Q RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameQ RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03532905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of Q RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is Q RESTAURANTS LIMITED located?

    Registered Office Address
    1 Erpingham Road
    Putney
    SW15 1BE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Q RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for Q RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    4 pagesCS01

    Notification of Maeve Speers as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

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

    3 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to May 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Ruairi Speers as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of Q RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEERS, Maeve Maria
    1 Erpingham Road
    Putney
    SW15 1BE London
    Director
    1 Erpingham Road
    Putney
    SW15 1BE London
    EnglandBritish61146430003
    HANNA, Dermot Pius
    11 Burstock Road
    SW15 2PW London
    Secretary
    11 Burstock Road
    SW15 2PW London
    British102073830001
    HANNA, Julia
    18 Cranley Place
    South Kensington
    SW7 3AE London
    Secretary
    18 Cranley Place
    South Kensington
    SW7 3AE London
    British10705430001
    SPEERS, Ronan
    8 Parkmount Crescent
    BT43 5HS Ballymena
    County Antrim
    Secretary
    8 Parkmount Crescent
    BT43 5HS Ballymena
    County Antrim
    British65858680001
    SPEERS, Ruairi Gerald
    1 Epringham Road
    Putney
    SW15 1BE London
    Secretary
    1 Epringham Road
    Putney
    SW15 1BE London
    British107036570001
    FLACK, Michael John
    St Marys House, Everton Road
    The Heath, Gamlingay
    SG19 2YQ Sandy
    Bedfordshire
    Director
    St Marys House, Everton Road
    The Heath, Gamlingay
    SG19 2YQ Sandy
    Bedfordshire
    United KingdomBritish8404520003
    SPEERS, Caroline Anne
    4 Sherbourne Gardens
    TW17 8LE Shepperton
    Middlesex
    Director
    4 Sherbourne Gardens
    TW17 8LE Shepperton
    Middlesex
    British57449090001

    Who are the persons with significant control of Q RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maeve Maria Speers
    1 Erpingham Road
    Putney
    SW15 1BE London
    Jun 01, 2017
    1 Erpingham Road
    Putney
    SW15 1BE London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does Q RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 10, 1998
    Delivered On Jul 31, 1998
    Outstanding
    Amount secured
    £6,000 and all other monies due or to become due from the company to the chargee under the terms of the lease of even date between the landlord and the tenant relating to premises at 109 kew road richmond surrey
    Short particulars
    All the company's right title and interest in and to the interest bearing account in the name of the stakeholder (curwens solicitors) in which the rent deposit of £6,000 is placed.
    Persons Entitled
    • Helen Su Yen Man
    • Irene Po Chun Man
    • Christine She Yee Man
    Transactions
    • Jul 31, 1998Registration of a charge (395)

    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