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Home > England & Wales Companies > BLUE CUBE BUSINESS LTD
Company Information for

BLUE CUBE BUSINESS LTD

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04512711
Private Limited Company
Liquidation

Company Overview

About Blue Cube Business Ltd
BLUE CUBE BUSINESS LTD was founded on 2002-08-15 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Blue Cube Business Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUE CUBE BUSINESS LTD
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN1
 
Filing Information
Company Number 04512711
Company ID Number 04512711
Date formed 2002-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB799488826  
Last Datalog update: 2019-04-04 06:45:24
Primary Source:Companies House
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Companies with same name BLUE CUBE BUSINESS LTD
The following companies were found which have the same name as BLUE CUBE BUSINESS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE CUBE BUSINESS MANAGEMENT LLP 10 CHEYNE WALK NORTHAMPTON NN1 5PT Dissolved Company formed on the 2014-04-09
BLUE CUBE BUSINESS SOLUTIONS INC. 246 VALLEY GLEN BAY N.W. CALGARY ALBERTA T3B 5S7 Active Company formed on the 2006-01-12
BLUE CUBE BUSINESS LTD Unknown

Company Officers of BLUE CUBE BUSINESS LTD

Current Directors
Officer Role Date Appointed
IAN PHILLIP WAKE
 Company Secretary 2003-04-16
JOHN DAVID FOSTER
 Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-15 2002-08-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-15 2002-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILLIP WAKE CHEYNE WALK DIRECTORS LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
IAN PHILLIP WAKE CHEYNE WALK REGISTRARS LTD Company Secretary 2003-08-28 CURRENT 2002-08-15 Active
JOHN DAVID FOSTER INN CONTROL (SOUTH WEST) LTD Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
JOHN DAVID FOSTER 10 CA LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
JOHN DAVID FOSTER 10 CANN LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
JOHN DAVID FOSTER JUST PUBS ACCOUNTING LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2016-05-31
JOHN DAVID FOSTER YOUR PUB LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
JOHN DAVID FOSTER INN CONTROL LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
JOHN DAVID FOSTER CHEYNE WALK REGISTRARS LTD Director 2002-08-20 CURRENT 2002-08-15 Active
JOHN DAVID FOSTER NET NUMBERS LIMITED Director 2002-04-22 CURRENT 2002-04-22 Active
JOHN DAVID FOSTER THE NUMBERSMITH LIMITED Director 1993-06-28 CURRENT 1992-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-13
2018-10-11COM1Liquidation. Establishment of creditors/liquidation committee
2018-07-24600Appointment of a voluntary liquidator
2018-06-26AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008611
2018-06-26AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008611
2018-03-08AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-03-08AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-30AM19liquidation-in-administration-extension-of-period
2017-09-06AM10Administrator's progress report
2017-05-09AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-09AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-04-042.16BStatement of affairs with form 2.14B
2017-04-042.17BStatement of administrator's proposal
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 10 Cheyne Walk Northampton NN1 5PT
2017-02-172.12BAppointment of an administrator
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 045127110002
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-24AR0113/08/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-13AR0113/08/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0113/08/13 ANNUAL RETURN FULL LIST
2013-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
2012-08-17AR0113/08/12 ANNUAL RETURN FULL LIST
2012-08-10RES13Resolutions passed:
  • Section 39 and section 197 regarding guarantee 26/07/2012
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-16AR0113/08/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-16AR0113/08/10 FULL LIST
2010-07-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-27RES01ALTER ARTICLES 30/06/2010
2010-07-27MEM/ARTSARTICLES OF ASSOCIATION
2010-05-18RES13THAT THE PURCHASE BY THE COMPANY OF THE BUSINESS AND ASSETS OF BLUE CUBE 19/04/2010
2010-04-23SH0117/06/09 STATEMENT OF CAPITAL GBP 20000
2010-04-23SH0117/06/09 STATEMENT OF CAPITAL GBP 16000
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-20363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER / 20/10/2008
2008-08-13363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-15363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-15288cSECRETARY'S PARTICULARS CHANGED
