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THE CUBIC GROUP LIMITED

Learn more about THE CUBIC GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WOODBOROUGH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3FG

THE CUBIC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01021314
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.17
dissolution date: 2001.01.16
last member list: 1995.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.08.08
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.06.05 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.01.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.09.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.03.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.02
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.04.21
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.04.21
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REGISTERED OFFICE CHANGED ON 30/01/98 FROM:, MANSFIELD ROAD,, CORBRIGGS,, CHESTERFIELD., S41 0JW.
Form type: 287
Date: 1998.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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NC INC ALREADY ADJUSTED, 16/11/95
Form type: 123
Date: 1995.11.27
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ADOPT MEM AND ARTS 16/11/95
Form type: SRES01
Date: 1995.11.27
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£ NC 60000/100000, 16/11
Form type: ORES04
Date: 1995.11.27
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.05
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COMPANY NAME CHANGED, CUBIC UNIVERSAL (CONTRACTORS PLA, NT) LIMITED, CERTIFICATE ISSUED ON 28/04/95
Form type: CERTNM
Date: 1995.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/90 FROM:, WHARF LA., CHESTERFIELD, DERBYSHIRE S41 7NB
Form type: 287
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.26

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Company directors and board members:

JOHN ELAND TAIT (dissolve)
Secretary, 1991.11.15 - 2001.01.16
PEARCE LANE FARM STUBBING WINGERWORTH , CHESTERFIELD
S42 6RA, DERBYSHIRE
STEPHEN ERNEST COONEY (dissolve)
Director, 1997.05.01 - 2001.01.16
OAK LODGE OAKWOOD DRIVE , RAVENSHEAD
NG15 9DP, NOTTS
STEPHEN PAUL ALLEN (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.04.06 - 1997.10.27
BEECH HOUSE GREENAWAY LANE, TWO DALES , MATLOCK
DE4 2QB, DERBYSHIRE
COLIN ANDREW FIELDS (dissolve)
Director, MACHINERY MERCHANT, 1991.11.15 - 1998.01.13
LIMEWOOD 14 CAVENDISH AVENUE DORE , SHEFFIELD
S17 3NJ, SOUTH YORKSHIRE
JOHN ELAND TAIT (dissolve)
Director, MACHINERY MERCHANT, 1991.11.15 - 1997.10.27
PEARCE LANE FARM STUBBING WINGERWORTH , CHESTERFIELD
S42 6RA, DERBYSHIRE

Companies near to THE CUBIC GROUP ltd.

Information about the Private Limited Company THE CUBIC GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data