QV TWO LIMITED

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

    Company NameQV TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08284933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QV TWO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is QV TWO LIMITED located?

    Registered Office Address
    CVR GLOBAL LLP
    Three Brindley Place
    B1 2JB Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of QV TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    QV MAPS LTDNov 07, 2012Nov 07, 2012

    What are the latest filings for QV TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pages4.72

    Liquidators' statement of receipts and payments to Dec 01, 2016

    26 pages4.68

    Liquidators' statement of receipts and payments to Dec 01, 2015

    19 pages4.68

    Registered office address changed from Chantrey Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Three Brindley Place Birmingham B1 2JB on Oct 06, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 01, 2014

    18 pages4.68

    Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ on Dec 10, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Nov 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 50
    SH01

    Certificate of change of name

    Company name changed qv maps LTD\certificate issued on 19/11/13
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Frank Nesbitt as a director on May 01, 2013

    1 pagesTM01

    Appointment of Mr Frank Nesbitt as a director on May 01, 2013

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 29, 2013

    • Capital: GBP 50
    3 pagesSH01

    Appointment of Mr Mark Mc Carron as a director on Nov 09, 2012

    2 pagesAP01

    Termination of appointment of John Carter as a director on Nov 07, 2012

    1 pagesTM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of QV TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC CARRON, Mark
    Brindley Place
    B1 2JB Birmingham
    Three
    Director
    Brindley Place
    B1 2JB Birmingham
    Three
    EnglandBritish172095520001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001
    NESBITT, Frank
    Waterloo Road
    WV1 4DJ Wolverhampton
    29
    United Kingdom
    Director
    Waterloo Road
    WV1 4DJ Wolverhampton
    29
    United Kingdom
    EnglandBritish115000770001

    Does QV TWO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2013Commencement of winding up
    Jul 20, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Craig Povey
    35 Calthorpe Road
    Edgbaston
    B15 1TS Birmingham
    practitioner
    35 Calthorpe Road
    Edgbaston
    B15 1TS Birmingham
    Richard Howard Toone
    35 Calthorpe Road
    Edgbaston
    B16 9PN Birmingham
    practitioner
    35 Calthorpe Road
    Edgbaston
    B16 9PN Birmingham

    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