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Company Information for

QUBE PLANNING LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,

Company Registration Number

03748976

Private Limited Company

Liquidation

Company Overview

About Qube Planning Ltd

QUBE PLANNING LIMITED was founded on 1999-04-08 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Qube Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

QUBE PLANNING LIMITED

Legal Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in RG21

Previous Names

GROUNDLAB+ LIMITED

25/02/2004

Filing Information

Company Number		03748976
Company ID Number		03748976
Date formed		1999-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/09/2018
Account next due		30/09/2020
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-06 10:08:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUBE PLANNING LIMITED
The accountancy firm based at this address is QCA LIMITED

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Companies with same name QUBE PLANNING LIMITED

The following companies were found which have the same name as QUBE PLANNING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	QUBE PLANNING LIMITED		Unknown

Company Officers of QUBE PLANNING LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN PRICE	Director	2017-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA ELIZABETH HEMSHALL	Director	2017-06-19	2017-08-21
GARY RICHARD SMITH	Company Secretary	1999-08-10	2017-06-19
GARY RICHARD SMITH	Director	1999-08-10	2017-06-19
JOHN BERNARD GERARD HORGAN	Director	2004-03-15	2017-03-31
DIANE AMANDA UNWIN	Director	2004-03-15	2012-09-10
JONATHAN BURGESS	Director	2004-03-15	2008-02-26
ANDREW SPENCER THOMPSON	Director	2004-03-15	2008-02-26
ALAN WRIGHT	Director	2004-03-15	2007-02-28
PAUL LAYTON BOWKETT	Director	2004-05-21	2005-05-24
GRAEME HENRY TAPPENDEN	Director	1999-08-10	2004-03-15
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-04-08	1999-08-10
WATERLOW NOMINEES LIMITED	Nominated Director	1999-04-08	1999-08-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN PRICE	COWATER UK LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
DAVID JOHN PRICE	AECOM GR2 LIMITED	Director	2017-08-21	CURRENT	2013-10-30	Active
DAVID JOHN PRICE	SCOTT WILSON PIESOLD LTD	Director	2017-08-21	CURRENT	1994-02-04	Liquidation
DAVID JOHN PRICE	SCOTT WILSON RAILWAYS LTD	Director	2017-08-21	CURRENT	1995-03-09	Active
DAVID JOHN PRICE	WGI MIDDLE EAST (UK) LTD.	Director	2017-08-21	CURRENT	2002-05-15	Liquidation
DAVID JOHN PRICE	UNIVERSE BIDCO LIMITED	Director	2017-08-21	CURRENT	2010-06-18	Active
DAVID JOHN PRICE	URS UNITED PROCESS LIMITED	Director	2017-08-21	CURRENT	2011-12-09	Liquidation
DAVID JOHN PRICE	WOODWARD-CLYDE LIMITED	Director	2017-08-21	CURRENT	1992-01-31	Liquidation
DAVID JOHN PRICE	AECOM GLOBAL GROUP LIMITED	Director	2017-08-21	CURRENT	1990-04-12	Active
DAVID JOHN PRICE	AECOM GLOBAL HOLDINGS UK LIMITED	Director	2017-08-03	CURRENT	2009-07-27	Active
DAVID JOHN PRICE	AECOM INTERCONTINENTAL HOLDINGS UK LIMITED	Director	2017-08-03	CURRENT	2012-03-01	Active
DAVID JOHN PRICE	AECOM WORLDWIDE HOLDINGS UK LIMITED	Director	2017-08-03	CURRENT	2012-03-22	Active
DAVID JOHN PRICE	AECOM GHC1 LIMITED	Director	2017-08-03	CURRENT	2015-12-21	Active
DAVID JOHN PRICE	CAMERON TAYLOR ONE LIMITED	Director	2017-06-19	CURRENT	1992-03-25	Active
DAVID JOHN PRICE	CAMERON TAYLOR RESOURCES LIMITED	Director	2017-06-19	CURRENT	1992-10-13	Active
DAVID JOHN PRICE	CTG (1999) LIMITED	Director	2017-06-19	CURRENT	1998-06-23	Active
DAVID JOHN PRICE	CAMERON TAYLOR GROUP LIMITED	Director	2017-06-19	CURRENT	2000-01-11	Active
DAVID JOHN PRICE	DAVIS LANGDON 2004 LIMITED	Director	2016-10-07	CURRENT	1990-07-06	Active
DAVID JOHN PRICE	ACM ODYSSEY II LIMITED	Director	2016-10-07	CURRENT	2010-07-14	Active
DAVID JOHN PRICE	ACM ODYSSEY I LIMITED	Director	2016-10-07	CURRENT	2010-07-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-09	AD02	Register inspection address changed to Aldgate Tower 2 Leman Street London E1 8FA
2020-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/20 FROM Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
2020-02-26	600	Appointment of a voluntary liquidator
2020-02-26	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-12
2020-02-26	LIQ01	Voluntary liquidation declaration of solvency
2019-08-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14
2019-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18
2019-05-30	CH01	Director's details changed for Mr David John Price on 2019-05-30
2019-05-28	PSC05	Change of details for Cameron Taylor Group Limited as a person with significant control on 2019-05-28
2019-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/19 FROM St. George's House 5 st. George's Road Wimbledon London SW19 4DR England
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-01-07	AP03	Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21
2018-10-05	AP01	DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL
2018-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL
2017-06-25	AP01	DIRECTOR APPOINTED MR DAVID JOHN PRICE
2017-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD SMITH
2017-06-23	TM02	Termination of appointment of Gary Richard Smith on 2017-06-19
2017-06-23	AP01	DIRECTOR APPOINTED MS REBECCA ELIZABETH HEMSHALL
