co
Corporate
Observer
Homepage
Data
Great Britain
Company
KQ DEVELOPMENTS LIMITED

KQ DEVELOPMENTS LIMITED

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

    • Overview

    Company NameKQ DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09301615
    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 KQ DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is KQ DEVELOPMENTS LIMITED located?

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

    What are the latest accounts for KQ DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for KQ 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

    		14 pagesLIQ03

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

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2020

    		LRESSP

    Group of companies' accounts made up to May 31, 2019

    		24 pagesAA

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

    		1 pagesTM02

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2018

    		24 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to May 31, 2017

    		22 pagesAA

    Change of details for Mr Daren Whitaker as a person with significant control on Feb 06, 2018

    		2 pagesPSC04

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

    		2 pagesCH01

    Change of details for Mr Daren Whitaker as a person with significant control on Jan 30, 2018

    		2 pagesPSC04

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

    		2 pagesCH01

    Confirmation statement made on Nov 07, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 20
    		SH01

    Current accounting period shortened from Nov 30, 2015 to May 31, 2015

    		1 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of KQ DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Daren
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    		Director
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    		EnglandBritish177268740005
    SHAW, Michael
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    		Secretary
    47 Bengal Street
    Ancoats
    M4 6BB Manchester
    1st Floor Nq Building
    Lancashire
    		192470450001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Whitaker
    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
    Nationality: British
    Country of Residence: England
    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 KQ 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
    Phillip Rodney Sykes
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Karen Ann Spears
    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