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Company Information for

BLUE QUBE CONSTRUCTION LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

07877059

Private Limited Company

Liquidation

Company Overview

About Blue Qube Construction Ltd

BLUE QUBE CONSTRUCTION LIMITED was founded on 2011-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Blue Qube Construction Limited 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
BLUE QUBE CONSTRUCTION LIMITED

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in RG7

Filing Information

Company Number		07877059
Company ID Number		07877059
Date formed		2011-12-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-05-06 12:46:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE QUBE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of BLUE QUBE CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN ANDREW TAYLOR	Director	2011-12-09
THERESA DAWN TAYLOR	Director	2011-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN ANDREW TAYLOR	BLUE QUBE HOMES LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Dissolved 2017-02-14
THERESA DAWN TAYLOR	BLUE QUBE HOMES LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Dissolved 2017-02-14

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
2022-04-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-07-07	600	Appointment of a voluntary liquidator
2021-07-07	LIQ10	Removal of liquidator by court order
2021-03-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-15
2020-04-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-15
2019-05-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-15
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR
2018-04-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-15
2018-03-07	LIQ10	Removal of liquidator by court order
2018-03-07	600	Appointment of a voluntary liquidator
2017-05-09	4.68	Liquidators' statement of receipts and payments to 2017-02-15
2016-02-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-29	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-29	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/16 FROM Unit 27 Great Hollands Square Wordsworth Bracknell Berkshire RG12 8UX
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-14	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-09	AR01	09/12/14 ANNUAL RETURN FULL LIST
2015-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/15 FROM 2a Zodiac House Calleva House Aldermaston Berkshire RG7 8HN
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-01-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/12 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
2011-12-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1137866	Active			Licenced property: GREAT HOLLANDS SQUARE UNIT 27 BRACKNELL GB RG12 8UX. Correspondance address: GREAT HOLLANDS SQUARE UNIT 27 BRACKNELL GB RG12 8UX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2020-11-24
Notice of	2020-10-19
Resolutions for Winding-up	2016-02-25
Appointment of Liquidators	2016-02-25
Meetings of Creditors	2016-02-03

Fines / Sanctions

No fines or sanctions have been issued against BLUE QUBE CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BLUE QUBE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors

Creditors Due After One Year	2012-12-31	£ 34,432
Creditors Due Within One Year	2012-12-31	£ 83,938

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 BLUE QUBE CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 2,240
Current Assets	2012-12-31	£ 92,776
Debtors	2012-12-31	£ 59,536
Shareholder Funds	2012-12-31	£ 6,794
Stocks Inventory	2012-12-31	£ 31,000
Tangible Fixed Assets	2012-12-31	£ 32,388

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLUE QUBE CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE QUBE CONSTRUCTION LIMITED

Trademarks

We have not found any records of BLUE QUBE CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUE QUBE CONSTRUCTION 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 (41202 - Construction of domestic buildings) as BLUE QUBE CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where BLUE QUBE CONSTRUCTION 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 Type	Notice of
Defending party	BLUE QUBE CONSTRUCTION LIMITED	Event Date	2020-11-24

Initiating party		Event Type	Notice of
Defending party	BLUE QUBE CONSTRUCTION LIMITED	Event Date	2020-10-19

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLUE QUBE CONSTRUCTION LIMITED	Event Date	2016-02-16
At a General Meeting of the above named company duly convened and held at Premier Inn Reading Central, Letcombe Road, Reading, RG1 2HN on 16 February 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that Matthew John Waghorn and John Arthur Kirkpatrick , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP Nos 002230 and 009432) be and are hereby appointed joint liquidators of the Company and that they be authorised to act either jointly or severally. For further details contact: Meghan Andrews, Tel: 020 7403 1877, Email: meghan.andrews@wilkinskennedy.com Darren Taylor , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLUE QUBE CONSTRUCTION LIMITED	Event Date	2016-02-16
John Arthur Kirkpatrick and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : For further details contact: Meghan Andrews, Tel: 020 7403 1877, Email: meghan.andrews@wilkinskennedy.com

Initiating party		Event Type	Meetings of Creditors
Defending party	BLUE QUBE CONSTRUCTION LIMITED	Event Date	2016-01-29
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 Premier Inn Reading Central, Letcombe Street, Reading, RG1 2HN on 16 February 2016 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 , Bridge House, London Bridge, London SE1 9QR , not later than 12.00 noon on the business day prior to the meeting. Matthew John Waghorn and John Arthur Kirkpatrick (IP Nos. 009432 and 002230) 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 Meghan Andrews at meghan.andrews@wilkinskennedy.com or on 0207 403 1877. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE QUBE CONSTRUCTION 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 BLUE QUBE CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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