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FQ DEVELOPMENTS LIMITED

FQ DEVELOPMENTS LIMITED

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

    • Overview

    Company NameFQ DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09301627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FQ DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FQ DEVELOPMENTS LIMITED located?

    Registered Office Address
    Rsm Uk Restructuring Advisory Llp, 25
    Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FQ DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for FQ DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 07, 2024
    Next Confirmation Statement DueNov 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2023
    OverdueYes

    What are the latest filings for FQ DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 14, 2025

    		12 pagesLIQ03

    Register(s) moved to registered inspection location 1st Floor, Nq Building 47 Bengal Street, Ancoats Manchester M4 6BB

    		1 pagesAD03

    Register inspection address has been changed to 1st Floor, Nq Building 47 Bengal Street, Ancoats Manchester M4 6BB

    		1 pagesAD02

    Registered office address changed from 1st Floor Nq Building 47 Bengal Street Ancoats Manchester Lancashire M4 6BB to Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street London EC4A 4AB on Oct 29, 2024

    		3 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 Oct 15, 2024

    		LRESSP

    Satisfaction of charge 093016270001 in full

    		1 pagesMR04

    Full accounts made up to May 31, 2023

    		21 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 093016270005 in full

    		1 pagesMR04

    Satisfaction of charge 093016270003 in full

    		1 pagesMR04

    Full accounts made up to May 31, 2022

    		21 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2021

    		23 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Registration of charge 093016270005, created on Jul 06, 2021

    		28 pagesMR01

    Full accounts made up to May 31, 2020

    		22 pagesAA

    Confirmation statement made on Nov 07, 2020 with updates

    		5 pagesCS01

    Satisfaction of charge 093016270004 in full

    		1 pagesMR04

    Satisfaction of charge 093016270002 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2019

    		8 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

    Registration of charge 093016270004, created on Apr 18, 2019

    		44 pagesMR01
    View All Filings

    Who are the officers of FQ 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
    		192470640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FQ 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 Number09766215
    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 FQ DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2024Commencement of winding up
    Oct 15, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Terence Guy Jackson
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    		practitioner
    Third Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    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