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LQ DEVELOPMENTS LIMITED

LQ DEVELOPMENTS LIMITED

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

    • Overview

    Company NameLQ DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08331512
    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 LQ DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LQ DEVELOPMENTS LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LQ DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for LQ DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 03, 2022

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 03, 2021

    		11 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 1st Floor Nq Building 47 Bengal Street Manchester Lancashire M4 6BB to 25 Farringdon Street London EC4A 4AB on Mar 17, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2020

    		LRESSP

    Satisfaction of charge 083315120003 in full

    		4 pagesMR04

    Satisfaction of charge 083315120002 in full

    		4 pagesMR04

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2019

    		8 pagesAA

    Termination of appointment of Michael Shaw as a secretary on Nov 18, 2019

    		1 pagesTM02

    Accounts for a small company made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Registration of charge 083315120003, created on Apr 05, 2018

    		8 pagesMR01

    Accounts for a small company made up to May 31, 2017

    		8 pagesAA

    Director's details changed for Mr Daren Whitaker on Feb 06, 2018

    		2 pagesCH01

    Director's details changed for Mr Daren Whitaker on Jan 30, 2018

    		2 pagesCH01

    Confirmation statement made on Dec 14, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 20
    		SH01

    Registration of charge 083315120002, created on Oct 29, 2015

    		49 pagesMR01
    View All Filings

    Who are the officers of LQ DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Daren
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    		Director
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    		EnglandBritish177268740005
    SHAW, Michael
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    		Secretary
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    		174395760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LQ DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    		Apr 06, 2016
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09301615
    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.
    View Detailed Information on Persons with Significant Control

    Does LQ DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 05, 2018
    Delivered On Apr 17, 2018
    		Satisfied
    Brief description
    Land on the north west side of water street manchester title number EM505952.
    Persons Entitled
    • Seddon Investments Limited
    Transactions
    • Apr 17, 2018Registration of a charge (MR01)
    • Jan 31, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 29, 2015
    Delivered On Nov 03, 2015
    		Satisfied
    Brief description
    The freehold property known as 1 water street, manchester registered under title number GM505952 at hm land registry.. The freehold land fronting regent street and water street (once transferred to lq developments limited in accordance with the agreement for sale) registered under title number GM548840 at hm land registry.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Council of the City of Manchester
    Transactions
    • Nov 03, 2015Registration of a charge (MR01)
    • Jan 31, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 07, 2013
    Delivered On Mar 12, 2013
    		Satisfied
    Amount secured
    £700,000 and all other monies due or to become due
    Short particulars
    Land at water street castlefield manchester t/no GM505952.
    Persons Entitled
    • Alexander Paul Seddon
    Transactions
    • Mar 12, 2013Registration of a charge (MG01)
    • Oct 17, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LQ DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2023Due to be dissolved on
    Mar 04, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Phillip Rodney Sykes
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB 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