QDB LTD

Company Number: 08917582

liquidation          Qynn Score: 0

Summary

Formed in 2014, QDB LTD has 1 directors and 27 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Feb 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

27

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH

Effective From

15/12/2020

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
  
  
     
         
 
 
     
   
      
  
          
          
 
       

Activity

Most Active Year

2014

Events

9

1

1

1

0

0

0

6

0

Most Active Month

Aug 2014

Events

5

1

0

0

0

0

0

4

0

Documents

Address Change

Type

Address

Description

Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 15/12/2020

Filing Date

15/12/2020

Action Date

15/12/2020

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

11/12/2020

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

11/12/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/12/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom to 170 Charminster Road Bournemouth BH8 9RL on 08/04/2020

Filing Date

08/04/2020

Action Date

08/04/2020

Termination of appointment of Daniel Aaron Oshea

Type

Officers

Description

Termination of appointment of Daniel Aaron Oshea as a director on 18/03/2020

Filing Date

23/03/2020

Action Date

18/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2020 with no updates

Filing Date

29/01/2020

Action Date

28/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

11/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2019 with no updates

Filing Date

30/01/2019

Action Date

28/01/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

18/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2018 with updates

Filing Date

30/01/2018

Action Date

28/01/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

18/12/2017

Action Date

31/03/2017

Termination of appointment of Michael Zygmund Butcher

Type

Officers

Description

Termination of appointment of Michael Zygmund Butcher as a director on 31/07/2017

Filing Date

05/09/2017

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2017 with updates

Filing Date

21/02/2017

Action Date

28/01/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2016

Filing Date

25/10/2016

Action Date

31/03/2016

Appointment of Daniel Aaron Oshea

Type

Officers

Description

Appointment of Daniel Aaron Oshea as a director on 18/04/2016

Filing Date

27/04/2016

Action Date

18/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2016 with full list of shareholders

Filing Date

26/02/2016

Action Date

28/01/2016

Termination of appointment of Patrick Michael Kneafsey

Type

Officers

Description

Termination of appointment of Patrick Michael Kneafsey as a director on 29/01/2016

Filing Date

19/02/2016

Action Date

29/01/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

01/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2015 with full list of shareholders

Filing Date

26/02/2015

Action Date

28/01/2015

Termination of appointment of Stephen Andrew Humphries

Type

Officers

Description

Termination of appointment of Stephen Andrew Humphries as a director on 29/08/2014

Filing Date

29/08/2014

Action Date

29/08/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/07/2014

Filing Date

29/08/2014

Action Date

04/07/2014

Appointment of Mr Patrick Michael Kneafsey

Type

Officers

Description

Appointment of Mr Patrick Michael Kneafsey as a director on 26/08/2014

Filing Date

28/08/2014

Action Date

26/08/2014

Appointment of Mr Michael Zygmund Butcher

Type

Officers

Description

Appointment of Mr Michael Zygmund Butcher as a director on 26/08/2014

Filing Date

28/08/2014

Action Date

26/08/2014

Appointment of Mr Julian Mark Shaffer

Type

Officers

Description

Appointment of Mr Julian Mark Shaffer as a director on 26/08/2014

Filing Date

28/08/2014

Action Date

26/08/2014

Appointment of Mr Stephen Andrew Humphries

Type

Officers

Description

Appointment of Mr Stephen Andrew Humphries as a director

Filing Date

14/05/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2015 to 31/03/2015

Filing Date

13/05/2014

Action Date

31/03/2015

Termination of appointment of Susan Jones

Type

Officers

Description

Termination of appointment of Susan Jones as a director

Filing Date

13/05/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/02/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

QDB LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

QDB LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/08/2014

Tenure

6 Yrs 9 Mths

Shareholding

125,000

Born

September 1968

Active/Resigned

Directors Shareholding

QDB LTD currently has no active secretaries.

% Holding

Largest to Smallest

PAUL GREATBATCH

Age

Total Shareholding

400,000

% of Company Owned

15.6%

DAVID BERNSTEIN

Age

Total Shareholding

250,000

% of Company Owned

9.8%

NICHOLAS WHEELER

Age

Total Shareholding

250,000

% of Company Owned

9.8%

GAVIN WHITE

Age

Total Shareholding

200,000

% of Company Owned

7.8%

ROBERT ANGUS

Age

Total Shareholding

180,000

% of Company Owned

7.0%

RICHARD WILLS

Age

Total Shareholding

160,000

% of Company Owned

6.2%

JULIAN SHAFFER

Age

52

Total Shareholding

125,000

% of Company Owned

4.9%

ANDREAS UTERMANN

Age

Total Shareholding

100,000

% of Company Owned

3.9%

CLAUDIA DORSCH

Age

Total Shareholding

100,000

% of Company Owned

3.9%

JOHN PHILLIMORE

Age

Total Shareholding

100,000

% of Company Owned

3.9%

KEITH MADDIN

Age

Total Shareholding

100,000

% of Company Owned

3.9%

LUCIA CRICHTON-MILLER

Age

Total Shareholding

100,000

% of Company Owned

3.9%

SIMON ANDREWS

Age

Total Shareholding

100,000

% of Company Owned

3.9%

WARREN HASKINS

Age

Total Shareholding

100,000

% of Company Owned

3.9%

CHARLES CAZALET

Age

Total Shareholding

50,000

% of Company Owned

2.0%

JAMES DALER

Age

Total Shareholding

50,000

% of Company Owned

2.0%

CLARE GRUMBAR

Age

Total Shareholding

45,000

% of Company Owned

1.8%

CAROL BROOKE

Age

Total Shareholding

30,000

% of Company Owned

1.2%

HAROLD IVIE

Age

Total Shareholding

30,000

% of Company Owned

1.2%

JOANNE HOLDSWORTH - HUNT

Age

Total Shareholding

30,000

% of Company Owned

1.2%

MARIE IVIE

Age

Total Shareholding

30,000

% of Company Owned

1.2%

NIGEL BULMER

Age

Total Shareholding

30,000

% of Company Owned

1.2%

RUPERT DANIELS

Age

Total Shareholding

4

% of Company Owned

0.0%

DAVID COULTHARD

Age

Total Shareholding

3

% of Company Owned

0.0%

JEREMY PAULSON-ELLIS

Age

Total Shareholding

2

% of Company Owned

0.0%

SUSAN JONES

Age

53

Total Shareholding

1

% of Company Owned

0.0%

ANTHONY BROOKE

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/04/2016

Tenure

3 Yrs 10 Mths

Date Resigned

18/03/2020

Type

Director

Date Joined

26/08/2014

Tenure

2 Yrs 11 Mths

Date Resigned

31/07/2017

Type

Director

Date Joined

26/08/2014

Tenure

1 Yr 5 Mths

Date Resigned

29/01/2016

Type

Director

Date Joined

09/05/2014

Tenure

3 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

28/02/2014

Tenure

2 Mths

Date Resigned

09/05/2014

QDB LTD currently has no recorded persons with significant control.