AQ BRANDING LTD

Overview

Company Name	AQ BRANDING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07785890
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2011
Date of Cessation	Jul 06, 2021

Summary

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

What is the purpose of AQ BRANDING LTD?

Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AQ BRANDING LTD located?

Registered Office Address	41 Bridgeman Terrace Wigan WN1 1TT United Kingdom Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for AQ BRANDING LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for AQ BRANDING LTD?

Filings
Date	Description	Document	Type
Jul 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 20, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 08, 2021	Application to strike the company off the register	1 pages	DS01

Feb 06, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Feb 06, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Oct 19, 2020	Confirmation statement made on Aug 18, 2020 with updates	5 pages	CS01

May 13, 2020	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 18, 2019 with updates	4 pages	CS01

May 09, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jan 29, 2019	Change of details for Mr Nicholas Anthony Brookes as a person with significant control on Jan 28, 2019	2 pages	PSC04

Jan 29, 2019	Change of details for Mrs Ruth Elizabeth Brookes as a person with significant control on Jan 29, 2019	2 pages	PSC04

Jan 29, 2019	Notification of Ruth Elizabeth Brookes as a person with significant control on Sep 29, 2017	2 pages	PSC01

Jan 29, 2019	Change of details for a person with significant control	2 pages	PSC04

Jan 29, 2019	Change of details for Mr Nicholas Anthony Brookes as a person with significant control on May 29, 2018	2 pages	PSC04

Jan 28, 2019	Change of details for Mr Nicholas Anthony Brookes as a person with significant control on Jan 28, 2019	2 pages	PSC04

Jan 28, 2019	Appointment of Mrs Ruth Elizabeth Brookes as a director on Sep 01, 2018	2 pages	AP01

Jan 28, 2019	Change of details for Mr Nicholas Anthony Brookes as a person with significant control on May 31, 2018	2 pages	PSC04

Jan 28, 2019	Director's details changed for Mr Nicholas Anthony Brookes on May 31, 2018	2 pages	CH01

Jan 28, 2019	Director's details changed for Mr Nicholas Anthony Brookes on May 29, 2018	2 pages	CH01

Aug 23, 2018	Confirmation statement made on Aug 04, 2018 with updates	5 pages	CS01

Jul 18, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Oct 31, 2017	Total exemption small company accounts made up to Mar 31, 2017	6 pages	AA

Jul 31, 2017	Director's details changed for Mr Nicholas Anthony Brookes on Jul 31, 2017	2 pages	CH01

Jul 31, 2017	Change of details for Mr Nicholas Anthony Brookes as a person with significant control on Jul 31, 2017	2 pages	PSC04

Jul 21, 2017	Confirmation statement made on Jul 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of AQ BRANDING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKES, Nicholas Anthony WN1 2RX Wigan 16 Somerville Road England	May 14, 2012		Director	WN1 2RX Wigan 16 Somerville Road England	England	British	1965-5	137328450009
BROOKES, Ruth Elizabeth WN1 2RX Wigan 16 Somerville Road England	Sep 01, 2018		Director	WN1 2RX Wigan 16 Somerville Road England	England	British	1965-8	254703320001
LARGE, Andrew Steven Wigan WN1 1TT United Kingdom 41 Bridgeman Terrace Lancashire England	May 14, 2012	Jul 20, 2017	Director	Wigan WN1 1TT United Kingdom 41 Bridgeman Terrace Lancashire England	England	British	1961-4	135565620001
MARSH, Nicholas William Menlo Close CH43 9YD Prenton 2 Merseyside United Kingdom	Sep 04, 2012	Jan 21, 2013	Director	Menlo Close CH43 9YD Prenton 2 Merseyside United Kingdom	United Kingdom	British	1965-7	90868660001
MARSH, Nicholas William Allans Meadow CH64 9SG Neston 18 United Kingdom	Sep 26, 2011	May 14, 2012	Director	Allans Meadow CH64 9SG Neston 18 United Kingdom	United Kingdom	British	1965-7	90868660001
THOMPSON, Simon James South Grove SK9 7EX Alderley Edge 4 Cheshire England	Jan 20, 2015	Jul 25, 2015	Director	South Grove SK9 7EX Alderley Edge 4 Cheshire England	United Kingdom	British	1977-3	74521230003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQ BRANDING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ruth Elizabeth Brookes WN1 2PA Wigan 32 Havenwood Road Lancashire England	Sep 29, 2017	WN1 2PA Wigan 32 Havenwood Road Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicholas Anthony Brookes WN1 2RX Wigan 16 Somerville Road England	Apr 06, 2016	WN1 2RX Wigan 16 Somerville Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does AQ BRANDING LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 07, 2016 Delivered On Oct 10, 2016	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Oct 10, 2016Registration of a charge (MR01)

View Detailed Information on Charges

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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