Dissolved
Dissolved 2018-02-20
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Home > England & Wales Companies > QUBE COMMERCIAL SYSTEMS LTD
Company Information for QUBE COMMERCIAL SYSTEMS LTD
SLEAFORD, LINCOLNSHIRE, NG34,
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Company Registration Number
 06047716 Private Limited Company
Dissolved 2018-02-20 |
Company Overview
About Qube Commercial Systems Ltd
QUBE COMMERCIAL SYSTEMS LTD was founded on 2007-01-10 and had its registered office in Sleaford. The company was dissolved on the 2018-02-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| QUBE COMMERCIAL SYSTEMS LTD | |
| Legal Registered Office | |
| SLEAFORD LINCOLNSHIRE | |
Filing Information
| Company Number | 06047716 | |
|---|---|---|
| Date formed | 2007-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-01-31 | |
| Date Dissolved | 2018-02-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-02-15 18:08:34 |
| Companies House |
|
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Company Officers of QUBE COMMERCIAL SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HARRY FRANCIS MAKINS |
||
CHARLES LERNER |
||
DAVID HARRY FRANCIS MAKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRESTON LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| SANBRI LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| MANORSTATE LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2015-08-18 | |
| MANORPRIME LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-08-18 | |
| SPA MICROSYSTEMS LIMITED | Director | 2012-11-14 | CURRENT | 1993-10-27 | Dissolved 2016-06-14 | |
| RAINBOW LETTINGS LIMITED | Director | 2012-11-08 | CURRENT | 1990-12-11 | Active | |
| CORPORATE ESTATES LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
| THE WOODSTOCK MIKVAH LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| EARLWARD LTD | Director | 2010-02-03 | CURRENT | 2010-02-02 | Active | |
| STORMFAST ESTATES LTD | Director | 2008-05-16 | CURRENT | 2008-01-24 | Active | |
| IVERLEX LTD | Director | 2005-09-30 | CURRENT | 2005-09-29 | Dissolved 2016-11-15 | |
| PAGELIST LTD | Director | 2004-11-10 | CURRENT | 2004-10-21 | Active | |
| BILLCRAFT LIMITED | Director | 2003-07-15 | CURRENT | 1993-03-12 | Dissolved 2016-08-30 | |
| GLASSY JUNCTION LIMITED | Director | 2003-07-15 | CURRENT | 1993-07-30 | Active | |
| REISEL TRUST | Director | 2002-04-15 | CURRENT | 2002-04-15 | Active | |
| LYNTHORPE PROPERTIES LTD | Director | 1999-11-08 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
| PROPERTY EXPERIENCE LIMITED | Director | 1999-10-05 | CURRENT | 1991-09-27 | Active - Proposal to Strike off | |
| AMABRILL LTD | Director | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
| WHITERING LTD | Director | 1998-04-16 | CURRENT | 1998-01-07 | Active | |
| ESTATE COMPUTER SYSTEMS (SUPPORT) LIMITED | Director | 1992-04-15 | CURRENT | 1992-04-15 | Active - Proposal to Strike off | |
| RIZONA LIMITED | Director | 1992-03-07 | CURRENT | 1981-10-02 | Active | |
| EGER PROPERTIES LIMITED | Director | 1991-12-12 | CURRENT | 1962-11-07 | Active | |
| METESHIRE LIMITED | Director | 1991-09-26 | CURRENT | 1981-04-01 | Active | |
| IMBERSTATES LIMITED | Director | 1991-09-13 | CURRENT | 1989-03-13 | Active | |
| PALACE HOUSE LIMITED | Director | 1991-06-20 | CURRENT | 1964-10-07 | Active | |
| FARCASTLE LIMITED | Director | 1991-03-19 | CURRENT | 1990-04-09 | Active | |
| SPA MICROSYSTEMS LIMITED | Director | 2012-11-14 | CURRENT | 1993-10-27 | Dissolved 2016-06-14 | |
| ESTATE COMPUTER SYSTEMS (SUPPORT) LIMITED | Director | 2009-04-30 | CURRENT | 1992-04-15 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 08/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 14/03/2013 | |
| AR01 | 10/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 10/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 10/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 10/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 288a | DIRECTOR APPOINTED MR. DAVID HARRY FRANCIS MAKINS | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 115 CRAVEN PARK RD LONDON N15 6BL | |
| 288a | DIRECTOR APPOINTED CHARLES LERNER | |
| 288a | SECRETARY APPOINTED DAVID HARRY FRANCIS MAKINS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to QUBE COMMERCIAL SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against QUBE COMMERCIAL SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QUBE COMMERCIAL SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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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 QUBE COMMERCIAL SYSTEMS LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-02-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of QUBE COMMERCIAL SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for QUBE COMMERCIAL SYSTEMS LTD
Income
Government Income
We have not found government income sources for QUBE COMMERCIAL SYSTEMS LTD. 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 (62012 - Business and domestic software development) as QUBE COMMERCIAL SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where QUBE COMMERCIAL SYSTEMS LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | QUBE COMMERCIAL SYSTEMS LTD | Event Date | 2007-12-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUBE COMMERCIAL SYSTEMS LTD 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 COMMERCIAL SYSTEMS LTD 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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