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Cumberland One Limited

Cumberland One Limited is a liquidation company incorporated on 11 June 2014 with the registered office located in Southampton, Hampshire. Cumberland One Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
09082137
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2023 (2 years 5 months ago)
Next confirmation dated 11 June 2024
Was due on 25 June 2024 (1 year 4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
Office D, Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 17 Jan 2024 (1 year 10 months ago)
Previous address was First Floor Oxford House 14-18 College Street Southampton SO14 3EJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Lainston Holdings Limited
PSC
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Mutual Companies
Hog Wort Brewery Limited
Steven Patrick Joseph Brinley Egan is a mutual person.
Active
Cocky Pub Co Limited
Steven Patrick Joseph Brinley Egan is a mutual person.
Active
Lainston Dutchman Limited
Steven Patrick Joseph Brinley Egan is a mutual person.
Active
Lainston Dunkeswell Limited
Steven Patrick Joseph Brinley Egan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£774.7K
Increased by £135.91K (+21%)
Total Liabilities
-£825.68K
Increased by £204.18K (+33%)
Net Assets
-£50.97K
Decreased by £68.27K (-395%)
Debt Ratio (%)
107%
Increased by 9.29% (+10%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 17 Jan 2024
Mr Steven Patrick Joseph Brinley Egan Appointed
1 Year 11 Months Ago on 11 Dec 2023
Russell Tom Clarke Resigned
1 Year 11 Months Ago on 11 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Micro Accounts Submitted
3 Years Ago on 29 Dec 2021
Micro Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 8 January 2025
Submitted on 12 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Apr 2024
Statement of affairs
Submitted on 29 Jan 2024
Registered office address changed from First Floor Oxford House 14-18 College Street Southampton SO14 3EJ England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 17 January 2024
Submitted on 17 Jan 2024
Resolutions
Submitted on 17 Jan 2024
Appointment of a voluntary liquidator
Submitted on 17 Jan 2024
Termination of appointment of Russell Tom Clarke as a director on 11 December 2023
Submitted on 21 Dec 2023
Appointment of Mr Steven Patrick Joseph Brinley Egan as a director on 11 December 2023
Submitted on 21 Dec 2023
Registration of charge 090821370002, created on 14 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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