Blue Cube ICT Limited

Company Name	Blue Cube ICT Limited
Company Status	Dissolved
Company Number	05257291
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)
Dissolution Date	19 November 2014 (9 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr William Price
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2004(same day as company formation)
Role	Ict Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Kendal Drive Rainford St. Helens Merseyside WA11 7LF

Secretary Name	Mr Paul McKittrick
Nationality	British
Status	Closed
Appointed	07 March 2007(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 19 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Langford Road Liverpool Merseyside L19 3RA

Director Name	Paul Blanchard
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Ict Consultant
Correspondence Address	19 Willsford Avenue Melling Merseyside L31 1JN

Director Name	John Crump
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Ict Consultant
Correspondence Address	80 Falconers Green Kingswood Warrington Cheshire WA5 7XD

Secretary Name	Mr William Price
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Ict Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Kendal Drive Rainford St. Helens Merseyside WA11 7LF

Director Name	Pc World Ltd (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	2 Fairfield Road Ainsdale Southport Merseyside PR8 3LH

Secretary Name	Fairfield Formations Ltd (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	2 Fairfield Road Ainsdale Southport Merseyside PR8 3LH

Location

Registered Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2007
Net Worth	£40,275
Cash	£45,561
Current Liabilities	£218,578

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 November 2014	Final Gazette dissolved following liquidation (1 page)
19 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2014	Final Gazette dissolved following liquidation (1 page)
19 August 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 August 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 February 2014	Liquidators' statement of receipts and payments to 1 February 2014 (5 pages)
28 February 2014	Liquidators statement of receipts and payments to 1 February 2014 (5 pages)
28 February 2014	Liquidators statement of receipts and payments to 1 February 2014 (5 pages)
28 February 2014	Liquidators' statement of receipts and payments to 1 February 2014 (5 pages)
3 September 2013	Liquidators statement of receipts and payments to 1 August 2013 (5 pages)
3 September 2013	Liquidators' statement of receipts and payments to 1 August 2013 (5 pages)
3 September 2013	Liquidators' statement of receipts and payments to 1 August 2013 (5 pages)
3 September 2013	Liquidators statement of receipts and payments to 1 August 2013 (5 pages)
24 July 2013	Registered office address changed from C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF on 24 July 2013 (2 pages)
24 July 2013	Court order insolvency:o/c - replacement of liquidator (26 pages)
24 July 2013	Court order insolvency:o/c - replacement of liquidator (26 pages)
24 July 2013	Appointment of a voluntary liquidator (1 page)
24 July 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
24 July 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
24 July 2013	Appointment of a voluntary liquidator (1 page)
24 July 2013	Registered office address changed from C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF on 24 July 2013 (2 pages)
13 February 2013	Liquidators statement of receipts and payments to 1 February 2013 (5 pages)
13 February 2013	Liquidators statement of receipts and payments to 1 February 2013 (5 pages)
13 February 2013	Liquidators' statement of receipts and payments to 1 February 2013 (5 pages)
13 February 2013	Liquidators' statement of receipts and payments to 1 February 2013 (5 pages)
9 August 2012	Liquidators statement of receipts and payments to 1 August 2012 (5 pages)
9 August 2012	Liquidators statement of receipts and payments to 1 August 2012 (5 pages)
9 August 2012	Liquidators' statement of receipts and payments to 1 August 2012 (5 pages)
9 August 2012	Liquidators' statement of receipts and payments to 1 August 2012 (5 pages)
10 February 2012	Liquidators statement of receipts and payments to 1 February 2012 (5 pages)
10 February 2012	Liquidators' statement of receipts and payments to 1 February 2012 (5 pages)
10 February 2012	Liquidators' statement of receipts and payments to 1 February 2012 (5 pages)
10 February 2012	Liquidators statement of receipts and payments to 1 February 2012 (5 pages)
9 August 2011	Liquidators statement of receipts and payments to 1 August 2011 (5 pages)
9 August 2011	Liquidators' statement of receipts and payments to 1 August 2011 (5 pages)
9 August 2011	Liquidators' statement of receipts and payments to 1 August 2011 (5 pages)
9 August 2011	Liquidators statement of receipts and payments to 1 August 2011 (5 pages)
10 February 2011	Liquidators' statement of receipts and payments to 1 February 2011 (5 pages)
10 February 2011	Liquidators statement of receipts and payments to 1 February 2011 (5 pages)
10 February 2011	Liquidators statement of receipts and payments to 1 February 2011 (5 pages)
10 February 2011	Liquidators' statement of receipts and payments to 1 February 2011 (5 pages)
17 August 2010	Liquidators statement of receipts and payments to 1 August 2010 (5 pages)
17 August 2010	Liquidators statement of receipts and payments to 1 August 2010 (5 pages)
17 August 2010	Liquidators' statement of receipts and payments to 1 August 2010 (5 pages)
17 August 2010	Liquidators' statement of receipts and payments to 1 August 2010 (5 pages)
1 March 2010	Liquidators statement of receipts and payments to 1 February 2010 (5 pages)
1 March 2010	Liquidators' statement of receipts and payments to 1 February 2010 (5 pages)
1 March 2010	Liquidators' statement of receipts and payments to 1 February 2010 (5 pages)
1 March 2010	Liquidators statement of receipts and payments to 1 February 2010 (5 pages)
8 February 2009	Registered office changed on 08/02/2009 from first floor 5 union court liverpool merseyside L2 4SJ united kingdom (1 page)
8 February 2009	Registered office changed on 08/02/2009 from first floor 5 union court liverpool merseyside L2 4SJ united kingdom (1 page)
7 February 2009	Appointment of a voluntary liquidator (1 page)
7 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2009	Statement of affairs with form 4.19 (5 pages)
7 February 2009	Statement of affairs with form 4.19 (5 pages)
7 February 2009	Appointment of a voluntary liquidator (1 page)
7 November 2008	Return made up to 12/10/08; full list of members (3 pages)
7 November 2008	Return made up to 12/10/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 March 2008	Return made up to 12/10/07; full list of members (4 pages)
7 March 2008	Return made up to 12/10/07; full list of members (4 pages)
7 March 2008	Registered office changed on 07/03/2008 from suite 102 the cotton exchange old hall street liverpool merseyside L3 9LQ (1 page)
7 March 2008	Location of debenture register (1 page)
7 March 2008	Location of register of members (1 page)
7 March 2008	Location of debenture register (1 page)
7 March 2008	Registered office changed on 07/03/2008 from suite 102 the cotton exchange old hall street liverpool merseyside L3 9LQ (1 page)
7 March 2008	Location of register of members (1 page)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
22 March 2007	Particulars of mortgage/charge (5 pages)
22 March 2007	Particulars of mortgage/charge (5 pages)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
9 November 2006	Return made up to 12/10/06; full list of members (3 pages)
9 November 2006	Return made up to 12/10/06; full list of members (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
6 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 January 2006	Registered office changed on 18/01/06 from: 2 fairfield road ainsdale southport merseyside PR8 3LH (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 2 fairfield road ainsdale southport merseyside PR8 3LH (1 page)
12 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005	Return made up to 12/10/05; full list of members (3 pages)
12 October 2005	Return made up to 12/10/05; full list of members (3 pages)
10 December 2004	Particulars of mortgage/charge (5 pages)
10 December 2004	Particulars of mortgage/charge (5 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
12 October 2004	Incorporation (11 pages)
12 October 2004	Incorporation (11 pages)

Blue Cube ICT Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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