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CUBICLE SYSTEMS LIMITED

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CUBICLE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03841801

Incorporation date

14/09/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Brindley Place, Birmingham B1 2HZCopy
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Latest events (Record since 14/09/1999)
dot icon28/03/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/01/2017
Administrator's progress report to 2016-12-14
View PDF (19 pages)
dot icon28/12/2016
Notice of move from Administration to Dissolution on 2016-12-14
View PDF (19 pages)
dot icon24/07/2016
Administrator's progress report to 2016-06-17
View PDF (35 pages)
dot icon24/02/2016
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon17/02/2016
Statement of affairs with form 2.14B
View PDF (4 pages)
dot icon02/02/2016
Statement of administrator's proposal
View PDF (49 pages)
dot icon07/01/2016
Registered office address changed from Leaderflush Shapland Milnhay Road Langley Mill Nottingham NG16 4AZ to 4 Brindley Place Birmingham B1 2HZ on 2016-01-08
View PDF (2 pages)
dot icon04/01/2016
Appointment of an administrator
View PDF (1 pages)
dot icon03/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2015
Appointment of Mr Edward John Riley as a director on 2015-10-21
View PDF (2 pages)
dot icon12/11/2015
Appointment of Mr Edward Riley as a secretary on 2015-10-30
View PDF (2 pages)
dot icon12/11/2015
Termination of appointment of Peter Thomond O'brien as a director on 2015-10-21
View PDF (1 pages)
dot icon12/11/2015
Termination of appointment of Alan Sime as a secretary on 2015-09-30
View PDF (1 pages)
dot icon14/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (1 pages)
dot icon12/07/2015
Termination of appointment of Ian Colin Hopkinson as a director on 2015-06-25
View PDF (1 pages)
dot icon15/03/2015
Previous accounting period extended from 2014-09-30 to 2014-12-31
View PDF (1 pages)
dot icon11/03/2015
Current accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon27/11/2014
Appointment of Mr Alan Sime as a secretary on 2014-11-28
View PDF (2 pages)
dot icon27/11/2014
Termination of appointment of Alison Ruth Hoskin as a secretary on 2014-11-28
View PDF (1 pages)
dot icon13/11/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon26/10/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (5 pages)
dot icon12/10/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2014
Termination of appointment of Craig Clement as a director
View PDF (1 pages)
dot icon06/03/2014
Termination of appointment of Craig Clement as a director
View PDF (1 pages)
dot icon03/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2013
Termination of appointment of Trevor Clark as a secretary
View PDF (1 pages)
dot icon03/09/2013
Register inspection address has been changed from Cunard House 14 Regent Street London SW1Y 4LR
View PDF (1 pages)
dot icon03/09/2013
Appointment of Ms Alison Ruth Hoskin as a secretary
View PDF (1 pages)
dot icon11/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (6 pages)
dot icon12/05/2013
Registered office address changed from , C/O Rutland Partners, Cunard House 15 Regent Street, London, SW1Y 4LR, England on 2013-05-13
View PDF (1 pages)
dot icon05/12/2012
Previous accounting period shortened from 2012-12-31 to 2012-09-30
View PDF (1 pages)
dot icon05/12/2012
Termination of appointment of Craig Clement as a secretary
View PDF (1 pages)
dot icon05/12/2012
Appointment of Mr Trevor John Clark as a secretary
View PDF (1 pages)
dot icon26/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2012
Termination of appointment of David Beech as a secretary
View PDF (1 pages)
dot icon24/09/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (19 pages)
dot icon18/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon26/01/2012
Appointment of Mr Craig Darren Clement as a director
View PDF (2 pages)
dot icon03/10/2011
Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH
View PDF (1 pages)
dot icon03/10/2011
Registered office address changed from , C/O Rutland Partners, 15 Regent Street, London, SW1Y 4LR, United Kingdom on 2011-10-04
View PDF (1 pages)
dot icon03/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2011
Registered office address changed from , Signet House 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom on 2011-10-04
View PDF (1 pages)
dot icon03/10/2011
Appointment of Mr David Shaun Beech as a secretary
View PDF (1 pages)
dot icon27/09/2011
Termination of appointment of Richard Monro as a secretary
View PDF (2 pages)
dot icon27/09/2011
Termination of appointment of Gareth Davies as a director
View PDF (2 pages)
dot icon27/09/2011
Termination of appointment of Richard Monro as a director
View PDF (2 pages)
dot icon05/09/2011
Appointment of Mr Craig Darren Clement as a director
View PDF (3 pages)
dot icon05/09/2011
Appointment of Craig Darren Clement as a secretary
View PDF (3 pages)
dot icon05/09/2011
Appointment of Mr Peter Thomond O'brien as a director
View PDF (3 pages)
dot icon05/09/2011
Appointment of Mr Ian Colin Hopkinson as a director
View PDF (3 pages)
dot icon05/09/2011
Appointment of Mr John Jefferies as a director
View PDF (3 pages)
dot icon08/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (22 pages)
dot icon19/07/2011
Termination of appointment of Jonathan Hudson as a director
View PDF (1 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon25/02/2011
Director's details changed for Mr Jonathan Adrian Hudson on 2011-02-25
View PDF (2 pages)
dot icon14/02/2011
Appointment of Mr Richard Charles Monro as a director
View PDF (2 pages)
dot icon10/01/2011
Resolutions
View PDF (26 pages)
dot icon06/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (12 pages)
dot icon03/01/2010
