QUBE GROUP LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

QUBE GROUP LIMITED
HILLCAIRNIE HOUSE
ST ANDREWS ROAD
DROITWICH
WORCESTERSHIRE
WR9 8DJ
(284 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Annual Return Overdue (checked on 1 Feb 2015)
Company Registration No.:
04987044
Incorporation Date:
8 Dec 2003
Financial Year End:
30 Jun
Capital:
£150,000.00 on 12 Dec 2011
For period ending:
31 Dec 2010
Filed on:
21 Nov 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2011
Filed on:
12 Dec 2011
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Map


Notices published in the Gazette

9 Sep 2014

QUBE GROUP LIMITED (Company Number 04987044 ) Registered office: MB Insolvency, Hillcairnie House, St. Andrews Road, Droitwich, WR9 8DJ Principal trading address: 904 Southampton Business Centre, Millbrook Road West, Southampton, SO15 0HW Notice is hereby given, pursuant to section 94 of the INSOLVENCY ACT 1986, that the final meeting of the Company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ on 7 November 2014 at 11:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator’s account of the winding up. Members must lodge proxies at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 26 November 2012 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency at samshepherd@mb-i.co.uk . Mark Elijah Thomas Bowen, Liquidator

Recently Filed Documents - 42 available


Directors and Secretaries

Roy Nield Dumper
8 Dec 2003 ⇒ Present ( 13 Years ) Director
David Smith
8 Dec 2003 ⇒ Present ( 13 Years ) Company Secretary
8 Dec 2003 ⇒ Present ( 13 Years ) Director

Previous Addresses

MB INSOLVENCY
ASTON HOUSE 5 ASTON ROAD NORTH
BIRMINGHAM
WEST MIDLANDS
B6 4DS
Changed 9 Jan 2013

904 SOLENT BUSINESS CENTRE
MILLBROOK ROAD WEST
SOUTHAMPTON
SO15 0HW
UNITED KINGDOM
Changed 10 Dec 2012

C/O COMPOSITE LIMITED
EASTLEIGH HOUSE
UPPER MARKET STREET, EASTLEIGH
HAMPSHIRE
SO50 9FD
Changed 11 Oct 2012

EASTLEIGH HOUSE
UPPER MARKET STREET
EASTLEIGH
HAMPSHIRE SO50 9FD
Changed 23 Dec 2005

46 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1AX
Changed 23 Dec 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 21 Nov 2011 11
31 Dec 2009 9 Sep 2010 9
31 Dec 2008 18 Sep 2009 9
31 Dec 2007 30 Oct 2008 10
31 Dec 2006 3 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

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  • Balance Sheet
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