HIQ BTS LTD
Overview
| Company Name | HIQ BTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05864869 |
| 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 HIQ BTS LTD?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIQ BTS LTD located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIQ BTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for HIQ BTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Mar 23, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Register inspection address has been changed to Swan House 9 Queens Road Brentwood Essex CM14 4HE | 2 pages | AD02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Queens Road Brentwood CM14 4HE England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on Oct 27, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU to 11 Queens Road Brentwood CM14 4HE on Jul 01, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 14 pages | AA | ||||||||||
Change of details for Mr David Michael Geoffrey Brook as a person with significant control on Dec 20, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Michael Geoffrey Brook on Dec 20, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Michael Geoffrey Brook on Dec 20, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 12 pages | AA | ||||||||||
Who are the officers of HIQ BTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, David Michael Geoffrey | Director | Long Meadow Mill Green CM4 0PT Ingatestone Long Meadow Essex United Kingdom | England | British | Director | 59232860001 | ||||
| DEACON, Gary Clifford | Secretary | 68 Downleaze South Woodham Ferrers CM3 5SJ Chelmsford Essex | British | 55159120001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HIQ BTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Geoffrey Brook | Apr 06, 2016 | Knowlhill MK5 8PJ Milton Keynes 1 Radian Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HIQ BTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 03, 2007 Delivered On Jul 06, 2007 | 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
| ||||
Transactions
| ||||
Does HIQ BTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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