| Company Name | Cubed Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05115177 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2004(20 years ago) |
| Dissolution Date | 16 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Jason Stuart Parkin |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Newbrook Road Overhulton Bolton Lancashire BL5 1EP |
| Secretary Name | Lucy Margret Parkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(1 year, 2 months after company formation) |
| Appointment Duration | 9 years (closed 16 July 2014) |
| Role | Secretary |
| Correspondence Address | 27 Newbrook Road Overmilton Bolton Lancashire BL5 1EP |
| Director Name | Martin Binns |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Market Street Stoneclough Radcliffe Manchester M26 1HF |
| Secretary Name | Mr Jason Stuart Parkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Newbrook Road Overhulton Bolton Lancashire BL5 1EP |
Location
| Registered Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at 1 | Jason Parkin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,037 |
| Cash | £3,992 |
| Current Liabilities | £167,202 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 2014 | Liquidators' statement of receipts and payments to 21 December 2013 (5 pages) |
| 14 January 2014 | Liquidators statement of receipts and payments to 21 December 2013 (5 pages) |
| 21 August 2013 | Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages) |
| 15 February 2013 | Liquidators' statement of receipts and payments to 21 December 2012 (5 pages) |
| 15 February 2013 | Liquidators statement of receipts and payments to 21 December 2012 (5 pages) |
| 3 July 2012 | Liquidators' statement of receipts and payments to 21 June 2012 (5 pages) |
| 3 July 2012 | Liquidators statement of receipts and payments to 21 June 2012 (5 pages) |
| 23 January 2012 | Liquidators statement of receipts and payments to 21 December 2011 (5 pages) |
| 23 January 2012 | Liquidators' statement of receipts and payments to 21 December 2011 (5 pages) |
| 26 July 2011 | Liquidators' statement of receipts and payments to 21 June 2011 (5 pages) |
| 26 July 2011 | Liquidators statement of receipts and payments to 21 June 2011 (5 pages) |
| 25 January 2011 | Liquidators statement of receipts and payments to 21 December 2010 (5 pages) |
| 25 January 2011 | Liquidators' statement of receipts and payments to 21 December 2010 (5 pages) |
| 4 January 2010 | Statement of affairs with form 4.19 (8 pages) |
| 4 January 2010 | Appointment of a voluntary liquidator (2 pages) |
| 4 January 2010 | Resolutions
|
| 19 December 2009 | Registered office address changed from Unit 5 Weavers Corner Hampson Street Horwich Bolton Lancs BL6 7JH on 19 December 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 8 February 2009 | Amended accounts made up to 30 April 2008 (6 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 30 April 2008 (15 pages) |
| 29 April 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 5 November 2007 | Full accounts made up to 30 April 2007 (6 pages) |
| 30 April 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 27 newbrook road overhulton bolton lancashire BL5 1EP (1 page) |
| 10 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 19 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | New secretary appointed (2 pages) |
| 2 July 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 17 June 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 28 April 2004 | Incorporation (19 pages) |