TQ TRUSTEES LIMITED

Overview

Company Name	TQ TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04618662
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2002
Date of Cessation	Apr 07, 2017

Summary

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

What is the purpose of TQ TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TQ TRUSTEES LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 2ER London
Undeliverable Registered Office Address	No

What are the latest accounts for TQ TRUSTEES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for TQ TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 03, 2015

Registered office address changed from 80 Strand London WC2R 0RL England to Acre House 11-15 William Road London NW1 2ER on Dec 03, 2015

2 pages

AD01

Dec 01, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 19, 2015	LRESSP

Dec 01, 2015

Declaration of solvency

3 pages

4.70

Nov 24, 2015

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 17, 2015

Termination of appointment of Gordon Michael Butler as a director on Nov 10, 2015

1 pages

TM01

Nov 17, 2015

Termination of appointment of Joseph Anthony Carroll as a director on Nov 10, 2015

1 pages

TM01

Nov 12, 2015

Registered office address changed from The Pearson Academy of Vocational Training Bangrave Road Corby Northamptonshire NN17 1NN to 80 Strand London WC2R 0RL on Nov 12, 2015

1 pages

AD01

Jun 11, 2015

Accounts made up to Dec 31, 2014

7 pages

Dec 16, 2014

Annual return made up to Dec 16, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 1	SH01

Dec 16, 2014

Director's details changed for Mr Charles Keith Scobie on Dec 01, 2014

3 pages

CH01

Dec 05, 2014

Termination of appointment of Kevin John Hemsley as a director on Nov 30, 2014

1 pages

TM01

Dec 02, 2014

Appointment of Joseph Anthony Carroll as a director on Dec 01, 2014

2 pages

AP01

Dec 01, 2014

Termination of appointment of Sean Nicholas Price as a director on Nov 30, 2014

1 pages

TM01

Jun 17, 2014

Appointment of Mr Charles Keith Scobie as a director on Jun 03, 2014

2 pages

AP01

Jun 16, 2014

Accounts made up to Dec 31, 2013

7 pages

Jun 02, 2014

Termination of appointment of Andrew William Parr as a director on May 30, 2014

1 pages

TM01

Dec 16, 2013

Annual return made up to Dec 16, 2013 with full list of shareholders

9 pages

AR01

Jul 09, 2013

Accounts made up to Dec 31, 2012

8 pages

Mar 25, 2013

Appointment of Mr. Martyn James Allen Leader as a director on Feb 27, 2013

2 pages

AP01

Mar 25, 2013

Appointment of Sean Nicholas Price as a director on Feb 27, 2013

2 pages

AP01

Mar 25, 2013

Termination of appointment of Victor Edward Keyworth as a director on Feb 27, 2013

1 pages

TM01

Dec 20, 2012

Annual return made up to Dec 16, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of TQ TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALE, Natalie Jane Strand WC2R 0RL London 80 England	Oct 22, 2012		Secretary	Strand WC2R 0RL London 80 England		British			173146510001
JONES, Steven Andrew Strand WC2R 0RL London 80 England	Jun 28, 2012		Secretary	Strand WC2R 0RL London 80 England		British			170336190001
LEADER, Martyn James Allen, Mr. Strand WC2R 0RL London 80 England	Feb 27, 2013		Director	Strand WC2R 0RL London 80 England	England	British	1965-6	Tq Director Of Outsourced Learning	171894810001
SCOBIE, Charles Keith, Mr. High Holborn WC1V 7BH London 190 England	Jun 03, 2014		Director	High Holborn WC1V 7BH London 190 England	England	British	1976-10	Accountant	185944630001
HIRANI, Daksha Strand WC2R 0RL London 80 United Kingdom	Feb 01, 2012	Jun 28, 2012	Secretary	Strand WC2R 0RL London 80 United Kingdom					166371980001
MILSOM, Helen Ruth 9 Yew Tree Gardens Rosliston DE12 8JG Swadlincote Derbyshire	Dec 16, 2002	Jan 31, 2012	Secretary	9 Yew Tree Gardens Rosliston DE12 8JG Swadlincote Derbyshire		British			27406000002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 16, 2002	Dec 16, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BUTLER, Christopher Bangrave Road NN17 1NN Corby The Pearson Academy Of Vocational Training Northamptonshire England	May 01, 2006	Oct 31, 2012	Director	Bangrave Road NN17 1NN Corby The Pearson Academy Of Vocational Training Northamptonshire England	United Kingdom	British	1967-3	Director	112702140001
BUTLER, Gordon Michael The Pightle Bullhurst Lane, Weston Underwood DE6 4PA Derby Derbyshire	Dec 16, 2002	Nov 10, 2015	Director	The Pightle Bullhurst Lane, Weston Underwood DE6 4PA Derby Derbyshire	England	British	1941-2	Project Manager	86412710001
CARROLL, Joseph Anthony WC2R 0RL London 80 Strand England	Dec 01, 2014	Nov 10, 2015	Director	WC2R 0RL London 80 Strand England	England	Irish	1972-2	Director, Uk Financial Control	187819340001
COPE, John Richard 74 Northwold Avenue West Bridgford NG2 7LQ Nottingham Nottinghamshire	Dec 16, 2002	Apr 04, 2008	Director	74 Northwold Avenue West Bridgford NG2 7LQ Nottingham Nottinghamshire	United Kingdom	British	1933-3	Non-Exec Director	5571710001
DAVIES, Richard Arthur Lammas Close NN14 1JJ Orlingbury 4 Northamptonshire	Dec 16, 2002	Apr 30, 2005	Director	Lammas Close NN14 1JJ Orlingbury 4 Northamptonshire	United Kingdom	British	1947-7	Executive Chairman	132066370001
HEMSLEY, Kevin John 8 Grange Farm Close Toton, Beeston NG9 6EB Nottingham Nottinghamshire	Dec 16, 2002	Nov 30, 2014	Director	8 Grange Farm Close Toton, Beeston NG9 6EB Nottingham Nottinghamshire	England	British	1957-4	Production Control Manager	86412770001
KEYWORTH, Victor Edward Bangrave Road NN17 1NN Corby The Pearson Academy Of Vocational Training Northamptonshire	Apr 30, 2005	Feb 27, 2013	Director	Bangrave Road NN17 1NN Corby The Pearson Academy Of Vocational Training Northamptonshire	United Kingdom	British	1953-1	Director	105111630001
MURRAY, John Christopher 16 Ashworth Crescent Mapperley NG3 6BX Nottingham Nottinghamshire	Dec 16, 2002	Apr 30, 2006	Director	16 Ashworth Crescent Mapperley NG3 6BX Nottingham Nottinghamshire	England	British	1944-3	Finance Director	13003940001
PARR, Andrew William Bangrave Road NN17 1NN Corby Northamptonshire	Oct 31, 2012	May 30, 2014	Director	Bangrave Road NN17 1NN Corby Northamptonshire	England	British	1974-7	Accountant	173753440001
PRICE, Sean Nicholas Strand WC2R 0RL London 80 England	Feb 27, 2013	Nov 30, 2014	Director	Strand WC2R 0RL London 80 England	United Arab Emirates	British	1965-8	Regional General Manager Mena	176920730001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 16, 2002	Dec 16, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does TQ TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2015	Commencement of winding up
Apr 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Nov 19, 2015
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Nov 19, 2015

View Detailed Information on Insolvency Cases

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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