2017-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN
2017-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN
2016-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND
2016-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND
2016-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER
2016-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER
2016-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15
2016-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15
2016-04-28	AR01	08/04/16 FULL LIST
2016-04-28	AR01	08/04/16 FULL LIST
2015-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/10/14
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2015 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP
2015-04-28	AA01	CURRSHO FROM 17/10/2015 TO 30/09/2015
2015-02-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GARY RICHARD SMITH / 13/02/2015
2015-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD SMITH / 13/02/2015
2014-10-17	AA01	PREVSHO FROM 31/12/2014 TO 17/10/2014
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15	AR01	08/04/14 FULL LIST
2013-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-09	AR01	08/04/13 FULL LIST
2012-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE UNWIN
2012-04-11	AR01	08/04/12 FULL LIST
2011-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12	AA01	PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-06-13	AR01	08/04/11 FULL LIST
2011-03-23	AUD	AUDITOR'S RESIGNATION
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 02/05/10
2010-05-11	AR01	08/04/10 FULL LIST
2010-01-29	AA	FULL ACCOUNTS MADE UP TO 03/05/09
2009-07-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/2009 FROM KINGSLEY HOUSE, TOLWORTH CLOSE TOLWORTH SURREY KT6 7BU
2009-04-29	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	FULL ACCOUNTS MADE UP TO 27/04/08
2008-04-11	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY SMITH / 31/03/2008
2008-04-01	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN BURGESS
2008-04-01	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW THOMPSON
2008-03-04	AA	FULL ACCOUNTS MADE UP TO 29/04/07
2007-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/07 FROM: KINGSLEY HOUSE, TOLWORTH TOLWORTH SURREY KT6 7BU
2007-04-12	363a	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-12	190	LOCATION OF DEBENTURE REGISTER
2007-04-12	353	LOCATION OF REGISTER OF MEMBERS
2007-04-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-14	288b	DIRECTOR RESIGNED
2007-01-18	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-20	AUD	AUDITOR'S RESIGNATION
2006-12-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-20	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
2006-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-10	363a	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-10	190	LOCATION OF DEBENTURE REGISTER
2006-04-10	353	LOCATION OF REGISTER OF MEMBERS
2006-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/06 FROM: KINGSLEY HOUSE TOLWORTH SURREY KT6 7BU
2005-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 2 SUNDIAL COURT TOLWORTH RISE SOUTH TOLWORTH SURREY KT5 9RN
2005-06-03	288b	DIRECTOR RESIGNED
2005-04-11	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-10	288a	NEW DIRECTOR APPOINTED
2004-04-23	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-21	288a	NEW DIRECTOR APPOINTED
2004-04-21	288a	NEW DIRECTOR APPOINTED
2004-04-21	288a	NEW DIRECTOR APPOINTED
2004-04-21	288b	DIRECTOR RESIGNED
2004-04-21	288a	NEW DIRECTOR APPOINTED
2004-04-21	288a	NEW DIRECTOR APPOINTED
2004-02-25	CERTNM	COMPANY NAME CHANGED GROUNDLAB+ LIMITED CERTIFICATE ISSUED ON 25/02/04
2003-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-04-12	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to QUBE PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2020-02-20
Resolutions for Winding-up	2020-02-20
Appointment of Liquidators	2020-02-20

Fines / Sanctions

No fines or sanctions have been issued against QUBE PLANNING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH FEBRUARY 2005	2006-09-04	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2005-02-28	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2005-02-28	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of QUBE PLANNING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUBE PLANNING LIMITED

Trademarks

We have not found any records of QUBE PLANNING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUBE PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as QUBE PLANNING LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where QUBE PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	QUBE PLANNING LIMITED	Event Date	2020-02-12
Final Date For Submission: 24 March 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	QUBE PLANNING LIMITED	Event Date	2020-02-12
Place of meeting: Aldgate Tower, 2 Leman Street, London, E1 8FA. Date of meeting: 12 February 2020. Time of meeting: 10:35 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	QUBE PLANNING LIMITED	Event Date	2020-02-12
Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUBE PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUBE PLANNING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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