HQC (LEIGH) LIMITED
Overview
| Company Name | HQC (LEIGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07522612 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HQC (LEIGH) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HQC (LEIGH) LIMITED located?
| Registered Office Address | c/o HQC LIMITED 1 North Florida Road Haydock WA11 9UB St. Helens Mersyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HQC (LEIGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for HQC (LEIGH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 18 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Director's details changed for Mr Nicolas Scott Platt on Nov 23, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Adrian Gare on Nov 23, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Leslie O'neale on Nov 23, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Sheila Mary Bowden on Nov 23, 2012 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ivan Mckee on Nov 23, 2012 | 1 pages | CH03 | ||||||||||||||
Secretary's details changed for William Taylor on Nov 23, 2012 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on Nov 23, 2012 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 19 pages | AR01 | ||||||||||||||
Termination of appointment of Eoghan Patrick Mctiernan as a director on Jan 10, 2012 | 1 pages | TM01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Appointment of William Taylor as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Ivan Mckee as a secretary | 3 pages | AP03 | ||||||||||||||
Current accounting period shortened from Feb 28, 2012 to Aug 31, 2011 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Mar 04, 2011 | 5 pages | SH02 | ||||||||||||||
Termination of appointment of Ivan Mckee as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Peter O'neale as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mrs Sheila Mary Bowden as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Nick Platt as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of HQC (LEIGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEE, Ivan | Secretary | c/o Hqc Limited North Florida Road Haydock WA11 9UB St. Helens 1 Mersyside England | British | 158888240001 | ||||||
| TAYLOR, William | Secretary | c/o Hqc Limited North Florida Road Haydock WA11 9UB St. Helens 1 Mersyside England | British | 158888260001 | ||||||
| BOWDEN, Sheila Mary | Director | c/o Hqc Limited North Florida Road Haydock WA11 9UB St. Helens 1 Mersyside England | Uk | British | 17807550003 | |||||
| GARE, Michael Adrian | Director | c/o Hqc Limited North Florida Road Haydock WA11 9UB St. Helens 1 Mersyside England | United Kingdom | British | 86799370002 | |||||
| O'NEALE, Peter Leslie | Director | c/o Hqc Limited North Florida Road Haydock WA11 9UB St. Helens 1 Mersyside England | United Kingdom | British | 158394710001 | |||||
| PLATT, Nicolas Scott | Director | c/o Hqc Limited North Florida Road Haydock WA11 9UB St. Helens 1 Mersyside England | United Kingdom | United Kingdom | 105268010001 | |||||
| MCKEE, Ivan Paul | Director | 1 Portland Street M1 3BE Manchester Semple Fraser Llp United Kingdom | England | British | 157680460001 | |||||
| MCTIERNAN, Eoghan Patrick | Director | Portland Street M1 3BE Manchester 1 | England | Irish | 89238340001 |
Does HQC (LEIGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Mar 31, 2011 Delivered On Apr 01, 2011 | Outstanding | 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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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