QUBE Games Limited

Company Name	QUBE Games Limited
Company Status	Dissolved
Company Number	07230657
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Charlotte Ellen Compton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	3 years, 4 months (closed 10 September 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Christopher Humphreys
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	3 years, 4 months (closed 10 September 2013)
Role	Self Employed
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Ceri Richard John
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Philip Hulme
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Sarah Jane Sophia Blakemore
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Nadine Clokey
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Brittany Storm Hulme
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	1 year (resigned 27 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Elizabeth Mason
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Tiziana Schuster
Date of Birth	November 1992 (Born 31 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Eloise Rose Slack
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Pollyanna Evelyn Williams
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Bethany Wood
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Cariad Wright
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Lucy Wright
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Tracy Xiao
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	China
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Location

Registered Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	20 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	20 October

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2013	Total exemption small company accounts made up to 20 October 2012 (7 pages)
15 July 2013	Total exemption small company accounts made up to 20 October 2012 (7 pages)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 May 2013	Application to strike the company off the register (4 pages)
15 May 2013	Application to strike the company off the register (4 pages)
8 May 2012	Termination of appointment of Lucy Wright as a director on 19 March 2012 (1 page)
8 May 2012	Termination of appointment of Eloise Rose Slack as a director on 19 March 2012 (1 page)
8 May 2012	Termination of appointment of Philip Hulme as a director (1 page)
8 May 2012	Termination of appointment of Cariad Wright as a director on 19 March 2012 (1 page)
8 May 2012	Termination of appointment of Bethany Wood as a director on 19 March 2012 (1 page)
8 May 2012	Termination of appointment of Pollyanna Williams as a director (1 page)
8 May 2012	Termination of appointment of Nadine Clokey as a director on 19 March 2012 (1 page)
8 May 2012	Termination of appointment of Tiziana Schuster as a director (1 page)
8 May 2012	Termination of appointment of Tiziana Schuster as a director on 19 March 2012 (1 page)
8 May 2012	Termination of appointment of Eloise Slack as a director (1 page)
8 May 2012	Termination of appointment of Tracy Xiao as a director (1 page)
8 May 2012	Termination of appointment of Sarah Blakemore as a director (1 page)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 14 (4 pages)
8 May 2012	Termination of appointment of Bethany Wood as a director (1 page)
8 May 2012	Termination of appointment of Lucy Wright as a director (1 page)
8 May 2012	Termination of appointment of Nadine Clokey as a director (1 page)
8 May 2012	Termination of appointment of Tracy Xiao as a director on 19 March 2012 (1 page)
8 May 2012	Termination of appointment of Sarah Jane Sophia Blakemore as a director on 19 March 2012 (1 page)
8 May 2012	Termination of appointment of Elizabeth Mason as a director on 19 March 2012 (1 page)
8 May 2012	Termination of appointment of Elizabeth Mason as a director (1 page)
8 May 2012	Termination of appointment of Cariad Wright as a director (1 page)
8 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 14 (4 pages)
8 May 2012	Termination of appointment of Pollyanna Evelyn Williams as a director on 19 March 2012 (1 page)
8 May 2012	Termination of appointment of Philip Hulme as a director on 19 March 2012 (1 page)
19 January 2012	Total exemption small company accounts made up to 20 October 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 20 October 2011 (4 pages)
12 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (11 pages)
12 May 2011	Termination of appointment of Brittany Hulme as a director (1 page)
12 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (11 pages)
12 May 2011	Termination of appointment of Brittany Hulme as a director (1 page)
7 April 2011	Current accounting period extended from 30 April 2011 to 20 October 2011 (3 pages)
7 April 2011	Current accounting period extended from 30 April 2011 to 20 October 2011 (3 pages)
11 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 14 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 14 (4 pages)
10 May 2010	Appointment of Tracy Xiao as a director (3 pages)
10 May 2010	Appointment of Cariad Wright as a director (3 pages)
10 May 2010	Appointment of Elizabeth Mason as a director (3 pages)
10 May 2010	Appointment of Christopher Humphreys as a director (3 pages)
10 May 2010	Appointment of Tiziana Schuster as a director (3 pages)
10 May 2010	Appointment of Eloise Rose Slack as a director (3 pages)
10 May 2010	Appointment of Lucy Wright as a director (3 pages)
10 May 2010	Appointment of Nadine Clokey as a director (3 pages)
10 May 2010	Appointment of Eloise Rose Slack as a director (3 pages)
10 May 2010	Appointment of Cariad Wright as a director (3 pages)
10 May 2010	Appointment of Bethany Wood as a director (3 pages)
10 May 2010	Appointment of Charlotte Ellen Compton as a director (3 pages)
10 May 2010	Appointment of Tiziana Schuster as a director (3 pages)
10 May 2010	Appointment of Brittany Storm Hulme as a director (3 pages)
10 May 2010	Appointment of Pollyanna Evelyn Williams as a director (3 pages)
10 May 2010	Appointment of Lucy Wright as a director (3 pages)
10 May 2010	Appointment of Bethany Wood as a director (3 pages)
10 May 2010	Appointment of Tracy Xiao as a director (3 pages)
10 May 2010	Appointment of Charlotte Ellen Compton as a director (3 pages)
10 May 2010	Appointment of Sarah Jane Sophia Blakemore as a director (3 pages)
10 May 2010	Appointment of Brittany Storm Hulme as a director (3 pages)
10 May 2010	Appointment of Elizabeth Mason as a director (3 pages)
10 May 2010	Appointment of Pollyanna Evelyn Williams as a director (3 pages)
10 May 2010	Appointment of Sarah Jane Sophia Blakemore as a director (3 pages)
10 May 2010	Appointment of Nadine Clokey as a director (3 pages)
10 May 2010	Appointment of Christopher Humphreys as a director (3 pages)
6 May 2010	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 6 May 2010 (2 pages)
6 May 2010	Termination of appointment of Ceri John as a director (2 pages)
6 May 2010	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 6 May 2010 (2 pages)
6 May 2010	Termination of appointment of Ceri John as a director (2 pages)
6 May 2010	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 6 May 2010 (2 pages)
6 May 2010	Appointment of Phillip Hulme as a director (3 pages)
6 May 2010	Appointment of Phillip Hulme as a director (3 pages)
21 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
21 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)

QUBE Games Limited

Business Activity

Directors

Location

Accounts

Filing History

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