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QR COVENTRY DEVELOPMENTS LIMITED

QR COVENTRY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameQR COVENTRY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06942224
    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 QR COVENTRY DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QR COVENTRY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Business Innovation Centre
    Harry Weston Road
    CV3 2TX Coventry
    Undeliverable Registered Office AddressNo

    What were the previous names of QR COVENTRY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORRIGANS PROPERTIES LIMITEDJun 23, 2009Jun 23, 2009

    What are the latest accounts for QR COVENTRY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for QR COVENTRY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Certificate that Creditors have been paid in full

    		2 pages4.51

    Registered office address changed from C/O Weavers 18 Queens Road Coventry CV1 3EG England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Feb 29, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2016

    		LRESSP

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registered office address changed from Guildford House, 20 Queens Road, Coventry, West Midlands CV1 3EG to C/O Weavers 18 Queens Road Coventry CV1 3EG on Feb 10, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Frank James Corrigan on Jun 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Certificate of change of name

    Company name changed corrigans properties LIMITED\certificate issued on 04/11/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2013

    Change company name resolution on Oct 28, 2013

    		RES15
    View All Filings

    Who are the officers of QR COVENTRY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jane
    16 Saint Martins Road
    CV3 6EU Coventry
    Warwickshire
    		Secretary
    16 Saint Martins Road
    CV3 6EU Coventry
    Warwickshire
    		British70266850001
    CORRIGAN, Frank James
    Coventry Road
    Fillongley
    CV7 8BZ Coventry
    Rangemoor
    England
    		Director
    Coventry Road
    Fillongley
    CV7 8BZ Coventry
    Rangemoor
    England
    		EnglandBritish13887310005
    CUMMINGS, Mark Thomas
    15 Hermitage Way
    CV8 2DW Kenilworth
    Warwickshire
    		Director
    15 Hermitage Way
    CV8 2DW Kenilworth
    Warwickshire
    		United KingdomBritish98815790001
    EVANS, Jane
    16 Saint Martins Road
    CV3 6EU Coventry
    Warwickshire
    		Director
    16 Saint Martins Road
    CV3 6EU Coventry
    Warwickshire
    		EnglandBritish70266850001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		139138350001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		United KingdomBritish133649260001
    View Detailed Information on Officers and People with Significant Control

    Does QR COVENTRY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 29, 2010
    Delivered On Aug 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 24 queens road, coventry t/no WM791563.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    • Feb 12, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 04, 2010
    Delivered On Jun 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 26 queens road, coventry t/no WM442465.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 2010Registration of a charge (MG01)
    • Feb 12, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 04, 2010
    Delivered On Jun 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 22 queens road, coventry t/no WK57955.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 2010Registration of a charge (MG01)
    • Feb 12, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 04, 2010
    Delivered On Jun 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 20 queens road, coventry t/no WK29898.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 2010Registration of a charge (MG01)
    • Feb 12, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 04, 2010
    Delivered On Jun 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 19 queens road, coventry t/no WK19860.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 2010Registration of a charge (MG01)
    • Feb 12, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 04, 2010
    Delivered On Jun 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property situate and k/a a regent street, coventry t/no WM918639.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 2010Registration of a charge (MG01)
    • Feb 12, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On May 18, 2010
    Delivered On Jun 02, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 23 queens road coventry t/n WM803939.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 02, 2010Registration of a charge (MG01)
    • Feb 12, 2016Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Sep 15, 2009
    Delivered On Sep 19, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 19, 2009Registration of a charge (395)
    • Feb 12, 2016Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Sep 15, 2009
    Delivered On Sep 19, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 19, 2009Registration of a charge (395)
    • Feb 12, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 15, 2009
    Delivered On Sep 19, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 19, 2009Registration of a charge (395)
    • Feb 12, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does QR COVENTRY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2016Commencement of winding up
    Mar 06, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brett Barton
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    West Midlands
    		practitioner
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    West Midlands
    Tony Mitchell
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    West Midlands
    		practitioner
    Business Innovation Centre Harry Weston Road
    CV3 2TX Coventry
    West Midlands
    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