QWB GROUP LIMITED
Overview
| Company Name | QWB GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07729419 |
| 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 QWB GROUP LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is QWB GROUP LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QWB GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (933) LIMITED | Aug 04, 2011 | Aug 04, 2011 |
What are the latest accounts for QWB GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for QWB GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from 16 Carnival Close Festival Way Basildon Essex SS14 3WN to 6 Snow Hill London EC1A 2AY on Apr 19, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 33 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 35 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 37 pages | AA | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 35 pages | AA | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Brian Charles Gordon on Jul 31, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Pierre Mcdermott on Jul 31, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brian Charles Gordon on Jul 31, 2012 | 1 pages | CH03 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Registered office address changed from * Cutlers Court 115 Houndsditch London EC3A 7BR United Kingdom* on Nov 28, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jeremy Fall as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Robert Berg as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 51 Eastcheap London EC3M 1JP United Kingdom* on Sep 06, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 24, 2011
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Aug 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of QWB GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Brian Charles | Secretary | Snow Hill EC1A 2AY London 6 | 162430380001 | |||||||||||
| BERG, Stephen Robert | Director | Snow Hill EC1A 2AY London 6 | England | English | Claims And Administration Executive | 164555590001 | ||||||||
| FALL, Jeremy | Director | Snow Hill EC1A 2AY London 6 | England | British | Insurance Consultant | 164900300001 | ||||||||
| GORDON, Brian Charles | Director | Snow Hill EC1A 2AY London 6 | United Kingdom | British | Chartered Accountant | 5233120001 | ||||||||
| MCDERMOTT, Sean Pierre | Director | Snow Hill EC1A 2AY London 6 | United Kingdom | Irish | Chartered Accountant | 106072780001 | ||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Eastcheap EC3M 1JP London 51 United Kingdom |
| 38770650001 | ||||||||||
| DUFFY, Christopher William | Director | Eastcheap EC3M 1JP London 51 United Kingdom | England | British | None | 67071750001 |
Does QWB GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 10, 2011 Delivered On Dec 01, 2011 | Satisfied | Amount secured £13,500,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all the goodwill and the capital, the charged securities together with all related rights and by way of floating charge all of the assets and undertaking see image for full details. | ||||
Persons Entitled
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Transactions
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Does QWB GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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