Q-PAR ANGUS HEDERA LIMITED

Overview

Company Name	Q-PAR ANGUS HEDERA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01826221
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1984
Date of Cessation	Jun 12, 2018

Summary

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

What is the purpose of Q-PAR ANGUS HEDERA LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is Q-PAR ANGUS HEDERA LIMITED located?

Registered Office Address	2 Ravensbank Business Park Hedera Road B98 9EY Redditch West Midlands
Undeliverable Registered Office Address	No

What were the previous names of Q-PAR ANGUS HEDERA LIMITED?

Previous Company Names
Company Name	From	Until
Q-PAR ANGUS LIMITED	Jun 20, 1984	Jun 20, 1984

What are the latest accounts for Q-PAR ANGUS HEDERA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for Q-PAR ANGUS HEDERA LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2018

Application to strike the company off the register

3 pages

DS01

Dec 20, 2017

Audit exemption subsidiary accounts made up to Mar 31, 2017

15 pages

Dec 20, 2017

legacy

1 pages

AGREEMENT2

Nov 28, 2017

Certificate of change of name

Company name changed q-par angus LIMITED\certificate issued on 28/11/17

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 17, 2017	RES15

Nov 28, 2017

Change of name notice

2 pages

CONNOT

Nov 23, 2017

legacy

79 pages

PARENT_ACC

Nov 23, 2017

legacy

3 pages

GUARANTEE2

Jul 11, 2017

Confirmation statement made on Jun 30, 2017 with updates

4 pages

CS01

Jul 11, 2017

Notification of Solid State Plc as a person with significant control on Apr 06, 2016

4 pages

PSC02

Mar 13, 2017

Appointment of Mr Peter Owen James as a director on Feb 20, 2017

3 pages

AP01

Oct 25, 2016

Registration of charge 018262210007, created on Oct 25, 2016

7 pages

MR01

Sep 16, 2016

Confirmation statement made on Jun 30, 2016 with updates

9 pages

CS01

Sep 06, 2016

Full accounts made up to Mar 31, 2016

18 pages

Jul 11, 2016

Termination of appointment of Mark Timothy Nutter as a director on Jun 29, 2016

2 pages

TM01

Jun 06, 2016

Appointment of Mr Mark Timothy Nutter as a director on May 19, 2016

3 pages

AP01

Jun 06, 2016

Termination of appointment of John Michael Lavery as a director on May 19, 2016

2 pages

TM01

Jun 06, 2016

Appointment of Matthew Richards as a director on May 19, 2016

3 pages

AP01

Jun 06, 2016

Termination of appointment of Gaynor Lavery as a secretary on May 19, 2016

2 pages

TM02

Jun 06, 2016

Appointment of Peter Haining as a secretary on May 19, 2016

3 pages

AP03

Oct 20, 2015

Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2015

17 pages

RP04

Sep 23, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2015	Statement of capital on Sep 23, 2015 Capital: GBP 200	SH01

Annotations
Date	Annotation
Oct 20, 2015	Clarification A second filing AR01 was registered on 20/10/15.

