| Company Name | Blue Cube Developments UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05634101 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kenneth Charles Reason |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Romney Way Wigan Lancashire WN1 2QQ |
| Director Name | Keith Andrew Peet |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Haybrook Court Totley Sheffield South Yorkshire S17 4DY |
| Director Name | Mr Ian Brice Wilson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Property Landlord |
| Country of Residence | England |
| Correspondence Address | 5 Torver Close Wigan Lancashire WN3 5RP |
| Secretary Name | Mr Ian Brice Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Property Landlord |
| Country of Residence | England |
| Correspondence Address | 5 Torver Close Wigan Lancashire WN3 5RP |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£121,356 |
| Cash | £7 |
| Current Liabilities | £141,201 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 14 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 21 December 2009 | Director's details changed for Kenneth Charles Reason on 23 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Kenneth Charles Reason on 23 November 2009 (2 pages) |
| 21 December 2009 | Termination of appointment of Ian Wilson as a secretary (1 page) |
| 21 December 2009 | Termination of appointment of Ian Wilson as a secretary (1 page) |
| 21 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Termination of appointment of Ian Wilson as a director (1 page) |
| 21 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Termination of appointment of Ian Wilson as a director (1 page) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 October 2009 | Registered office address changed from 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 5 October 2009 (1 page) |
| 8 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 20 August 2008 | Appointment terminated director keith peet (1 page) |
| 20 August 2008 | Appointment Terminated Director keith peet (1 page) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 9 April 2008 | Ad 06/03/08 gbp si 97@1=97 gbp ic 3/100 (2 pages) |
| 9 April 2008 | Ad 06/03/08\gbp si 97@1=97\gbp ic 3/100\ (2 pages) |
| 17 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 30 November 2007 | Particulars of mortgage/charge (3 pages) |
| 30 November 2007 | Particulars of mortgage/charge (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 15 December 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 15 December 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 29 November 2006 | Particulars of mortgage/charge (4 pages) |
| 29 November 2006 | Particulars of mortgage/charge (4 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | Ad 28/11/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 January 2006 | Ad 28/11/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Director resigned (1 page) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Director resigned (1 page) |
| 23 November 2005 | Incorporation (12 pages) |
| 23 November 2005 | Incorporation (12 pages) |