| Company Name | Print Cubed Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07013583 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2009(14 years, 7 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Derek Longworth Wynne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Alinora Avenue Goring By Sea Worthing West Sussex BN12 4LX |
| Director Name | Mr Derek Longworth Wynne |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2010(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 March 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 62 Alinora Avenue Goring By Sea Worthing West Sussex BN12 4LX |
| Director Name | Mr Jose Alfonso |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Pecche Place Chineham Basingstoke Hampshire RG24 8AA |
| Director Name | Mr Jerzy Zbigniew Nagalewski |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkside House 6 Righton Close Charvil Reading Berkshire RG10 9UN |
| Director Name | Mr Andrew Mark Nagalewski |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 April 2011) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Rockbourne Road Sherfield On Loddon Hook Hampshire RG27 0AF |
| Director Name | Mr Arne Graham Harry Suggett |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 07 September 2010) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 238a Kingston Raod Staines Middlesex TW18 1PG |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Derek Longworth Wynne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,802 |
| Cash | £1,120 |
| Current Liabilities | £30,941 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2014 | Completion of winding up (1 page) |
| 17 December 2014 | Completion of winding up (1 page) |
| 10 December 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2012 (8 pages) |
| 10 December 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2012 (8 pages) |
| 10 December 2012 | Notice of completion of voluntary arrangement (10 pages) |
| 10 December 2012 | Notice of completion of voluntary arrangement (10 pages) |
| 6 December 2012 | Order of court to wind up (4 pages) |
| 6 December 2012 | Order of court to wind up (4 pages) |
| 31 October 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2011 (9 pages) |
| 31 October 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2011 (9 pages) |
| 7 October 2011 | Amended accounts made up to 31 December 2010 (3 pages) |
| 7 October 2011 | Amended accounts made up to 31 December 2010 (3 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 April 2011 | Termination of appointment of Andrew Nagalewski as a director (1 page) |
| 27 April 2011 | Termination of appointment of Andrew Nagalewski as a director (1 page) |
| 8 November 2010 | Registered office address changed from 8 the Rutherford Centre Rutherford Road Basingstoke Hampshire RG24 8PB England on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from 8 the Rutherford Centre Rutherford Road Basingstoke Hampshire RG24 8PB England on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from 8 the Rutherford Centre Rutherford Road Basingstoke Hampshire RG24 8PB England on 8 November 2010 (2 pages) |
| 5 November 2010 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 5 November 2010 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 22 October 2010 | Appointment of Mr Derek Longworth Wynne as a director (2 pages) |
| 22 October 2010 | Appointment of Mr Derek Longworth Wynne as a director (2 pages) |
| 29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
| 9 September 2010 | Termination of appointment of Jose Alfonso as a director (1 page) |
| 9 September 2010 | Termination of appointment of Jerzy Nagalewski as a director (1 page) |
| 9 September 2010 | Termination of appointment of Arne Suggett as a director (1 page) |
| 9 September 2010 | Termination of appointment of Jerzy Nagalewski as a director (1 page) |
| 9 September 2010 | Termination of appointment of Jose Alfonso as a director (1 page) |
| 9 September 2010 | Termination of appointment of Arne Suggett as a director (1 page) |
| 29 March 2010 | Appointment of Mr Arne Graham Henry Suggett as a director (2 pages) |
| 29 March 2010 | Appointment of Mr Arne Graham Henry Suggett as a director (2 pages) |
| 26 March 2010 | Appointment of Mr Andrew Mark Nagalewski as a director (2 pages) |
| 26 March 2010 | Appointment of Mr Andrew Mark Nagalewski as a director (2 pages) |
| 4 February 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 4 February 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 9 September 2009 | Incorporation (18 pages) |
| 9 September 2009 | Incorporation (18 pages) |