TQ DEVELOPMENTS LIMITED

Overview

Company Name	TQ DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09531151
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2015
Date of Cessation	Oct 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TQ DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TQ DEVELOPMENTS LIMITED located?

Registered Office Address	1st Floor Nq Building 47 Bengal Street Ancoats M4 6BB Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for TQ DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for TQ DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 15, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 07, 2023	Application to strike the company off the register	1 pages	DS01

Jan 04, 2023	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 04, 2021 with updates	5 pages	CS01

Apr 14, 2021	Accounts for a small company made up to Mar 31, 2020	7 pages	AA

Dec 22, 2020	Previous accounting period shortened from May 31, 2020 to Mar 31, 2020	3 pages	AA01

Sep 09, 2020	Notification of Gg Holdco Limited as a person with significant control on Mar 04, 2020	2 pages	PSC02

Sep 09, 2020	Cessation of A Person with Significant Control as a person with significant control on Mar 04, 2020	1 pages	PSC07

Sep 08, 2020	Cessation of Gg Holdco Limited as a person with significant control on Mar 04, 2020	1 pages	PSC07

Sep 08, 2020	Cessation of A Person with Significant Control as a person with significant control on Mar 04, 2020	1 pages	PSC07

Aug 04, 2020	Cessation of A Person with Significant Control as a person with significant control on Mar 04, 2020	1 pages	PSC07

Aug 04, 2020	Confirmation statement made on Aug 04, 2020 with updates	5 pages	CS01

Aug 03, 2020	Change of details for Xq Developments Limited as a person with significant control on Mar 03, 2020	2 pages	PSC05

Apr 14, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Total exemption full accounts made up to May 31, 2019	5 pages	AA

Nov 19, 2019	Termination of appointment of Michael Shaw as a secretary on Nov 18, 2019	1 pages	TM02

Apr 08, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Total exemption full accounts made up to May 31, 2018	6 pages	AA

Apr 09, 2018	Confirmation statement made on Apr 08, 2018 with updates	4 pages	CS01

Feb 26, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Feb 06, 2018	Director's details changed for Mr Daren Whitaker on Feb 06, 2018	2 pages	CH01

Feb 01, 2018	Director's details changed for Mr Daren Whitaker on Jan 30, 2018	2 pages	CH01

View All Filings

Who are the officers of TQ DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITAKER, Daren 47 Bengal Street Ancoats M4 6BB Manchester 1st Floor Nq Building Lancashire England	Apr 08, 2015		Director	47 Bengal Street Ancoats M4 6BB Manchester 1st Floor Nq Building Lancashire England		England	British	1972-3		177268740005
SHAW, Michael 47 Bengal Street Ancoats M4 6BB Manchester 1st Floor Nq Building Lancashire	Apr 08, 2015	Nov 18, 2019	Secretary	47 Bengal Street Ancoats M4 6BB Manchester 1st Floor Nq Building Lancashire						196578180001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gg Holdco Limited

Mar 04, 2020

47 Bengal Street

M4 6BB Manchester

1st Floor, Nq Building

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12496690

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.

Gg Holdco Limited

Apr 06, 2017

Nq Building

47 Bengal Street

M4 6BB Manchester

1st Floor

Lancashire

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09766215

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

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.
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