D G Cummins & Co. Limited

Company Name	D G Cummins & Co. Limited
Company Status	Dissolved
Company Number	02111111
Category	Private Limited Company
Incorporation Date	16 March 1987(37 years, 1 month ago)
Dissolution Date	12 November 2021 (2 years, 5 months ago)
Previous Name	Leader Construction (U.K.) Limited

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Terence Patrick Cummins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(12 years after company formation)
Appointment Duration	22 years, 7 months (closed 12 November 2021)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	91 Grove Lane Timperley Altrincham Cheshire WA15 6PN

Director Name	Mrs Philomena Southcott
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2017(30 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Dermot George Mark Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Rose Bank Town Lane Mobberley Knutsford Cheshire WA16 7HR

Director Name	Elizabeth Frances Cummins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 1999)
Role	Housewife
Correspondence Address	Park Farm Hall Lane Mobberley Knutsford Cheshire WA16 7AF

Director Name	Lawrence Oliver Cummins
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 August 1997)
Role	Company Director
Correspondence Address	Park Farm Hall Lane Mobberley Knutsford Cheshire WA16 7AF

Director Name	Edward William Hillidge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	1 Woolston Road West Felton Oswestry Salop SY11 4LB Wales

Director Name	Lawrence Swinn
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Civil Engineer
Correspondence Address	5 Wenlock Drive Newport Salop TF10 7HH

Secretary Name	Elizabeth Frances Cummins
Nationality	Irish
Status	Resigned
Appointed	09 June 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 August 1997)
Role	Company Director
Correspondence Address	Park Farm Hall Lane Mobberley Knutsford Cheshire WA16 7AF

Secretary Name	Christopher John Cummins
Nationality	British
Status	Resigned
Appointed	25 October 1997(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Park Farm Hall Lane Mobberley Knutsford Cheshire WA16 7AF

Director Name	Mr John Robert Cummins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(12 years after company formation)
Appointment Duration	18 years, 1 month (resigned 03 May 2017)
Role	Builder
Country of Residence	England
Correspondence Address	14 Esher Drive Sale Cheshire M33 3PE

Director Name	Mr Richard Joseph Cummins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(12 years after company formation)
Appointment Duration	18 years, 1 month (resigned 03 May 2017)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	61 Park Road Sale Cheshire M33 6HS

Secretary Name	April Bernadette Sorensen
Nationality	British
Status	Resigned
Appointed	31 March 1999(12 years after company formation)
Appointment Duration	15 years (resigned 31 March 2014)
Role	Secretary
Correspondence Address	36 Chestnut Drive Holmes Chapel Cheshire CW4 7QE

Contact

Website	cumminscivilengineering.co.uk
Email address	[email protected]
Telephone	01625 890619
Telephone region	Macclesfield

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

40k at £1	Cummins Civil Engineering LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£494,981
Cash	£4,237
Current Liabilities	£775,663

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Charges

15 May 2017	Delivered on: 22 May 2017 Persons entitled: Together Commercial Finance Limited T/a Together Classification: A registered charge Particulars: Saltersley hall farm, saltersley lane, title number CH585383. Outstanding
18 January 2016	Delivered on: 20 January 2016 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Robertsons loco shed, bollington lane, nether alderly, macclesfield cheshire SK10 4TB and registered at land registry under title number CH341096. Outstanding
18 January 2016	Delivered on: 20 January 2016 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land lying to the west of chandlers farm, sandle heath registered at land registry under title number CH341096. Outstanding
5 August 2015	Delivered on: 13 August 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Leasehold property known as land at new cheshire business park, wincham lane, wincham, northwich CW9 6GG as the same is more particularly described in a lease made between (1) new cheshire business park limited and (2) dg cummins & company limited. Outstanding
7 August 2013	Delivered on: 17 August 2013 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank GB Classification: A registered charge Outstanding
2 July 2001	Delivered on: 5 July 2001 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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. Outstanding
18 August 2017	Delivered on: 29 August 2017 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land at saltersley hall farm, saltersley lane, wilmslow shown edged red on the plan attached and registered under title numbers CH613509 and CH585353. Outstanding
18 August 2017	Delivered on: 29 August 2017 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land at saltersley hall farm, saltersley lane, wilmslow SK9 5LS and saltersley hall farm, saltersley lane, wilmslow SK9 5LS shown edged red on the attached plan and registered under title numbers CH613509 and CH585353. Outstanding
15 May 2017	Delivered on: 22 May 2017 Persons entitled: Together Commercial Finance Limited T/a Together Classification: A registered charge Particulars: Saltersley hall farm, saltersley lane, wilmslow SK9 5LS title number CH585383. Outstanding
12 November 1992	Delivered on: 19 November 1992 Satisfied on: 9 March 1999 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£26921.60 due or to become due from the company to the chargee under the terms of the credit agreement. Particulars: Al sums due under the insurance please see 395 150C 19/11 for full details. Fully Satisfied
18 November 1991	Delivered on: 21 November 1991 Satisfied on: 9 March 1999 Persons entitled: Close Brothers Limited Classification: Credit application Secured details: Â£31,917 under the terms of the credit application. Particulars: All right title and interest in and to all sums payable under the credit application. Fully Satisfied
24 September 1991	Delivered on: 2 October 1991 Satisfied on: 8 October 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

