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BQ PROPERTIES (POTTERS BAR) LIMITED

BQ PROPERTIES (POTTERS BAR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBQ PROPERTIES (POTTERS BAR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08780445
    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 BQ PROPERTIES (POTTERS BAR) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BQ PROPERTIES (POTTERS BAR) LIMITED located?

    Registered Office Address
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BQ PROPERTIES (POTTERS BAR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for BQ PROPERTIES (POTTERS BAR) 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 Dec 20, 2022

    		9 pagesLIQ03

    Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 46 Vivian Avenue Hendon Central London NW4 3XP on Jan 05, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Director's details changed for Mr Mark Quinn on Apr 29, 2021

    		2 pagesCH01

    Director's details changed for Mr Luke Quinn on Jan 20, 2021

    		2 pagesCH01

    Director's details changed for Ms Johanna Quinn on Dec 10, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Appointment of Mr Adam Quinn as a director on Dec 01, 2018

    		2 pagesAP01

    Appointment of Mr Luke Quinn as a director on Dec 01, 2018

    		2 pagesAP01

    Appointment of Ms Johanna Quinn as a director on Dec 01, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 087804450004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Satisfaction of charge 087804450005 in full

    		1 pagesMR04

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Director's details changed for Mrs Julie Anne Benham on Apr 23, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Registration of charge 087804450004, created on Sep 26, 2017

    		43 pagesMR01

    Registration of charge 087804450005, created on Sep 26, 2017

    		39 pagesMR01
    View All Filings

    Who are the officers of BQ PROPERTIES (POTTERS BAR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENHAM, Julie Anne
    Grove Place
    MK40 3LE Bedford
    Equipoise House
    United Kingdom
    		Director
    Grove Place
    MK40 3LE Bedford
    Equipoise House
    United Kingdom
    		United KingdomBritish154434550001
    QUINN, Adam James
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Director
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		United KingdomBritish169536480001
    QUINN, Johanna
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Director
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		United KingdomBritish169536500003
    QUINN, Luke
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Director
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		United KingdomBritish126805980003
    QUINN, Mark Kevin Wade
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		Director
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		United KingdomBritish169536490003
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BQ PROPERTIES (POTTERS BAR) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 19, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does BQ PROPERTIES (POTTERS BAR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 26, 2017
    Delivered On Sep 27, 2017
    		Satisfied
    Brief description
    All that freehold property known as mercury house, 1 broadwater road, welwyn garden city AL7 3BQ registered at the land registry under title number HD363069.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 27, 2017Registration of a charge (MR01)
    • Aug 13, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 26, 2017
    Delivered On Sep 27, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 27, 2017Registration of a charge (MR01)
    • Oct 22, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 09, 2015
    Delivered On Feb 10, 2015
    		Satisfied
    Brief description
    186-192 darkes lane potters bar hertfordshire title numbers HD57982, HD57983 and HD57990.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 10, 2015Registration of a charge (MR01)
    • Sep 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 18, 2014
    Delivered On Nov 19, 2014
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 19, 2014Registration of a charge (MR01)
    • Sep 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 18, 2014
    Delivered On Nov 19, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 19, 2014Registration of a charge (MR01)
    • Sep 21, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BQ PROPERTIES (POTTERS BAR) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2021Commencement of winding up
    Mar 27, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    		practitioner
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    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