About

Registered Number: 06048610
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (11 months ago)
Registered Address: 340 Deansgate, Manchester, M3 4LY

 

Established in 2007, Qbrg Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. Qbrg Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAMERON, Gordon Biggart 03 February 2011 - 1
KENNEDY, Michelle 03 March 2010 03 February 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2018
WU15 - N/A 18 September 2018
WU07 - N/A 05 December 2017
AD01 - Change of registered office address 13 October 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 10 October 2016
COCOMP - Order to wind up 24 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 09 August 2016
SOAS(A) - Striking-off action suspended (Section 652A) 04 August 2016
DS01 - Striking off application by a company 02 August 2016
DISS16(SOAS) - N/A 15 July 2016
GAZ1 - First notification of strike-off action in London Gazette 21 June 2016
AR01 - Annual Return 13 January 2016
AD01 - Change of registered office address 15 May 2015
AUD - Auditor's letter of resignation 13 April 2015
RESOLUTIONS - N/A 24 February 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 31 December 2014
TM01 - Termination of appointment of director 18 August 2014
CERTNM - Change of name certificate 11 April 2014
AR01 - Annual Return 20 January 2014
TM01 - Termination of appointment of director 17 January 2014
RESOLUTIONS - N/A 13 January 2014
CONNOT - N/A 13 January 2014
RESOLUTIONS - N/A 05 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 December 2013
SH19 - Statement of capital 05 December 2013
CAP-SS - N/A 05 December 2013
AA - Annual Accounts 25 September 2013
AD01 - Change of registered office address 27 August 2013
AP01 - Appointment of director 15 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 21 December 2011
SH01 - Return of Allotment of shares 01 September 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 08 February 2011
AP03 - Appointment of secretary 04 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 18 January 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 18 January 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 18 January 2011
AP01 - Appointment of director 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
AP03 - Appointment of secretary 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
AR01 - Annual Return 13 January 2010
RESOLUTIONS - N/A 08 January 2010
CERTNM - Change of name certificate 08 January 2010
CONNOT - N/A 21 November 2009
RESOLUTIONS - N/A 23 September 2009
AA - Annual Accounts 02 September 2009
395 - Particulars of a mortgage or charge 08 April 2009
RESOLUTIONS - N/A 06 April 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
AA - Annual Accounts 07 August 2008
RESOLUTIONS - N/A 06 August 2008
RESOLUTIONS - N/A 05 August 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 August 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 August 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 August 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 August 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 August 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 August 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 04 August 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
RESOLUTIONS - N/A 23 June 2008
RESOLUTIONS - N/A 23 May 2008
RESOLUTIONS - N/A 23 May 2008
MEM/ARTS - N/A 16 May 2008
CERTNM - Change of name certificate 15 May 2008
RESOLUTIONS - N/A 29 April 2008
SA - Shares agreement 21 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2008
395 - Particulars of a mortgage or charge 20 February 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
RESOLUTIONS - N/A 28 October 2007
RESOLUTIONS - N/A 28 October 2007
RESOLUTIONS - N/A 28 October 2007
123 - Notice of increase in nominal capital 28 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2007
RESOLUTIONS - N/A 11 October 2007
RESOLUTIONS - N/A 11 October 2007
RESOLUTIONS - N/A 11 October 2007
RESOLUTIONS - N/A 11 October 2007
395 - Particulars of a mortgage or charge 29 September 2007
123 - Notice of increase in nominal capital 24 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2007
225 - Change of Accounting Reference Date 14 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
RESOLUTIONS - N/A 03 March 2007
RESOLUTIONS - N/A 03 March 2007
RESOLUTIONS - N/A 03 March 2007
RESOLUTIONS - N/A 03 March 2007
RESOLUTIONS - N/A 03 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2007
123 - Notice of increase in nominal capital 03 March 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
287 - Change in situation or address of Registered Office 20 February 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 February 2007
225 - Change of Accounting Reference Date 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
395 - Particulars of a mortgage or charge 30 January 2007
395 - Particulars of a mortgage or charge 30 January 2007
CERTNM - Change of name certificate 26 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
Charge over SHARES0 27 March 2009 Fully Satisfied

N/A

Debenture 07 February 2008 Fully Satisfied

N/A

Security agreement 12 September 2007 Fully Satisfied

N/A

Assignment of life policy 25 January 2007 Fully Satisfied

N/A

Debenture 25 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.