Company Information for IQBOOKS LIMITED
92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
|
Company Registration Number
05732159
Private Limited Company
Liquidation |
Company Name | |
---|---|
IQBOOKS LIMITED | |
Legal Registered Office | |
92 LONDON STREET READING BERKSHIRE RG1 4SJ Other companies in HA4 | |
Company Number | 05732159 | |
---|---|---|
Company ID Number | 05732159 | |
Date formed | 2006-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 21:24:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STUART WAYNE COMBRINCK |
||
BRIDGETE ANNE COMBRINCK |
||
STUART WAYNE COMBRINCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHUTTLE & SAVORY LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Part Time Bookkeeper / Office Administrator | Reading | We are looking for an enthusiastic, conscientious, professional to join our friendly team on a part time basis. The desired candidate will have experience in |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MIDDLESEX HA4 6BP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WAYNE COMBRINCK / 09/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGETE ANNE COMBRINCK / 09/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART WAYNE COMBRINCK / 09/08/2015 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM UNIT 2 LITTLE JOHNS LANE BATTLE FARM INDUSTRIAL ESTATE READING RG30 1RA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM UNIT 7, CANTAY HOUSE 29A ARDLER ROAD CAVERSHAM READING RG4 5AE | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 06/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 06/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 24 TYMAWR READING RG4 7XR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WAYNE COMBRINCK / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGETE ANNE COMBRINCK / 06/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 25/05/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-21 |
Resolutions for Winding-up | 2017-03-21 |
Meetings of Creditors | 2017-03-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ANTHONY JOHN PATRICK SHARP NIGEL DAVID ELKES & KARL PETER FISCHER |
Corporation Tax Due Within One Year | 2013-03-31 | £ 13,663 |
---|---|---|
Corporation Tax Due Within One Year | 2012-03-31 | £ 9,352 |
Creditors Due Within One Year | 2013-03-31 | £ 62,240 |
Creditors Due Within One Year | 2012-03-31 | £ 32,043 |
Trade Creditors Within One Year | 2013-03-31 | £ 46,735 |
Trade Creditors Within One Year | 2012-03-31 | £ 15,426 |
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IQBOOKS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 8,109 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 5,952 |
Current Assets | 2013-03-31 | £ 61,639 |
Current Assets | 2012-03-31 | £ 30,712 |
Debtors | 2013-03-31 | £ 40,280 |
Debtors | 2012-03-31 | £ 12,910 |
Debtors Due Within One Year | 2013-03-31 | £ 40,280 |
Debtors Due Within One Year | 2012-03-31 | £ 12,910 |
Stocks Inventory | 2013-03-31 | £ 6,500 |
Stocks Inventory | 2012-03-31 | £ 5,100 |
Tangible Fixed Assets | 2013-03-31 | £ 1,578 |
Tangible Fixed Assets | 2012-03-31 | £ 1,551 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47620 - Retail sale of newspapers and stationery in specialised stores) as IQBOOKS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | IQBOOKS LIMITED | Event Date | 2017-03-09 |
Liquidator's name and address: John Arthur Kirkpatrick and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting Sean Cox at sean.cox@wilkinskennedy.com or on 0118 951 2131. Ag GF122049 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | IQBOOKS LIMITED | Event Date | 2017-03-09 |
At a General Meeting of the Company duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ, on 09 March 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and for the appointment of John Arthur Kirkpatrick and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP Nos: 002230 and 009432) as Joint Liquidators of the Company and that they be authorised to act either jointly or severally. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of John Arthur Kirkpatrick and Matthew John Waghorn as Joint Liquidators. Further information can be obtained by contacting Sean Cox at sean.cox@wilkinskennedy.com or on 0118 951 2131. Stuart Wayne Combrinck , Chairman : Ag GF122049 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | IQBOOKS LIMITED | Event Date | 2017-02-24 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 92 London Street, Reading, Berkshire, RG1 4SJ on 09 March 2017 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , not later than 12.00 noon on the business day prior to the meeting. John Arthur Kirkpatrick and Matthew John Waghorn (IP Nos 002230 and 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ are qualified to act as insolvency practitioners in relation to the above. Such information concerning the companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Please contact Sean Cox at sean.cox@wilkinskennedy.com or on 0118 951 2131. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Ag FF113206 | |||
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. |