| Company Name | Cubik North West Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06798084 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Karl Lawrence Barker |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 344 Manchester Road Worsley Manchester M28 3WE |
| Director Name | Mrs Barbara Judith Futers |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Alkrington Green Middleton Manchester M24 1ED |
Location
| Registered Address | 56 Princess Street Manchester M1 6HS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karl Lawrence Barker 50.00% Ordinary |
|---|---|
| 49 at £1 | Barbara Judith Futers 49.00% Ordinary |
| 1 at £1 | David Watson 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2013 | Application to strike the company off the register (4 pages) |
| 30 December 2013 | Application to strike the company off the register (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 12 March 2013 | Termination of appointment of Barbara Futers as a director (1 page) |
| 12 March 2013 | Termination of appointment of Barbara Futers as a director (1 page) |
| 18 February 2013 | Director's details changed for Mrs Barbara Judith Futers on 1 November 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Director's details changed for Mrs Barbara Judith Futers on 1 November 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Director's details changed for Mrs Barbara Judith Futers on 1 November 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 27 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 9 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Registered office address changed from 4-6 Breightmet Street Bolton Lancashire BL2 1BR on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from 4-6 Breightmet Street Bolton Lancashire BL2 1BR on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from 4-6 Breightmet Street Bolton Lancashire BL2 1BR on 1 February 2011 (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 February 2010 | Director's details changed for Mrs Barbara Judith Futers on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Barbara Judith Futers on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Mrs Barbara Judith Futers on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 11 February 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 21 January 2009 | Incorporation (16 pages) |
| 21 January 2009 | Incorporation (16 pages) |