RQ BLOCK G LIMITED
Overview
| Company Name | RQ BLOCK G LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04311201 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RQ BLOCK G LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RQ BLOCK G LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RQ BLOCK G LIMITED?
| Company Name | From | Until |
|---|---|---|
| RQ BLOCK B LIMITED | Jan 27, 2004 | Jan 27, 2004 |
| BERKELEY NUMBER THREE LIMITED | Aug 22, 2003 | Aug 22, 2003 |
| CROSBY THREE LIMITED | Oct 25, 2001 | Oct 25, 2001 |
What are the latest accounts for RQ BLOCK G LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for RQ BLOCK G LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 27, 2017 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD | 2 pages | AD02 | ||||||||||
Registered office address changed from , Asticus Building 2nd Floor 21 Palmer Street, London, SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on Jan 13, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Satisfaction of charge 043112010003 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015 | 1 pages | CH04 | ||||||||||
Termination of appointment of Martin Charles Schnaier as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Zena Patricia Yates as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 31, 2014 | 21 pages | AA | ||||||||||
Registered office address changed from , Pollen House 10 Cork Street, London, W1S 3NP to Hill House 1 Little New Street London EC4A 3TR on Jul 29, 2015 | 1 pages | AD01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Second filing of AP04 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Who are the officers of RQ BLOCK G LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 21 Palmer Street SW1H 0AD London The Asticus Building England |
| 175738460001 | ||||||||||
| BINGHAM, Jason Christopher | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Director | 139162470001 | ||||||||
| YATES, Zena Patricia | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | Director | 200529300001 | ||||||||
| HALLAM, Paul | Secretary | Park Lane W1K 1RB London 35 United Kingdom | 167212900001 | |||||||||||
| LUCK, Stuart Richard | Secretary | 4 College Drive KT7 0LB Thames Ditton Surrey | British | Director | 63728750004 | |||||||||
| PRITCHARD, Wendy Joan | Secretary | Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent | British | 33041280001 | ||||||||||
| PUTTERGILL, Claire | Nominee Secretary | 49 Pine Gardens KT5 8LJ Surbiton Surrey | British | 900022860001 | ||||||||||
| RAPLEY, Ian | Secretary | 28a Ickwell Road SG18 9AB Northill Bedfordshire | British | 104372330001 | ||||||||||
| WOLFSON, Alan | Secretary | 43 Lyndhurst Gardens N3 1TA London | British | 55840480004 | ||||||||||
| BRYN JONES, Michael Spencer | Director | 7 Molesford Road SW6 4BX London | British | Director | 95654370001 | |||||||||
| DOBIE, Iain | Director | Fivestones 31 Woodhill Avenue SL9 8DP Gerrards Cross Buckinghamshire | British | Director | 99223030001 | |||||||||
| HUTCHINSON, Geoffrey | Nominee Director | Rectory Lodge Kyre WR15 8RW Tenbury Wells Worcestershire | England | British | 900022850001 | |||||||||
| MCGILL, Christopher Charles | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | Managing Director | 158021700001 | ||||||||
| MCGILL, Christopher Charles | Director | The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire | United Kingdom | British | Managing Director | 140593930001 | ||||||||
| PERRINS, Robert Charles Grenville | Director | Runnymede Sandpit Hall Road GU24 8AN Chobham Surrey | United Kingdom | British | Director | 40362930004 | ||||||||
| PIDGLEY, Anthony William | Director | Kilbees Farm Hatchet Lane SL4 2EG Winkfield Berkshire | United Kingdom | British | Group Managing Director | 77499160001 | ||||||||
| PROCTER, William Kenneth, Mr. | Director | Park Lane W1K 1RB London 35 | England | British | Accountant | 98678880014 | ||||||||
| RAPLEY, Ian | Director | Park Lane W1K 1RB London 35 | United Kingdom | British | None | 152894020001 | ||||||||
| SCHNAIER, Martin Charles | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | United Kingdom | British | Director | 166481410002 | ||||||||
| STARKEY, Richard Justin | Nominee Director | 10 Barton Drive Knowle B93 0PE Solihull West Midlands | British | 900022840001 | ||||||||||
| TIERNAN, Christine Louise | Director | 10 Bond Close SL0 0NA Iver Heath Buckinghamshire | United Kingdom | British | Director | 100570990001 | ||||||||
| WALKER, Allan | Director | 3 Holtye Place Holtye Road RH19 3GQ Holtye West Sussex | British | Director | 78289350003 | |||||||||
| WOOD, Malcolm Donald | Director | 8 Prospect Road Long Ditton KT6 5PY Surbiton Surrey | United Kingdom | British | Land Director | 103308190003 |
Who are the persons with significant control of RQ BLOCK G LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairhold Holdings (2005) Limited | Apr 06, 2016 | 21 Palmer Street SW1H 0AD London The Asticus Building England | No | ||||||||||
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Natures of Control
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Does RQ BLOCK G LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 10, 2014 Delivered On Oct 23, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 29, 2006 Delivered On Sep 13, 2006 | Satisfied | Amount secured All monies due or to become due from any charger to any secured party on any account whatsoever 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
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Transactions
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| Debenture | Created On May 25, 2005 Delivered On May 31, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that l/h property in the royal borough of kingston upon thames known as 1-64 bramber house and 1-53 garland house seven kings way l/h t/n's SGL652757 and SGL659109. 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
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Transactions
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Does RQ BLOCK G LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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