QUBEFOOTWEAR LIMITED

Overview

Company Name	QUBEFOOTWEAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC252725
Jurisdiction	Scotland
Date of Creation	Jul 14, 2003
Date of Cessation	Jun 03, 2015

Summary

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

What is the purpose of QUBEFOOTWEAR LIMITED?

(5243) /

Where is QUBEFOOTWEAR LIMITED located?

Registered Office Address	C/O Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of QUBEFOOTWEAR LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1236 LIMITED	Jul 14, 2003	Jul 14, 2003

What are the latest accounts for QUBEFOOTWEAR LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What is the status of the latest annual return for QUBEFOOTWEAR LIMITED?

Annual Return

Last Annual Return	Jul 14, 2008

What are the latest filings for QUBEFOOTWEAR LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 08, 2012

Insolvency filing

Insolvency:form 4.22(scot) notice of constitution of creditors committee

2 pages

LIQ MISC

Feb 23, 2010

Notice of move from Administration to Creditors Voluntary Liquidation

20 pages

2.25B(Scot)

Feb 22, 2010

legacy

4 pages

MG05s

Feb 22, 2010

legacy

4 pages

MG05s

Dec 15, 2009

legacy

4 pages

MG05s

Dec 15, 2009

legacy

4 pages

MG05s

Oct 07, 2009

Administrator's progress report

20 pages

2.20B(Scot)

Aug 14, 2009

legacy

2 pages

419a(Scot)

Jul 02, 2009

legacy

2 pages

419a(Scot)

May 11, 2009

legacy

1 pages

288b

Apr 22, 2009

Insolvency filing

Insolvency:form 2.15(scot)

17 pages

LIQ MISC

Apr 16, 2009

Statement of administrator's proposal

45 pages

2.16B(Scot)

Apr 15, 2009

legacy

1 pages

288b

Mar 05, 2009

legacy

1 pages

288b

Mar 05, 2009

legacy

2 pages

288a

Mar 05, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 25, 2009

Appointment of an administrator

10 pages

2.11B(Scot)

Feb 25, 2009

legacy

1 pages

287

Jan 06, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve account charge and trust deed 16/12/2008	RES13

Dec 31, 2008

legacy

14 pages

410(Scot)

Dec 04, 2008

legacy

1 pages

288b

Oct 22, 2008

Alterations to floating charge 7

9 pages

466(Scot)

Oct 17, 2008

Alterations to floating charge 2

10 pages

466(Scot)

View All Filings

Who are the officers of QUBEFOOTWEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Richard Hamish Baird 4 Bradan Court KA10 6BD Troon Ayrshire	Apr 25, 2005	Jun 21, 2006	Secretary	4 Bradan Court KA10 6BD Troon Ayrshire		British		82126850001
GEE, Andrew John 47 Spring Road Orrell WN5 8QB Wigan Lancashire	May 29, 2008	Feb 04, 2009	Secretary	47 Spring Road Orrell WN5 8QB Wigan Lancashire		British		124531000001
HAMILTON, Kirsty Elizabeth 23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire	Nov 30, 2007	May 29, 2008	Secretary	23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire		British		127615890001
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	Feb 04, 2009	Apr 03, 2009	Secretary	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire		British		128847520001
MCCLUSKEY, Brian 5 Ayr Road KA9 1SX Prestwick Ayrshire	Dec 18, 2003	Apr 25, 2005	Secretary	5 Ayr Road KA9 1SX Prestwick Ayrshire		British		96335270001
SEALES, Sharon 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire	Jun 21, 2006	May 29, 2008	Secretary	22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire		British		106673560001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 14, 2003	Dec 18, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DUNN, Barry John Keith The Farm House Back Lane Heath Charnock PR6 9DJ Chorley	May 29, 2008	Nov 30, 2008	Director	The Farm House Back Lane Heath Charnock PR6 9DJ Chorley	United Kingdom	British	1956-9	60493690005
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	May 29, 2008	Apr 03, 2009	Director	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	England	British	1960-8	128847520001
MCCLUSKEY, Brian 35 Castlehill Road KA7 2HY Ayr Ayrshire	Jul 26, 2006	May 29, 2008	Director	35 Castlehill Road KA7 2HY Ayr Ayrshire	United Kingdom	British	1961-10	96335270002
MCGONIGLE, James Paul 17a Erskine Avenue G46 Glasgow	Jul 25, 2005	Jul 26, 2006	Director	17a Erskine Avenue G46 Glasgow		British	1962-4	111875560001
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Dec 18, 2003	May 29, 2008	Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
RONNIE, Christopher Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	May 29, 2008	Mar 25, 2009	Director	Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	England	Scottish	1962-3	79360390002
SEALES, Sharon 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire	Sep 14, 2006	May 29, 2008	Director	22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire	Scotland	British	1976-9	106673560001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 14, 2003	Dec 18, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does QUBEFOOTWEAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Account charge	Created On Dec 17, 2008 Delivered On Dec 31, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars The chargors rights, title and interest in and to the charged asset.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 2008Registration of a charge (410) Jun 30, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 06, 2008 Delivered On Oct 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kaupthing & Singer Friedlander Limited
	Transactions Oct 14, 2008Registration of a charge (410) Oct 22, 2008Alteration to a floating charge (466 Scot) Aug 13, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 06, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 2008Registration of a charge (410) Oct 16, 2008Alteration to a floating charge (466 Scot) Dec 14, 2009Statement that part or whole of property from a floating charge has been released (MG05s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 06, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 10, 2008Registration of a charge (410) Oct 11, 2008Alteration to a floating charge (466 Scot) Feb 20, 2010Statement that part or whole of property from a floating charge has been released (MG05s)
Has Alterations to Order: Yes
Guarantee & debenture	Created On Sep 26, 2008 Delivered On Oct 02, 2008	Outstanding	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 2008Registration of a charge (410) Oct 14, 2008Alteration to a floating charge (466 Scot) Oct 16, 2008Alteration to a floating charge (466 Scot) Dec 14, 2009Statement that part or whole of property from a floating charge has been released (MG05s)
Has Alterations to Order: Yes
Guarantee and debenture	Created On Sep 26, 2008 Delivered On Sep 29, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Guarantee and debenture including legal mortgage and fixed charge all land, fixed charges and floating charge over all assets not effectively charged by the guarantee and debenture - see form 410 paper apart for full details. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 29, 2008Registration of a charge (410) Oct 03, 2008Alteration to a floating charge (466 Scot) Oct 17, 2008Alteration to a floating charge (466 Scot) Feb 20, 2010Statement that part or whole of property from a floating charge has been released (MG05s)
Has Alterations to Order: Yes
Floating charge	Created On Jun 16, 2004 Delivered On Jun 18, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 18, 2004Registration of a charge (410) May 31, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does QUBEFOOTWEAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2009	Administration started
Feb 23, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Blair Carnegie Nimmo St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham	Feb 23, 2010
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	Feb 23, 2010
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Feb 23, 2010

Date	Type
Feb 23, 2010	Commencement of winding up
Jun 03, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow	Feb 23, 2010
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	Feb 23, 2010
David Costley Wood St James Square Manchester	practitioner	St James Square Manchester	Feb 23, 2010

Notes	scottish-insolvency-info

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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