Q HOLDINGS LIMITED
Overview
| Company Name | Q HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04912951 |
| 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 Q HOLDINGS LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is Q HOLDINGS LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Q HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| Q EUROPE LIMITED | Nov 06, 2003 | Nov 06, 2003 |
| FARM ASSIST ASTON LIMITED | Sep 26, 2003 | Sep 26, 2003 |
What are the latest accounts for Q HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for Q HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to May 02, 2019 | 21 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to May 02, 2018 | 19 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to May 02, 2017 | 17 pages | LIQ03 | ||
Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Jan 11, 2017 | 2 pages | AD01 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Administrator's progress report to May 03, 2016 | 12 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Administrator's progress report to Oct 29, 2015 | 13 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 29, 2015 | 12 pages | 2.24B | ||
Administrator's progress report to Dec 17, 2014 | 14 pages | 2.24B | ||
Statement of affairs with form 2.14B/2.15B | 9 pages | 2.16B | ||
Result of meeting of creditors | 22 pages | 2.23B | ||
Statement of administrator's proposal | 19 pages | 2.17B | ||
Registered office address changed from * Old Hall Mills Industrial Park Alfreton Road Little Eaton Derby Derbyshire DE21 5EJ England* on Jul 02, 2014 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Termination of appointment of Arthur Ruttle as a director | 1 pages | TM01 | ||
Termination of appointment of George Ruttle as a director | 1 pages | TM01 | ||
Registered office address changed from * Orchard Business Park Bromyard Road Ledbury Herefordshire HR8 1LG* on Jun 04, 2014 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Termination of appointment of David Hepworth as a director | 1 pages | TM01 | ||
Who are the officers of Q HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONE, Andrew Donald | Director | c/o Frp Advisory Llp Ervington Court Meridian Business Park LE19 1WL Leicester Ashcroft House | England | British | 88003400001 | |||||
| HUNNABLE, James | Director | c/o Frp Advisory Llp Ervington Court Meridian Business Park LE19 1WL Leicester Ashcroft House | United Kingdom | British | 84396000001 | |||||
| SISSONS, Robert | Director | c/o Frp Advisory Llp Ervington Court Meridian Business Park LE19 1WL Leicester Ashcroft House | United Kingdom | British | 53748330003 | |||||
| OSBORNE, Hamish | Secretary | Ormonde Avenue G44 3SL Glasgow 108 | British | 155166850001 | ||||||
| PALMER, Julian Philip | Secretary | The Forbury Kimbolton HR6 0EP Leominster Herefordshire | British | 61816140002 | ||||||
| JURIST LIMITED | Secretary | High Street HR6 8LZ Leominster 4 Morris Mews Herefordshire | 132035580001 | |||||||
| BUTTON, Michael James | Director | Rockcliffe East Burnley Road Luddenden Foot HX2 6HL Halifax West Yorkshire | British | 112389450001 | ||||||
| CHANDLER, Stuart Rodwell | Director | HR1 4PJ Fownhope Capler Court Herefordshire | England | British | 135565070001 | |||||
| DONE, Andrew Donald | Director | Beckside Cottage Brigg Road Moortown LN7 6JA Market Rasen Lincolnshire | England | British | 88003400001 | |||||
| GREEN, Sandra | Director | Oxford Street HR4 0DP Hereford 14 Herefordshire United Kingdom | British | 140672080001 | ||||||
| HEPWORTH, David Spicer | Director | Eardisland HR6 9AR Herefordshire Lynch Court United Kingdom | United Kingdom | British | 70016550004 | |||||
| HEPWORTH, David Spicer | Director | The Lodge HR4 8EE Dinmore Manor Estate Herefordshire | British | 70016550003 | ||||||
| HUNNABLE, James | Director | 133 London Road CM77 8PT Braintree Essex | United Kingdom | British | 84396000001 | |||||
| KURK, Claire Debra Louise | Director | Dorchester Way Belmont HR2 7ZP Hereford 28 Herefordshire | United Kingdom | British | 132345540001 | |||||
| OSBORNE, Hamish | Director | Ormonde Avenue G44 3SL Glasgow 108 | United Kingdom | British | 155166850001 | |||||
| PALMER, Julian Philip | Director | The Forbury Kimbolton HR6 0EP Leominster Herefordshire | United Kingdom | British | 61816140002 | |||||
| RUTTLE, Arthur William | Director | Sandersons Farm Stocks Lane, Heskin PR7 5LT Chorley | United Kingdom | British | 2625910003 | |||||
| RUTTLE, George Henry | Director | The Lodge Heskin Hall Wood Lane, Heskin PR7 5PA Eccleston Lancashire | United Kingdom | British | 83145740001 |
Does Q HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 28, 2010 Delivered On Jul 06, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Sep 15, 2008 Delivered On Oct 02, 2008 | Satisfied | Amount secured £1,373,559.98 and all other monies due or to become due from the company to the chargee | |
Short particulars Orchard business park bromyard road ledbury herefordshire t/no HE25423. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Jul 24, 2006 Delivered On Aug 09, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
| ||||
Transactions
| ||||
Does Q HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors 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