| Company Name | The Cube (Oldham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04389153 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2002(22 years, 2 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Gareth Stott |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Publician |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Stamford Road Lees Lancashire OL4 3LL |
| Secretary Name | Mr Gareth Stott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Publician |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Stamford Road Lees Lancashire OL4 3LL |
| Secretary Name | Kathryn Stott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 September 2007) |
| Role | Company Director |
| Correspondence Address | 74 Stamford Road Oldham Lancashire OL4 3LL |
| Director Name | Thomas Higham |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Auctioneer |
| Correspondence Address | 28 Ivy Green Way Springhead Oldham Lancashire OL4 4PR |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 119 Yorkshire Street Oldham Lancs OL1 3SY |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,930 |
| Cash | £678 |
| Current Liabilities | £68,971 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2007 | Application for striking-off (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: blake house 11 high street lees oldham lancashire OL4 3BH (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 23 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 2 June 2005 | Return made up to 07/03/05; full list of members (8 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 27 February 2004 | Return made up to 07/03/04; full list of members (8 pages) |
| 29 December 2003 | New secretary appointed (2 pages) |
| 29 December 2003 | Director resigned (1 page) |
| 7 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 16 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2003 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: blake house 11 high street oldham lancashire OL4 3BH (1 page) |
| 15 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Registered office changed on 20/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Incorporation (12 pages) |