CUBBIN AND NORTH LIMITED - Sale of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Cubbin And North Ltd

CUBBIN AND NORTH LIMITED was founded on 1974-05-28 and has its registered office in Chapel Street. The organisation's status is listed as "Liquidation". Cubbin And North Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
CUBBIN AND NORTH LIMITED

C/O BEGBIES TRAYNOR 1 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU Other companies in PR1

Filing Information

Company Number		01171863
Company ID Number		01171863
Date formed		1974-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/1999
Account next due		31/10/2001
Latest return		09/09/2000
Return next due		07/10/2001
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2019-01-06 22:03:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBBIN AND NORTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABBEY PAYROLL SERVICES LIMITED SKM ACCOUNTANTS (NORTH WEST) LIMITED

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Company Officers of CUBBIN AND NORTH LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN GRANT FRANCIS	Company Secretary	2000-07-01
IAN WARD CUBBIN	Director	1991-10-06
MICHAEL JOHN GRANT FRANCIS	Director	1998-01-01
PAUL HARMAN NORTH	Director	1991-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ARTHUR HERRIES	Company Secretary	1991-10-06	2000-06-30
ROBERT ARTHUR HERRIES	Director	1991-10-06	1999-01-04
STEPHEN HAROLD CROFT	Director	1993-01-26	1998-10-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/18 FROM Begbies Traynor 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU
2018-09-12	4.68	Liquidators' statement of receipts and payments to 2018-07-28
2018-03-22	4.68	Liquidators' statement of receipts and payments to 2018-01-28
2017-08-25	4.68	Liquidators' statement of receipts and payments to 2017-07-28
2017-02-28	4.68	Liquidators' statement of receipts and payments to 2017-01-28
2016-08-24	600	Appointment of a voluntary liquidator
2016-08-24	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator
2016-08-24	4.40	Notice of ceasing to act as a voluntary liquidator
2016-08-17	4.68	Liquidators' statement of receipts and payments to 2016-07-28
2016-03-03	4.68	Liquidators' statement of receipts and payments to 2016-01-28
2016-01-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2015
2016-01-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015
2014-08-14	4.68	Liquidators' statement of receipts and payments to 2014-07-28
2014-07-29	4.68	Liquidators' statement of receipts and payments to 2014-01-28
2013-08-02	4.68	Liquidators' statement of receipts and payments to 2013-07-28
2013-02-20	4.68	Liquidators' statement of receipts and payments to 2013-01-28
2012-08-10	4.68	Liquidators' statement of receipts and payments to 2012-07-28
2012-02-13	4.68	Liquidators' statement of receipts and payments to 2012-01-28
2011-08-11	4.68	Liquidators' statement of receipts and payments to 2011-07-28
2011-02-11	4.68	Liquidators' statement of receipts and payments to 2011-01-28
2010-08-19	4.68	Liquidators' statement of receipts and payments to 2010-07-28
2010-02-12	4.68	Liquidators' statement of receipts and payments to 2010-01-28
2009-08-19	4.68	Liquidators' statement of receipts and payments to 2009-07-28
2009-02-11	4.68	Liquidators' statement of receipts and payments to 2009-01-28
2008-08-12	4.68	Liquidators' statement of receipts and payments to 2008-07-28
2008-02-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-08-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-02-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-02-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-08-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-03-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-08-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-02-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-02-12	405(2)	RECEIVER CEASING TO ACT
2004-02-11	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-02-04	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-08-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-01-22	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-08-08	4.70	DECLARATION OF SOLVENCY
2002-08-08	600	APPOINTMENT OF LIQUIDATOR
2002-08-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2002-02-06	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-04-11	3.10	ADMINISTRATIVE RECEIVER'S REPORT
2001-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 289 TEEHEY LANE HIGHER BEBINGTON WIRRAL MERSEYSIDE CH63 8QX
2001-01-09	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2000-08-31	363s	RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-07-18	288b	SECRETARY RESIGNED
2000-07-18	288a	NEW SECRETARY APPOINTED
2000-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-05	363s	RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-08	288b	DIRECTOR RESIGNED
1998-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-14	288b	DIRECTOR RESIGNED
1998-10-05	288a	NEW DIRECTOR APPOINTED
1998-09-11	363s	RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-03	363s	RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-11-11	363s	RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1996-10-18	123	£ NC 5000/313930 27/09/96
1996-10-18	88(2)R	AD 27/09/96--------- £ SI 308930@1=308930 £ IC 2000/310930
1996-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-15	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

5010 - Sale of motor vehicles
5020 - Maintenance & repair of motors
5030 - Sale of motor vehicle parts etc.

Licences & Regulatory approval

We could not find any licences issued to CUBBIN AND NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CUBBIN AND NORTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	15
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1999-12-07	Outstanding	HSBC BANK PLC
DEBENTURE	1999-12-01	Outstanding	HSBC BANK PLC
DEBENTURE	1999-02-09	Outstanding	PSA WHOLESALE LIMITED
LEGAL CHARGE	1998-12-22	Outstanding	PSA WHOLESALE LIMITED
LEGAL CHARGE	1997-07-04	Outstanding	BURMAH CASTROL TRADING LIMITED
LEGAL MORTGAGE	1996-08-15	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1996-08-15	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1996-08-14	Satisfied	ALEXANDER DUCKHAM & CO LIMITED
CHARGE	1996-02-05	Outstanding	PSA WHOLESALE LIMITED
DEBENTURE	1995-10-20	Outstanding	SAAB FINANCE LIMITED
LEGAL CHARGE	1995-07-08	Outstanding	FORTHRIGHT FINANCE LIMITED
DEBENTURE	1993-09-06	Satisfied	LLOYDS BOWMAKER LIMITED
FLOATING CHARGE	1992-08-03	Satisfied	FORWARD TRUST LIMITED
LEGAL CHARGE	1989-06-01	Outstanding	MIDLAND BANK PLC
DEED	1986-03-24	Satisfied	PSA WHOLSALE LIMITED
LEGAL CHARGE	1985-02-19	Outstanding	PSA WHOLSALE LIMITED
MORTGAGE	1984-05-29	Outstanding	MIDLAND BANK PLC
CHARGE	1982-01-18	Satisfied	TALBOT WHOLESALE LIMITED
LEGAL CHARGE	1981-06-11	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1978-06-28	Satisfied	ANGLO FRENCH FINANCE COMPANY LIMITED
FLOATING CHARGE	1977-02-04	Outstanding	MIDLAND BANK PLC
FLOATING CHARGE	1977-01-31	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of CUBBIN AND NORTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CUBBIN AND NORTH LIMITED

Trademarks

We have not found any records of CUBBIN AND NORTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CUBBIN AND NORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as CUBBIN AND NORTH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CUBBIN AND NORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUBBIN AND NORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CUBBIN AND NORTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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