THE CUBE (LIVERPOOL) LIMITED
Overview
| Company Name | THE CUBE (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06379187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE CUBE (LIVERPOOL) LIMITED?
- (5540) /
Where is THE CUBE (LIVERPOOL) LIMITED located?
| Registered Office Address | c/o PKF (UK) LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CUBE (LIVERPOOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO 737 LIMITED | Sep 24, 2007 | Sep 24, 2007 |
What are the latest accounts for THE CUBE (LIVERPOOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for THE CUBE (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Registered office address changed from The Cube 1 Concept Steps 25-27 Seel Street Liverpool Merseyside L1 4AU on Mar 05, 2012 | 2 pages | AD01 | ||
Appointment of a liquidator | 2 pages | 4.31 | ||
Order of court to wind up | 2 pages | COCOMP | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Sep 24, 2008 with full list of shareholders | 4 pages | AR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Appointment of William Burleigh as a director | 3 pages | AP01 | ||
Appointment of George Rogers as a director | 3 pages | AP01 | ||
Termination of appointment of Micheal Palombella as a director | 1 pages | TM01 | ||
Termination of appointment of Darren Carden as a director | 1 pages | TM01 | ||
Termination of appointment of Darren Carden as a secretary | 1 pages | TM02 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Total exemption full accounts made up to Sep 30, 2008 | 7 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Who are the officers of THE CUBE (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURLEIGH, William | Director | 25-27 Seel Street L1 4AU Liverpool 1 Concert Steps Merseyside | United Kingdom | British | 152041560001 | |||||
| ROGERS, George | Director | 25-27 Seel Street L14 4AU Liverpool 1 Concert Steps Merseyside | United Kingdom | British | 152041450001 | |||||
| CARDEN, Darren | Secretary | Beach Road FY5 1EF Thornton-Cleveleys 11 Lancashire England | British | 133817290001 | ||||||
| UNSWORTH, Ian Mcdonald | Secretary | 64 Granville Park West Aughton L39 5HS Ormskirk Lancashire | British | 101737380001 | ||||||
| BRABNERS SECRETARIES LIMITED | Secretary | Horton House Exchange Flags L2 3YL Liverpool Merseyside | 124689610001 | |||||||
| CARDEN, Darren | Director | Beach Road FY5 1EF Thornton-Cleveleys 11 Lancashire England | British | 133817290001 | ||||||
| PALOMBELLA, Michael Keith | Director | Park Lane L20 6DJ Bootle 53 Merseyside United Kingdom | England | British | 140201820001 | |||||
| ROGERS, Alan George | Director | 43 Granville Park West Aughton L39 5HS Ormskirk Lancashire | England | English | 108353280001 | |||||
| UNSWORTH, Ian Mcdonald | Director | 64 Granville Park West Aughton L39 5HS Ormskirk Lancashire | England | British | 101737380001 | |||||
| BRABNERS DIRECTORS LIMITED | Director | Horton House Exchange Flags L2 3YL Liverpool Merseyside | 124689600001 |
Does THE CUBE (LIVERPOOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 13, 2008 Delivered On Mar 20, 2008 | Outstanding | Amount secured All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does THE CUBE (LIVERPOOL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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