2007-01-17363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 10 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: NORTHUMBRIA, THE AVENUE DALLINGTON NORTHAMPTON NN5 7AJ
2005-09-27363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-08-09363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-21225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-27363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-04-27288aNEW SECRETARY APPOINTED
2003-04-27288aNEW DIRECTOR APPOINTED
2002-08-20288bDIRECTOR RESIGNED
2002-08-20288bSECRETARY RESIGNED
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BLUE CUBE BUSINESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-07-12
Notice of Intended Dividends2018-06-21
Meetings of Creditors2017-03-27
Appointment of Administrators2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against BLUE CUBE BUSINESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-07-11 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 347,136
Creditors Due After One Year 2012-03-31 £ 419,982
Creditors Due Within One Year 2013-03-31 £ 123,169
Creditors Due Within One Year 2012-03-31 £ 67,827
Provisions For Liabilities Charges 2013-03-31 £ 3,714
Provisions For Liabilities Charges 2012-03-31 £ 2,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE CUBE BUSINESS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,000
Called Up Share Capital 2012-03-31 £ 20,000
Cash Bank In Hand 2013-03-31 £ 17,105
Cash Bank In Hand 2012-03-31 £ 19,945
Current Assets 2013-03-31 £ 177,850
Current Assets 2012-03-31 £ 108,881
Debtors 2013-03-31 £ 133,985
Debtors 2012-03-31 £ 61,364
Fixed Assets 2013-03-31 £ 386,448
Fixed Assets 2012-03-31 £ 436,207
Shareholder Funds 2013-03-31 £ 90,279
Shareholder Funds 2012-03-31 £ 54,390
Stocks Inventory 2013-03-31 £ 21,205
Stocks Inventory 2012-03-31 £ 22,017
Tangible Fixed Assets 2013-03-31 £ 30,198
Tangible Fixed Assets 2012-03-31 £ 29,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE CUBE BUSINESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE CUBE BUSINESS LTD
Trademarks
We have not found any records of BLUE CUBE BUSINESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE CUBE BUSINESS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BLUE CUBE BUSINESS LTD are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BLUE CUBE BUSINESS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyBLUE CUBE BUSINESS LTDEvent Date2018-06-14
Final Date for Proving: 11 July 2018. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first dividend. Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLUE CUBE BUSINESS LTDEvent Date2018-06-14
Notice is given that the liquidator of the company was appointed pursuant to Paragraph 83, Schedule B1 of the Insolvency Act 1986. Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLUE CUBE BUSINESS LTDEvent Date2017-03-24
In the High Court of Justice, Chancery Division Companies Court case number 751-CR Notice is hereby given by Peter John Windatt , (IP No. 8611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF that a meeting of the creditors of the above Company will be held at 100 St James Road, Northampton, NN5 5LF on 06 April 2017 at 11.00 am. The purpose of the meeting is to consider the administrators statement of proposals which includes the basis of the administrators remuneration, and, if creditors think fit, to establish a creditors committee. If no creditors committee is formed at this meeting resolutions may be taken at the meeting that unpaid pre-administration costs be paid as an expense of the administration. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented, a completed proxy form must be lodged with the administrator at their address above by the date of the meeting. Please note that the administrator and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the administrator at 100 St James Road, Northampton, NN5 5LF not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Date of appointment: 27 January 2017. Any person who requires further information should contact Lauren Auburn on telephone number 01604 595605.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBLUE CUBE BUSINESS LTDEvent Date2017-01-27
In the High Court of Justice, Chancery Division Companies Court case number 751-CR Peter John Windatt (IP No 8611 ), of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF For further details contact: Jocelyn Gilbert or Lauren Auburn, Tel: 01604 754 352 : Ag FF110016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE CUBE BUSINESS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE CUBE BUSINESS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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