Company information:
Qube Holdings Limited (No: 04230072)
Address: C/O INTERPATH LTD SUITE 203 + 207, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE
Status: Liquidation
Incorporated: 06-Jul-2001
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-May-2023
Industry Class: 70100 - Activities of head offices
Current Director: JOSEPH DAVID CROSSLEY ( DOB: Nov-1978 From: Oct-2020 )
Current Director: GAVIN STEWART WHICHELLO ( DOB: Oct-1950 From: Sep-2008 )
Current Director: CLAIRE WHICHELLO ( DOB: Oct-1969 From: Dec-2022 )
Current Director: ANNA LOUISE WHICHELLO ( DOB: Oct-1979 From: Oct-2020 )
Current Director: ANNA LOUISE WHICHELLO ( DOB: Oct-1979 From: Oct-2020 )
Current Secretary: CONSUMER MARKETING SYSTEMS & SERVICES LIMITED ( From: Oct-2008 )
Resigned Director: AVONCREST SERVICES LIMITED ( From: Nov-2004 To: Feb-2007 )
Resigned Director: DAVID WILLIAM BARKER ( DOB: Sep-1960 From: Jan-2002 To: Jun-2004 )
Resigned Director: GARETH STUART BROWN ( DOB: Jul-1958 From: Nov-2003 To: Feb-2004 )
Resigned Director: BUSINESS GROWTH CONSULTING LLP ( From: Feb-2007 To: Sep-2008 )
Resigned Director: CATHERINE CALLOW ( From: May-2012 To: Mar-2014 )
Resigned Director: DOMINIC HEREWARD DAVEY ( DOB: Oct-1967 From: Oct-2001 To: Mar-2002 )
Resigned Director: JEFF DAWES ( From: Jun-2004 To: Jan-2006 )
Resigned Director: DAVID WILLIAM FOSTER ( DOB: Jan-1944 From: Mar-2002 To: Mar-2002 )
Resigned Director: ROBERT WILLIAM HORSPOOL ( DOB: Mar-1972 From: Oct-2020 To: Apr-2022 )
Resigned Director: MIKE RANSOM ( DOB: Apr-1948 From: Nov-2003 To: Mar-2005 )
Resigned Director: DAVID ALAN REED ( DOB: May-1957 From: Jun-2004 To: Jan-2005 )
Resigned Director: DAVID MICHAEL SAUNDERS ( DOB: Jun-1935 From: Nov-2003 To: Jul-2004 )
Resigned Director: CHRISTOPHER PETER SCANLON ( DOB: May-1956 From: Oct-2003 To: Oct-2008 )
Resigned Director: SAMANTHA JANE ISOBEL WATT ( DOB: Oct-1967 From: Jun-2001 To: Sep-2001 )
Resigned Director: ERNEST JAMES WILLIAMS ( DOB: Sep-1948 From: Sep-2008 To: Nov-2021 )
Resigned Secretary: GEOFFREY MALCOLM AMES ( DOB: Jan-1950 From: Jun-2004 To: Feb-2005 )
Resigned Secretary: WILLIAM BARKER ( From: Jan-2002 To: May-2004 )
Resigned Secretary: OCA SECREATRIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: HELEN LOUISE PROTHEROUGH ( From: Jun-2001 To: Jan-2002 )
Resigned Secretary: CHRISTOPHER PETER SCANLON ( DOB: May-1956 From: Oct-2003 To: Oct-2008 )
Persons of Significant Control:
Mr Robert William Horspool, Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-01, Ceased: 2022-04-30)
Mrs Claire Whichello, C/O Interpath Ltd Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham, NG1 6EE: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-30)
Mr Gavin Stewart Whichello, 7 Park Square, Milton Park Milton, Abingdon, Oxfordshire, OX14 4RR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-11-01)
Company Accounts Summary (£)
| Item | 2020-01 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,323,544 | 1,315,000 | 0.0,1323544.0,1315000.0 | |
| Fixed assets / Property, plant and equipment | 8,544 | 0.0,8544.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1,315,000 | 1,315,000 | 0.0,1315000.0,1315000.0 | |
| Current assets | 78,073 | 32,940 | 0.0,78073.0,32940.0 | |
| Current assets / Cash at bank and on hand | 644 | 0.0,0.0,644.0 | ||
| Net current assets (liabilities) | -834,658 | -876,879 | 0.0,-834658.0,-876879.0 | |
| Total assets less current liabilities | 488,886 | 438,121 | 0.0,488886.0,438121.0 | |
| Provisions for liabilities, balance sheet subtotal | -35,556 | 0.0,-35556.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 35,556 | 0.0,35556.0,0.0 | ||
| Net assets (liabilities) | 444,165 | 436,746 | 0.0,444165.0,436746.0 | |
| Equity / share capital and reserves | -917,569 | 444,165 | 436,746 | -917569.0,444165.0,436746.0 |