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Company Information for

CUBEWANO IP LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
06567398
Private Limited Company
Liquidation

Company Overview

About Cubewano Ip Ltd
CUBEWANO IP LIMITED was founded on 2008-04-16 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". Cubewano Ip Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CUBEWANO IP LIMITED
 
Legal Registered Office
3 THE COURTYARD HARRIS BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in BH12
 
Previous Names
IP CONSORTIUM LIMITED23/10/2012
Filing Information
Company Number 06567398
Company ID Number 06567398
Date formed 2008-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-30
Account next due 2015-03-31
Latest return 2014-04-16
Return next due 2017-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-17 09:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBEWANO IP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED   MS(AFA)&CO LIMITED   ORMSBY RODGERS LIMITED
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Company Officers of CUBEWANO IP LIMITED

Current Directors
Officer Role Date Appointed
CRAIG AUSTEN FLETCHER
 Director 2008-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG AUSTEN FLETCHER BRAIN-FUELS (MANUFACTURING) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
CRAIG AUSTEN FLETCHER BALMACARA DEVELOPMENT LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2017-10-24
CRAIG AUSTEN FLETCHER CUBEWANO VENTURES LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-05-24
CRAIG AUSTEN FLETCHER CUBEWANO SALES LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2014-03-18
CRAIG AUSTEN FLETCHER BUSINESS TUITION LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2014-12-23
CRAIG AUSTEN FLETCHER CUBEWANO LIMITED Director 2007-12-11 CURRENT 2007-12-11 Dissolved 2017-03-13

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
2017-12-29GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-02-224.68 Liquidators' statement of receipts and payments to 2016-12-16
2016-01-212.24BAdministrator's progress report to 2015-12-17
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-172.34BNotice of move from Administration to creditors voluntary liquidation
2015-07-292.24BAdministrator's progress report to 2015-06-29
2015-02-032.23BResult of meeting of creditors
2015-01-132.17BStatement of administrator's proposal
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM Suite 8, Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY
2015-01-122.12BAppointment of an administrator
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AA01Current accounting period extended from 31/12/12 TO 30/06/13
2013-05-07AR0116/04/13 ANNUAL RETURN FULL LIST
2013-02-13AA01Previous accounting period shortened from 30/04/13 TO 31/12/12
2012-11-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23RES15CHANGE OF NAME 16/10/2012
2012-10-23CERTNMCompany name changed ip consortium LIMITED\certificate issued on 23/10/12
2012-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-07AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0116/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0116/04/10 ANNUAL RETURN FULL LIST
2009-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-07-03363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG FLETCHER / 16/04/2009
2008-04-1788(2)AD 17/04/08 GBP SI 55@1=55 GBP IC 45/100
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to CUBEWANO IP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-30
Meetings of Creditors2015-01-09
Appointment of Administrators2015-01-06
Fines / Sanctions
No fines or sanctions have been issued against CUBEWANO IP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBEWANO IP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.929
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBEWANO IP LIMITED

Intangible Assets
Patents
We have not found any records of CUBEWANO IP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBEWANO IP LIMITED
Trademarks
We have not found any records of CUBEWANO IP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CUBEWANO LIMITED 2012-12-14 Outstanding

We have found 1 mortgage charges which are owed to CUBEWANO IP LIMITED

Income
Government Income
We have not found government income sources for CUBEWANO IP 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as CUBEWANO IP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBEWANO IP 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 TypeAppointment of Liquidators
Defending partyCUBEWANO IP LIMITEDEvent Date2015-12-17
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : Further details contact: Email: laura.bullock@rimesandco.co.uk, Tel: 01527 558410
 
Initiating party Event TypeMeetings of Creditors
Defending partyCUBEWANO IP LIMITEDEvent Date2015-01-06
In the Worcester District Registry case number 374 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company (to be conducted by way of correspondence under Paragraph 58). The meeting is an initial creditors meeting under paragraph 51 Schedule B1 to the Insolvency Act 1986 in order for the votes to be counted. The closing date for votes to be submitted on Form 2.25B to be received at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ is 12.00 noon on 22 January 2015. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 30 December 2014. Office Holder details: Nickolas Garth Rimes and Adam Peter Jordan (IP Nos 009533 and 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. Further details contact: Email: laura.bullock@rimesandco.co.uk, Tel: 01527 558410.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCUBEWANO IP LIMITEDEvent Date2014-12-30
In the High Court of Justice, Chancery Division Worcester District Registry case number 374 Nickolas Garth Rimes and Adam Peter Jordan (IP Nos 9533 and 9616 ), both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ Further details contact: Email: laura.bullock@rimesandco.co.uk Tel: 01527 558410 :
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2004-11-16
(Reg No 04187319) Nature of Business: Steel Stockholders and Processors. Trade Classification: SIC Code: 7487—Other Business Activities. Date of Appointment of Joint Administrative Receivers: 5 November 2004. Name of Person Appointing the Joint Administrative Receivers: Bibby Factors Sussex Limited. Joint Administrative Receivers: Andrew Gordon Stoneman and Jason James Godefroy (Office Holder Nos 8728 and 9097), both of Menzies Corporate Restructuring, 17-19 Foley Street, London W1W 6DW.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBEWANO IP 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 CUBEWANO IP 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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    Other companies at postcode B60 4DJ