QB 123 HOLDINGS LIMITED

Overview

Company Name	QB 123 HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07788792
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2011
Date of Cessation	Mar 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QB 123 HOLDINGS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is QB 123 HOLDINGS LIMITED located?

Registered Office Address	6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of QB 123 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
QUOTIENT BIORESEARCH HOLDINGS LIMITED	Jan 16, 2012	Jan 16, 2012
QUOTIENT HOLDCO ONE LIMITED	Sep 27, 2011	Sep 27, 2011

What are the latest accounts for QB 123 HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for QB 123 HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jan 21, 2013

What are the latest filings for QB 123 HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2015

Return of final meeting in a members' voluntary winding up

21 pages

4.71

Feb 20, 2015

Liquidators' statement of receipts and payments to Dec 09, 2014

17 pages

4.68

Jan 07, 2014

Registered office address changed from * the Old Glassworks Nettlefold Road Cardiff CF24 5JQ Wales* on Jan 07, 2014

2 pages

AD01

Dec 20, 2013

Declaration of solvency

4 pages

4.70

Dec 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 20, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 12, 2013

Certificate of change of name

Company name changed quotient bioresearch holdings LIMITED\certificate issued on 12/11/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 12, 2013	Change company name resolution on Nov 07, 2013	RES15

Nov 12, 2013

Change of name notice

2 pages

CONNOT

Oct 04, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Sep 25, 2013

Group of companies' accounts made up to Mar 31, 2013

36 pages

Aug 27, 2013

Registered office address changed from * Newmarket Road Fordham Cambridgeshire CB7 5WW* on Aug 27, 2013

1 pages

AD01

Jan 23, 2013

Annual return made up to Jan 21, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2013	Statement of capital on Jan 23, 2013 Capital: GBP 13,949,990.688426	SH01

Oct 02, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

8 pages

AR01

Aug 21, 2012

Group of companies' accounts made up to Mar 31, 2012

38 pages

Jan 16, 2012

Certificate of change of name

Company name changed quotient holdco one LIMITED\certificate issued on 16/01/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 16, 2012	Change company name resolution on Jan 13, 2012	RES15

Jan 16, 2012

Change of name notice

2 pages

CONNOT

Dec 15, 2011

Statement of capital following an allotment of shares on Nov 22, 2011

Capital: GBP 19,500,000

24 pages

SH01

Dec 15, 2011

Statement of capital following an allotment of shares on Nov 22, 2011

Capital: GBP 19,590,000

24 pages

SH01

Dec 12, 2011

Resolutions

Resolutions

108 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 12, 2011

Current accounting period shortened from Sep 30, 2012 to Mar 31, 2012

3 pages

AA01

Dec 12, 2011

Particulars of variation of rights attached to shares

6 pages

SH10

Dec 12, 2011

Change of share class name or designation

2 pages

SH08

Dec 12, 2011

Sub-division of shares on Nov 22, 2011

5 pages

SH02

Dec 12, 2011

Appointment of Mark Carter as a director

3 pages

AP01

View All Filings

Who are the officers of QB 123 HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, Gordon Farringdon Street EC4A 4AB London 6th Floor 25	Sep 27, 2011	Secretary	Farringdon Street EC4A 4AB London 6th Floor 25					163337270001
BURDETT, Roger Leonard Farringdon Street EC4A 4AB London 6th Floor 25	Sep 27, 2011	Director	Farringdon Street EC4A 4AB London 6th Floor 25	United Kingdom	British	1950-9	Chief Executive	163337290001
CAMERON, Gordon Biggart Farringdon Street EC4A 4AB London 6th Floor 25	Sep 27, 2011	Director	Farringdon Street EC4A 4AB London 6th Floor 25	United Kingdom	United Kingdom	1966-3	Finance Director	126030290001
CARTER, Mark 200 Clarendon Street Boston Massachusetts Ta Assocates 56th Floor 02118 Usa	Nov 22, 2011	Director	200 Clarendon Street Boston Massachusetts Ta Assocates 56th Floor 02118 Usa	United States Of America	British	1975-11	Investor	165212290001
GOLDSTEIN, Jonathan 200 Clarendon Street Boston Massachusetts Ta Associates 56th Floor 02118 Usa	Nov 22, 2011	Director	200 Clarendon Street Boston Massachusetts Ta Associates 56th Floor 02118 Usa	United Kingdom Of America	British	1961-9	Private Equity Investment	165211950001

View Detailed Information on Officers and People with Significant Control

Does QB 123 HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security interest agreement	Created On Nov 22, 2011 Delivered On Dec 09, 2011	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 A. 5,000,000 A2 ordinary shares of no par value of quotient bioscience group limited (qbgl), B. 9,929,526 a ordinary shares of no par value of qbgl, C. 16,594,530 b ordinary shares of no par value of qbgl for details of further collateral charged please see form MG01 see image for full details.
	Persons Entitled Ulster Bank Limited and Ulster Bank Ireland Limited (Together the Secured Party)
	Transactions Dec 09, 2011Registration of a charge (MG01) Oct 04, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does QB 123 HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2013	Commencement of winding up
Mar 10, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark John Wilson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 10, 2013
Karen Ann Spears Ground Floor Meridien House 69-71 Clarendon Road WD17 1DS Watford Hertfordshire	practitioner	Ground Floor Meridien House 69-71 Clarendon Road WD17 1DS Watford Hertfordshire	Dec 10, 2013

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.
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