CUBE CASH & CARRY LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	GRANT THORTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

Annual Return

Last Annual Return	Mar 22, 2007

Filings
Date	Description	Document	Type
Jun 18, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 18, 2015	Notice of final account prior to dissolution	1 pages	4.43

Aug 11, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 14, 2009	legacy	1 pages	288b

Mar 18, 2009	Order of court to wind up	2 pages	COCOMP

Jan 14, 2009	Appointment of a liquidator	1 pages	4.31

Jan 13, 2009	legacy	1 pages	287

Dec 17, 2008	Order of court to wind up	2 pages	COCOMP

Jul 22, 2008	legacy	1 pages	288b

Aug 07, 2007	legacy	1 pages	288b
Jul 18, 2007	legacy	2 pages	288a
Apr 30, 2007	legacy	6 pages	363s
Mar 28, 2007	Full accounts made up to Dec 31, 2004	16 pages	AA
Mar 09, 2007	legacy	1 pages	288c
Jul 25, 2006	legacy	5 pages	395
May 12, 2006	legacy	6 pages	363s
Mar 24, 2005	legacy	8 pages	363s
Mar 18, 2005	legacy	2 pages	88(2)R
Mar 07, 2005	legacy	1 pages	288b
Nov 03, 2004	Accounts for a small company made up to Dec 31, 2003	6 pages	AA
Oct 12, 2004	legacy	9 pages	395
Apr 21, 2004	legacy	7 pages	363s
Dec 18, 2003	Accounts for a small company made up to Dec 31, 2002	5 pages	AA
Apr 29, 2003	legacy	7 pages	363s
Jan 17, 2003	legacy	1 pages	225

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CR SECRETARIES LIMITED First Floor 41 Chalton Street NW1 1JD London	Mar 22, 2002	Mar 22, 2009	Secretary	First Floor 41 Chalton Street NW1 1JD London				757780005
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 22, 2002	Mar 22, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
OSMAN, Nazim 134 Brocket Way IG7 4EX Chigwell Essex	Jul 06, 2007	Dec 03, 2007	Director	134 Brocket Way IG7 4EX Chigwell Essex		British	1958-7	123091990001
PATEL, Dhiru Rambhai 27 Bushmoor Crescent Plumstead SE18 3EG London	Mar 22, 2002	Feb 01, 2005	Director	27 Bushmoor Crescent Plumstead SE18 3EG London	England	British	1956-8	40312080001
PATEL, Jayeshkumar Rambhai 37 Macoma Road Greenwich SE18 2QW London	Jul 30, 2002	Jul 09, 2007	Director	37 Macoma Road Greenwich SE18 2QW London	United Kingdom	British	1955-8	151283140002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 22, 2002	Mar 22, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jul 17, 2006 Delivered On Jul 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re cube cash & carry limited, business premium account, account number 4025882. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 2006Registration of a charge (395)
Guarantee & debenture	Created On Oct 01, 2004 Delivered On Oct 12, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Oct 12, 2004Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

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