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Company Information for

CUBE MANUFACTURING LIMITED

EDGWARE, MIDDLESEX, HA8 7TT,
Company Registration Number
06673471
Private Limited Company
Dissolved

Dissolved 2014-01-17

Company Overview

About Cube Manufacturing Ltd
CUBE MANUFACTURING LIMITED was founded on 2008-08-14 and had its registered office in Edgware. The company was dissolved on the 2014-01-17 and is no longer trading or active.

Key Data
Company Name
CUBE MANUFACTURING LIMITED
 
Legal Registered Office
EDGWARE
MIDDLESEX
HA8 7TT
Other companies in HA8
 
Filing Information
Company Number 06673471
Date formed 2008-08-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-09-30
Date Dissolved 2014-01-17
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB241582418  
Last Datalog update: 2015-05-19 09:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE MANUFACTURING LIMITED
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Companies with same name CUBE MANUFACTURING LIMITED
The following companies were found which have the same name as CUBE MANUFACTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUBE MANUFACTURING, INC. G3476 EASTMAN DR. FLUSHING Michigan 48433 UNKNOWN Company formed on the 0000-00-00
CUBE MANUFACTURING LIMITED 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX Active Company formed on the 2016-05-12

Company Officers of CUBE MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
ELERI WYN EVANS
Company Secretary 2008-08-14
ELERI WYN EVANS
Director 2008-08-14
SIMON GRANT ROZENBERG
Director 2008-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Company Secretary 2008-08-14 2008-08-14
L & A REGISTRARS LIMITED
Director 2008-08-14 2008-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELERI WYN EVANS CUBE LIGHTING INTERNATIONAL LIMITED Company Secretary 2006-02-10 CURRENT 2005-12-05 Dissolved 2017-05-16
ELERI WYN EVANS CUBE LIGHTING & INDUSTRIAL DESIGN LIMITED Company Secretary 1995-08-08 CURRENT 1995-07-27 In Administration
ELERI WYN EVANS TRUST DOC LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2016-06-21
SIMON GRANT ROZENBERG TRUST DOC LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2016-06-21
SIMON GRANT ROZENBERG INGENIOUS LIGHTING LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off

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
2014-01-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013
2013-10-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-12-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012
2012-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011
2011-01-054.20STATEMENT OF AFFAIRS/4.19
2011-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM THE BOTHY HOUSE MENTMORE BUCKS LU7 0QG
2010-10-14LATEST SOC14/10/10 STATEMENT OF CAPITAL;GBP 1
2010-10-14AR0114/08/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT ROZEMEBERE / 14/08/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-12AA01PREVEXT FROM 31/08/2009 TO 30/09/2009
2009-10-08AR0114/08/09 FULL LIST
2008-10-2788(2)AD 23/10/08 GBP SI 99@1=99 GBP IC 1/100
2008-08-26288aDIRECTOR AND SECRETARY APPOINTED ELERI WYM EVANS
2008-08-26288aDIRECTOR APPOINTED SIMON GRANT ROZEMEBERE
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 31 CORSHAM STREET LONDON N1 6DR
2008-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to CUBE MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-19
Notices to Creditors2011-01-07
Fines / Sanctions
No fines or sanctions have been issued against CUBE MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBE MANUFACTURING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.319
MortgagesNumMortOutstanding1.429
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.899

This shows the max and average number of mortgages for companies with the same SIC code of 2811 - Manufacture metal structures & parts

Intangible Assets
Patents
We have not found any records of CUBE MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE MANUFACTURING LIMITED
Trademarks
We have not found any records of CUBE MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBE MANUFACTURING 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 (2811 - Manufacture metal structures & parts) as CUBE MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBE MANUFACTURING 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 partyCUBE MANUFACTURING LIMITEDEvent Date2013-08-09
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of the Members and Creditors of the above named Company will be held at the offices of Elliot, Woolfe & Rose, 1st Floor Equity House, 128/136 High Street, Edgware, Middlesex HA8 7TT on 15 October 2013 at 11.00 am and 11.15 am for the purposes of having an account 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 liquidator and to consider the Release of the Liquidator. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him. A Proxy need not be a Member or Creditor. Melvyn L Rose (IP Number: 2561) of Messrs Elliot, Woolfe & Rose, 1st Floor Equity House, 128/136 High Street, Edgware, Middlesex, HA8 7TT was appointed Liquidator of the Company on 14 December 2010. The Companys former registered office was: The Bothy House Mentmore Bucks LU7 DOG. Further information is available from the offices of Elliot, Woolfe & Rose on 020 8952 0707.
 
Initiating party Event TypeNotices to Creditors
Defending partyCUBE MANUFACTURING LTDEvent Date2010-12-14
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Elliot, Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middlesex HA8 7TT by 28 February 2011. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Melvyn Laurence Rose (IP Number 2561) of Elliot, Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middlesex HA8 7TT was appointed as Liquidator of the Company on 14 December 2010 . The Companys registered office is The Bothy House, Mentmore, Bucks, LU7 0QG and the Companys principal trading address is 3 Lawrence Way, Brewers Hill Road, Dunstable, Beds, LU6 1BD . Further information about this case is available from reference ESD/4678 at the offices of Elliot, Woolfe & Rose on 020 8952 0707 or by email at mlr@ewr.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBE MANUFACTURING 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 CUBE MANUFACTURING 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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