| Company Name | Cube 52 It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07994443 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2012(12 years, 1 month ago) |
| Dissolution Date | 7 December 2018 (5 years, 4 months ago) |
| Previous Name | Perseverance Hire (Tools) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Matthew Munson |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
| Director Name | Mr Robin David Ellis |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 May 2013(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
| Secretary Name | Mr Malcolm Rooker |
|---|---|
| Status | Closed |
| Appointed | 01 August 2014(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 December 2018) |
| Role | Company Director |
| Correspondence Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
| Secretary Name | Matthew Munson |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brookleigh Milley Road Waltham St Lawrence Berkshire RG10 0JR |
| Director Name | Mrs Helen Munson |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2012(4 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 14 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookleigh Milley Road Waltham St Lawrence Berkshire RG10 0JR |
Location
| Registered Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 January 2017 | Liquidators' statement of receipts and payments to 24 November 2016 (8 pages) |
|---|---|
| 27 May 2016 | Registered office address changed from Parsonage Chambers 3 Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 27 May 2016 (2 pages) |
| 6 December 2015 | Registered office address changed from Spitfire House Ruscombe Lane Ruscombe Reading Berkshire RG10 9JT England to Parsonage Chambers 3 Parsonage Manchester M3 2HW on 6 December 2015 (2 pages) |
| 3 December 2015 | Resolutions
|
| 3 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2015 | Statement of affairs with form 4.19 (6 pages) |
| 5 November 2015 | Registered office address changed from Brookleigh Milley Road Waltham St Lawrence Berkshire RG10 0JR to Spitfire House Ruscombe Lane Ruscombe Reading Berkshire RG10 9JT on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from Brookleigh Milley Road Waltham St Lawrence Berkshire RG10 0JR to Spitfire House Ruscombe Lane Ruscombe Reading Berkshire RG10 9JT on 5 November 2015 (1 page) |
| 24 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 29 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 9 September 2014 | Termination of appointment of Matthew Munson as a secretary on 1 August 2014 (1 page) |
| 9 September 2014 | Appointment of Mr Malcolm Rooker as a secretary on 1 August 2014 (2 pages) |
| 9 September 2014 | Termination of appointment of Matthew Munson as a secretary on 1 August 2014 (1 page) |
| 9 September 2014 | Appointment of Mr Malcolm Rooker as a secretary on 1 August 2014 (2 pages) |
| 29 April 2014 | Resolutions
|
| 12 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 17 June 2013 | Registration of charge 079944430001 (5 pages) |
| 15 May 2013 | Appointment of Mr Robin David Ellis as a director (2 pages) |
| 15 May 2013 | Termination of appointment of Helen Munson as a director (1 page) |
| 15 April 2013 | Company name changed perseverance hire (tools) LIMITED\certificate issued on 15/04/13
|
| 31 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 July 2012 | Appointment of Mrs Helen Munson as a director (2 pages) |
| 22 April 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 16 March 2012 | Incorporation (44 pages) |