Sep 22, 2015

Director's details changed for John Michael Lavery on Aug 27, 2015

3 pages

CH01

Aug 17, 2015

Full accounts made up to Mar 31, 2015

18 pages

View All Filings

Who are the officers of Q-PAR ANGUS HEDERA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAINING, Peter Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex England	May 19, 2016		Secretary	Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex England					208821670001
HAINING, Peter, Mr. Meres Lane Cross-In-Hand TN21 0TY Heathfield Horns Lodge East Sussex England	Oct 01, 2013		Director	Meres Lane Cross-In-Hand TN21 0TY Heathfield Horns Lodge East Sussex England	England	British	1956-9	Chartered Accoutnant	48509580001
JAMES, Peter Owen Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England	Feb 20, 2017		Director	Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England	England	British	1979-6	Finance Director	195176270001
MARSH, Gary Stephen Hollandbury Park Kings Hill ME19 4BZ West Malling 16 Kent England	May 01, 2013		Director	Hollandbury Park Kings Hill ME19 4BZ West Malling 16 Kent England	United Kingdom	British	1966-4	Chief Executive	47664750003
RICHARDS, Matthew Thomas Woodsend Lane Ashperton HC8 2RU Ledbury The Roakes Herefordshire	May 19, 2016		Director	Woodsend Lane Ashperton HC8 2RU Ledbury The Roakes Herefordshire	England	British	1963-10	None	33027070003
HAINING, Peter Ravensbank Business Park Hedera Road B98 9EY Redditch 2 West Midlands	May 01, 2013	Oct 24, 2013	Secretary	Ravensbank Business Park Hedera Road B98 9EY Redditch 2 West Midlands		British			178617220001
HOLLIDAY, Jennifer Blanche Barons Cross Lodge HR6 8RS Leominster Herefordshire		May 01, 2013	Secretary	Barons Cross Lodge HR6 8RS Leominster Herefordshire		British			13734300001
LAVERY, Gaynor Astwood Lane Astwood Bank B96 6HH Redditch Astwood Farm House Worcestershire England	Oct 24, 2013	May 19, 2016	Secretary	Astwood Lane Astwood Bank B96 6HH Redditch Astwood Farm House Worcestershire England		British			182835990001
ENGLAND, James Brian Anderson, Dr 11 Selly Wick Road Selly Park B29 7JJ Birmingham West Midlands		Aug 31, 1993	Director	11 Selly Wick Road Selly Park B29 7JJ Birmingham West Midlands		British	1933-8	Physicist	13734280001
HOLLIDAY, Harry Richard, Dr Barons Cross Lodge HR6 8RS Leominster N/A Herefordshire		May 01, 2013	Director	Barons Cross Lodge HR6 8RS Leominster N/A Herefordshire	United Kingdom	British	1941-7	Scientist	13734290002
HOLLIDAY, Jennifer Blanche Barons Cross Lodge HR6 8RS Leominster Herefordshire		May 01, 2013	Director	Barons Cross Lodge HR6 8RS Leominster Herefordshire	England	British	1942-10	Scientist	13734300001
LAVERY, John Michael, Mr. Evesham Road Astwood Bank B96 6BA Redditch 1263 Worcestershire	May 01, 2013	May 19, 2016	Director	Evesham Road Astwood Bank B96 6BA Redditch 1263 Worcestershire	England	British	1961-5	Managing Director	83293740002
NUTTER, Mark Timothy Lakeside Drive B90 4SX Solihull 7 West Midlands England	May 19, 2016	Jun 29, 2016	Director	Lakeside Drive B90 4SX Solihull 7 West Midlands England	United Kingdom	British	1977-6	Finance Director	176916970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of Q-PAR ANGUS HEDERA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Solid State Plc

Apr 06, 2016

Hedera Road

B98 9EY Redditch

2 Ravensbank Business Park

Worcestershire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	771335

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Solid State Plc

Apr 06, 2016

Hedera Road

B98 9EY Redditch

Worcestershire

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	London Stock Exchange
Registration Number	771335

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does Q-PAR ANGUS HEDERA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 25, 2016 Delivered On Oct 25, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 25, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 29, 2015 Delivered On Apr 30, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 30, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 23, 2014 Delivered On Jul 24, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 24, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 15, 2014 Delivered On Jul 17, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 17, 2014Registration of a charge (MR01)
A registered charge	Created On Jan 27, 2014 Delivered On Feb 13, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 13, 2014Registration of a charge (MR01) Jul 18, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Sep 17, 1990 Delivered On Sep 24, 1990	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 Tsb Bank PLC
	Transactions Sep 24, 1990Registration of a charge Aug 27, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 28, 1985 Delivered On Apr 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Apr 12, 1985Registration of a charge

View Detailed Information on Charges

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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