Cube Systems Limited

Company Name	Cube Systems Limited
Company Status	Dissolved
Company Number	02893048
Category	Private Limited Company
Incorporation Date	31 January 1994(30 years, 3 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Names	Quintonbay Limited and Heneghan Civil Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	William Scott
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2010(16 years, 7 months after company formation)
Appointment Duration	9 years (closed 17 September 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Ashfield Road Hale Altrincham Cheshire WA15 9QJ

Director Name	Mr Philip Joseph Heneghan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2010(16 years, 7 months after company formation)
Appointment Duration	9 years (closed 17 September 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	14 Westbourne Grove Withington Manchester M20 1JA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Anna May Heneghan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 1994(1 week, 4 days after company formation)
Appointment Duration	16 years, 7 months (resigned 09 September 2010)
Role	Nurse
Correspondence Address	220 Hale Road Hale Altrincham Cheshire WA15 8EB

Director Name	Patrick Joseph Heneghan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 1994(1 week, 4 days after company formation)
Appointment Duration	16 years, 7 months (resigned 09 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220 Hale Road Hale Altrincham Cheshire WA15 8EB

Secretary Name	Anna May Heneghan
Nationality	Irish
Status	Resigned
Appointed	11 February 1994(1 week, 4 days after company formation)
Appointment Duration	16 years, 7 months (resigned 09 September 2010)
Role	Company Director
Correspondence Address	220 Hale Road Hale Altrincham Cheshire WA15 8EB

Location

Registered Address	16 Ashfield Road Hale Altrincham Cheshire WA15 9QJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

50 at £1	Philip Joseph Heneghan 50.00% Ordinary
50 at £1	William Scott 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,859
Current Liabilities	£3,816

Accounts

Latest Accounts	30 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	30 August

Filing History

9 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
10 January 2016	Total exemption small company accounts made up to 30 March 2015 (4 pages)
23 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 March 2014 (5 pages)
17 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Director's details changed for Philip Joseph Heneghan on 1 June 2013 (2 pages)
17 March 2014	Director's details changed for Philip Joseph Heneghan on 1 June 2013 (2 pages)
3 January 2014	Total exemption small company accounts made up to 30 March 2013 (5 pages)
14 June 2013	Director's details changed for William Scott on 2 April 2013 (2 pages)
14 June 2013	Director's details changed for William Scott on 2 April 2013 (2 pages)
13 June 2013	Registered office address changed from 16 Ashfield Road Hale Altrincham Cheshire WA15 9QJ England on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 11 St James Court 4 Moorland Road Didsbury Manchester M20 6AZ on 13 June 2013 (1 page)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Director's details changed for Philip Joseph Heneghan on 1 March 2012 (2 pages)
5 February 2013	Director's details changed for Philip Joseph Heneghan on 1 March 2012 (2 pages)
28 December 2012	Total exemption small company accounts made up to 30 March 2012 (5 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 30 March 2011 (6 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
3 November 2010	Total exemption small company accounts made up to 30 March 2010 (6 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2010	Registered office address changed from 220 Hale Road Hale Altrincham Cheshire WA15 8EB on 1 November 2010 (2 pages)
1 November 2010	Registered office address changed from 220 Hale Road Hale Altrincham Cheshire WA15 8EB on 1 November 2010 (2 pages)
17 September 2010	Termination of appointment of Anna Heneghan as a director (2 pages)
17 September 2010	Termination of appointment of Anna Heneghan as a secretary (2 pages)
17 September 2010	Appointment of Philip Joseph Heneghan as a director (3 pages)
17 September 2010	Memorandum and Articles of Association (12 pages)
17 September 2010	Appointment of William Scott as a director (3 pages)
17 September 2010	Termination of appointment of Patrick Joseph Heneghan as a director (2 pages)
9 September 2010	Change of name notice (2 pages)
9 September 2010	Company name changed heneghan civil engineering LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-08-14 (3 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
2 February 2010	Total exemption small company accounts made up to 30 March 2009 (6 pages)
18 October 2009	Registered office address changed from 26 Norford Way Rochdale Lancashire OL11 5QS on 18 October 2009 (1 page)
18 October 2009	Director's details changed for Patrick Joseph Heneghan on 7 October 2009 (3 pages)
18 October 2009	Secretary's details changed for Anna May Heneghan on 7 October 2009 (3 pages)
18 October 2009	Director's details changed for Anna May Heneghan on 7 October 2009 (3 pages)
18 October 2009	Director's details changed for Patrick Joseph Heneghan on 7 October 2009 (3 pages)
18 October 2009	Secretary's details changed for Anna May Heneghan on 7 October 2009 (3 pages)
18 October 2009	Director's details changed for Anna May Heneghan on 7 October 2009 (3 pages)
24 April 2009	Return made up to 31/01/09; full list of members (6 pages)
5 February 2009	Total exemption small company accounts made up to 30 March 2008 (5 pages)
13 March 2008	Return made up to 31/01/08; full list of members (6 pages)
30 January 2008	Total exemption small company accounts made up to 30 March 2007 (5 pages)
28 February 2007	Return made up to 31/01/07; full list of members (6 pages)
31 January 2007	Total exemption small company accounts made up to 30 March 2006 (5 pages)
21 December 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 31/01/06; full list of members (6 pages)
29 November 2005	Total exemption small company accounts made up to 30 March 2005 (5 pages)
2 June 2005	Accounting reference date extended from 30/09/04 to 30/03/05 (1 page)
10 February 2005	Return made up to 31/01/05; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 February 2004	Return made up to 31/01/04; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 February 2003	Return made up to 31/01/03; full list of members (6 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 January 2002	Return made up to 31/01/02; full list of members (6 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
8 March 2001	Return made up to 31/01/01; full list of members (6 pages)
11 August 2000	Particulars of contract relating to shares (3 pages)
11 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 August 2000	Ad 08/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 February 2000	Return made up to 31/01/00; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 February 1999	Return made up to 31/01/99; full list of members (6 pages)
5 February 1998	Return made up to 31/01/98; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 February 1997	Return made up to 31/01/97; full list of members (6 pages)
13 April 1996	Return made up to 31/01/96; no change of members (6 pages)
26 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
25 February 1994	Company name changed\certificate issued on 25/02/94 (2 pages)
31 January 1994	Incorporation (18 pages)

Cube Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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