About

Registered Number: 05092121
Date of Incorporation: 02/04/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2015 (8 years and 7 months ago)
Registered Address: DUFF & PHELPS, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

 

Having been setup in 2004, Cube Hotels Ltd have registered office in Manchester, it's status is listed as "Dissolved". The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 November 2015
2.24B - N/A 12 August 2015
2.35B - N/A 12 August 2015
2.24B - N/A 09 March 2015
F2.18 - N/A 14 October 2014
2.17B - N/A 25 September 2014
AD01 - Change of registered office address 13 August 2014
2.12B - N/A 08 August 2014
AC92 - N/A 24 July 2014
GAZ2 - Second notification of strike-off action in London Gazette 10 May 2012
2.35B - N/A 10 February 2012
2.24B - N/A 12 September 2011
F2.18 - N/A 09 May 2011
2.17B - N/A 15 April 2011
2.16B - N/A 14 April 2011
2.16B - N/A 12 April 2011
AD01 - Change of registered office address 18 February 2011
2.12B - N/A 18 February 2011
AA - Annual Accounts 13 December 2010
MG01 - Particulars of a mortgage or charge 19 August 2010
AA01 - Change of accounting reference date 22 June 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 21 April 2010
CH03 - Change of particulars for secretary 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 15 April 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 01 May 2008
395 - Particulars of a mortgage or charge 04 July 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 23 April 2007
287 - Change in situation or address of Registered Office 21 December 2006
RESOLUTIONS - N/A 27 November 2006
287 - Change in situation or address of Registered Office 01 November 2006
395 - Particulars of a mortgage or charge 28 October 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 01 February 2006
395 - Particulars of a mortgage or charge 16 August 2005
395 - Particulars of a mortgage or charge 13 August 2005
395 - Particulars of a mortgage or charge 13 August 2005
CERTNM - Change of name certificate 20 July 2005
363a - Annual Return 18 May 2005
225 - Change of Accounting Reference Date 18 March 2005
RESOLUTIONS - N/A 16 November 2004
RESOLUTIONS - N/A 16 November 2004
RESOLUTIONS - N/A 16 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 November 2004
395 - Particulars of a mortgage or charge 12 November 2004
395 - Particulars of a mortgage or charge 12 November 2004
395 - Particulars of a mortgage or charge 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
287 - Change in situation or address of Registered Office 11 November 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
287 - Change in situation or address of Registered Office 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 18 August 2010 Outstanding

N/A

Mortgage 02 July 2007 Outstanding

N/A

Mortgage 23 October 2006 Outstanding

N/A

Mortgage 12 August 2005 Outstanding

N/A

Legal charge 12 August 2005 Outstanding

N/A

Legal charge 12 August 2005 Outstanding

N/A

Legal charge 10 November 2004 Outstanding

N/A

Legal charge 10 November 2004 Outstanding

N/A

Mortgage deed 10 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.