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PQ2 LIMITED

PQ2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePQ2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04921145
    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 PQ2 LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other publishing activities (58190) / Information and communication

    Where is PQ2 LIMITED located?

    Registered Office Address
    90 Sheldrake Close
    E16 2HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PQ2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for PQ2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Annual return made up to Oct 03, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2012

    Statement of capital on Oct 25, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		9 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    		3 pagesAR01

    legacy

    		6 pagesMG01

    Termination of appointment of Best4Business Limited as a secretary

    		1 pagesTM02

    Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2rd on Mar 12, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    		11 pagesAA

    Annual return made up to Oct 03, 2010 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

    		1 pagesAA01

    Annual return made up to Oct 03, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Laura Jane Grainger on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Best4Business Limited on Oct 01, 2009

    		2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		7 pages395

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages403a

    legacy

    		4 pages395

    Total exemption small company accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of PQ2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAINGER, Laura Jane
    Sheldrake Close
    E16 2HT London
    90
    England
    		Director
    Sheldrake Close
    E16 2HT London
    90
    England
    		United KingdomBritishSales Director93195800001
    BARNETT, Michael
    90 Sheldrake Close
    North Woowich
    E16 2HT London
    		Secretary
    90 Sheldrake Close
    North Woowich
    E16 2HT London
    		British93195760001
    BEST4BUSINESS LIMITED
    4-6 University Way
    E16 2RD London
    Knowledge Dock Business Centre
    United Kingdom
    		Secretary
    4-6 University Way
    E16 2RD London
    Knowledge Dock Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number595 7453
    		116043700001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Does PQ2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jul 12, 2011
    Delivered On Jul 16, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 16, 2011Registration of a charge (MG01)
    Debenture
    Created On May 22, 2009
    Delivered On May 23, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • May 23, 2009Registration of a charge (395)
    All assets debenture
    Created On May 08, 2007
    Delivered On May 11, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • May 11, 2007Registration of a charge (395)
    Debenture
    Created On Sep 19, 2006
    Delivered On Sep 22, 2006
    		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
    • Sep 22, 2006Registration of a charge (395)
    • May 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    Created On Jun 25, 2006
    Delivered On Jul 08, 2006
    		Outstanding
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 08, 2006Registration of a charge (395)
    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