About

Registered Number: 06079123
Date of Incorporation: 02/02/2007 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2015 (8 years and 9 months ago)
Registered Address: The Office, 41 Woodgates Lane, North Ferriby, East Yorkshire, HU14 3JY

 

Established in 2007, Manor Cube (Hull) Ltd are based in East Yorkshire. Imco Secretary Limited, Lupfaw Secretarial Limited are listed as directors of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
IMCO SECRETARY LIMITED 16 February 2012 02 August 2013 1
LUPFAW SECRETARIAL LIMITED 23 March 2010 31 January 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 September 2015
L64.07 - Release of Official Receiver 12 June 2015
COCOMP - Order to wind up 17 September 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 13 March 2014
CH01 - Change of particulars for director 13 March 2014
CH01 - Change of particulars for director 13 March 2014
TM01 - Termination of appointment of director 13 December 2013
TM01 - Termination of appointment of director 09 December 2013
TM01 - Termination of appointment of director 04 November 2013
AA01 - Change of accounting reference date 17 September 2013
TM02 - Termination of appointment of secretary 07 August 2013
AD01 - Change of registered office address 07 August 2013
AR01 - Annual Return 04 March 2013
AP01 - Appointment of director 10 December 2012
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 21 August 2012
AR01 - Annual Return 12 March 2012
AP04 - Appointment of corporate secretary 06 March 2012
RESOLUTIONS - N/A 23 February 2012
AD01 - Change of registered office address 23 February 2012
AD01 - Change of registered office address 01 February 2012
TM02 - Termination of appointment of secretary 31 January 2012
AD01 - Change of registered office address 23 November 2011
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 16 September 2011
AR01 - Annual Return 02 February 2011
TM01 - Termination of appointment of director 01 November 2010
AP01 - Appointment of director 28 October 2010
AA - Annual Accounts 04 October 2010
AP04 - Appointment of corporate secretary 31 March 2010
TM02 - Termination of appointment of secretary 31 March 2010
AR01 - Annual Return 12 February 2010
CH04 - Change of particulars for corporate secretary 12 February 2010
AP01 - Appointment of director 22 January 2010
AP01 - Appointment of director 22 January 2010
AP01 - Appointment of director 22 January 2010
CH01 - Change of particulars for director 13 October 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 05 February 2009
CERTNM - Change of name certificate 01 August 2008
363s - Annual Return 21 May 2008
AA - Annual Accounts 21 April 2008
225 - Change of Accounting Reference Date 13 November 2007
RESOLUTIONS - N/A 27 February 2007
RESOLUTIONS - N/A 27 February 2007
RESOLUTIONS - N/A 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
RESOLUTIONS - N/A 19 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
NEWINC - New incorporation documents 02 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.