QD LIMITED

Overview

Company Name	QD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01540374
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1981
Date of Cessation	May 23, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QD LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is QD LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of QD LIMITED?

Previous Company Names
Company Name	From	Until
QUICK ON THE DRAW ENTERPRISES LIMITED	Sep 17, 1985	Sep 17, 1985
LEAF ENTERPRISES LIMITED	Jan 21, 1981	Jan 21, 1981

What are the latest accounts for QD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for QD LIMITED?

Filings

Date

Description

Document

Type

May 23, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2023

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

May 31, 2022

Satisfaction of charge 4 in full

4 pages

MR04

May 17, 2022

Liquidators' statement of receipts and payments to Mar 20, 2022

19 pages

LIQ03

Apr 14, 2021

Liquidators' statement of receipts and payments to Mar 20, 2021

20 pages

LIQ03

May 19, 2020

Liquidators' statement of receipts and payments to Mar 20, 2020

18 pages

LIQ03

May 24, 2019

Appointment of a voluntary liquidator

3 pages

600

May 23, 2019

Termination of appointment of Neal Martinez as a director on Mar 11, 2019

1 pages

TM01

May 22, 2019

Satisfaction of charge 3 in full

1 pages

MR04

Apr 30, 2019

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Apr 23, 2019

Registered office address changed from C/O Ben Wharin 8 Emerald Street London WC1N 3QA England to 2nd Floor 110 Cannon Street London EC4N 6EU on Apr 23, 2019

2 pages

AD01

Apr 19, 2019

Statement of affairs

8 pages

LIQ02

Apr 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 21, 2019	LRESEX

Dec 18, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Aug 24, 2018

Confirmation statement made on Jul 18, 2018 with no updates

3 pages

CS01

Jul 19, 2017

Confirmation statement made on Jul 18, 2017 with no updates

3 pages

CS01

Jul 11, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Jan 07, 2017

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Jul 27, 2016

Confirmation statement made on Jul 18, 2016 with updates

5 pages

CS01

Sep 10, 2015

Registered office address changed from 6-8 Emerald Street London WC1N 3QA to C/O Ben Wharin 8 Emerald Street Emerald Street London WC1N 3QA on Sep 10, 2015

1 pages

AD01

Jul 23, 2015

Annual return made up to Jul 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 100	SH01

Jul 23, 2015

Registered office address changed from 93 Great Titchfield Street London W1W 6RP to 6-8 Emerald Street London WC1N 3QA on Jul 23, 2015

1 pages

AD01

Jul 16, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Jun 30, 2015

Appointment of Mr Neal Martinez as a director on Jun 30, 2015

2 pages

AP01

Jun 30, 2015

Appointment of Mr Benjamin David Wharin as a secretary on Jun 30, 2015

2 pages

AP03

View All Filings

Who are the officers of QD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHARIN, Benjamin David 110 Cannon Street EC4N 6EU London 2nd Floor	Jun 30, 2015		Secretary	110 Cannon Street EC4N 6EU London 2nd Floor				198969850001
WHARIN, Benjamin David 110 Cannon Street EC4N 6EU London 2nd Floor	Jun 30, 2015		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1982-8	198969340001
WHARIN, David 110 Cannon Street EC4N 6EU London 2nd Floor			Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1951-2	19947880002
GREEN, Kevin Jeffrey 93 Great Titchfield Street London W1W 6RP	Sep 21, 2004	Jun 30, 2015	Secretary	93 Great Titchfield Street London W1W 6RP		British		83354170002
MICHAU, Peter James 3 Littleworth Lane KT10 9PF Esher Lessworth Surrey		Sep 21, 2004	Secretary	3 Littleworth Lane KT10 9PF Esher Lessworth Surrey		British		35521130001
CELLIER, William Mark 16 Colville Place W1T 2BN London		Sep 21, 2004	Director	16 Colville Place W1T 2BN London		British	1950-7	4957340002
GREEN, Kevin Jeffrey 93 Great Titchfield Street London W1W 6RP	May 15, 2000	Jun 30, 2015	Director	93 Great Titchfield Street London W1W 6RP	England	British	1966-6	83354170002
HAWKINS, Julie Norah 20 Bathurst Gardens Kensal Rise NW10 5JA London	May 29, 1998	Mar 31, 2003	Director	20 Bathurst Gardens Kensal Rise NW10 5JA London	England	British	1958-11	55461440001
HOLLINGBERRY, Russell Charles 93 Great Titchfield Street London W1W 6RP	May 29, 1998	Jan 15, 2013	Director	93 Great Titchfield Street London W1W 6RP	United Kingdom	British	1969-11	59657730001
JONES, Christopher Lee Broom Park TW11 9RR Teddington 66 Middlesex	May 29, 1998	Mar 31, 2009	Director	Broom Park TW11 9RR Teddington 66 Middlesex		British	1956-12	19947900003
LORRAINE, Sophie 1 College Lane NW5 1BJ London	Oct 01, 1997	Jun 06, 2003	Director	1 College Lane NW5 1BJ London		British	1968-9	89619970001
MARTINEZ, Neal 110 Cannon Street EC4N 6EU London 2nd Floor	Jun 30, 2015	Mar 11, 2019	Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1975-5	198973630001
MICHAU, Peter James 3 Littleworth Lane KT10 9PF Esher Lessworth Surrey		Sep 21, 2004	Director	3 Littleworth Lane KT10 9PF Esher Lessworth Surrey	England	British	1948-3	35521130001
SAYER, Spencer Kenneth 93 Great Titchfield Street London W1W 6RP	Jan 22, 2003	Jan 15, 2013	Director	93 Great Titchfield Street London W1W 6RP	United Kingdom	British	1970-6	87158550003
SHERRINGHAM, Matthew 65 Hockliffe Road LU7 3FL Leighton Buzzard Bedfordshire	Dec 02, 2004	Oct 31, 2008	Director	65 Hockliffe Road LU7 3FL Leighton Buzzard Bedfordshire		British	1970-1	101896920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brantome 2 Limted

Jul 26, 2016

Emerald Street

WC1N 3QA London

England

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	08749180

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does QD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 01, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Oct 14, 2004Registration of a charge (395) May 31, 2022Satisfaction of a charge (MR04)
Debenture	Created On Feb 19, 2004 Delivered On Mar 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 10, 2004Registration of a charge (395) May 22, 2019Satisfaction of a charge (MR04)
Debenture	Created On Apr 28, 1988 Delivered On Apr 29, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 29, 1988Registration of a charge
Legal mortgage	Created On Aug 10, 1984 Acquired On Feb 28, 1986 Delivered On Mar 14, 1986	Satisfied	Amount secured All money due
	Short particulars F/H 16 colville place london W1 t/n 412561.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 14, 1986Registration of a charge Nov 29, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2019	Commencement of winding up
May 23, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Mar 21, 2019
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Mar 21, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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