CUBIT HOLDINGS LIMITED

Address

CUBIT HOLDINGS LIMITED
4 CEDAR PARK
COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7SF
(241 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04550954
Incorporation Date:
2 Oct 2002 (15 Years old)
Financial Year End:
31 May
Capital:
£1.00 on 3 Oct 2016
For period ending:
31 May 2016
Filed on:
13 Feb 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Oct 2015
Filed on:
6 Oct 2015
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Map


Financial Summary

31 May 2016 31 May 2015 31 May 2014
Cash at bank: £500 £500 £500
Debtors: £195,210 £195,210 £195,210
Creditors due within one year: £141,697 £141,697 £141,697
Total Assets less Current Liabilities: £54,013 £54,013 £54,013
Shareholders Funds / Net Worth: £54,015 £54,015 £54,015
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

10 Oct 2017

CUBIT HOLDINGS LIMITED (Company Number 04550954) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF 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. Peter Gray, Director 4 October 2017 Ag NF70402

10 Oct 2017

CUBIT HOLDINGS LIMITED (Company Number 04550954) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF 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. Michael Robert Fortune, Joint Liquidator 4 October 2017 Ag NF70402

10 Oct 2017

Name of Company: CUBIT HOLDINGS LIMITED Company Number: 04550954 Nature of Business: Dormant holding company Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Type of Liquidation: Members Date of Appointment: 5 October 2017 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 By whom Appointed: Members Ag NF70402

Recently Filed Documents - 44 available


Directors and Secretaries

Peter Gray
2 Oct 2002 ⇒ Present ( 15 Years ) Director

Previous Company Names

CUBIT PROPERTIES LIMITED
Changed 4 Mar 2004

Previous Addresses

EGISTERED OFFICE CHANGED ON 25/08/2009 FROM, DMC HOUSE, PULLMAN BUSINESS PARK, PULLMAN WAY, RINGWOOD, HAMPSHIRE, BH24 1HD

9 PULLMAN BUSINESS PARK, PULLMAN WAY, RINGWOOD, HAMPSHIRE BH24 1HD
Changed 17 Oct 2007

4 PEDDLARS WALK, RINGWOOD, HAMPSHIRE BH24 1EZ
Changed 27 Jul 2004

84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Changed 18 Oct 2002


Company Annual Accounts

Next annual accounts are due on:
28 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 13 Feb 2017 9
31 May 2015 25 Feb 2016 9
31 May 2014 26 Feb 2015 9
31 May 2013 31 May 2013 0
31 May 2013 25 Feb 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 May 16

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