CUB LIMITED

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

    Company NameCUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05987071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CUB LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CUB LIMITED located?

    Registered Office Address
    Mmt Centre Severn Bridge
    Aust
    BS35 4BL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CUB 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

    Annual return made up to Nov 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2011

    Statement of capital on Dec 16, 2011

    • Capital: GBP 160
    SH01

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

    6 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for David Herrmann on Sep 01, 2010

    2 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for John William Gannon on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of CUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRMANN, David
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Mmt Centre
    United Kingdom
    Secretary
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Mmt Centre
    United Kingdom
    Other138147790001
    CHASE GARDENER, Paul Simon
    27 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    Director
    27 Prince Consort Drive
    SL5 8AW Ascot
    Berkshire
    United KingdomBritishDirector116010950001
    GANNON, John William
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Mmt Centre
    United Kingdom
    Director
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Mmt Centre
    United Kingdom
    United KingdomBritishSolicitor/Insurance118165570001
    SWEENEY, Hazel
    Pen-Yr-Hoel
    17 Baugh Gardens, Bromley Heath
    BS16 6PN Bristol
    Secretary
    Pen-Yr-Hoel
    17 Baugh Gardens, Bromley Heath
    BS16 6PN Bristol
    British112733340001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    GAME, Mark Richard
    44 Middleton Avenue
    DA14 6JH Sidcup
    Kent
    Director
    44 Middleton Avenue
    DA14 6JH Sidcup
    Kent
    EnglandBritishDevelopment Director118173390001
    HOLMAN, Martyn John
    5 Tavy Close
    Chandler's Ford
    SO53 4SN Eastleigh
    Hampshire
    Director
    5 Tavy Close
    Chandler's Ford
    SO53 4SN Eastleigh
    Hampshire
    EnglandBritishInsurance169793580002

    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