Dissolved
Dissolved 2017-11-03
Company Information for CUBICLES & DOORS LIMITED
16 QUEEN SQUARE, BRISTOL, BS1,
|
Company Registration Number
06331620
Private Limited Company
Dissolved Dissolved 2017-11-03 |
Company Name | ||
---|---|---|
CUBICLES & DOORS LIMITED | ||
Legal Registered Office | ||
16 QUEEN SQUARE BRISTOL | ||
Previous Names | ||
|
Company Number | 06331620 | |
---|---|---|
Date formed | 2007-08-02 | |
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 03:07:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUBICLES & DOORS COMBINED LIMITED | BISHOP FLEMING LLP 16 QUEEN SQUARE BRISTOL AVON BS1 4NT | Dissolved | Company formed on the 2008-11-24 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHARLES WALKER |
||
RICHARD ALLEN GREAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARLFORD LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-05-31 | Active | |
PANEL SUPPLIES LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
FLATAU DICK (UK) LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2015-02-24 | |
ABRABROOK LIMITED | Company Secretary | 2001-04-19 | CURRENT | 2001-04-04 | Active | |
MANCHESTER PANEL PRODUCTS LIMITED | Company Secretary | 1997-05-28 | CURRENT | 1997-05-09 | Liquidation | |
ALEXMOOR LIMITED | Company Secretary | 1995-08-17 | CURRENT | 1995-07-24 | Dissolved 2017-11-03 | |
DEANS ROAD MANUFACTURING LIMITED | Company Secretary | 1991-10-10 | CURRENT | 1989-10-10 | Dissolved 2017-11-03 | |
INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED | Company Secretary | 1991-08-15 | CURRENT | 1981-01-05 | Active | |
INTERNATIONAL PLYWOOD PLC | Company Secretary | 1991-08-15 | CURRENT | 1981-02-17 | Active | |
INTERNATIONAL PLYWOOD (SOUTHERN) LIMITED | Company Secretary | 1991-08-10 | CURRENT | 1985-06-28 | Dissolved 2014-08-12 | |
INTERNATIONAL PANEL PRODUCTS LIMITED | Company Secretary | 1991-08-10 | CURRENT | 1987-05-15 | Active | |
INTERNATIONAL PLYWOOD (GLOUCESTER) LTD | Company Secretary | 1991-08-10 | CURRENT | 1987-11-27 | Active | |
PRESTON PLYWOOD LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SMITHFOLD INVESTMENTS LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
PRESTON PLYWOOD SUPPLIES LIMITED | Director | 2014-01-01 | CURRENT | 2013-12-20 | Dissolved 2016-07-05 | |
CUBICLES & DOORS COMBINED LIMITED | Director | 2008-12-01 | CURRENT | 2008-11-24 | Dissolved 2017-11-03 | |
MANCHESTER PANEL PRODUCTS LIMITED | Director | 1997-05-28 | CURRENT | 1997-05-09 | Liquidation | |
ALEXMOOR LIMITED | Director | 1995-08-17 | CURRENT | 1995-07-24 | Dissolved 2017-11-03 | |
DEANS ROAD MANUFACTURING LIMITED | Director | 1991-10-10 | CURRENT | 1989-10-10 | Dissolved 2017-11-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM UNIT 6 SMITHFOLD LANE WORSLEY MANCHESTER M28 0GP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063316200002 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063316200001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WALKER / 01/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM UNIT 3 DEANS ROAD INDUSTRIAL ESTATE, DEANS ROAD SWINTON MANCHESTER M27 0RD UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2012 FROM 18A MOOR STREET CHEPSTOW GWENT NP16 5DB UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 18/11/2010 | |
CERTNM | COMPANY NAME CHANGED CUMBRIAN PANELS, DOORS & CUBICLES LIMITED CERTIFICATE ISSUED ON 01/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 11/08/08 GBP SI 100@1=100 GBP IC 100/200 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 29 MOOR STREET CHEPSTOW NP16 5DD | |
88(2)R | AD 29/09/07--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as CUBICLES & DOORS LIMITED are:
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. |