| Company Name | Cumbria Cruises Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 06031975 |
| Category | Converted / Closed |
| Incorporation Date | 18 December 2006(17 years, 4 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Caroline Jane Sellers |
|---|---|
| Status | Closed |
| Appointed | 26 March 2010(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 December 2015) |
| Role | Company Director |
| Correspondence Address | 1 Angel Square Manchester M60 0AG |
| Director Name | Mr Andrew Paul Lang |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2014(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 December 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Angel Square Manchester M60 0AG |
| Director Name | CWS (No.1) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2011(5 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 December 2015) |
| Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
| Director Name | Mr Philip Robert Jones |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH |
| Director Name | Mr Steven Russell Silver |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT |
| Secretary Name | Mr Philip Robert Jones |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH |
| Director Name | Mr Neil Braithwaite |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 June 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 74 Stockton Lane York YO31 1BN |
| Director Name | Mr Michael David Greenacre |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 2011) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB |
| Director Name | Mr Paul Andrew Hemingway |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 July 2011) |
| Role | Head Of Tax And Treasury |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Southworth Road Newton Le Willows St Helens WA12 0BL |
| Secretary Name | Miss Katherine Elizabeth Eldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 March 2010) |
| Role | Company Director |
| Correspondence Address | 5 Stanley Avenue Hazel Grove Stockport SK7 4ED |
| Director Name | Mr Patrick Moynihan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2011(5 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Angel Square Manchester M60 0AG |
Location
| Registered Address | 1 Angel Square Manchester M60 0AG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Co-operative Travel LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 11 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 11 January |
Filing History
| 15 December 2015 | Resolutions
|
|---|---|
| 15 December 2015 | Forms b & z convert to registered society (2 pages) |
| 11 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
|
| 10 December 2015 | Statement of capital following an allotment of shares on 25 November 2015
|
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 8 July 2015 | Accounts for a dormant company made up to 11 January 2015 (3 pages) |
| 12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 22 July 2014 | Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page) |
| 22 July 2014 | Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 11 January 2014 (3 pages) |
| 6 March 2014 | Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages) |
| 18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 3 May 2013 | Accounts for a dormant company made up to 11 January 2013 (3 pages) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page) |
| 7 June 2012 | Accounts for a dormant company made up to 11 January 2012 (3 pages) |
| 29 February 2012 | Termination of appointment of Paul Hemingway as a director (1 page) |
| 23 February 2012 | Appointment of Mr Patrick Moynihan as a director (2 pages) |
| 21 February 2012 | Appointment of Cws (No.1) Limited as a director (2 pages) |
| 14 February 2012 | Termination of appointment of Michael Greenacre as a director (1 page) |
| 5 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Termination of appointment of Neil Braithwaite as a director (1 page) |
| 25 May 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
| 15 April 2010 | Termination of appointment of Katherine Eldridge as a secretary (1 page) |
| 15 April 2010 | Appointment of Mrs Caroline Jane Sellers as a secretary (1 page) |
| 23 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
| 19 March 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 12 January 2008 (3 pages) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | New secretary appointed (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 27 December 2007 | Return made up to 18/12/07; full list of members (3 pages) |
| 27 December 2007 | Ad 18/12/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: united co-op travel group hamil road burslem stoke on trent ST6 1AJ (1 page) |
| 20 December 2007 | New director appointed (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 13 December 2007 | Accounting reference date extended from 31/12/07 to 11/01/08 (1 page) |
| 5 December 2007 | New director appointed (1 page) |
| 4 December 2007 | New director appointed (1 page) |
| 18 December 2006 | Incorporation (16 pages) |