Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CUBE 52 IT LIMITED
Company Information for

CUBE 52 IT LIMITED

3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
07994443
Private Limited Company
Liquidation

Company Overview

About Cube 52 It Ltd
CUBE 52 IT LIMITED was founded on 2012-03-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cube 52 It Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUBE 52 IT LIMITED
 
Legal Registered Office
3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
Other companies in RG10
 
Previous Names
PERSEVERANCE HIRE (TOOLS) LIMITED15/04/2013
Filing Information
Company Number 07994443
Company ID Number 07994443
Date formed 2012-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 16/03/2015
Return next due 13/04/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 20:19:08
Primary Source:Companies House
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.

Company Officers of CUBE 52 IT LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ROOKER
Company Secretary 2014-08-01
ROBIN DAVID ELLIS
Director 2013-05-14
MATTHEW MUNSON
Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW MUNSON
Company Secretary 2012-03-16 2014-08-01
HELEN MUNSON
Director 2012-07-20 2013-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN DAVID ELLIS P3 HOLDINGS LIMITED Director 2016-03-01 CURRENT 2015-11-09 Dissolved 2017-08-22
ROBIN DAVID ELLIS SPITFIRE HOUSE LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
ROBIN DAVID ELLIS CUBE 52 UC LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-04-19
ROBIN DAVID ELLIS TSO INVESTMENTS LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
ROBIN DAVID ELLIS RED CIRCLE PROPERTIES LIMITED Director 2013-05-14 CURRENT 2012-05-24 Dissolved 2016-01-19
ROBIN DAVID ELLIS CUBE 52 HOLDINGS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
ROBIN DAVID ELLIS ROCKINGHAM DRIVE CONSTRUCTION LIMITED Director 2011-10-21 CURRENT 2011-08-05 Dissolved 2016-01-19
ROBIN DAVID ELLIS MCLAREN HOMES LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2017-04-10
ROBIN DAVID ELLIS EYTON CONSTRUCTION LIMITED Director 2011-09-05 CURRENT 2011-08-11 Dissolved 2016-05-01
ROBIN DAVID ELLIS THE ELLIS FAMILY COMPANY LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
ROBIN DAVID ELLIS ROCKINGHAM DRIVE DEVELOPMENTS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2014-05-06
ROBIN DAVID ELLIS CROSSIDE PROPERTY LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
MATTHEW MUNSON ATS AERO LIMITED Director 2017-11-30 CURRENT 1973-08-01 Active
MATTHEW MUNSON EUROPEAN HELICOPTER IMPORTERS LTD Director 2017-01-24 CURRENT 2011-06-08 Active
MATTHEW MUNSON HELIGROUP LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
MATTHEW MUNSON HELICOPTER SERVICES LIMITED Director 2016-02-01 CURRENT 2003-03-18 Active
MATTHEW MUNSON SPITFIRE HOUSE LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
MATTHEW MUNSON ELECTRIC VEHICLE HIRE LIMITED Director 2015-02-23 CURRENT 2015-02-23 Dissolved 2016-08-16
MATTHEW MUNSON ELECTRIC CAR HIRE LIMITED Director 2015-02-23 CURRENT 2015-02-23 Dissolved 2016-08-16
MATTHEW MUNSON CUBE 52 UC LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-04-19
MATTHEW MUNSON TSO INVESTMENTS LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
MATTHEW MUNSON CUBE 52 HOLDINGS LIMITED Director 2014-04-21 CURRENT 2013-01-22 Active - Proposal to Strike off
MATTHEW MUNSON HELIGROUP OPERATIONS LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
MATTHEW MUNSON CROSSIDE PROPERTY LIMITED Director 2012-01-03 CURRENT 2008-02-27 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
2018-01-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.1
2017-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM PARSONAGE CHAMBERS 3 PARSONAGE MANCHESTER M3 2HW
2015-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2015 FROM SPITFIRE HOUSE RUSCOMBE LANE RUSCOMBE READING BERKSHIRE RG10 9JT ENGLAND
2015-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-034.20STATEMENT OF AFFAIRS/4.19
2015-12-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM BROOKLEIGH MILLEY ROAD WALTHAM ST LAWRENCE BERKSHIRE RG10 0JR
2015-09-24AA31/12/14 TOTAL EXEMPTION FULL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-29AR0116/03/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-09AP03SECRETARY APPOINTED MR MALCOLM ROOKER
2014-09-09TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW MUNSON
2014-04-29RES01ADOPT ARTICLES 21/04/2014
2014-04-29RES12VARYING SHARE RIGHTS AND NAMES
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-12AR0116/03/14 FULL LIST
