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Company Information for

QUBE MANAGED SERVICES LIMITED

THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
Company Registration Number
06215769
Private Limited Company
Liquidation

Company Overview

About Qube Managed Services Ltd
QUBE MANAGED SERVICES LIMITED was founded on 2007-04-17 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Qube Managed Services 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
QUBE MANAGED SERVICES LIMITED
 
Legal Registered Office
THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
Other companies in EC1V
 
Filing Information
Company Number 06215769
Company ID Number 06215769
Date formed 2007-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 30/06/2015
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB933840027  
Last Datalog update: 2023-12-05 17:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUBE MANAGED SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of QUBE MANAGED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LIISA ANNE ARROWSMITH
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
POLLY ANNIKA ARROWSMITH
 Director 2007-04-17 2016-01-01
LIISA ARROWSMITH
 Company Secretary 2007-04-17 2013-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIISA ANNE ARROWSMITH QUBE MANAGED HOSTING LIMITED Director 2015-04-01 CURRENT 2013-04-30 Dissolved 2016-06-21

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.

DateDocument TypeDocument Description
2023-11-18Final Gazette dissolved via compulsory strike-off
2023-08-18Voluntary liquidation. Return of final meeting of creditors
2023-06-06Voluntary liquidation Statement of receipts and payments to 2023-04-04
2022-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-04
2022-01-28Appointment of a voluntary liquidator
2022-01-28600Appointment of a voluntary liquidator
2021-12-29Removal of liquidator by court order
2021-12-29LIQ10Removal of liquidator by court order
2021-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-04
2020-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-04
2019-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-04
2018-05-25600Appointment of a voluntary liquidator
2018-04-05AM22Liquidation. Administration move to voluntary liquidation
2017-10-31AM10Administrator's progress report
2017-05-191.4Notice of completion of liquidation voluntary arrangement
2017-05-052.23BResult of meeting of creditors
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM 260-266 Goswell Road London EC1V 7EB
2017-04-122.17BStatement of administrator's proposal
2017-04-102.12BAppointment of an administrator
2017-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062157690003
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-011.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-07-02
2016-05-05AR0118/04/16 FULL LIST
2016-05-05SH0126/10/15 STATEMENT OF CAPITAL GBP 1000
2016-05-05AR0117/04/16 FULL LIST
2016-04-21AP01DIRECTOR APPOINTED MISS LIISA ANNE ARROWSMITH
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR POLLY ARROWSMITH
2015-07-131.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-06-04AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-15AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 80
2014-05-20AR0117/04/14 ANNUAL RETURN FULL LIST
2014-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062157690003
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0117/04/13 ANNUAL RETURN FULL LIST
2013-04-17TM02APPOINTMENT TERMINATED, SECRETARY LIISA ARROWSMITH
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-25SH0625/10/12 STATEMENT OF CAPITAL GBP 80
2012-09-24SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-27AR0117/04/12 FULL LIST
2012-01-12AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-05-13AR0117/04/11 FULL LIST
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LIISA ARROWSMITH / 15/05/2010
2010-05-06AR0117/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ARROWSMITH / 17/04/2010
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / LIISA ARROWSMITH / 17/04/2010
2010-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-22363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-07-22288cSECRETARY'S CHANGE OF PARTICULARS / LIISA ARROWSMITH / 16/04/2009
2009-06-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-1688(2)AD 18/04/08 GBP SI 99@1=99 GBP IC 1/100
2009-03-24225CURRSHO FROM 30/04/2009 TO 31/03/2009
2009-03-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-06363sRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to QUBE MANAGED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-24
Appointment of Administrators2017-04-04
Petitions to Wind Up (Companies)2015-05-28
Fines / Sanctions
No fines or sanctions have been issued against QUBE MANAGED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-07 Satisfied FUNDING CIRCLE TRUSTEE LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS
DEBENTURE 2013-01-26 Outstanding HSBC BANK PLC
DEBENTURE 2008-09-26 Satisfied DAVENHAM TRUST PLC
Intangible Assets
Patents
We have not found any records of QUBE MANAGED SERVICES LIMITED registering or being granted any patents
Domain Names

QUBE MANAGED SERVICES LIMITED owns 3 domain names.

qube-networks.co.uk   qubenet.co.uk   qubenetworks.co.uk  

Trademarks
We have not found any records of QUBE MANAGED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUBE MANAGED SERVICES 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 (62030 - Computer facilities management activities) as QUBE MANAGED SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUBE MANAGED SERVICES 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.
Import/Export of Goods
Goods imported/exported by QUBE MANAGED SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2015-04-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-04-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-11-0184731019Electronic assemblies of typewriters of heading 8469, n.e.s.
2011-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-08-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-08-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyQUBE MANAGED SERVICES LIMITEDEvent Date2018-04-24
Name of Company: QUBE MANAGED SERVICES LIMITED Company Number: 06215769 Nature of Business: Computer Facilities Management Activities Registered office: Wilson Field Limited, The Manor House, 260 Eccl…
 
Initiating party Event TypeAppointment of Administrators
Defending partyQUBE MANAGED SERVICES LIMITEDEvent Date2017-03-24
In the High Court of Justice, Chancery Division Manchester District Registry case number 2170 Robert Neil Dymond and Lisa Jane Hogg (IP Nos 10430 and 9037 ), both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators,Tel: 0114 2356780. Alternative contact: Daniel Hurton : Ag GF123820
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyQUBE MANAGED SERVICES LIMITEDEvent Date2015-04-07
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2516 A Petition to wind up the above-named Company, Registration Number 06215769, of 260-266 Goswell Road, London, EC1V 7EB, presented on 7 April 2015 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , 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 June 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUBE MANAGED SERVICES 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 MANAGED SERVICES 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.
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