CQ2 LIMITED

Overview

Company Name	CQ2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04371302
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2002
Date of Cessation	Feb 08, 2022

Summary

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

What is the purpose of CQ2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CQ2 LIMITED located?

Registered Office Address	5th Floor 88 Church Street L1 3HD Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of CQ2 LIMITED?

Previous Company Names
Company Name	From	Until
CENTRIX Q2 LIMITED	Nov 11, 2004	Nov 11, 2004
CENTRIX MARKETING & ADVERTISING LIMITED	Feb 11, 2002	Feb 11, 2002

What are the latest accounts for CQ2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for CQ2 LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2021

Application to strike the company off the register

1 pages

DS01

Nov 02, 2021

Director's details changed for Mr Peter Miles Johnson-Treherne on Nov 02, 2021

2 pages

CH01

Nov 02, 2021

Director's details changed for Mr Allan James Stuart Leech on Nov 02, 2021

2 pages

CH01

Nov 01, 2021

Notification of Heritage Great Britain Plc as a person with significant control on Nov 01, 2021

2 pages

PSC02

Nov 01, 2021

Cessation of Allan James Leech as a person with significant control on Nov 01, 2021

1 pages

PSC07

Nov 01, 2021

Cessation of Peter Miles Johnson-Treherne as a person with significant control on Nov 01, 2021

1 pages

PSC07

Jun 19, 2021

Total exemption full accounts made up to Jan 31, 2021

8 pages

Feb 18, 2021

Confirmation statement made on Feb 11, 2021 with no updates

3 pages

CS01

Feb 21, 2020

Total exemption full accounts made up to Jan 31, 2020

8 pages

Feb 11, 2020

Confirmation statement made on Feb 11, 2020 with no updates

3 pages

CS01

Jul 09, 2019

Total exemption full accounts made up to Jan 31, 2019

11 pages

Feb 22, 2019

Confirmation statement made on Feb 11, 2019 with updates

3 pages

CS01

Jun 27, 2018

Full accounts made up to Jan 31, 2018

16 pages

May 10, 2018

Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on May 10, 2018

1 pages

AD01

Feb 12, 2018

Confirmation statement made on Feb 11, 2018 with no updates

3 pages

CS01

Jul 21, 2017

Full accounts made up to Jan 31, 2017

18 pages

Jun 09, 2017

Termination of appointment of John Trevor Bracken as a director on Jun 09, 2017

1 pages

TM01

Feb 22, 2017

Confirmation statement made on Feb 11, 2017 with updates

6 pages

CS01

Jul 26, 2016

Full accounts made up to Jan 31, 2016

18 pages

Feb 11, 2016

Annual return made up to Feb 11, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2016	Statement of capital on Feb 11, 2016 Capital: GBP 200	SH01

Dec 17, 2015

Registration of charge 043713020003, created on Dec 03, 2015

28 pages

MR01

Nov 06, 2015

Termination of appointment of Philip Brian Mcaleavy as a director on Nov 06, 2015

1 pages

TM01

Jun 17, 2015

Full accounts made up to Jan 31, 2015

17 pages

View All Filings

Who are the officers of CQ2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Gary 88 Church Street L1 3HD Liverpool 5th Floor England	May 07, 2012		Secretary	88 Church Street L1 3HD Liverpool 5th Floor England					168939190001
JOHNSON-TREHERNE, Peter Miles 88 Church Street L1 3HD Liverpool 5th Floor England	Aug 28, 2010		Secretary	88 Church Street L1 3HD Liverpool 5th Floor England		British			154019320002
JOHNSON-TREHERNE, Peter Miles 88 Church Street L1 3HD Liverpool 5th Floor England	Feb 11, 2002		Director	88 Church Street L1 3HD Liverpool 5th Floor England	England	British	1970-11	Chartered Accountant	68217190004
LEECH, Allan James Stuart 88 Church Street L1 3HD Liverpool 5th Floor England	Aug 22, 2002		Director	88 Church Street L1 3HD Liverpool 5th Floor England	England	British	1972-10	Director	148842590001
CUSHION, Peter 286 Waterloo Quay Waterloo Road L3 0BS Liverpool Merseyside	Dec 11, 2002	Aug 27, 2010	Secretary	286 Waterloo Quay Waterloo Road L3 0BS Liverpool Merseyside		British		Accountant	86422110001
TREHERNE, Peter 112 School Lane Woolton L25 7UD Liverpool Merseyside	Feb 11, 2002	Dec 11, 2002	Secretary	112 School Lane Woolton L25 7UD Liverpool Merseyside		British		Chartered Accountant	68217190001
WYLLIE, Victoria Claire Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside	Sep 16, 2010	May 07, 2012	Secretary	Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside					154166510001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 11, 2002	Feb 11, 2002	Secretary	Victoria House 64 Paul Street EC2A 4NA London					51460000001
BRACKEN, John Trevor Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside	Nov 01, 2004	Jun 09, 2017	Director	Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside	England	British	1957-9	Director	12041590004
BRADSHAW, Robert Pryce The Summit 23 Dawstone Road CH60 0BT Heswall Merseyside	Feb 11, 2002	Mar 08, 2002	Director	The Summit 23 Dawstone Road CH60 0BT Heswall Merseyside		British	1950-1	Chartered Accountant	72954640001
KILLEEN, Ian Derrick 381 Orrell Road Orrell WN5 8QZ Wigan Lancashire	Feb 15, 2002	Dec 13, 2010	Director	381 Orrell Road Orrell WN5 8QZ Wigan Lancashire	England	British	1949-6	Director	60829000002
MCALEAVY, Philip Brian Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside	Nov 01, 2004	Nov 06, 2015	Director	Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside	England	British	1957-10	Director	12041580003
WESTGATE, Dudley Charles Salmon 11 Blackthorn Close Newton With Scales PR4 3TU Preston Lancashire	Mar 08, 2002	Aug 22, 2002	Director	11 Blackthorn Close Newton With Scales PR4 3TU Preston Lancashire	England	British	1947-1	Director	81131850001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 11, 2002	Feb 11, 2002	Director	Victoria House 64 Paul Street EC2A 4NG London					51459990001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 11, 2002	Feb 11, 2002	Director	Victoria House 64 Paul Street EC2A 4NA London					51460000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CQ2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heritage Great Britain Plc

Nov 01, 2021

5th Floor

L1 3HD Liverpool

88 Church Street

Merseyside

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02808359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Allan James Leech

Apr 06, 2016

88 Church Street

L1 3HD Liverpool

5th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Miles Johnson-Treherne

Apr 06, 2016

88 Church Street

L1 3HD Liverpool

5th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CQ2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 03, 2015 Delivered On Dec 17, 2015	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Dec 17, 2015Registration of a charge (MR01)
Debenture	Created On Feb 13, 2007 Delivered On Feb 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Alliance & Leicester Commercial Bank PLC
	Transactions Feb 17, 2007Registration of a charge (395)
Debenture	Created On Oct 18, 2002 Delivered On Oct 29, 2002	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 National Westminster Bank PLC
	Transactions Oct 29, 2002Registration of a charge (395) Feb 17, 2007Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0