Cube Bar Limited

In liquidation04240604 Private limited company
Incorporated
25 June 2001 (25 years)
Industry
Public houses and bars (56302)
Accounts type
Unaudited abridged
Region
North West
Address
20 Roundhouse Court
South Rings Business Park
Bamber Bridge
Preston
PR5 6DA

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
9 July 2026
Last conf. stmt
25 June 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2001
British
Born November 1957
Officer history (6 former)
31 August 2025
Resigned Mellor, Benjamin John Paul as Secretary
18 July 2008
Resigned Mellor, Paul Anthony as Secretary
8 January 2007
Appointed Mellor, Benjamin John Paul as Secretary
8 January 2007
Resigned Mellor, Ronald as Secretary
13 January 2005
Resigned Mellor, Jane Marian as Director
13 January 2005
Appointed Mellor, Ronald as Secretary
25 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
25 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 June 2001
Appointed Mellor, Jane Marian as Director
25 June 2001
Appointed Mellor, Paul Anthony as Director
25 June 2001
Appointed Mellor, Paul Anthony as Secretary
25 June 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 05456866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Statement of affairs
9 September 2026Appointment of a voluntary liquidator
9 September 2026Resolutions
17 August 2026Satisfaction of a charge in full
4 August 2026Unaudited abridged accounts29 September 2025
Show all recent filings

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