CUBIC ACQUISITIONS (NO 1) LIMITED

Overview

Company Name	CUBIC ACQUISITIONS (NO 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05480311
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2005
Date of Cessation	Oct 30, 2012

Summary

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

What is the purpose of CUBIC ACQUISITIONS (NO 1) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CUBIC ACQUISITIONS (NO 1) LIMITED located?

Registered Office Address	Cubic Business Centre 533 Stanningley Road LS13 4EN Leeds England
Undeliverable Registered Office Address	No

What were the previous names of CUBIC ACQUISITIONS (NO 1) LIMITED?

Previous Company Names
Company Name	From	Until
REGENT PROPERTIES (NO 5) LIMITED	Jun 14, 2005	Jun 14, 2005

What are the latest accounts for CUBIC ACQUISITIONS (NO 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for CUBIC ACQUISITIONS (NO 1) LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2012

Application to strike the company off the register

3 pages

DS01

Jun 14, 2012

Annual return made up to Jun 14, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2012	Statement of capital on Jun 14, 2012 Capital: GBP 1	SH01

Mar 12, 2012

Total exemption small company accounts made up to Jun 30, 2011

4 pages

Oct 28, 2011

legacy

3 pages

MG02

Oct 28, 2011

legacy

3 pages

MG02

Oct 28, 2011

legacy

3 pages

MG02

Jun 28, 2011

Annual return made up to Jun 14, 2011 with full list of shareholders

3 pages

AR01

May 20, 2011

Termination of appointment of Cleere Cleere Secretaries Ltd as a secretary

1 pages

TM02

Mar 22, 2011

Total exemption small company accounts made up to Jun 30, 2010

4 pages

Jan 18, 2011

Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on Jan 18, 2011

1 pages

AD01

Aug 03, 2010

Annual return made up to Jun 14, 2010 with full list of shareholders

4 pages

AR01

Mar 17, 2010

Total exemption small company accounts made up to Jun 30, 2009

4 pages

Aug 10, 2009

Total exemption small company accounts made up to Jun 30, 2008

7 pages

Jul 24, 2009

legacy

3 pages

363a

Jul 24, 2009

legacy

1 pages

288c

Aug 01, 2008

legacy

3 pages

363a

Jun 10, 2008

legacy

2 pages

403a

Jun 10, 2008

legacy

3 pages

403a

Jun 10, 2008

legacy

2 pages

403a

May 28, 2008

legacy

5 pages

395

May 28, 2008

legacy

3 pages

395

May 28, 2008

legacy

3 pages

395

May 16, 2008

Memorandum and Articles of Association

9 pages

View All Filings

Who are the officers of CUBIC ACQUISITIONS (NO 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUSSAIN, Mansoor Mahmood 2 Sandmoor Drive Alwoodley LS17 7DG Leeds West Yorkshire	Mar 06, 2007		Director	2 Sandmoor Drive Alwoodley LS17 7DG Leeds West Yorkshire	England	British	1980-4	110312010002
CLEERE SECRETARIES LIMITED Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire United Kingdom	Jun 14, 2005	Apr 01, 2011	Secretary	Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire United Kingdom				100435440008
CLEERE NOMINEES LIMITED 3 Limewood Way Limewood Business Park LS14 1AB Leeds West Yorkshire	Jun 14, 2005	Mar 07, 2007	Director	3 Limewood Way Limewood Business Park LS14 1AB Leeds West Yorkshire				118474830001

View Detailed Information on Officers and People with Significant Control

Does CUBIC ACQUISITIONS (NO 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of rental income	Created On May 23, 2008 Delivered On May 28, 2008	Satisfied	Amount secured £49,200.00 due or to become due from the company to the chargee
	Short particulars The rental income together with all entitlements to interest and the right to repayment and other rights in relation to 33 potternewton heights, chapel allerton, leeds.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions May 28, 2008Registration of a charge (395) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 23, 2008 Delivered On May 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H 33 potternewton heights, leeds t/no WYK725539 fixed charge all buildings and other structures on and items fixed to the property all plant machinery and other items affixed to and forming part of the property on or at any time after, the proceeds of any claim made under the charge.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions May 28, 2008Registration of a charge (395) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 23, 2008 Delivered On May 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions May 28, 2008Registration of a charge (395) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Third party legal charge	Created On Jun 05, 2007 Delivered On Jun 12, 2007	Satisfied	Amount secured All monies due or to become due from CUBIC acquisitions limited to the chargee
	Short particulars L/H property k/a 33 potternewton heights leeds.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 12, 2007Registration of a charge (395) Jun 07, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 05, 2007 Delivered On Jun 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 The Governor and Company of the Bank of Ireland
	Transactions Jun 12, 2007Registration of a charge (395) Jun 07, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of rental income	Created On Jun 05, 2007 Delivered On Jun 12, 2007	Satisfied	Amount secured £940,000.00 due or to become due from the company to
	Short particulars The rental income together with all entitlements to interest and the right to repayment and other rights in relation to 33 potternewton heights chapel allerton leeds,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 12, 2007Registration of a charge (395) Jun 07, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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