NQ DEVELOPMENTS LIMITED

Overview

Company Name	NQ DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05516595
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2005
Date of Cessation	May 19, 2015

Summary

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

What is the purpose of NQ DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is NQ DEVELOPMENTS LIMITED located?

Registered Office Address	1st Floor Nq Building 47 Bengal Street M4 6BB Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of NQ DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CITY SOUTH (ANCOATS) LIMITED	Jul 22, 2005	Jul 22, 2005

What are the latest accounts for NQ DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for NQ DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Jul 22, 2014

What are the latest filings for NQ DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 19, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 24, 2015

Application to strike the company off the register

2 pages

DS01

Jul 28, 2014

Annual return made up to Jul 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 1	SH01

Jul 22, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

Sep 26, 2013

Total exemption small company accounts made up to Dec 31, 2012

11 pages

Aug 12, 2013

Annual return made up to Jul 22, 2013 with full list of shareholders

4 pages

AR01

Jul 12, 2013

Secretary's details changed for Mr Michael Shaw on Jul 12, 2013

2 pages

CH03

Jul 05, 2013

Director's details changed for Mr Daren Whitaker on Jul 04, 2013

2 pages

CH01

Jul 04, 2013

Registered office address changed from Flint Glass Works 64 Jersey Street Ancoats Manchester M4 6JW United Kingdom on Jul 04, 2013