13 October 2017	Appointment of Mrs Philomena Southcott as a director on 12 October 2017 (2 pages)
29 August 2017	Registration of charge 021111110012, created on 18 August 2017 (15 pages)
29 August 2017	Registration of charge 021111110011, created on 18 August 2017 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
22 May 2017	Registration of charge 021111110009, created on 15 May 2017 (13 pages)
22 May 2017	Registration of charge 021111110010, created on 15 May 2017 (7 pages)
3 May 2017	Termination of appointment of John Robert Cummins as a director on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Richard Joseph Cummins as a director on 3 May 2017 (1 page)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 June 2016	Director's details changed for Mr Richard John Cummins on 13 June 2016 (2 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 40,000 (5 pages)
20 January 2016	Registration of charge 021111110008, created on 18 January 2016 (7 pages)
20 January 2016	Registration of charge 021111110007, created on 18 January 2016 (13 pages)
2 October 2015	Registered office address changed from C/O Beever & Struthers St George's House 215- 219 Chester Road Manchester Cheshire M15 4JE to C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from C/O Beever & Struthers St George's House 215- 219 Chester Road Manchester Cheshire M15 4JE to C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW on 2 October 2015 (1 page)
13 August 2015	Registration of charge 021111110006, created on 5 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
13 August 2015	Registration of charge 021111110006, created on 5 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 40,000 (5 pages)
22 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 40,000 (5 pages)
28 July 2014	Termination of appointment of April Bernadette Sorensen as a secretary on 31 March 2014 (1 page)
28 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 40,000 (5 pages)
28 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 40,000 (5 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 August 2013	Registration of charge 021111110005 (10 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (6 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (6 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
20 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
28 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr John Robert Cummins on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for Richard John Cummins on 9 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr John Robert Cummins on 9 June 2010 (2 pages)
28 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Richard John Cummins on 9 June 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 February 2010	Registered office address changed from Park Farm Hall Lane Mobberley Cheshire WA16 7AF on 24 February 2010 (1 page)
12 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 July 2008	Return made up to 09/06/08; full list of members (4 pages)
14 January 2008	Registered office changed on 14/01/08 from: st james' court, 30 brown street manchester lancashire M2 2JF (1 page)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
14 July 2007	Return made up to 09/06/07; no change of members (7 pages)
16 May 2007	Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
28 July 2006	Return made up to 09/06/06; full list of members (7 pages)
20 April 2006	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
8 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
5 August 2005	Return made up to 09/06/05; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
13 July 2004	Return made up to 09/06/04; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 June 2003	Return made up to 09/06/03; full list of members (7 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
16 June 2002	Return made up to 09/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 July 2001	Particulars of mortgage/charge (7 pages)
29 September 2000	Amended accounts made up to 30 September 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 July 2000	Return made up to 09/06/00; full list of members (7 pages)
14 April 2000	Registered office changed on 14/04/00 from: park farm hall lane mobberley cheshire WA16 7AF (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
9 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1998	Return made up to 09/06/98; full list of members (6 pages)
23 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned (1 page)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 July 1997	Return made up to 09/06/97; full list of members (6 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 July 1996	Return made up to 09/06/96; full list of members (5 pages)
5 July 1996	Â£ ic 100000/40000 26/09/95 Â£ sr 60000@1=60000 (1 page)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
12 December 1991	Â£ nc 1000/100000 01/09/91 (1 page)
20 April 1988	Company name changed leader construction (U.K.) limit ed\certificate issued on 21/04/88 (2 pages)
16 March 1987	Incorporation (16 pages)
16 March 1987	Certificate of Incorporation (1 page)

D G Cummins & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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