IQBOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameIQBOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05732159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IQBOOKS LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IQBOOKS LIMITED located?

    Registered Office Address
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IQBOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for IQBOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 08, 2018

    18 pagesLIQ03

    Appointment of a voluntary liquidator

    4 pages600

    Removal of liquidator by court order

    12 pagesLIQ10

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP to 92 London Street Reading Berkshire RG1 4SJ on Mar 29, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 09, 2017

    LRESEX

    Statement of affairs with form 4.19

    18 pages4.20

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Director's details changed for Stuart Wayne Combrinck on Aug 09, 2015

    2 pagesCH01

    Director's details changed for Bridgete Anne Combrinck on Aug 09, 2015

    2 pagesCH01

    Secretary's details changed for Stuart Wayne Combrinck on Aug 09, 2015

    1 pagesCH03

    Annual return made up to Mar 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * Unit 2 Little Johns Lane Battle Farm Industrial Estate Reading RG30 1RA England* on May 27, 2014

    1 pagesAD01

    Registered office address changed from * Unit 7, Cantay House 29a Ardler Road Caversham Reading RG4 5AE* on Mar 19, 2014

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of IQBOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMBRINCK, Stuart Wayne
    Picton Way
    Caversham
    RG4 8NJ Reading
    26
    England
    Secretary
    Picton Way
    Caversham
    RG4 8NJ Reading
    26
    England
    South African111443900001
    COMBRINCK, Bridgete Anne
    Picton Way
    Caversham
    RG4 8NJ Reading
    26
    England
    Director
    Picton Way
    Caversham
    RG4 8NJ Reading
    26
    England
    EnglandBritish111465490002
    COMBRINCK, Stuart Wayne
    Picton Way
    Caversham
    RG4 8NJ Reading
    26
    England
    Director
    Picton Way
    Caversham
    RG4 8NJ Reading
    26
    England
    EnglandBritish111443900002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does IQBOOKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 26, 2010
    Delivered On Sep 02, 2010
    Outstanding
    Amount secured
    £8,100.00 due or to become due from the company to the chargee
    Short particulars
    The total sum of £8,100.00.
    Persons Entitled
    • Anthony John Patrick Sharp Nigel David Elkes & Karl Peter Fischer
    Transactions
    • Sep 02, 2010Registration of a charge (MG01)

    Does IQBOOKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2017Commencement of winding up
    Jun 03, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Arthur Kirkpatrick
    Wilkins Kennedy Llp 92 London Street
    RG1 4SJ Reading
    practitioner
    Wilkins Kennedy Llp 92 London Street
    RG1 4SJ Reading
    Matthew John Waghorn
    92 London Street
    RG1 4SJ Reading
    Berkshire
    practitioner
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London

    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