co
Corporate
Observer
Homepage
Data
Great Britain
Company
NLN (QGL18) LIMITED

NLN (QGL18) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNLN (QGL18) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05896557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NLN (QGL18) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NLN (QGL18) LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of NLN (QGL18) LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUATTRO GROUP LIMITEDAug 04, 2006Aug 04, 2006

    What are the latest accounts for NLN (QGL18) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for NLN (QGL18) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from Greenway Court Canning Road Stratford London E15 3nd to Devonshire House 60 Goswell Road London EC1M 7AD on Dec 19, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of David Michael Mcloughlin as a director on Nov 09, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Accounts for a small company made up to Dec 02, 2018

    		7 pagesAA

    Confirmation statement made on Aug 04, 2019 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2018

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2018

    		RES15

    Statement of capital on Nov 01, 2018

    • Capital: GBP 0.10
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Registration of charge 058965570007, created on May 11, 2018

    		12 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 058965570004 in full

    		1 pagesMR04

    Satisfaction of charge 058965570003 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 03, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of NLN (QGL18) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, John Joseph
    Sharley
    Warley Road
    RM14 1TR Upminster
    Essex
    		Director
    Sharley
    Warley Road
    RM14 1TR Upminster
    Essex
    		EnglandIrishSurveyor12536550003
    MURPHY, Patrick James
    Drummond
    IRISH St Mullins
    County Carlow
    Republic Of Ireland
    		Secretary
    Drummond
    IRISH St Mullins
    County Carlow
    Republic Of Ireland
    		Irish35938250001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    CALLE, David Graeme
    Canning Road
    Stratford
    E15 3ND London
    Greenway Court
    England
    		Director
    Canning Road
    Stratford
    E15 3ND London
    Greenway Court
    England
    		EnglandBritishCompany Director141048590002
    MCLOUGHLIN, David Michael
    Cherry Tree Close
    YO25 8RE Brandesburton
    2
    Driffield North Humberside
    		Director
    Cherry Tree Close
    YO25 8RE Brandesburton
    2
    Driffield North Humberside
    		EnglandBritishConsultant188750910001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NLN (QGL18) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arkose Investments Services Ltd
    Canning Road
    E15 3ND London
    Greenway Court
    England
    		Aug 03, 2016
    Canning Road
    E15 3ND London
    Greenway Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares Under Companies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number08586761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NLN (QGL18) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 11, 2018
    Delivered On May 16, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • May 16, 2018Registration of a charge (MR01)
    A registered charge
    Created On Nov 30, 2016
    Delivered On Dec 02, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Dec 02, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jul 12, 2013
    Delivered On Jul 22, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Icon Quattro Ii, Llc
    Transactions
    • Jul 22, 2013Registration of a charge (MR01)
    • Nov 23, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 12, 2013
    Delivered On Jul 18, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
    Transactions
    • Jul 18, 2013Registration of a charge (MR01)
    • May 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 12, 2013
    Delivered On Jul 17, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • John Joseph Murphy
    Transactions
    • Jul 17, 2013Registration of a charge (MR01)
    • May 03, 2018Satisfaction of a charge (MR04)
    Composite guarantee and debentures
    Created On Dec 23, 2009
    Delivered On Jan 05, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any group 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 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
    • Icon Quattro Llc (The Lender)
    Transactions
    • Jan 05, 2010Registration of a charge (MG01)
    • Feb 08, 2013Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Dec 23, 2009
    Delivered On Jan 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee on any account whatsoever 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
    • Kbc Business Capital
    Transactions
    • Jan 07, 2010Registration of a charge (MG01)
    • May 16, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NLN (QGL18) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2020Commencement of winding up
    May 08, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    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.
    • license: CC0