1 pages

AD01

Apr 10, 2013

Director's details changed for Mr Daren Whitaker on Mar 11, 2013

2 pages

CH01

Nov 03, 2012

legacy

5 pages

MG01

Sep 28, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

Aug 22, 2012

legacy

3 pages

MG02

Aug 22, 2012

legacy

3 pages

MG02

Aug 22, 2012

legacy

3 pages

MG02

Aug 22, 2012

legacy

3 pages

MG02

Aug 22, 2012

legacy

3 pages

MG02

Aug 22, 2012

legacy

3 pages

MG02

Aug 22, 2012

legacy

3 pages

MG02

Aug 17, 2012

Annual return made up to Jul 22, 2012 with full list of shareholders

4 pages

AR01

Apr 19, 2012

legacy

7 pages

MG01

Apr 19, 2012

legacy

5 pages

MG01

Oct 26, 2011

Amended accounts made up to Dec 31, 2010

5 pages

AAMD

Oct 13, 2011

legacy

5 pages

MG01

View All Filings

Who are the officers of NQ DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Michael Floor Nq Building 47 Bengal Street M4 6BB Manchester 1st Lancashire England	Sep 09, 2011		Secretary	Floor Nq Building 47 Bengal Street M4 6BB Manchester 1st Lancashire England				163435660001
WHITAKER, Daren Nq Building 47 Bengal Street M4 6BB Manchester 1st Floor Lancashire England	Sep 09, 2011		Director	Nq Building 47 Bengal Street M4 6BB Manchester 1st Floor Lancashire England	England	British	1972-3	177268740001
LILLY, John Calum Loudon Wrington Close WN7 5DU Leigh 8 Lancashire United Kingdom	Sep 06, 2010	Sep 09, 2011	Secretary	Wrington Close WN7 5DU Leigh 8 Lancashire United Kingdom				156338730001
LLOYD, Jacqueline Lesley Foxs Lair Top O'Th'Lane Farm Broadhead Road Edgworth BL7 0WX Bolton	Jul 22, 2005	Oct 31, 2007	Secretary	Foxs Lair Top O'Th'Lane Farm Broadhead Road Edgworth BL7 0WX Bolton		British		107231910001
MITTON, Susan Anne 44 Greens Lane Helmshore BB4 4EX Rossendale Lancashire	Oct 31, 2007	Sep 06, 2010	Secretary	44 Greens Lane Helmshore BB4 4EX Rossendale Lancashire		British		125783390001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 22, 2005	Jul 22, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DONELAN, Joseph Bryn Y Mor Road LL28 4DX Rhos On Sea 2 Wales United Kingdom	Dec 12, 2009	Sep 09, 2011	Director	Bryn Y Mor Road LL28 4DX Rhos On Sea 2 Wales United Kingdom	United Kingdom	British	1952-6	135917160001
KING, Paul Anthony Fox's Lair Top O'Th'Lane Farm Broadhead Road Edgworth BL7 0WX Bolton	Nov 30, 2010	Sep 09, 2011	Director	Fox's Lair Top O'Th'Lane Farm Broadhead Road Edgworth BL7 0WX Bolton	England	British	1959-12	130206540002
LLOYD, Thomas David Fox S Lair, Top O Th Lane Farm Broadhead Road, Edgworth BL7 0WX Bolton Lancashire	Jul 22, 2005	Nov 30, 2010	Director	Fox S Lair, Top O Th Lane Farm Broadhead Road, Edgworth BL7 0WX Bolton Lancashire	United Kingdom	British	1946-7	75296100004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 22, 2005	Jul 22, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does NQ DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 22, 2012 Delivered On Nov 03, 2012	Outstanding	Amount secured £1,000,000.00 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 47 bengal street and land in shilling place begal street manchester and land and building on the north east of bengal street manchester.
	Persons Entitled Wayne Seddon, Meena Seddon, Douglas John Townley as Trustees of the Seddon Pension Fund
	Transactions Nov 03, 2012Registration of a charge (MG01)
Debenture	Created On Apr 17, 2012 Delivered On Apr 19, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a phase one development at bengal mill 43-49 bengal street manchester lancashire t/n's LA57075 and GM465445 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 Bridging Finance Limited
	Transactions Apr 19, 2012Registration of a charge (MG01)
Legal charge	Created On Apr 17, 2012 Delivered On Apr 19, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a phase one development at bengal mill 43-49 bengal street manchester lancashire t/n's LA57075 and GM465445.
	Persons Entitled Bridging Finance Limited
	Transactions Apr 19, 2012Registration of a charge (MG01)
Mortgage by way of assignment	Created On Sep 29, 2011 Delivered On Oct 13, 2011	Outstanding	Amount secured £500,000.00 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 All the benefit of it and all the estate, interest or right in and to the property. Property being land at bengal street manchester see image for full details.
	Persons Entitled Wayne Seddon
	Transactions Oct 13, 2011Registration of a charge (MG01)
Legal charge	Created On Sep 29, 2011 Delivered On Oct 06, 2011	Outstanding	Amount secured £500,000.00 due or to become due from the company to the chargee
	Short particulars 47 bengal street and land to the north of bengal street ancoats manchester t/nos LA57075 & GM465445.
	Persons Entitled Wayne Seddon
	Transactions Oct 06, 2011Registration of a charge (MG01)
Assignment of agreements for sale	Created On Feb 11, 2008 Delivered On Feb 29, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the rights, title and interest both present and future arising out of, in, to and under the contracts see image for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Feb 29, 2008Registration of a charge (395) Oct 01, 2011Statement that part or the whole of the property charged has been released (MG04)
Legal charge	Created On Sep 07, 2007 Delivered On Sep 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at 41 bengal street ancoats by way of assignment the benefit of any covenant agreement or undertaking for roadmaking or for the payment of road charges and any other covenant agreement undertaking charge right or remedy relating to the proeprty. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 12, 2007Registration of a charge (395) Oct 01, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 26, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to anglo irish bank corporation PLC on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land registered with f/h title absolute and k/a land and buildings on the north east side of bengal street and 47 bengal street and the land in shilling place bengal street t/n GM465445 and LA57075 by way of assignment the benefit of any covenant agreement or undertaking for roadmaking or for the payment of road charges or other private street improvement or drainage expenses in respect of the property. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions May 04, 2007Registration of a charge (395) Oct 01, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of implementation agreement	Created On Apr 26, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to anglo irish bank corporation PLC or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the companys rights title and interest arising out of in to and under the contract. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions May 04, 2007Registration of a charge (395) Oct 01, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 26, 2007 Delivered On May 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h land on north east side of bengal street 47 bengal street and land in schilling place bengal street manchester t/n GM465445 and LA57075.
	Persons Entitled Oakbridge Financial Services PLC
	Transactions May 01, 2007Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 26, 2007 Delivered On May 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h land on north east side of bengal street 47 bengal street and land in schilling place bengal street manchester T. 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 Oakbridge Financial Services PLC
	Transactions May 01, 2007Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment of rental income	Created On Apr 26, 2007 Delivered On May 04, 2007	Satisfied	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 All its present and future right, title and interest in and to the rents. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions May 04, 2007Registration of a charge (395) Oct 01, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge over deposit	Created On Apr 26, 2007 Delivered On May 04, 2007	Satisfied	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 By way of fixed charge in favour of the lender all its rights, title and interest in the account and the deposit. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions May 04, 2007Registration of a charge (395) Oct 01, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of agreement for sale	Created On Jun 26, 2006 Delivered On Jul 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars With full title guarantee the rights, title and interest (both present and future) arising out of, in, to and under the contracts referred to in schedule. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
	Transactions Jul 05, 2006Registration of a charge (395) Oct 01, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 26, 2006 Delivered On Jul 05, 2006	Satisfied	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.
	Persons Entitled Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
	Transactions Jul 05, 2006Registration of a charge (395) Oct 01, 2011Statement that part or the whole of the property charged has been released (MG04) Aug 16, 2012Statement of satisfaction of a charge in full or part (MG02)

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.
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