HQB PARTNERS LIMITED

Overview

Company Name	HQB PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05230553
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2004
Date of Cessation	Aug 11, 2015

Summary

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

What is the purpose of HQB PARTNERS LIMITED?

(6523) /

Where is HQB PARTNERS LIMITED located?

Registered Office Address	The Conifers Filton Road Hambrook BS16 1QG Bristol
Undeliverable Registered Office Address	No

What were the previous names of HQB PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
HQB CONSULTING LIMITED	Sep 14, 2004	Sep 14, 2004

What are the latest accounts for HQB PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for HQB PARTNERS LIMITED?

Annual Return

Last Annual Return	Sep 14, 2011

What are the latest filings for HQB PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2015

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Feb 23, 2015

Liquidators' statement of receipts and payments to Dec 16, 2014

16 pages

4.68

Jan 03, 2014

Liquidators' statement of receipts and payments to Dec 16, 2013

16 pages

4.68

Jul 16, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 26, 2012

Administrator's progress report to Jul 12, 2012

19 pages

2.24B

Mar 15, 2012

Result of meeting of creditors

28 pages

2.23B

Feb 29, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 27, 2012

Statement of administrator's proposal

27 pages

2.17B

Jan 23, 2012

Registered office address changed from * Quantum House 22-24, Red Lion Court London EC4A 3EB England* on Jan 23, 2012

2 pages

AD01

Jan 20, 2012

Appointment of an administrator

1 pages

2.12B

Dec 09, 2011

legacy

3 pages

MG02

Oct 27, 2011

Termination of appointment of Camilla Kenyon as a director

1 pages

TM01

Oct 25, 2011

Annual return made up to Sep 14, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2011	Statement of capital on Oct 25, 2011 Capital: GBP 101,000	SH01

Sep 20, 2011

Full accounts made up to Dec 31, 2010

19 pages

Jun 06, 2011

Appointment of Ms Camilla Sarah Kenyon as a director

2 pages

AP01

Jun 06, 2011

Termination of appointment of Robert King as a director

1 pages

TM01

Jun 06, 2011

Termination of appointment of Viviane Joynes as a director

1 pages

TM01

Oct 26, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

8 pages

AR01

Oct 26, 2010

Director's details changed for Mr Robert Gaius King on Sep 14, 2010

2 pages

CH01

Oct 26, 2010

Director's details changed for Anthony Philip Quinn on Sep 14, 2010

2 pages

CH01

Oct 26, 2010

Director's details changed for Denis John Holmes on Sep 14, 2010

2 pages

CH01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

18 pages

Sep 30, 2010

Registered office address changed from * St Clements House 27-28 Clements Lane London EC4N 7AE* on Sep 30, 2010

1 pages

AD01

View All Filings

Who are the officers of HQB PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Denis John Lower House Highfield Road KT14 6QX West Byfleet Surrey	Sep 14, 2004		Secretary	Lower House Highfield Road KT14 6QX West Byfleet Surrey		British		100122010001
HOLMES, Denis John Lower House Highfield Road KT14 6QX West Byfleet Surrey	Sep 14, 2004		Director	Lower House Highfield Road KT14 6QX West Byfleet Surrey	England	British	1950-8	100122010001
QUINN, Anthony Philip Flat 1 Joubert Mansions Jubilee Place SW3 3TH London	Sep 14, 2004		Director	Flat 1 Joubert Mansions Jubilee Place SW3 3TH London	England	American	1968-12	100121990002
BARKER, Guy William Anthony Battersea Church Road SW11 3LY London 11	Jul 19, 2005	Mar 29, 2009	Director	Battersea Church Road SW11 3LY London 11		British	1960-1	100122000002
BARKER, Guy William Anthony 28 Sibella Road SW4 6HX London	Sep 14, 2004	Oct 21, 2004	Director	28 Sibella Road SW4 6HX London		British	1960-1	100122000001
CROWTHER, Stephen Joseph Sundial House Maddox Lane Bookham KT23 3BS Leatherhead Surrey	Feb 07, 2005	May 03, 2007	Director	Sundial House Maddox Lane Bookham KT23 3BS Leatherhead Surrey	England	British	1956-6	33086310007
FROST, Harry Louis 6 Ovington Gardens SW3 1LS London	Jun 01, 2005	Aug 21, 2007	Director	6 Ovington Gardens SW3 1LS London		British	1928-4	107382030001
HOLMES, Christina Helen Lower House Highfield Road KT14 6QX West Byfleet Surrey	Oct 22, 2004	Dec 12, 2004	Director	Lower House Highfield Road KT14 6QX West Byfleet Surrey		British	1952-6	101092330001
JOYNES, Viviane 22-24, Red Lion Court EC4A 3EB London Quantum House England	Jan 09, 2010	Jun 01, 2011	Director	22-24, Red Lion Court EC4A 3EB London Quantum House England	England	British	1981-6	152667150001
KENYON, Camilla Sarah 22-24, Red Lion Court EC4A 3EB London Quantum House England	May 01, 2011	Oct 25, 2011	Director	22-24, Red Lion Court EC4A 3EB London Quantum House England	England	British	1973-3	154652940001
KING, Robert Gaius Wembley Hill Road HA9 8EA Wembley 82 Middlesex	May 03, 2007	Apr 30, 2011	Director	Wembley Hill Road HA9 8EA Wembley 82 Middlesex	England	British	1979-3	94094430003
LINDE, Oliver Andreas 27-28 Clements Lane EC4N 7AE London St Clements House	Dec 01, 2009	Jun 14, 2010	Director	27-28 Clements Lane EC4N 7AE London St Clements House	United Kingdom	German	1964-5	147544450001

View Detailed Information on Officers and People with Significant Control

Does HQB PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 12, 2007 Delivered On Dec 14, 2007	Satisfied	Amount secured £27,000 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposited sum. See the mortgage charge document for full details.
	Persons Entitled The Cloud Networks Limited
	Transactions Dec 14, 2007Registration of a charge (395) Dec 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Feb 07, 2005 Delivered On Feb 09, 2005	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. See the mortgage charge document for full details.
	Persons Entitled B.P. Marsh & Partners Limited
	Transactions Feb 09, 2005Registration of a charge (395)

View Detailed Information on Charges

Does HQB PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2012	Administration started
Dec 17, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Thornton Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	practitioner	Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol		Dec 17, 2012

Date	Type
Aug 11, 2015	Dissolved on
Dec 17, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Thornton Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	practitioner	Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	Dec 17, 2012

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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