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Company Information for

IQBOOKS LIMITED

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
Company Registration Number
05732159
Private Limited Company
Liquidation

Company Overview

About Iqbooks Ltd
IQBOOKS LIMITED was founded on 2006-03-06 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Iqbooks Limited is a Private Limited Company registered in 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
Company Name
IQBOOKS LIMITED
 
Legal Registered Office
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
Other companies in HA4
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IQBOOKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL GEORGE & CO LIMITED   S LYALL & CO LIMITED
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Company Officers of IQBOOKS LIMITED

Current Directors
Officer Role Date Appointed
STUART WAYNE COMBRINCK
 Company Secretary 2006-03-08
BRIDGETE ANNE COMBRINCK
 Director 2006-03-08
STUART WAYNE COMBRINCK
 Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-06 2006-03-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-06 2006-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART WAYNE COMBRINCK SHUTTLE & SAVORY LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part Time Bookkeeper / Office AdministratorReadingWe are looking for an enthusiastic, conscientious, professional to join our friendly team on a part time basis. The desired candidate will have experience in2016-07-28

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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.

DateDocument TypeDocument Description
2018-04-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1
2018-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-06LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230
2017-04-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MIDDLESEX HA4 6BP
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-244.20STATEMENT OF AFFAIRS/4.19
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-244.20STATEMENT OF AFFAIRS/4.19
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0106/03/16 FULL LIST
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WAYNE COMBRINCK / 09/08/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGETE ANNE COMBRINCK / 09/08/2015
2015-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / STUART WAYNE COMBRINCK / 09/08/2015
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0106/03/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0106/03/14 FULL LIST
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM UNIT 2 LITTLE JOHNS LANE BATTLE FARM INDUSTRIAL ESTATE READING RG30 1RA ENGLAND
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM UNIT 7, CANTAY HOUSE 29A ARDLER ROAD CAVERSHAM READING RG4 5AE
2013-12-24AA31/03/13 TOTAL EXEMPTION FULL
2013-04-05AR0106/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION FULL
2012-04-17AR0106/03/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0106/03/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 24 TYMAWR READING RG4 7XR
2010-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-20AR0106/03/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WAYNE COMBRINCK / 06/03/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGETE ANNE COMBRINCK / 06/03/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-06-1288(2)RAD 25/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288bSECRETARY RESIGNED
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to IQBOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-21
Resolutions for Winding-up2017-03-21
Meetings of Creditors2017-03-01
Fines / Sanctions
No fines or sanctions have been issued against IQBOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-09-02 Outstanding ANTHONY JOHN PATRICK SHARP NIGEL DAVID ELKES & KARL PETER FISCHER
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of IQBOOKS LIMITED registering or being granted any patents
Domain Names

IQBOOKS LIMITED owns 1 domain names.

bargainbooksets.co.uk  

Trademarks
We have not found any records of IQBOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IQBOOKS 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as IQBOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IQBOOKS 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 TypeAppointment of Liquidators
Defending partyIQBOOKS LIMITEDEvent Date2017-03-09
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 TypeResolutions for Winding-up
Defending partyIQBOOKS LIMITEDEvent Date2017-03-09
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 TypeMeetings of Creditors
Defending partyIQBOOKS LIMITEDEvent Date2017-02-24
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IQBOOKS 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 IQBOOKS LIMITED 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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