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Company Information for

THE HIGH CUBE NETWORK LIMITED

Unit H Birch Industrial Estate, Whittle Lane, Heywood, GREATER MANCHESTER, OL10 2SX,

Company Registration Number

09333741

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The High Cube Network Ltd

THE HIGH CUBE NETWORK LIMITED was founded on 2014-12-01 and has its registered office in Heywood. The organisation's status is listed as "Active - Proposal to Strike off". The High Cube Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
THE HIGH CUBE NETWORK LIMITED

Unit H Birch Industrial Estate Whittle Lane Heywood GREATER MANCHESTER OL10 2SX

Filing Information

Company Number		09333741
Company ID Number		09333741
Date formed		2014-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB220406757~~

Last Datalog update:	2022-06-22 06:42:21
Primary Source:	Companies House

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Company Officers of THE HIGH CUBE NETWORK LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL COOK	Director	2014-12-01
ALAN MAHER	Director	2015-06-16
EUROF WYN OWEN	Director	2015-06-16
CHRIS PARKINSON	Director	2015-06-16
LEE RAYMOND SMITH	Director	2015-06-16
PETER SURTEES	Director	2015-06-16
HENRICUS GIJSBERTUS MARIA VAN DER WAL	Director	2015-06-16
MARK WOODSIDE	Director	2015-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL LESLIE WILSON	Director	2014-12-01	2017-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL COOK	DERWENTSIDE HOSPICE CARE FOUNDATION	Director	2009-01-13	CURRENT	1988-06-02	Active
NIGEL COOK	ELDDIS TRANSPORT (CONSETT) LIMITED	Director	1993-01-01	CURRENT	1971-09-06	Active
ALAN MAHER	ARCHBOLD HOLDINGS LIMITED	Director	2007-05-24	CURRENT	1937-02-03	Active
ALAN MAHER	ARCHBOLD LOGISTICS LIMITED	Director	2001-10-01	CURRENT	1973-11-16	Active
EUROF WYN OWEN	B.T.S. HAULAGE LIMITED	Director	2018-07-17	CURRENT	1985-09-02	Active
EUROF WYN OWEN	ORS (HD) LIMITED	Director	2018-04-09	CURRENT	2018-04-09	Active
EUROF WYN OWEN	ORS CONTRACT MANAGEMENT LIMITED	Director	1992-11-20	CURRENT	1989-11-20	Active
EUROF WYN OWEN	DAFEN SERVICE STATION LIMITED	Director	1991-12-31	CURRENT	1979-07-06	Active
EUROF WYN OWEN	OWENS (ROAD SERVICES) LIMITED	Director	1991-12-31	CURRENT	1977-03-10	Active
CHRIS PARKINSON	HPH GROUP LTD	Director	2009-09-16	CURRENT	2009-09-16	Active
LEE RAYMOND SMITH	BEANACRE ENTERPRISES LIMITED	Director	2005-03-16	CURRENT	1993-11-29	Active
PETER SURTEES	COLLABORATIVE SUPPLY CHAINS LTD.	Director	2013-05-30	CURRENT	2013-05-30	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-06-28		SECOND GAZETTE not voluntary dissolution
2022-04-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-31	DS01	Application to strike the company off the register
2022-03-09	DISS40	Compulsory strike-off action has been discontinued
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MAHER
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2017-12-01	LATEST SOC	01/12/17 STATEMENT OF CAPITAL;GBP 80
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE WILSON
2017-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/17 FROM Green Meadows Burton in Kendal Lancashire LA6 1NT
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 80
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 80
2015-12-02	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-07-27	RES01	ADOPT ARTICLES 27/07/15
2015-06-24	AP01	DIRECTOR APPOINTED MR EUROF WYN OWEN
2015-06-24	AP01	DIRECTOR APPOINTED MR LEE RAYMOND SMITH
2015-06-24	AP01	DIRECTOR APPOINTED MR MARK WOODSIDE
2015-06-24	AP01	DIRECTOR APPOINTED MR CHRIS PARKINSON
2015-06-24	CH01	Director's details changed for Dr Henricus Gijsbertus Maria Van Der Wal on 2015-06-16
2015-06-24	AP01	DIRECTOR APPOINTED DR HENRICUS GIJSBERTUS MARIA VAN DER WAL
2015-06-24	AP01	DIRECTOR APPOINTED MR PETER SURTEES
2015-06-24	AP01	DIRECTOR APPOINTED MR ALAN MAHER
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 80
2014-12-01	NEWINC	New incorporation
2014-12-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to THE HIGH CUBE NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE HIGH CUBE NETWORK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE HIGH CUBE NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 THE HIGH CUBE NETWORK LIMITED

Intangible Assets

Patents

We have not found any records of THE HIGH CUBE NETWORK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE HIGH CUBE NETWORK LIMITED

Trademarks

We have not found any records of THE HIGH CUBE NETWORK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE HIGH CUBE NETWORK LIMITED. 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 (49410 - Freight transport by road) as THE HIGH CUBE NETWORK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE HIGH CUBE NETWORK LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE HIGH CUBE NETWORK LIMITED 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 THE HIGH CUBE NETWORK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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