QT PARTNERSHIP LIMITED

Overview

Company Name	QT PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05846217
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2006
Date of Cessation	Jun 04, 2019

Summary

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

What is the purpose of QT PARTNERSHIP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QT PARTNERSHIP LIMITED located?

Registered Office Address	C/O Mazars Llp 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of QT PARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
FUSE RESULT LIMITED	Jun 14, 2006	Jun 14, 2006

What are the latest accounts for QT PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for QT PARTNERSHIP LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Oct 19, 2018

Register inspection address has been changed to 72 Merrion Street Leeds LS2 8LW

2 pages

AD02

Oct 19, 2018

Registered office address changed from 72 Merrion Street Leeds West Yorkshire LS2 8LW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 19, 2018

2 pages

AD01

Oct 15, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 15, 2018

Declaration of solvency

5 pages

LIQ01

Oct 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

Jul 05, 2018

Satisfaction of charge 058462170004 in full

1 pages

MR04

Jun 12, 2018

Confirmation statement made on Jun 09, 2018 with no updates

3 pages

CS01

Jan 18, 2018

Registration of charge 058462170004, created on Jan 08, 2018

52 pages

MR01

Dec 13, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Nov 01, 2017

Satisfaction of charge 058462170003 in full

1 pages

MR04

Oct 17, 2017

Full accounts made up to Dec 31, 2016

10 pages

Jun 15, 2017

Confirmation statement made on Jun 09, 2017 with updates

5 pages

CS01

Jun 16, 2016

Annual return made up to Jun 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 100	SH01

May 17, 2016

Full accounts made up to Dec 31, 2015

10 pages

Dec 24, 2015

legacy

1 pages

SH20

Dec 24, 2015

Statement of capital on Dec 24, 2015

Capital: GBP 100

4 pages

SH19

Dec 24, 2015

legacy

1 pages

CAP-SS

Dec 24, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 15, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Aug 04, 2015

Registration of charge 058462170003, created on Jul 29, 2015

38 pages

MR01

Jun 09, 2015

Annual return made up to Jun 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2015	Statement of capital on Jun 09, 2015 Capital: GBP 3,687,500	SH01

Jan 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

View All Filings

Who are the officers of QT PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Stephen Mark 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Sep 21, 2009		Secretary	4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire		British		53625240002
BIDDER, Adam John Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	Nov 08, 2007		Director	Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	England	British	1970-8	100999070001
ELLIS, Stephen Mark 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Sep 21, 2009		Director	4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	United Kingdom	British	1965-8	53625240002
HARGREAVES, Damian Paul 33 Wood Lane LS6 2AY Leeds West Yorkshire	Jul 10, 2006	Oct 25, 2006	Secretary	33 Wood Lane LS6 2AY Leeds West Yorkshire		British		114165470001
POWELL, Richard Mark 23 Wedderburn Road HG2 7QH Harrogate North Yorkshire	Nov 05, 2008	Nov 15, 2013	Secretary	23 Wedderburn Road HG2 7QH Harrogate North Yorkshire		British		117250990001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	Oct 25, 2006	Nov 05, 2008	Secretary	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire		British		45509020001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 14, 2006	Jul 10, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ASHBEE, Alan Brian Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	Oct 25, 2006	Nov 08, 2007	Director	Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	United Kingdom	British	1953-9	10710300005
BIGLEY, Robert Hilton The Old Rectory Great Langton DL7 0TA Northallerton North Yorkshire	Oct 25, 2006	Nov 05, 2008	Director	The Old Rectory Great Langton DL7 0TA Northallerton North Yorkshire	Uk	British	1959-4	110227670001
MCCALL, Rebecca Jane 52 Rock Lane LS13 1DX Leeds West Yorkshire	Jul 10, 2006	Oct 18, 2006	Director	52 Rock Lane LS13 1DX Leeds West Yorkshire		British	1974-9	80214480001
MILNOR, Lisa Rachael Goal Farm Hellifield BD23 4JR Skipton North Yorkshire	Oct 25, 2006	Dec 01, 2006	Director	Goal Farm Hellifield BD23 4JR Skipton North Yorkshire	United Kingdom	British	1965-12	53306760001
POWELL, Richard Mark 23 Wedderburn Road HG2 7QH Harrogate North Yorkshire	Dec 01, 2006	May 20, 2010	Director	23 Wedderburn Road HG2 7QH Harrogate North Yorkshire	England	British	1967-3	117250990001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	Oct 25, 2006	Nov 05, 2008	Director	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	United Kingdom	British	1960-5	45509020001
WILSON, Sarah 2 Coverdale Garth Collingham LS22 5LR Leeds	Oct 18, 2006	Oct 25, 2006	Director	2 Coverdale Garth Collingham LS22 5LR Leeds		British	1976-2	122418890001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 14, 2006	Jul 10, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QT PARTNERSHIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Q-Park Limited

Apr 06, 2016

Merrion Street

LS2 8LW Leeds

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	1721817

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does QT PARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 08, 2018 Delivered On Jan 18, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
	Transactions Jan 18, 2018Registration of a charge (MR01) Jul 05, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 29, 2015 Delivered On Aug 04, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V.
	Transactions Aug 04, 2015Registration of a charge (MR01) Nov 01, 2017Satisfaction of a charge (MR04)
English security agreement	Created On Nov 18, 2011 Delivered On Dec 01, 2011	Satisfied	Amount secured All monies due or to become due to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over all assets, by way of legal mortgage any real property including all buildings, fixtures, fixed plant and machinery, investments, assigns all rights under any hedging arrangements. See image for full details.
	Persons Entitled Ing Bank N.V. (The Security Agent)
	Transactions Dec 01, 2011Registration of a charge (MG01) Sep 15, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Nov 27, 2009 Delivered On Dec 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over any additional property and assets present and future and all shares, any dividend or interest, including credit balances, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Ing Bank N.V. as Trustee for the Secured Parties
	Transactions Dec 11, 2009Registration of a charge (MG01) Dec 13, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does QT PARTNERSHIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Commencement of winding up
Jun 04, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Conrad Alexander Pearson 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Sep 28, 2018
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 28, 2018

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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