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Home > England & Wales Companies > CUBICLES & DOORS COMBINED LIMITED
Company Information for

CUBICLES & DOORS COMBINED LIMITED

BRISTOL, AVON, BS1,
Company Registration Number
06755931
Private Limited Company
Dissolved

Dissolved 2017-11-03

Company Overview

About Cubicles & Doors Combined Ltd
CUBICLES & DOORS COMBINED LIMITED was founded on 2008-11-24 and had its registered office in Bristol. The company was dissolved on the 2017-11-03 and is no longer trading or active.

Key Data
Company Name
CUBICLES & DOORS COMBINED LIMITED
 
Legal Registered Office
BRISTOL
AVON
BS1
Other companies in M28
 
Previous Names
CARPELLO LIMITED26/02/2009
Filing Information
Company Number 06755931
Date formed 2008-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-15 18:14:20
Primary Source:Companies House
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Company Officers of CUBICLES & DOORS COMBINED LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES WALKER
Company Secretary 2008-12-01
LIAM MICHAEL JOHN BYRNE
Director 2009-12-18
RICHARD ALLEN GREAVES
Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID DOBBIN
Director 2009-12-18 2015-10-09
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-11-24 2008-12-01
DUNSTANA ADESHOLA DAVIES
Director 2008-11-24 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM MICHAEL JOHN BYRNE DEANS ROAD MANUFACTURING LIMITED Director 2009-12-18 CURRENT 1989-10-10 Dissolved 2017-11-03
LIAM MICHAEL JOHN BYRNE MANCHESTER PANEL PRODUCTS LIMITED Director 2007-12-17 CURRENT 1997-05-09 Liquidation
RICHARD ALLEN GREAVES PRESTON PLYWOOD LTD Director 2015-10-21 CURRENT 2015-10-21 Active
RICHARD ALLEN GREAVES SMITHFOLD INVESTMENTS LTD Director 2014-05-01 CURRENT 2014-05-01 Active
RICHARD ALLEN GREAVES PRESTON PLYWOOD SUPPLIES LIMITED Director 2014-01-01 CURRENT 2013-12-20 Dissolved 2016-07-05
RICHARD ALLEN GREAVES CUBICLES & DOORS LIMITED Director 2007-08-02 CURRENT 2007-08-02 Dissolved 2017-11-03
RICHARD ALLEN GREAVES MANCHESTER PANEL PRODUCTS LIMITED Director 1997-05-28 CURRENT 1997-05-09 Liquidation
RICHARD ALLEN GREAVES ALEXMOOR LIMITED Director 1995-08-17 CURRENT 1995-07-24 Dissolved 2017-11-03
RICHARD ALLEN GREAVES DEANS ROAD MANUFACTURING LIMITED Director 1991-10-10 CURRENT 1989-10-10 Dissolved 2017-11-03

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
2017-11-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2016
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNIT 6 SMITHFOLD LANE WORSLEY MANCHESTER M28 0GP
2015-12-144.20STATEMENT OF AFFAIRS/4.19
2015-12-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOBBIN
2015-08-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 250201
2015-03-06AR0128/02/15 FULL LIST
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067559310002
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067559310001
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 250201
2014-03-05AR0128/02/14 FULL LIST
2014-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES WALKER / 01/03/2013
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01AR0128/02/13 FULL LIST
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM UNIT 3 DEANS ROAD INDUSTRIAL ESTATE, DEANS ROAD SWINTON MANCHESTER M27 0RD UNITED KINGDOM
2012-03-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-04AR0128/02/12 FULL LIST
2012-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2012 FROM 18A MOOR STREET CHEPSTOW GWENT NP16 5DB UNITED KINGDOM
2011-04-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-06AR0128/02/11 FULL LIST
2010-04-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-20AR0128/02/10 FULL LIST
2010-02-10RES01ADOPT MEM AND ARTS 18/12/2009
2010-01-11AP01DIRECTOR APPOINTED LIAM MICHAEL JOHN BYRNE
2010-01-11AP01DIRECTOR APPOINTED PAUL DAVID DOBBIN
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-04190LOCATION OF DEBENTURE REGISTER
2009-03-04353LOCATION OF REGISTER OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 18A MOOR STREET CHEPSTOW MONMOUTHSHIRE NP16 5DB
2009-02-25CERTNMCOMPANY NAME CHANGED CARPELLO LIMITED CERTIFICATE ISSUED ON 26/02/09
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2009-02-09225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-02-0988(2)AD 02/02/09 GBP SI 100@1=100 GBP IC 1/101
2008-12-23288aSECRETARY APPOINTED MICHAEL CHARLES WALKER
2008-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-16RES01ADOPT ARTICLES 01/12/2008
2008-12-16288aDIRECTOR APPOINTED RICHARD ALLEN GREAVES
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2008-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to CUBICLES & DOORS COMBINED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-04-04
Fines / Sanctions
No fines or sanctions have been issued against CUBICLES & DOORS COMBINED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CUBICLES & DOORS COMBINED LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CUBICLES & DOORS COMBINED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBICLES & DOORS COMBINED LIMITED
Trademarks
We have not found any records of CUBICLES & DOORS COMBINED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBICLES & DOORS COMBINED 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 (16230 - Manufacture of other builders' carpentry and joinery) as CUBICLES & DOORS COMBINED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBICLES & DOORS COMBINED 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 TypeNotice of Intended Dividends
Defending partyCUBICLES & DOORS COMBINED LIMITEDEvent Date2017-03-30
Notice is hereby given pursuant to Rule 11.2 of The Insolvency Rules 1986, that the Liquidator proposes declaring a dividend to the unsecured creditors of the above named Company. The last date for proving debts is 27 April 2017, by which date claims must be sent to the undersigned Jonathan Mark Williams, of Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT, the Liquidator of the Company. Notice is further given that the Liquidator intends declaring a first and final dividend within two months from the last date for proving. Date of appointment: 3 December 2015 Office holder details: Jonathan Mark Williams (IP Nos. 13070) of Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT For further details contact: Jonathan Mark Williams, Email: bsinsolvency@bishopfleming.co.uk, Tel: 0117 9100250, Fax: 0117 9100252. Alternative contact: Jack Callow. Ag GF123834
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBICLES & DOORS COMBINED 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 CUBICLES & DOORS COMBINED 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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