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Management Cubed Limited

Management Cubed Limited is a dissolved company incorporated on 29 December 2004 with the registered office located in Leeds, West Yorkshire. Management Cubed Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 May 2021 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05321533
Private limited company
Age
20 years
Incorporated 29 December 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Central Square 5th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
6
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jun 1977
Director • Construction Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Assix Limited
Mr Paul James Ashcroft and are mutual people.
Active
Vform Construction Limited
Mr James Edward Oliver is a mutual person.
Active
Burton Peak Properties Ltd
Andrew Robert Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Jan 2015
For period 31 Dec31 Jan 2015
Traded for 13 months
Cash in Bank
£3.19M
Increased by £2.66M (+507%)
Turnover
£24.39M
Increased by £4.14M (+20%)
Employees
52
Increased by 8 (+18%)
Total Assets
£8.17M
Increased by £2.03M (+33%)
Total Liabilities
-£6.65M
Increased by £1.48M (+29%)
Net Assets
£1.53M
Increased by £543K (+55%)
Debt Ratio (%)
81%
Decreased by 2.68% (-3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 11 May 2021
Voluntary Liquidator Appointed
7 Years Ago on 10 Nov 2017
Moved to Voluntary Liquidation
8 Years Ago on 20 Oct 2017
Registered Address Changed
8 Years Ago on 13 Oct 2017
Registered Address Changed
8 Years Ago on 17 Nov 2016
Administrator Appointed
8 Years Ago on 17 Nov 2016
Mr Paul James Ashcroft Details Changed
9 Years Ago on 30 Oct 2016
Mr Andrew Burton Details Changed
9 Years Ago on 24 Oct 2016
Mr Daryl Lee Thompson Details Changed
9 Years Ago on 24 Oct 2016
Mr James Edward Oliver Details Changed
9 Years Ago on 23 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Feb 2021
Liquidators' statement of receipts and payments to 19 October 2018
Submitted on 10 Jan 2019
Appointment of a voluntary liquidator
Submitted on 10 Nov 2017
Establishment of creditors or liquidation committee
Submitted on 10 Nov 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 20 Oct 2017
Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017
Submitted on 13 Oct 2017
Result of meeting of creditors
Submitted on 18 Aug 2017
Administrator's progress report
Submitted on 15 Jun 2017
Amended certificate of constitution of creditors' committee
Submitted on 23 Mar 2017
Repayment History
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