Cubicplanet Limited

Company Name	Cubicplanet Limited
Company Status	Dissolved
Company Number	04009225
Category	Private Limited Company
Incorporation Date	6 June 2000(23 years, 10 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)
Previous Name	Arantone Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeffrey Robert Orme
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 June 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Ryegate Road Liverpool L19 9AL

Director Name	Mr Michael Elwine
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Closed
Appointed	11 August 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Carisbrooke Road West Park Hartlepool Cleveland TS26 0AB

Director Name	Mr Simon Macpherson Howie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Findony Farm Muckhart Road Dunning Perth PH2 0RA Scotland

Secretary Name	David Murray Cowper
Nationality	British
Status	Closed
Appointed	11 August 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 June 2010)
Role	Company Director
Correspondence Address	Taybrig, 337 Blackness Road Dundee DD2 1SN Scotland

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Patrick Wilson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 11 August 2008)
Role	Managing Director
Correspondence Address	Swallow House Church Lane Aughton Ormskirk West Lancashire L39 6SB

Secretary Name	Mr Jeffrey Orme
Nationality	British
Status	Resigned
Appointed	09 June 2000(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 26 April 2004)
Role	Company Director
Correspondence Address	27 Towers Road Childwall Liverpool L16 8NT

Secretary Name	Mr Peter James Warburton
Nationality	British
Status	Resigned
Appointed	26 April 2004(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dulverton Road Aigburth Liverpool L17 6AR

Director Name	Mr Peter James Warburton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dulverton Road Aigburth Liverpool L17 6AR

Secretary Name	Mr Jeffrey Orme
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 August 2008)
Role	Accountant
Correspondence Address	27 Towers Road Childwall Liverpool L16 8NT

Location

Registered Address	Prince William Avenue Sandycroft Deeside Flintshire CH5 2QZ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	Application to strike the company off the register (3 pages)
9 February 2010	Application to strike the company off the register (3 pages)
4 August 2009	Director's change of particulars / jeffrey orme / 20/07/2009 (1 page)
4 August 2009	Director's Change of Particulars / jeffrey orme / 20/07/2009 / HouseName/Number was: , now: 5; Street was: 27 towers road, now: ryegate road; Area was: childwall, now: ; Post Code was: L16 8NT, now: L19 9AL (1 page)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
5 March 2009	Full accounts made up to 30 April 2008 (4 pages)
5 March 2009	Full accounts made up to 30 April 2008 (4 pages)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 October 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
28 October 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
8 September 2008	Auditor's resignation (1 page)
8 September 2008	Auditor's resignation (1 page)
27 August 2008	Secretary appointed david murray cowper (2 pages)
27 August 2008	Secretary appointed david murray cowper (2 pages)
22 August 2008	Director appointed michael elwine (2 pages)
22 August 2008	Director appointed michael elwine (2 pages)
21 August 2008	Director appointed simon macpherson howie (2 pages)
21 August 2008	Director appointed simon macpherson howie (2 pages)
18 August 2008	Appointment Terminated Director patrick wilson (1 page)
18 August 2008	Appointment terminated director patrick wilson (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2008	Appointment Terminated Secretary jeffrey orme (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2008	Appointment terminated secretary jeffrey orme (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 July 2008	Return made up to 10/04/08; full list of members (3 pages)
1 July 2008	Secretary appointed mr jeffrey robert orme (1 page)
1 July 2008	Secretary appointed mr jeffrey robert orme (1 page)
1 July 2008	Return made up to 10/04/08; full list of members (3 pages)
30 June 2008	Appointment Terminated Director peter warburton (1 page)
30 June 2008	Appointment terminated director peter warburton (1 page)
30 June 2008	Appointment Terminated Secretary peter warburton (1 page)
30 June 2008	Appointment terminated secretary peter warburton (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (13 pages)
13 September 2007	Full accounts made up to 31 December 2006 (13 pages)
25 April 2007	Return made up to 10/04/07; full list of members (3 pages)
25 April 2007	Return made up to 10/04/07; full list of members (3 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
22 August 2006	Full accounts made up to 31 December 2005 (14 pages)
22 August 2006	Full accounts made up to 31 December 2005 (14 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
25 August 2005	Particulars of mortgage/charge (5 pages)
25 August 2005	Particulars of mortgage/charge (5 pages)
1 August 2005	Full accounts made up to 31 December 2004 (13 pages)
1 August 2005	Full accounts made up to 31 December 2004 (13 pages)
29 April 2005	Return made up to 10/04/05; full list of members (2 pages)
29 April 2005	Return made up to 10/04/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
19 April 2004	Registered office changed on 19/04/04 from: third floor port of liverpool building pier head, liverpool merseyside L3 1BY (1 page)
19 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2004	Registered office changed on 19/04/04 from: third floor port of liverpool building pier head, liverpool merseyside L3 1BY (1 page)
19 April 2004	Return made up to 10/04/04; full list of members (7 pages)
22 March 2004	Full accounts made up to 31 December 2002 (13 pages)
22 March 2004	Full accounts made up to 31 December 2002 (13 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
27 April 2003	Return made up to 10/04/03; full list of members (6 pages)
27 April 2003	Return made up to 10/04/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 2002	Full accounts made up to 31 December 2001 (12 pages)
6 December 2002	Full accounts made up to 31 December 2001 (12 pages)
11 July 2002	Return made up to 06/06/02; full list of members (6 pages)
1 May 2002	Return made up to 10/02/02; full list of members (6 pages)
1 May 2002	Return made up to 10/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2001	Particulars of mortgage/charge (4 pages)
24 October 2001	Particulars of mortgage/charge (4 pages)
4 July 2001	Return made up to 06/06/01; full list of members (6 pages)
4 July 2001	Return made up to 06/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2001	Full accounts made up to 31 December 2000 (14 pages)
8 May 2001	Full accounts made up to 31 December 2000 (14 pages)
28 April 2001	Particulars of mortgage/charge (5 pages)
28 April 2001	Particulars of mortgage/charge (5 pages)
20 March 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
20 March 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 5 castle street liverpool merseyside L2 4XE (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 5 castle street liverpool merseyside L2 4XE (1 page)
29 June 2000	Memorandum and Articles of Association (11 pages)
29 June 2000	Memorandum and Articles of Association (11 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New director appointed (2 pages)
14 June 2000	Company name changed arantone LIMITED\certificate issued on 15/06/00 (2 pages)
14 June 2000	Company name changed arantone LIMITED\certificate issued on 15/06/00 (2 pages)
6 June 2000	Incorporation (16 pages)

Cubicplanet Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire