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Qube Construction Management Plc

Qube Construction Management Plc is a dissolved company incorporated on 24 August 2005 with the registered office located in Altrincham, Greater Manchester. Qube Construction Management Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05545739
Public limited company
Age
20 years
Incorporated 24 August 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
Same address for the past 8 years
Telephone
08004681700
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Dec 1967
Mr Kevin Lee Rice
PSC • English • Lives in England • Born in Dec 1967
Mr Michael Wain Brown
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterside Court Management Limited
Michael Wain Brown and Kevin Lee Rice are mutual people.
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KM Facilities Management Limited
Michael Wain Brown and Kevin Lee Rice are mutual people.
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K M Cleaning Services Plc
Michael Wain Brown and Kevin Lee Rice are mutual people.
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The Chequers Development Limited
Michael Wain Brown and Kevin Lee Rice are mutual people.
Active
K M Security Solutions Plc
Michael Wain Brown and Kevin Lee Rice are mutual people.
Active
Mavelstone Close Developments Limited
Michael Wain Brown and Kevin Lee Rice are mutual people.
Active
Canal Management Services Limited
Michael Wain Brown and Kevin Lee Rice are mutual people.
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KM Facilities Management Group Plc
Michael Wain Brown and Kevin Lee Rice are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£21
Decreased by £93.53K (-100%)
Turnover
£4.67M
Increased by £43.61K (+1%)
Employees
15
Increased by 11 (+275%)
Total Assets
£1.42M
Decreased by £472.75K (-25%)
Total Liabilities
-£1.22M
Decreased by £496.69K (-29%)
Net Assets
£201.53K
Increased by £23.94K (+13%)
Debt Ratio (%)
86%
Decreased by 4.8% (-5%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 22 May 2018
Registered Address Changed
8 Years Ago on 13 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Jan 2017
Confirmation Submitted
8 Years Ago on 15 Sep 2016
Full Accounts Submitted
9 Years Ago on 1 Jul 2016
Dirk Budenbender Resigned
9 Years Ago on 4 Apr 2016
Mr Kevin Lee Rice Appointed
9 Years Ago on 4 Apr 2016
Kevin Lee Rice Resigned
9 Years Ago on 2 Mar 2016
Confirmation Submitted
9 Years Ago on 25 Sep 2015
Full Accounts Submitted
10 Years Ago on 6 Jul 2015
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Documents
Bona Vacantia disclaimer
Submitted on 9 Dec 2023
Final Gazette dissolved following liquidation
Submitted on 22 May 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Feb 2018
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 13 January 2017
Submitted on 13 Jan 2017
Statement of affairs with form 4.19
Submitted on 10 Jan 2017
Appointment of a voluntary liquidator
Submitted on 10 Jan 2017
Resolutions
Submitted on 10 Jan 2017
Confirmation statement made on 24 August 2016 with updates
Submitted on 15 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 1 Jul 2016
Appointment of Mr Kevin Lee Rice as a director on 4 April 2016
Submitted on 29 Jun 2016
Repayment History
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