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CUBA-CLOTHING LTD

CUBA-CLOTHING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCUBA-CLOTHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI063926
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CUBA-CLOTHING LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CUBA-CLOTHING LTD located?

    Registered Office Address
    Insurance Chambers
    403 Lisburn Road
    BT9 7EW Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBA-CLOTHING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CUBA-CLOTHING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jul 17, 2023

    		5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Mar 03, 2023

    		5 pages4.69(NI)

    Statement of receipts and payments to Mar 03, 2022

    		5 pages4.69(NI)

    Statement of receipts and payments to Mar 03, 2021

    		5 pages4.69(NI)

    Registered office address changed from 27-29 Scotch Street Dungannon Co Tyrone BT70 1AR Northern Ireland to Insurance Chambers 403 Lisburn Road Belfast Co Antrim BT9 7EW on Mar 06, 2020

    		2 pagesAD01

    Statement of affairs

    		6 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Registration of charge NI0639260003, created on Dec 04, 2019

    		22 pagesMR01

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		11 pagesAA

    Registration of charge NI0639260002, created on Sep 18, 2017

    		43 pagesMR01

    Confirmation statement made on Mar 29, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 15-17 Scotch Street Dungannon BT70 1AR to 27-29 Scotch Street Dungannon Co Tyrone BT70 1AR on Mar 31, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of CUBA-CLOTHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAN, Jane
    38 Meadow Vale
    Quarry Lane
    BT70 1QJ Dungannon
    		Secretary
    38 Meadow Vale
    Quarry Lane
    BT70 1QJ Dungannon
    		Irish145571840001
    MOHAN, Jane
    38 Meadow Vale
    Quarry Lane
    BT70 1QY Dungannon
    		Director
    38 Meadow Vale
    Quarry Lane
    BT70 1QY Dungannon
    		N. IrelandIrish145571840001
    MOHAN, Stephen
    38 Meadow Vale
    Quarry Lane
    BT70 1Q7 Dungannon
    		Director
    38 Meadow Vale
    Quarry Lane
    BT70 1Q7 Dungannon
    		N. IrelandIrish145571830001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL
    		British77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUBA-CLOTHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mohan
    403 Lisburn Road
    BT9 7EW Belfast
    Insurance Chambers
    Co Antrim
    		Jul 01, 2016
    403 Lisburn Road
    BT9 7EW Belfast
    Insurance Chambers
    Co Antrim
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Mohan
    403 Lisburn Road
    BT9 7EW Belfast
    Insurance Chambers
    Co Antrim
    		Jul 01, 2016
    403 Lisburn Road
    BT9 7EW Belfast
    Insurance Chambers
    Co Antrim
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CUBA-CLOTHING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 04, 2019
    Delivered On Dec 04, 2019
    		Outstanding
    Brief description
    First legal charge over the property known as 12 main street, ballymoney in the county of antrim being all of the lands comprised in folio AN233075 county antrim.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 04, 2019Registration of a charge (MR01)
    A registered charge
    Created On Sep 18, 2017
    Delivered On Sep 19, 2017
    		Outstanding
    Brief description
    Debenture over all the assets, undertakings and liabilities of the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 19, 2017Registration of a charge (MR01)
    Debenture
    Created On Jun 03, 2008
    Delivered On Jun 11, 2008
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. By way of mortgage and or charge all the the company's freehold and leasehold proprety both present and future vested in or charged to the company including without prejudice to the generality of the foregoing the company.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jun 11, 2008Registration of a charge (402 NI)
    • Sep 12, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CUBA-CLOTHING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2023Due to be dissolved on
    Mar 04, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Orla Wallace
    Insurance Chambers 403 Lisburn Road
    BT9 7EW Belfast
    County Antrim
    		practitioner
    Insurance Chambers 403 Lisburn Road
    BT9 7EW Belfast
    County Antrim
    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.
    • license: CC0