CUBIK SOLUTIONS LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

CUBIK SOLUTIONS LIMITED
GREENFIELD RECOVERY LIMITED
2 WELLINGTON PLACE
LEEDS
LS1 4AP
(217 companies also use this postcode)

Phone: 0113 250 7799
Fax: 0113 238 6737
Web:
Classification:

Computer facilities management activities

Legal Information

Company Registration No.:
04840500
Incorporation Date:
22 Jul 2003
Financial Year End:
31 Mar
Capital:
£10,000.00 on 24 Jul 2015
For period ending:
31 Mar 2014
Filed on:
29 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jul 2015
Filed on:
24 Jul 2015
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £116
Debtors: £171,428 £239,263
Creditors due within one year: £68,460 £150,961
Total Assets less Current Liabilities: £103,084 £88,302
Shareholders Funds / Net Worth: £108,079 £97,608
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

3 Nov 2015

CUBIK SOLUTIONS LIMITED (Company Number 04840500) Trading Name: Cubik Solutions Previous Name of Company: Twist About Limited Registered office: Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN Principal trading address: Glenewes House, Gate Way Drive, Yeadon, Leeds, LS19 7XY At a general meeting of the above-named Company duly convened and held at Regus, No 2 Wellington Place, Leeds, LS1 4AP on 28 October 2015 the following resolutions were passed as a special resolution and as an ordinary resolution: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.” For further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk Tel: 0113 302 1470. Graham Michael Creswick, Director

3 Nov 2015

Company Number: 04840500 Name of Company: CUBIK SOLUTIONS LIMITED Trading Name: Cubik Solutions Previous Name of Company: Twist About Limited Nature of Business: Website Design and Implementation Type of Liquidation: Creditors Registered office: Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN Principal trading address: Glenewes House, Gate Way Drive, Yeadon, Leeds, LS19 7XY Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD. Office Holder Number: 11510. For further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk Tel: 0113 302 1470. Date of Appointment: 28 October 2015 By whom Appointed: Members and Creditors

15 Oct 2015

CUBIK SOLUTIONS LIMITED Trading Name: Cubik Solutions (Company Number 04840500) Previous Name of Company: Twist About Limited Registered office: Mazars House, Geldard Road, Gildersome, Leeds, LS27 7JN Principal trading address: Glenewes House, Gate Way Drive, Yeadon, Leeds, LS19 7XY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Regus, No 2 Wellington Place, Leeds, LS1 4AP on 28 October 2015 at 12.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. Rachel Ballinger of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. For further details contact: Michael Royce, Email: mr@greenfieldrecovery.co.uk Tel: 0113 302 1470 Graham Michael Creswick, Director 08 October 2015

Recently Filed Documents - 57 available


Directors and Secretaries

Graham Creswick
3 Mar 2004 ⇒ Present ( 12 Years ) Director
3 Mar 2004 ⇒ Present ( 12 Years ) Company Secretary
David Filler
3 Mar 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

YORKSHIRE BANK
DEBENTURE - OUTSTANDING on 28 Jul 2004

Previous Company Names

TWIST ABOUT LIMITED
Changed 3 Mar 2004

Previous Addresses

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 15 Mar 2004


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £5,580.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cubiksolutions.co.uk
www.cubiksolutions.com
www.cubiksolutions.net
www.cubik.consulting
www.cubik.solutions
www.cubik.management

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 29 Dec 2014 9
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 8 Jan 2013 10
31 Mar 2011 29 Dec 2011 9
31 Mar 2010 5 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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