QMP NEWCO LIMITED

Company Name
QMP NEWCO LIMITED

Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA

Company Number		09565067
Company ID Number		09565067
Date formed		2015-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		28/01/2017
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		NO ACCOUNTS FILED

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Company Officers of QMP NEWCO LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN GEORGE ABBLEY	Director	2015-04-28
ALUN HYWEL LUKE	Director	2015-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN GEORGE ABBLEY	QMP RENTALS LIMITED	Director	2018-02-08	CURRENT	2018-02-08	Active
STEPHEN GEORGE ABBLEY	FLORENCE HOUSE (WANBOROUGH) MANAGEMENT COMPANY LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active
STEPHEN GEORGE ABBLEY	NEWPORT STREET (SWINDON) MANAGEMENT COMPANY LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
STEPHEN GEORGE ABBLEY	QMP GROUP LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
STEPHEN GEORGE ABBLEY	SPIRE HOUSE HOLDINGS LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
STEPHEN GEORGE ABBLEY	ARJ RENTALS LTD	Director	2016-06-09	CURRENT	2016-06-09	Active
STEPHEN GEORGE ABBLEY	THE SIDINGS (HITCHEN LANE) MANAGEMENT COMPANY LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Active
STEPHEN GEORGE ABBLEY	DONSIDE DEVELOPMENTS LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
STEPHEN GEORGE ABBLEY	ROMANSLEIGH DEVELOPMENTS LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Liquidation
STEPHEN GEORGE ABBLEY	NEWPORT STREET LIMITED	Director	2015-08-03	CURRENT	2015-08-03	Liquidation
STEPHEN GEORGE ABBLEY	L.R.J (HITCHEN) LIMITED	Director	2014-12-15	CURRENT	2014-12-15	Active
STEPHEN GEORGE ABBLEY	QUICK MOVE PROPERTIES LIMITED	Director	2014-11-18	CURRENT	2014-02-27	Active
STEPHEN GEORGE ABBLEY	DAVMAY 10 LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
STEPHEN GEORGE ABBLEY	COLBURN COTSWOLD LIMITED	Director	2012-03-01	CURRENT	2012-01-20	Active - Proposal to Strike off
STEPHEN GEORGE ABBLEY	SPIRE HOUSE DEVELOPMENTS LIMITED	Director	2004-08-02	CURRENT	2004-08-02	Active
STEPHEN GEORGE ABBLEY	THE CIRENCESTER ARENA COMPANY LIMITED	Director	2004-07-23	CURRENT	2004-07-23	Active
STEPHEN GEORGE ABBLEY	LANGDALE WESTERN LIMITED	Director	2002-06-14	CURRENT	2000-05-11	Liquidation
STEPHEN GEORGE ABBLEY	QMP (HOLDINGS) LIMITED	Director	2001-09-27	CURRENT	2001-08-20	Active - Proposal to Strike off
ALUN HYWEL LUKE	LANGDALE WESTERN LIMITED	Director	2002-06-14	CURRENT	2000-05-11	Liquidation
ALUN HYWEL LUKE	QMP (HOLDINGS) LIMITED	Director	2001-09-27	CURRENT	2001-08-20	Active - Proposal to Strike off
ALUN HYWEL LUKE	QUICK MOVE NOW LIMITED	Director	1998-07-22	CURRENT	1998-06-29	Active

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
2018-01-31	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1
2018-01-31	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1
2016-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 15 INTERFACE BUSINESS PARK, BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8SY ENGLAND
2016-12-22	4.70	DECLARATION OF SOLVENCY
2016-12-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-02	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 095650670001
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 1100
2016-06-09	AR01	28/04/16 FULL LIST
2015-07-13	SH01	01/07/15 STATEMENT OF CAPITAL GBP 1100
2015-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095650670001
2015-05-15	RES01	ADOPT ARTICLES 29/04/2015
2015-05-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-15	RES12	VARYING SHARE RIGHTS AND NAMES
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to QMP NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-12-14
Resolutions for Winding-up	2016-12-14
Appointment of Liquidators	2016-12-14

Fines / Sanctions

No fines or sanctions have been issued against QMP NEWCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-30	ALL of the property or undertaking has been released from charge	SANTANDER UK PLC AS SECURITY TRUSTEE

Intangible Assets

Patents

We have not found any records of QMP NEWCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QMP NEWCO LIMITED

Trademarks

We have not found any records of QMP NEWCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QMP NEWCO 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 (68100 - Buying and selling of own real estate) as QMP NEWCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QMP NEWCO 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	Notices to Creditors
Defending party	QMP NEWCO LIMITED	Event Date	2016-12-02
Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to creditors of the above named Company within two months of the last date for proving, specified below. Creditors who have not yet done so must 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 Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA by no later than 12 January 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is 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: 02 December 2016 Office Holder details: Steve Markey , (IP No. 14912) and Conrad Beighton , (IP No. 9556) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA . For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 Alternative contact: James Hall

Initiating party		Event Type	Resolutions for Winding-up
Defending party	QMP NEWCO LIMITED	Event Date	2016-12-02
Notice is hereby given that the following resolutions were passed on 02 December 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be and it is hereby wound up voluntarily and that Steve Markey , (IP No. 14912) and Conrad Beighton , (IP No. 9556) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 Alternative contact: James Hall

Initiating party		Event Type	Appointment of Liquidators
Defending party	QMP NEWCO LIMITED	Event Date	2016-12-02
Steve Markey , (IP No. 14912) and Conrad Beighton , (IP No. 9556) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA . : For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 Alternative contact: James Hall

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QMP NEWCO 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 QMP NEWCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-06 23:55:01
Primary Source:	Companies House

Company Overview

Company Officers of QMP NEWCO LIMITED

Related Directorships