ELDON STREET (CUBE) LIMITED

Overview

Company Name	ELDON STREET (CUBE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04407267
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2002
Date of Cessation	Aug 04, 2022

Summary

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

What is the purpose of ELDON STREET (CUBE) LIMITED?

(7415) /

Where is ELDON STREET (CUBE) LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ELDON STREET (CUBE) LIMITED?

Previous Company Names
Company Name	From	Until
TOWERROTOR LIMITED	Apr 02, 2002	Apr 02, 2002

What are the latest accounts for ELDON STREET (CUBE) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for ELDON STREET (CUBE) LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 04, 2022	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

Mar 23, 2022	Termination of appointment of Richard Harper as a director on Mar 02, 2022	1 pages	TM01

Feb 11, 2022	Liquidators' statement of receipts and payments to Jan 16, 2022	8 pages	4.68

Aug 19, 2021	Liquidators' statement of receipts and payments to Jul 16, 2021	8 pages	4.68

Feb 19, 2021	Liquidators' statement of receipts and payments to Jan 16, 2021	9 pages	4.68

Oct 23, 2020	Liquidators' statement of receipts and payments to Jul 16, 2020	8 pages	4.68

Feb 19, 2020	Liquidators' statement of receipts and payments to Jan 16, 2020	8 pages	4.68

Aug 22, 2019	Liquidators' statement of receipts and payments to Jul 16, 2019	8 pages	4.68

Apr 16, 2019	Insolvency filing INSOLVENCY:re sec of state release of liq	4 pages	LIQ MISC

Feb 13, 2019	Liquidators' statement of receipts and payments to Jan 16, 2019	8 pages	4.68

Jan 24, 2019	Removal of liquidator by court order	10 pages	LIQ10

Nov 05, 2018	Insolvency filing Insolvency:s/s cert. Release of liqudator	4 pages	LIQ MISC

Sep 02, 2018	Appointment of a voluntary liquidator	12 pages	600

Aug 20, 2018	Liquidators' statement of receipts and payments to Jul 16, 2018	8 pages	4.68

Aug 16, 2018	Removal of liquidator by court order	11 pages	LIQ10

May 14, 2018	Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018	1 pages	TM01

Apr 27, 2018	Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018	3 pages	TM01

Feb 14, 2018	Liquidators' statement of receipts and payments to Jan 16, 2018	8 pages	4.68

Aug 16, 2017	Liquidators' statement of receipts and payments to Jul 16, 2017	8 pages	4.68

Feb 22, 2017	Liquidators' statement of receipts and payments to Jan 16, 2017	8 pages	4.68

Nov 03, 2016	Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 03, 2016	2 pages	AD01

Aug 08, 2016	Liquidators' statement of receipts and payments to Jul 16, 2016	9 pages	4.68

Feb 11, 2016	Liquidators' statement of receipts and payments to Jan 16, 2016	8 pages	4.68

Aug 10, 2015	Liquidators' statement of receipts and payments to Jul 16, 2015	8 pages	4.68

View All Filings

Who are the officers of ELDON STREET (CUBE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Margaret 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire	Apr 09, 2002	Jan 04, 2010	Secretary	19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire		British		74682700003
UPTON, Emily Sarnia Everard 6b Wetherby Mansions Earls Court Square SW5 9DJ London	Feb 09, 2007	Jan 04, 2010	Secretary	6b Wetherby Mansions Earls Court Square SW5 9DJ London		British		88743050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 2002	Apr 09, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLAKEMORE, James Corry Lower Addison Gardens W14 8BQ London 8	Jul 15, 2004	Nov 05, 2008	Director	Lower Addison Gardens W14 8BQ London 8	United Kingdom	American	1967-11	86416170002
BRERETON, Anthony John Patrick The Spittle House Prestbury SK10 4JL Macclesfield Cheshire	Dec 22, 2008	Mar 02, 2018	Director	The Spittle House Prestbury SK10 4JL Macclesfield Cheshire	England	British	1948-6	94217560001
HANSELL, Peter Edward Joseph 4 Claygate Road W13 9XG London	Nov 24, 2005	Oct 23, 2008	Director	4 Claygate Road W13 9XG London	United Kingdom	British	1966-3	106927750001
HARPER, Richard 21 St Andrews Road Caversham Heights Caversham RG4 7PH Reading Berkshire	Dec 22, 2008	Mar 02, 2022	Director	21 St Andrews Road Caversham Heights Caversham RG4 7PH Reading Berkshire	England	British	1961-5	52832430002
HILL, Nicholas Mark Lalor 36 Hazlewell Road SW15 6LR London	Dec 12, 2002	Nov 24, 2005	Director	36 Hazlewell Road SW15 6LR London	United Kingdom	British	1963-8	76547250001
LEE, Wilson Yao-Chang 5 Frognall Way NW3 6XE London	Apr 09, 2002	Jul 15, 2004	Director	5 Frognall Way NW3 6XE London	United Kingdom	British,American	1961-4	142924360001
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Apr 09, 2002	Jan 29, 2004	Director	37 Aberdeen Road N5 2YG London		British	1968-3	62947400001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Jul 15, 2004	Oct 23, 2008	Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 02, 2002	Apr 09, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ELDON STREET (CUBE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2009	Commencement of winding up
Aug 04, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian C. Oakley-Smith Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Nov 30, 2010	Dec 24, 2018
Derek Howell Hillhouse Richmond Hill BH2 6HR Bournemouth	practitioner	Hillhouse Richmond Hill BH2 6HR Bournemouth	Jul 17, 2009	Mar 22, 2013
Stephen Roland Browne Pricewaterhousecoopers Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Hill House BH2 6HR Richmond Hill Bournemouth	Jul 17, 2009	Nov 30, 2010
Edward John Macnamara 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 16, 2018
Gillian Eleanor Bruce 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 16, 2018
Julian Guy Parr Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 22, 2013	Jul 16, 2018

View Detailed Information on Insolvency Cases

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.
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