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Home > England & Wales Companies > C. MK. NCUBE PVT LIMITED
Company Information for

C. MK. NCUBE PVT LIMITED

SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG,
Company Registration Number
06262699
Private Limited Company
Dissolved

Dissolved 2015-07-01

Company Overview

About C. Mk. Ncube Pvt Ltd
C. MK. NCUBE PVT LIMITED was founded on 2007-05-30 and had its registered office in Southchurch Road. The company was dissolved on the 2015-07-01 and is no longer trading or active.

Key Data
Company Name
C. MK. NCUBE PVT LIMITED
 
Legal Registered Office
SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2EG
Other companies in SS1
 
Filing Information
Company Number 06262699
Date formed 2007-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2015-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 23:16:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. MK. NCUBE PVT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED

Company Officers of C. MK. NCUBE PVT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTA NCUBE
Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN NDLOVU
Company Secretary 2007-05-30 2011-05-01
HANOVER DIRECTORS LIMITED
Nominated Director 2007-05-30 2007-05-30
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-05-30 2007-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTA NCUBE C & E SOCIAL CARE PVT LTD Director 2011-03-24 CURRENT 2011-03-24 Active

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.

DateDocument TypeDocument Description
2015-07-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2013
2014-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014
2012-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-174.20STATEMENT OF AFFAIRS/4.19
2012-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 64A ORSETT ROAD GRAYS ESSEX RM17 5EH
2012-04-10GAZ1FIRST GAZETTE
2011-08-25LATEST SOC25/08/11 STATEMENT OF CAPITAL;GBP 2
2011-08-25AR0130/05/11 FULL LIST
2011-08-25TM02APPOINTMENT TERMINATED, SECRETARY IAN NDLOVU
2011-02-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM MARK STEPHEN BECKFORD & COMPANY 12-15 ROSEBERRY WALK CHURCH ROAD, THUNDERSLEY ESSEX SS7 4EW
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-14AR0130/05/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA NCUBE / 30/05/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-22225PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTA NCUBE / 01/01/2008
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-12288bSECRETARY RESIGNED
2007-06-12288bDIRECTOR RESIGNED
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
8514 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to C. MK. NCUBE PVT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-19
Fines / Sanctions
No fines or sanctions have been issued against C. MK. NCUBE PVT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. MK. NCUBE PVT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.306

This shows the max and average number of mortgages for companies with the same SIC code of 8514 - Other human health activities

Intangible Assets
Patents
We have not found any records of C. MK. NCUBE PVT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. MK. NCUBE PVT LIMITED
Trademarks
We have not found any records of C. MK. NCUBE PVT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. MK. NCUBE PVT 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 (8514 - Other human health activities) as C. MK. NCUBE PVT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. MK. NCUBE PVT 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC. MK. NCUBE PVT LIMITEDEvent Date2012-05-08
Louise Donna Baxter (IP Number: 009123 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 8 May 2012 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 19 March 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. MK. NCUBE PVT 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 C. MK. NCUBE PVT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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