KUBE DESIGN LIMITED
MARLOW ECLIPSE MARKETING SOLUTIONS LIMITED BRIAR MEADOWS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 03852464
Status Liquidation
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 2225 - Ancillary printing operations
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Liquidators statement of receipts and payments to 7 July 2016; Liquidators statement of receipts and payments to 7 July 2015; Liquidators statement of receipts and payments to 7 July 2014. The most likely internet sites of KUBE DESIGN LIMITED are www.kubedesign.co.uk, and www.kube-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Kube Design Limited is a Private Limited Company. The company registration number is 03852464. Kube Design Limited has been working since 04 October 1999. The present status of the company is Liquidation. The registered address of Kube Design Limited is 81 Station Road Marlow Bucks Sl7 1ns. . WYLD, Louise is a Secretary of the company. EMERY, Vanessa Rachel is a Director of the company. WYLD, Wayne Simon is a Director of the company. Secretary COOKE, Brian Anthony has been resigned. Secretary LUNT, Simon William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOKE, Brian Anthony has been resigned. Director THOMPSON, Clayton James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Ancillary printing operations".


Current Directors

Secretary
WYLD, Louise
Appointed Date: 06 December 2000
Director
EMERY, Vanessa Rachel
Appointed Date: 21 June 2007
57 years old
Director
WYLD, Wayne Simon
Appointed Date: 18 November 1999
56 years old

Resigned Directors

Secretary
COOKE, Brian Anthony
Resigned: 06 December 2000
Appointed Date: 23 December 1999
Secretary
LUNT, Simon William
Resigned: 23 December 1999
Appointed Date: 18 November 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 November 1999
Appointed Date: 04 October 1999
Director
COOKE, Brian Anthony
Resigned: 06 December 2000
Appointed Date: 18 November 1999
78 years old
Director
THOMPSON, Clayton James
Resigned: 05 June 2001
Appointed Date: 01 January 2001
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 November 1999
Appointed Date: 04 October 1999

KUBE DESIGN LIMITED Events

03 Aug 2016
Liquidators statement of receipts and payments to 7 July 2016
19 Aug 2015
Liquidators statement of receipts and payments to 7 July 2015
08 Sep 2014
Liquidators statement of receipts and payments to 7 July 2014
21 Aug 2013
Liquidators statement of receipts and payments to 7 July 2013
14 May 2013
Insolvency:re sec of state release of liq
...
... and 51 more events
09 Dec 1999
New secretary appointed
03 Dec 1999
Accounting reference date extended from 31/10/00 to 31/12/00
25 Nov 1999
Company name changed briar meadows LIMITED\certificate issued on 26/11/99
24 Nov 1999
Ad 18/11/99--------- £ si 999@1=999 £ ic 1/1000
04 Oct 1999
Incorporation

KUBE DESIGN LIMITED Charges

18 December 2000
Mortgage debenture
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 January 2000
Debenture deed
Delivered: 1 February 2000
Status: Satisfied on 2 June 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KUBE CONSULTING LTD KUBE CREATIVE LTD KUBE DEVELOPMENTS LIMITED KUBE ELECTRICAL LIMITED KUBE EVENTS LTD KUBE FINANCE & LOGISTICS LIMITED KUBE GLOBAL SOLUTIONS LIMITED