Registered office address changed from , Hillsborough Works Langsett Road, Sheffield, South Yorkshire, S6 2LW on 2010-01-04
View PDF (1 pages)
dot icon17/12/2009
Termination of appointment of George Appleton as a director
View PDF (1 pages)
dot icon16/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/11/2009
Director's details changed for Mr Gareth Wyn Davies on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Secretary's details changed for Mr Richard Charles Monro on 2009-10-01
View PDF (1 pages)
dot icon21/10/2009
Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
View PDF (1 pages)
dot icon20/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/10/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon13/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon03/09/2009
Return made up to 04/09/09; full list of members
View PDF (4 pages)
dot icon25/11/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
View PDF (1 pages)
dot icon08/09/2008
Return made up to 09/09/08; full list of members
View PDF (6 pages)
dot icon22/07/2008
Director appointed george appleton
View PDF (1 pages)
dot icon22/07/2008
Director appointed jonathan adrian hudson
View PDF (1 pages)
dot icon22/07/2008
Appointment terminated director michael chivers
View PDF (1 pages)
dot icon22/07/2008
Appointment terminated director christopher bow
View PDF (1 pages)
dot icon29/06/2008
Location of register of members
View PDF (1 pages)
dot icon29/06/2008
Director appointed gareth wyn davies
View PDF (1 pages)
dot icon29/06/2008
Director appointed christopher john bow
View PDF (1 pages)
dot icon29/06/2008
Director appointed michael john chivers
View PDF (1 pages)
dot icon29/06/2008
Registered office changed on 30/06/2008 from, 1 nova business unit, gore road industrial estate, new milton, hampshire, BH25 6RP
View PDF (1 pages)
dot icon29/06/2008
Appointment terminated director simon smith
View PDF (1 pages)
dot icon29/06/2008
Appointment terminated director carole smith
View PDF (1 pages)
dot icon29/06/2008
Appointment terminated director and secretary violet carvall
View PDF (1 pages)
dot icon29/06/2008
Appointment terminated director leslie carvall
View PDF (1 pages)
dot icon23/06/2008
Secretary appointed richard charles monro
View PDF (2 pages)
dot icon16/01/2008
Director resigned
View PDF (1 pages)
dot icon01/01/2008
Accounts for a medium company made up to 2007-09-30
View PDF (22 pages)
dot icon26/09/2007
Return made up to 15/09/07; full list of members
View PDF (4 pages)
dot icon19/09/2007
Location of register of members
View PDF (1 pages)
dot icon19/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon30/10/2006
Return made up to 15/09/06; full list of members
View PDF (4 pages)
dot icon18/12/2005
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon01/11/2005
Return made up to 15/09/05; full list of members
View PDF (4 pages)
dot icon09/03/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon19/09/2004
Return made up to 15/09/04; full list of members
View PDF (9 pages)
dot icon16/08/2004
Full accounts made up to 2003-09-30
View PDF (15 pages)
dot icon29/09/2003
Return made up to 15/09/03; full list of members
View PDF (9 pages)
dot icon16/06/2003
Full accounts made up to 2002-09-30
View PDF (15 pages)
dot icon23/09/2002
Return made up to 15/09/02; full list of members
View PDF (8 pages)
dot icon06/06/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/05/2002
Amended accounts made up to 2000-09-30
View PDF (5 pages)
dot icon28/05/2002
Accounts for a small company made up to 2001-09-30
View PDF (5 pages)
dot icon08/05/2002
New director appointed
View PDF (2 pages)
dot icon08/05/2002
New director appointed
View PDF (2 pages)
dot icon08/05/2002
New director appointed
View PDF (2 pages)
dot icon10/10/2001
Return made up to 15/09/01; full list of members
View PDF (6 pages)
dot icon08/05/2001
Accounts for a small company made up to 2000-09-30
View PDF (8 pages)
dot icon18/09/2000
Return made up to 15/09/00; full list of members
View PDF (6 pages)
dot icon06/06/2000
Ad 30/05/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon29/09/1999
Director resigned
View PDF (1 pages)
dot icon29/09/1999
Secretary resigned
View PDF (1 pages)
dot icon29/09/1999
New director appointed
View PDF (2 pages)
dot icon29/09/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/09/1999
Registered office changed on 30/09/99 from: crown housee 64 whitchurch road, cardiff, south glamorgan CF14 3LX
View PDF (1 pages)
dot icon14/09/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jefferies, John
Director
31/07/2011 - Present
17
Davies, Gareth Wyn
Director
20/05/2008 - 31/07/2011
210
Appleton, George
Director
22/07/2008 - 29/11/2009
20
Riley, Edward John
Director
20/10/2015 - Present
34
Business Information Research & Reporting Limited
Nominee Director
14/09/1999 - 14/09/1999
5082

Persons with Significant Control

0

No PSC data available.

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Description

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About CUBICLE SYSTEMS LIMITED

CUBICLE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at 4 Brindley Place, Birmingham B1 2HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBICLE SYSTEMS LIMITED?

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CUBICLE SYSTEMS LIMITED is currently Dissolved. It was registered on 14/09/1999 and dissolved on 28/03/2017.

Where is CUBICLE SYSTEMS LIMITED located?

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CUBICLE SYSTEMS LIMITED is registered at 4 Brindley Place, Birmingham B1 2HZ.

What does CUBICLE SYSTEMS LIMITED do?

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CUBICLE SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CUBICLE SYSTEMS LIMITED?

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The latest filing was on 28/03/2017: Final Gazette dissolved following liquidation.