QUBE MARKETING SOLUTIONS LTD - Advertising - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Qube Marketing Solutions Ltd

QUBE MARKETING SOLUTIONS LTD was founded on 2004-04-28 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". Qube Marketing Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
QUBE MARKETING SOLUTIONS LTD

8 THE BEECH TREE ELMHURST BUSINESS PARK ELMHURST LICHFIELD STAFFORDSHIRE WS13 8EX Other companies in WS13

Filing Information

Company Number		05114194
Company ID Number		05114194
Date formed		2004-04-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2009
Account next due		28/02/2011
Latest return		28/04/2010
Return next due		26/05/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 23:46:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUBE MARKETING SOLUTIONS LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Legal action
Filing history
Outgoings

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Company Officers of QUBE MARKETING SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
FRANCIS ANTHONY MCDERMOTT	Director	2004-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT PETER HAWKINS	Company Secretary	2005-08-31	2010-03-25
ROBERT PETER HAWKINS	Director	2004-04-28	2010-03-25
MICHAEL JOSEPH KINSELLA	Director	2004-04-28	2009-10-02
GRAHAM MEAKIN	Company Secretary	2004-04-28	2005-08-31
GRAHAM MEAKIN	Director	2004-04-28	2005-08-31
CENTRAL SECRETARIES LIMITED	Nominated Secretary	2004-04-28	2004-04-28
CENTRAL DIRECTORS LIMITED	Nominated Director	2004-04-28	2004-04-28

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
2011-07-20	COCOMP	Compulsory winding up order
2011-07-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-08-05	LATEST SOC	05/08/10 STATEMENT OF CAPITAL;GBP 77
2010-08-05	AR01	28/04/10 ANNUAL RETURN FULL LIST
2010-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/10 FROM 8 the Beech Tree Elmhurst Business Park Park Lane Elmhurst Lichfield Staffordshire WS13 8EY
2010-08-05	CH01	Director's details changed for Francis Anthony Mcdermott on 2010-04-28
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HAWKINS
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINSELLA
2010-03-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HAWKINS
2010-03-02	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15	SH01	30/06/09 STATEMENT OF CAPITAL GBP 76
2009-09-28	363a	Return made up to 28/04/09; full list of members
2009-06-30	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07	AA	31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-12	363a	Return made up to 28/04/08; full list of members
2008-09-12	353	Location of register of members
2008-09-12	190	Location of debenture register
2008-09-12	287	Registered office changed on 12/09/2008 from 2 elmhurst business park park lane elmhurst lichfield staffordshire WS13 8EY
2008-05-06	363a	Return made up to 28/04/07; full list of members
2007-04-12	AA	31/05/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-01-19	287	Registered office changed on 19/01/07 from: lichfield business village staffs university the friary lichfield staffordshire WS13 6QG
2006-06-01	363s	Return made up to 28/04/06; full list of members
2005-09-12	288a	New secretary appointed
2005-09-12	288b	Secretary resigned;director resigned
2005-07-06	AA	31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-05-04	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-22	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2004-05-13	288a	NEW DIRECTOR APPOINTED
2004-05-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-13	288a	NEW DIRECTOR APPOINTED
2004-05-13	288a	NEW DIRECTOR APPOINTED
2004-05-10	288b	SECRETARY RESIGNED
2004-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2004-05-10	288b	DIRECTOR RESIGNED
2004-05-10	88(2)R	AD 28/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7440 - Advertising

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2011-07-15
Petitions to Wind Up (Companies)	2011-06-23
Proposal to Strike Off	2011-05-31

Fines / Sanctions

No fines or sanctions have been issued against QUBE MARKETING SOLUTIONS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

QUBE MARKETING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.61	5
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.28	7

This shows the max and average number of mortgages for companies with the same SIC code of 7440 - Advertising

Intangible Assets

Patents

We have not found any records of QUBE MARKETING SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for QUBE MARKETING SOLUTIONS LTD

Trademarks

We have not found any records of QUBE MARKETING SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUBE MARKETING SOLUTIONS LTD. 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 (7440 - Advertising) as QUBE MARKETING SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where QUBE MARKETING SOLUTIONS LTD 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	Winding-Up Orders
Defending party	QUBE MARKETING SOLUTIONS LTD	Event Date	2011-07-06
In the High Court Of Justice case number 004298 Liquidator appointed: S Fearns Ground Floor Copthall House , King Street , Newcastle Under Lyme , ST5 1UE , telephone: 01782 664100 , email: Stoke.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Proposal to Strike Off
Defending party	QUBE MARKETING SOLUTIONS LTD	Event Date	2011-05-31

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	QUBE MARKETING SOLUTIONS LTD	Event Date	2011-05-23
In the High Court of Justice (Chancery Division) Companies Court case number 4298 A Petition to wind up the above-named Company, Registration Number 05114194, of 8 The Beech Tree Elmhurst, Business Park, Elmhurst, Lichfield, Staffordshire WS13 8EX presented on 23 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1539252/37/N.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUBE MARKETING SOLUTIONS LTD 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 MARKETING SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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