| Company Name | Johncube Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08154779 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 9 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Jonathan Bowler |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Hospital Street Nantwich Cheshire CW5 5RU |
| Director Name | Mr John Cafferty |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Hospital Street Nantwich Cheshire CW5 5RU |
| Director Name | Mr John Alan Laundy |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Gas And Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Hospital Street Nantwich Cheshire CW5 5RU |
Location
| Registered Address | 95 Hospital Street Nantwich Cheshire CW5 5RU |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
Shareholders
| 3 at £1 | Bricks & Mortar (Cheshire) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,387 |
| Cash | £4,889 |
| Current Liabilities | £14,266 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2016 | Application to strike the company off the register (2 pages) |
| 19 November 2015 | Withdraw the company strike off application (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 17 October 2014 | Termination of appointment of John Laundy as a director (2 pages) |
| 25 September 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to 95 Hospital Street Nantwich Cheshire CW5 5RU on 25 September 2014 (1 page) |
| 29 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 August 2013 | Director's details changed for Mr Jonathan Mark Bowler on 1 June 2013 (3 pages) |
| 8 August 2013 | Director's details changed for Mr Jonathan Bowler on 1 June 2013 (3 pages) |
| 8 August 2013 | Director's details changed for Mr Jonathan Bowler on 1 June 2013 (3 pages) |
| 8 August 2013 | Director's details changed for Mr Jonathan Mark Bowler on 1 June 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 7 August 2013 | Director's details changed for Mr John Alan Laundy on 1 June 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mr John Shaun Cafferty on 1 June 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mr John Shaun Cafferty on 1 June 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mr John Cafferty on 1 June 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mr John Alan Laundy on 1 June 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mr John Cafferty on 1 June 2013 (2 pages) |
| 7 August 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
| 24 July 2012 | Incorporation (31 pages) |