| Company Name | QUBE Homes (Maidenhead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05959896 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2006(17 years, 6 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stephen John Davies |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maclaren House Birch Lane Mortimer Reading Berkshire RG7 3UB |
| Director Name | Miss Emma Plumridge |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Designated Member |
| Country of Residence | United Kingdom |
| Correspondence Address | Maclaren House Birch Lane Mortimer Reading Berkshire RG7 3UB |
| Director Name | Mr Stuart Simon Swycher |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1S 4BH |
| Secretary Name | Phillipa Hughes |
|---|---|
| Status | Closed |
| Appointed | 30 April 2008(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 June 2012) |
| Role | Company Director |
| Correspondence Address | 12a Berkeley Mews London W1H 7AT |
| Director Name | Mr Kevin Lindsay Holder |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Vicarage Wood Way Tilehurst Reading Berkshire RG31 6ZX |
| Secretary Name | Mr Kevin Lindsay Holder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Vicarage Wood Way Tilehurst Reading Berkshire RG31 6ZX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Qube Homes LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £904 |
| Cash | £3,981 |
| Current Liabilities | £5,783 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | Application to strike the company off the register (3 pages) |
| 6 March 2012 | Application to strike the company off the register (3 pages) |
| 13 December 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 22 November 2011 | Auditor's resignation (1 page) |
| 22 November 2011 | Auditor's resignation (1 page) |
| 26 September 2011 | Director's details changed for Mr Stuart Simon Swycher on 15 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Mr Stuart Simon Swycher on 15 September 2011 (2 pages) |
| 1 March 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
| 1 March 2011 | Accounts for a small company made up to 31 May 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
| 26 February 2010 | Accounts for a small company made up to 31 May 2009 (6 pages) |
| 13 November 2009 | Secretary's details changed for Phillipa Hughes on 27 October 2009 (1 page) |
| 13 November 2009 | Director's details changed for Stuart Simon Swycher on 27 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Phillipa Hughes on 27 October 2009 (1 page) |
| 13 November 2009 | Director's details changed for Stuart Simon Swycher on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 30 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 2 April 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 2 April 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 26 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 2 July 2008 | Appointment Terminated Director and Secretary kevin holder (1 page) |
| 2 July 2008 | Secretary appointed phillipa hughes (1 page) |
| 2 July 2008 | Appointment terminated director and secretary kevin holder (1 page) |
| 2 July 2008 | Secretary appointed phillipa hughes (1 page) |
| 17 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 17 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2006 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 24 November 2006 | New director appointed (1 page) |
| 13 November 2006 | Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page) |
| 13 November 2006 | Resolutions
|
| 13 November 2006 | Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page) |
| 13 November 2006 | Resolutions
|
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | New director appointed (3 pages) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | New secretary appointed;new director appointed (3 pages) |
| 24 October 2006 | New director appointed (3 pages) |
| 24 October 2006 | New secretary appointed;new director appointed (3 pages) |
| 9 October 2006 | Incorporation (20 pages) |
| 9 October 2006 | Incorporation (20 pages) |