QPS GROUP PLC
Overview
| Company Name | QPS GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06649986 |
| 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 QPS GROUP PLC?
- (7450) /
Where is QPS GROUP PLC located?
| Registered Office Address | 37 Sun Street EC2M 2PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for QPS GROUP PLC?
| Annual Return |
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What are the latest filings for QPS GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2014 | 18 pages | 4.68 | ||||||||||
Registered office address changed from * 34 Ely Place London EC1N 6TD* on Apr 22, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2012 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * 2 Seething Lane London EC3N 4AT Uk* on May 26, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Wayne Bailey as a secretary | 1 pages | TM02 | ||||||||||
legacy | 6 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 9 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of QPS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERSTEIN, Colin | Director | 2 Avenue Road St Johns Wood NW8 7PU London 2 | England | British | Director | 132055020001 | ||||
| BAILEY, Wayne Anthony | Secretary | 44 Ryelaw Road GU52 6HY Church Crookham Hampshire | British | Accountant | 125079050001 | |||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 131968580001 | |||||||
| MCMANUS, Greg | Director | Lodge Crescent BR6 0QF Orpington 46 Kent | British | Director | 132054990001 | |||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 131968590001 |
Does QPS GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 08, 2008 Delivered On Sep 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A separate interest depsoit account with a recognsied london clearing bank together with the initially despoited sum of £13,250.00 and/or any other sum held from time to time to the credit of the account held to secure the observance and performance of the charging company's obligations in the lease. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 29, 2008 Delivered On Aug 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Debenture | Created On Jul 29, 2008 Delivered On Aug 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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, debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does QPS GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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