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CUBE WEST MANAGEMENT LIMITED

CUBE WEST MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCUBE WEST MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05733053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUBE WEST MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CUBE WEST MANAGEMENT LIMITED located?

    Registered Office Address
    Cube Management Centre Unit 196
    Wharfside Street
    B1 1RN Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBE WEST MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for CUBE WEST MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from May 31, 2016 to Nov 30, 2016

    		3 pagesAA01

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B2 2HJ

    		2 pagesAD03

    Register inspection address has been changed to One Eleven Edmund Street Birmingham B2 2HJ

    		2 pagesAD02

    Annual return made up to May 03, 2016 with full list of shareholders

    		22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		8 pagesAA

    Annual return made up to May 03, 2015

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		8 pagesAA

    Annual return made up to May 03, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		8 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Mr Neil Anthony Edginton on May 14, 2013

    		3 pagesCH01

    Accounts for a dormant company made up to May 31, 2012

    		8 pagesAA

    Annual return made up to May 03, 2012

    		14 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		8 pagesAA

    Termination of appointment of Anthony Mccourt as a director

    		2 pagesTM01

    Miscellaneous

    Minutes of meeting
    		2 pagesMISC

    Termination of appointment of Peter Rowbottom as a secretary

    		2 pagesTM02

    Accounts for a dormant company made up to May 31, 2010

    		8 pagesAA

    Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on May 18, 2011

    		2 pagesAD01

    Register inspection address has been changed

    		2 pagesAD02

    Annual return made up to May 03, 2011

    		14 pagesAR01
    View All Filings

    Who are the officers of CUBE WEST MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGINTON, Neil Anthony
    196 Wharfside Street
    B1 1RN Birmingham
    The Cube Management Centre
    		Director
    196 Wharfside Street
    B1 1RN Birmingham
    The Cube Management Centre
    		United KingdomBritishProject Manager94043320002
    ROWBOTTOM, Peter Graham
    Unit 196
    Wharfside Street
    B1 1RN Birmingham
    Cube Management Centre
    		Secretary
    Unit 196
    Wharfside Street
    B1 1RN Birmingham
    Cube Management Centre
    		English9299320001
    BILLINGHAM, Mark
    61/63 Wharfside Street
    The Mailbox
    B1 1XL Birmingham
    		Director
    61/63 Wharfside Street
    The Mailbox
    B1 1XL Birmingham
    		EnglandBritishDirector111210110013
    MCCOURT, Anthony
    Plumtree Court
    EC4A 4HT London
    12
    		Director
    Plumtree Court
    EC4A 4HT London
    12
    		United KingdomBritishPoject Manager150476270001
    View Detailed Information on Officers and People with Significant Control

    Does CUBE WEST MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 10, 2010
    Delivered On Nov 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee on any account whatsoever
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 18, 2010Registration of a charge (MG01)
    • Nov 28, 2016Satisfaction of a charge (MR04)
    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.
    • license: CC0