QUBE MANAGED SERVICES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 06215769
Status In Administration
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 062157690003 in full; Confirmation statement made on 25 January 2017 with updates; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of QUBE MANAGED SERVICES LIMITED are www.qubemanagedservices.co.uk, and www.qube-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Qube Managed Services Limited is a Private Limited Company. The company registration number is 06215769. Qube Managed Services Limited has been working since 17 April 2007. The present status of the company is In Administration. The registered address of Qube Managed Services Limited is The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . ARROWSMITH, Liisa Anne is a Director of the company. Secretary ARROWSMITH, Liisa has been resigned. Director ARROWSMITH, Polly Annika has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
ARROWSMITH, Liisa Anne
Appointed Date: 01 January 2016
61 years old

Resigned Directors

Secretary
ARROWSMITH, Liisa
Resigned: 17 April 2013
Appointed Date: 17 April 2007
Director
ARROWSMITH, Polly Annika
Resigned: 01 January 2016
Appointed Date: 17 April 2007
58 years old

Persons With Significant Control

Miss Polly Annika Arrowsmith
Notified on: 5 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

QUBE MANAGED SERVICES LIMITED Events

01 Feb 2017
Satisfaction of charge 062157690003 in full
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Sep 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2016
05 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
...
... and 30 more events
24 Mar 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
11 Mar 2009
Total exemption small company accounts made up to 30 April 2008
06 Nov 2008
Return made up to 17/04/08; full list of members
30 Sep 2008
Particulars of a mortgage or charge / charge no: 1
17 Apr 2007
Incorporation

QUBE MANAGED SERVICES LIMITED Charges

3 April 2014
Charge code 0621 5769 0003
Delivered: 7 April 2014
Status: Satisfied on 1 February 2017
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
25 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 22 January 2013
Persons entitled: Davenham Trust PLC
Description: Any f/h or l/h property its uncalled capital and goodwill…

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