Dissolved
Dissolved 2017-07-18
Company Information for QWB GROUP LIMITED
LONDON, EC1A,
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Company Registration Number
07729419
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | ||
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QWB GROUP LIMITED | ||
Legal Registered Office | ||
LONDON EC1A Other companies in SS14 | ||
Previous Names | ||
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Company Number | 07729419 | |
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Date formed | 2011-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-01-26 14:31:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN CHARLES GORDON |
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STEPHEN ROBERT BERG |
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JEREMY FALL |
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BRIAN CHARLES GORDON |
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SEAN PIERRE MCDERMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACAL UNDERWRITING LIMITED | Director | 2013-09-13 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
WALSHAM CORPORATE CAPITAL LIMITED | Director | 2011-11-10 | CURRENT | 2000-09-22 | Active - Proposal to Strike off | |
WALSHAM INVESTMENT LIMITED | Director | 2011-11-10 | CURRENT | 2000-09-22 | Active | |
WALSHAM BROTHERS & CO. LIMITED | Director | 2011-11-10 | CURRENT | 1919-12-31 | Active | |
QUEST INVESTMENTS (LONDON) LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
QUEST CONSULTING (LONDON) LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active | |
QUEST GROUP HOLDINGS LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active | |
ACAL UNDERWRITING LIMITED | Director | 2013-09-13 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
TEMPO PARTNERS LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
WALSHAM CORPORATE CAPITAL LIMITED | Director | 2011-11-10 | CURRENT | 2000-09-22 | Active - Proposal to Strike off | |
WALSHAM INVESTMENT LIMITED | Director | 2011-11-10 | CURRENT | 2000-09-22 | Active | |
WALSHAM BROTHERS & CO. LIMITED | Director | 2011-11-10 | CURRENT | 1919-12-31 | Active | |
QUEST INVESTMENTS (LONDON) LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
QUEST CONSULTING (LONDON) LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active | |
QUEST GROUP HOLDINGS LIMITED | Director | 2005-06-16 | CURRENT | 2005-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 16 CARNIVAL CLOSE FESTIVAL WAY BASILDON ESSEX SS14 3WN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 16 CARNIVAL CLOSE FESTIVAL WAY BASILDON ESSEX SS14 3WN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/08/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/08/14 FULL LIST | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PIERRE MCDERMOTT / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GORDON / 31/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CHARLES GORDON / 31/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JEREMY FALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT BERG | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/12/2011 | |
SH01 | 24/08/11 STATEMENT OF CAPITAL GBP 120 | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHARLES GORDON | |
AP03 | SECRETARY APPOINTED MR BRIAN CHARLES GORDON | |
AP01 | DIRECTOR APPOINTED MR SEAN-PIERRE MCDERMOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY | |
RES15 | CHANGE OF NAME 09/08/2011 | |
CERTNM | COMPANY NAME CHANGED MINMAR (933) LIMITED CERTIFICATE ISSUED ON 09/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-11 |
Appointment of Liquidators | 2016-04-13 |
Notices to Creditors | 2016-04-13 |
Resolutions for Winding-up | 2016-04-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | GARY VIDLER AND RONALD BROWN |
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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 QWB GROUP LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as QWB GROUP LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | QWB GROUP LIMITED | Event Date | 2016-11-08 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY on 13 December 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 6 Snow Hill, London, EC1A 2AY by 12 noon on 12 December 2016 in order that the member be entitled to vote. Date of appointment: 31 March 2016 Office Holder details: Michael David Rollings and Steven Edward Butt, (IP Nos. 8107 and 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | QWB GROUP LIMITED | Event Date | 2016-03-31 |
Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | QWB GROUP LIMITED | Event Date | 2016-03-31 |
Notice is hereby given that creditors of the Company are required, on or before 09 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 March 2016 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | QWB GROUP LIMITED | Event Date | 2016-03-31 |
Notice is hereby given that the following resolutions were passed on 31 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce | |||
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. |