04-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3071 A Petition to wind up the above-named Company, Registration Number 06934589, of ,UNIT 3, CHAPLE STREET, EGREMONT, CA22 2DU, presented on 20 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 16 June 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMBRIA ROOFING NORTH WEST LTD 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 CUMBRIA ROOFING NORTH WEST LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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