NQD LIMITED
Overview
| Company Name | NQD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02098683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NQD LIMITED?
- (4521) /
Where is NQD LIMITED located?
| Registered Office Address | Kent House 14-17 Market Place W1W 8AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NQD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NQD PLC | Mar 14, 1991 | Mar 14, 1991 |
| NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY | Dec 23, 1987 | Dec 23, 1987 |
| LINKOPTION PUBLIC LIMITED COMPANY | Feb 10, 1987 | Feb 10, 1987 |
What are the latest filings for NQD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 08, 2011
| 4 pages | SH02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 26 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Parry as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for David Hoyle on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Kevin Mulligan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Clare Sheridan on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Whitmore on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Parry on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
Who are the officers of NQD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERIDAN, Clare | Secretary | Kent House 14-17 Market Place W1W 8AJ London | British | 74216410002 | ||||||
| HOYLE, David | Director | Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom | United Kingdom | British | Finance Director | 78965860008 | ||||
| MULLIGAN, David Kevin | Director | Kent House 14-17 Market Place W1W 8AJ London | England | British | Director | 74215210003 | ||||
| WHITMORE, Paul | Director | Kent House 14-17 Market Place W1W 8AJ London | United Kingdom | British | Director | 139550570001 | ||||
| FELLOWES, Colin | Secretary | 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire | British | 800670001 | ||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||
| TABERNER, Susan | Secretary | 9 Hillside BL1 5DT Bolton Lancashire | British | 96933410001 | ||||||
| BOLTON, Keith | Director | 15 Croft Manor SK13 8PP Glossop Derbyshire | United Kingdom | British | Chartered Surveyor | 7556010001 | ||||
| EARLY, John Dalton | Director | 3 Mayfair Park Off Mersey Road Didsbury M20 2JW Manchester | England | British | Director | 4150930007 | ||||
| GOODALL, Adrian John Phipps | Director | Northside Farm Boldron DL12 9SR Barnard Castle County Durham | United Kingdom | British | Chartered Surveyor | 79799040001 | ||||
| PARRETT, Keith Joseph | Director | 16 Carpenders Close AL5 3HN Harpenden Hertfordshire | British | Overseas Developer | 12477930001 | |||||
| PARRY, Paul | Director | Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom | United Kingdom | British | Chartered Accountant | 11421340002 | ||||
| TAYLOR, David Wilson | Director | 19 Castle Walk Penwortham PR1 0BP Preston | British | Managing Director | 48552500001 |
Does NQD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Feb 07, 1992 Delivered On Feb 12, 1992 | Satisfied | Amount secured All monies due or to become due form the company and/or all or any of the other companies named therein to the chargee | |
Short particulars (See form 395 for details). 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
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Transactions
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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. - license: CC0