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SQCP LTD.

SQCP LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSQCP LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04053700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SQCP LTD.?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is SQCP LTD. located?

    Registered Office Address
    Jupiter House, Warley Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SQCP LTD.?

    Previous Company Names
    Company NameFromUntil
    SQ COMPUTER PERSONNEL LIMITEDNov 02, 2000Nov 02, 2000
    MARPLACE (NUMBER 500) LIMITEDAug 16, 2000Aug 16, 2000

    What are the latest accounts for SQCP LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2020
    Next Accounts Due OnJul 31, 2021
    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What is the status of the latest confirmation statement for SQCP LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 16, 2021
    Next Confirmation Statement DueAug 30, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2020
    OverdueYes

    What are the latest filings for SQCP LTD.?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 28, 2025

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 28, 2024

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 28, 2023

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 28, 2022

    		19 pagesLIQ03

    Registered office address changed from 1 Cresswell Park London SE3 9rd to Jupiter House, Warley Business Park the Drive Brentwood Essex CM13 3BE on May 13, 2021

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 29, 2021

    		LRESEX

    Change of details for Mr Bernard James Potton as a person with significant control on Mar 30, 2021

    		2 pagesPSC04

    Secretary's details changed for Mr Bernard James Potton on Mar 30, 2021

    		1 pagesCH03

    Director's details changed for Mr Bernard James Potton on Mar 30, 2021

    		2 pagesCH01

    Group of companies' accounts made up to Oct 31, 2019

    		27 pagesAA

    Registration of charge 040537000003, created on Oct 19, 2020

    		39 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2018

    		28 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2017

    		28 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 28, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2018

    		RES15

    Appointment of Miss Sarah Louise Warren as a director on Sep 12, 2017

    		2 pagesAP01

    Appointment of Mr Jamie Sears as a director on Sep 12, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2016

    		29 pagesAA

    Termination of appointment of Homes Management Group Limited as a director on May 02, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of SQCP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTON, Bernard James
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		Secretary
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		British13558290002
    COOKE, Caroline Susan
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		United KingdomBritish113735610001
    POTTON, Bernard James
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		United KingdomBritish13558290002
    SEARS, Jamie
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		EnglandBritish174538240001
    WARD, David
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		United KingdomBritish155544330001
    WARREN, Sarah Louise
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		EnglandBritish237853200001
    TINDLING, Colin
    5 Manor Road
    West Kingsdon
    TN15 6AQ Sevenoaks
    Kent
    		Secretary
    5 Manor Road
    West Kingsdon
    TN15 6AQ Sevenoaks
    Kent
    		British67625590001
    CS SECRETARIES LIMITED
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    		Secretary
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    		78394460001
    CARSON, Debra Ann
    16 Redshank Road
    ME4 3NX St Marys Island
    Kent
    		Director
    16 Redshank Road
    ME4 3NX St Marys Island
    Kent
    		British100199640001
    FAY, Jonathan
    1 Cresswell Park
    London
    SE3 9RD
    		Director
    1 Cresswell Park
    London
    SE3 9RD
    		Great BritainBritish155544650001
    RENACRE, Zoe
    329 Marvels Lane
    SE12 9PU London
    		Director
    329 Marvels Lane
    SE12 9PU London
    		British113735500001
    TINDLING, Colin
    3 Paseo Mesas
    Del Diente
    Urb San Roque 11.360
    Spain
    		Director
    3 Paseo Mesas
    Del Diente
    Urb San Roque 11.360
    Spain
    		British67625590003
    CS DIRECTORS LIMITED
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    		Director
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    		78394450001
    HOMES MANAGEMENT GROUP LIMITED
    Gardiners View
    Gibraltar
    43
    111111
    Spain
    		Director
    Gardiners View
    Gibraltar
    43
    111111
    Spain
    Identification TypeEuropean Economic Area
    Registration Number4053700
    		125715300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SQCP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard James Potton
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		Apr 06, 2016
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Business Park
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SQCP LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 19, 2020
    Delivered On Oct 29, 2020
    		Outstanding
    Brief description
    All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • 4SYTE Limited
    Transactions
    • Oct 29, 2020Registration of a charge (MR01)
    Debenture
    Created On Mar 19, 2010
    Delivered On Mar 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Mar 27, 2010Registration of a charge (MG01)
    • Oct 28, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 27, 2000
    Delivered On Dec 18, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 2000Registration of a charge (395)
    • Oct 23, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SQCP LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Julie Humphrey
    Jupiter House Warley Hill Business Park The Drive
    Great Warley
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park The Drive
    Great Warley
    CM13 3BE Brentwood
    Essex
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0