CUBIT LIMITED
Overview
| Company Name | CUBIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02184901 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUBIT LIMITED?
- (2852) /
Where is CUBIT LIMITED located?
| Registered Office Address | Harriet Drive Heathcote Industrial Estate Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOUCHCALL LIMITED | Oct 29, 1987 | Oct 29, 1987 |
What are the latest accounts for CUBIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 1990 |
What are the latest filings for CUBIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
A selection of mortgage documents registered before 1 January 1995 | 16 pages | PRE95M | ||||||||||
legacy | pages | 405(2) | ||||||||||
Receiver's abstract of receipts and payments | pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | pages | 3.6 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Administrative Receiver's report | pages | 3.10 | ||||||||||
legacy | pages | 405(1) | ||||||||||
legacy | pages | SPEC PEN | ||||||||||
legacy | pages | SPEC PEN | ||||||||||
legacy | pages | 405(1) | ||||||||||
Full accounts made up to Mar 31, 1990 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Full accounts made up to Mar 31, 1989 | pages | AA | ||||||||||
legacy | pages | 88(2)R | ||||||||||
legacy | pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 395 | ||||||||||
Who are the officers of CUBIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, John Howard Damon | Secretary | The Old Bakery The Green CV35 Hatton Warwickshire | British | 67745860001 | ||||||
| HARRISON, John Howard Damon | Director | The Old Bakery The Green CV35 Hatton Warwickshire | British | 67745860001 | ||||||
| CRESSMAN, Richard Wayne | Director | The Croft St Peters Lane Bickenhill B92 0DR Solihull West Midlands | British | 62490520001 | ||||||
| GROOM, Michael John | Director | 10 Clarendon Street WV3 9PP Wolverhampton West Midlands | English | 8350290002 |
Does CUBIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jul 02, 1990 Delivered On Jul 05, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Jul 02, 1990 Delivered On Jul 05, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All patent applications as defined in schedule attached to doc M360C. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Debenture | Created On Sep 15, 1988 Delivered On Sep 20, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
Does CUBIT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
| ||||||||||||||||||||
| 2 |
| Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0