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Company Information for

CUBIT HOLDINGS LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
04550954
Private Limited Company
Liquidation

Company Overview

About Cubit Holdings Ltd
CUBIT HOLDINGS LIMITED was founded on 2002-10-02 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Cubit Holdings 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
CUBIT HOLDINGS LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in BH21
 
Previous Names
CUBIT PROPERTIES LIMITED04/03/2004
Filing Information
Company Number 04550954
Company ID Number 04550954
Date formed 2002-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-10-02
Return next due 2017-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-20 01:32:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBIT HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OOH LALA LTD   SBS (SOUTH) LTD

Company Officers of CUBIT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER LEIGH GRAY
Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DMC MGT LIMITED
Company Secretary 2002-10-02 2016-02-24
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-10-02 2002-10-02
LONDON LAW SERVICES LIMITED
Nominated Director 2002-10-02 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LEIGH GRAY J P CAPITAL LIMITED Director 2005-11-30 CURRENT 1998-02-12 Active - Proposal to Strike off
PETER LEIGH GRAY ASPIRE HE TECHNOLOGIES LIMITED Director 2004-03-03 CURRENT 2004-03-03 Active
PETER LEIGH GRAY JOHN SMITH & SON GROUP LIMITED Director 2001-11-29 CURRENT 1908-09-24 Active
PETER LEIGH GRAY CUBIT GROUP LIMITED Director 2001-11-06 CURRENT 2001-11-06 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
2018-04-27LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF
2017-10-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-13AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-03-14TM02APPOINTMENT TERMINATED, SECRETARY DMC MGT LIMITED
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0102/10/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0102/10/14 FULL LIST
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-11AR0102/10/13 FULL LIST
2013-05-03AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-07AR0102/10/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-26AR0102/10/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-13AR0102/10/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMC MGT LIMITED / 03/12/2009
2009-10-29AR0102/10/09 FULL LIST
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, DMC HOUSE, PULLMAN BUSINESS PARK, PULLMAN WAY, RINGWOOD, HAMPSHIRE, BH24 1HD
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 9 PULLMAN BUSINESS PARK, PULLMAN WAY, RINGWOOD, HAMPSHIRE BH24 1HD
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-23288cSECRETARY'S PARTICULARS CHANGED
2006-10-05363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-14363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-22225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05
2004-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-18363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 4 PEDDLARS WALK, RINGWOOD, HAMPSHIRE BH24 1EZ
2004-03-04CERTNMCOMPANY NAME CHANGED CUBIT PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/03/04
2003-10-18363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-22225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18288bSECRETARY RESIGNED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CUBIT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-09
Notices to2017-10-09
Resolution2017-10-09
Fines / Sanctions
No fines or sanctions have been issued against CUBIT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBIT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-01 £ 230,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 CUBIT HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 89,470
Current Assets 2012-06-01 £ 284,470
Debtors 2012-06-01 £ 195,000
Fixed Assets 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 54,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBIT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBIT HOLDINGS LIMITED
Trademarks
We have not found any records of CUBIT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBIT HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as CUBIT HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CUBIT HOLDINGS 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 partyCUBIT HOLDINGS LIMITEDEvent Date2017-10-05
Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD : Ag NF70402
 
Initiating party Event TypeNotices to Creditors
Defending partyCUBIT HOLDINGS LIMITEDEvent Date2017-10-05
Notice is hereby given that Creditors of the Company are required, on or before 8 November 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 October 2017 . Office Holder Details: Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, E-mail: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag NF70402
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCUBIT HOLDINGS LIMITEDEvent Date2017-10-05
Notice is hereby given that the following resolutions were passed on 5 October 2017 as Special Resolutions: That the Company is wound up voluntarily and that Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators, E-mail: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag NF70402
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBIT HOLDINGS 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 CUBIT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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