QUBE GROUP LIMITED
Overview
| Company Name | QUBE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04987044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUBE GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is QUBE GROUP LIMITED located?
| Registered Office Address | Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUBE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for QUBE GROUP LIMITED?
| Annual Return |
|
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What are the latest filings for QUBE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2013 | 17 pages | 4.68 | ||||||||||
Registered office address changed from C/O Mb Insolvency Aston House 5 Aston Road North Birmingham West Midlands B6 4DS on Jun 03, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from Mb Insolvency Aston House 5 Aston Road North Birmingham West Midlands B6 4DS on Jan 09, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from 904 Solent Business Centre Millbrook Road West Southampton SO15 0HW United Kingdom on Dec 10, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from C/O Composite Limited Eastleigh House Upper Market Street, Eastleigh Hampshire SO50 9FD on Oct 11, 2012 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2010 | 28 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 25 pages | AA | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Nigel Smith on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roy Ian Nield Dumper on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 25 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 25 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of QUBE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David Nigel | Secretary | 1 Balmoral Way Rownhams SO16 8LL Southampton Hampshire | British | 48218530001 | ||||||
| NIELD DUMPER, Roy Ian | Director | Avenue Road SO22 5AQ Winchester 1 Hampshire United Kingdom | United Kingdom | British | 70778480003 | |||||
| SMITH, David Nigel | Director | 1 Balmoral Way Rownhams SO16 8LL Southampton Hampshire | England | British | 48218530001 | |||||
| HARPER, Paula | Secretary | 25 Portside Close Quayside View Marchwood SO40 4AL Southampton Hampshire | British | 104687650001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KELLY, Sean Pearse | Director | Lowhill Farm Portsmouth Road Fishers Pond SO50 7HF Eastleigh Hampshire | United Kingdom | British | 42504080002 |
Does QUBE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2007 Delivered On Mar 29, 2007 | 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
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Transactions
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Does QUBE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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