2013-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 079944430001
2013-05-15AP01DIRECTOR APPOINTED MR ROBIN DAVID ELLIS
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MUNSON
2013-04-15RES15CHANGE OF NAME 12/04/2013
2013-04-15CERTNMCOMPANY NAME CHANGED PERSEVERANCE HIRE (TOOLS) LIMITED CERTIFICATE ISSUED ON 15/04/13
2013-03-31AR0116/03/13 FULL LIST
2013-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-24AP01DIRECTOR APPOINTED MRS HELEN MUNSON
2012-04-22AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to CUBE 52 IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notice of Intended Dividends2017-01-19
Meetings of Creditors2016-08-03
Appointment of Liquidators2015-12-01
Resolutions for Winding-up2015-12-01
Meetings of Creditors2015-11-12
Fines / Sanctions
No fines or sanctions have been issued against CUBE 52 IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-17 Outstanding LOMBARD TECHNOLOGY SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 CUBE 52 IT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-16 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUBE 52 IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE 52 IT LIMITED
Trademarks
We have not found any records of CUBE 52 IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBE 52 IT 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 (63110 - Data processing, hosting and related activities) as CUBE 52 IT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBE 52 IT 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 partyCUBE 52 IT LIMITEDEvent Date2017-01-18
Notice is hereby given that I, John Paul Bell of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG (IP No. 8608) give formal notice under Rule 11.2 of the Insolvency Rules 1986, that I intend to declare a first and final dividend to unsecured creditors herein within a period of 2 months from the last date of proving. The last date for proving is 15 February 2017. Creditors are required to submit a proof of debt form together with such documentary evidence in support of their claim to the Liquidator as is necessary, by the last date for proving. Default thereof will exclude any creditor from the benefit of any distribution made before such debts are proved. Date of Appointment: 25 November 2015. Office Holder details: Toyah Poole (IP No: 9740) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Further details contact: Toyah Poole, Email: toyahpoole@clarkebellcom or Tel: 0161 907 4044. Ag EF101706
 
Initiating party Event TypeMeetings of Creditors
Defending partyCUBE 52 IT LIMITEDEvent Date2016-07-29
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors for the purpose of agreeing the Liquidators remuneration. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG on 19 August 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG , by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 25 November 2015 Office holder details: John Paul Bell (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: Toyah Poole, Email: toyahpoole@clarkebell.com Tel: 0161 907 4044.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCUBE 52 IT LIMITEDEvent Date2015-11-25
John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Toyah Collins, Email: toyahcollins@clarkebell.com Tel: +44 (0161) 907 4044
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCUBE 52 IT LIMITEDEvent Date2015-11-25
At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW on 25 November 2015 the subjoined resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such a winding-up. For further details contact: Toyah Collins, Email: toyahcollins@clarkebell.com Tel: +44 (0161) 907 4044 Robin Ellis , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCUBE 52 IT LIMITEDEvent Date2015-11-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named company will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW on 25 November 2015 at 12.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. This meeting will be held online should any creditor wish to attend remotely. If any creditors do wish to attend remotely, please notify Clarke Bell of your intention to do so. John Paul Bell (IP No 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , is qualified to act as Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Toyah Collins on email: toyahcollins@clarkebell.com or tel: 0161 9074044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBE 52 IT 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 52 IT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.