BQ PROPERTIES (HATFIELD) LIMITED
Overview
| Company Name | BQ PROPERTIES (HATFIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09719100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BQ PROPERTIES (HATFIELD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BQ PROPERTIES (HATFIELD) LIMITED located?
| Registered Office Address | 46 Vivian Avenue Hendon Central NW4 3XP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BQ PROPERTIES (HATFIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for BQ PROPERTIES (HATFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2022 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2021 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2019 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 27, 2019 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 46 Vivian Avenue Hendon Central London NW4 3XP on Nov 15, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Adam Quinn as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Johanna Quinn as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luke Quinn as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Julie Anne Benham on Apr 23, 2018 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 097191000001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097191000002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Mark Quinn as a person with significant control on Aug 22, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 06, 2017 | 2 pages | PSC09 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 097191000001, created on Jan 29, 2016 | 35 pages | MR01 | ||||||||||
Who are the officers of BQ PROPERTIES (HATFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENHAM, Julie Anne | Director | Grove Place MK40 3LE Bedford Equipoise House United Kingdom | United Kingdom | British | Administrator | 154434550001 | ||||
| QUINN, Adam James | Director | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United Kingdom | British | Mechanical Engineer | 169536480001 | ||||
| QUINN, Johanna | Director | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United Kingdom | British | Legal Secretary | 169536500001 | ||||
| QUINN, Luke | Director | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United Kingdom | British | Trainee Solicitor | 126805980001 | ||||
| QUINN, Mark | Director | Vivian Avenue Hendon Central NW4 3XP London 46 | England | British | Property Developer | 169536490002 |
Who are the persons with significant control of BQ PROPERTIES (HATFIELD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Quinn | Aug 22, 2016 | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BQ PROPERTIES (HATFIELD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2016 | Aug 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BQ PROPERTIES (HATFIELD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 29, 2016 Delivered On Feb 02, 2016 | Satisfied | ||
Brief description All that freehold property known as emcor house, 51 great north road, hatfield, hertfordshire AL9 5EN registered at the land registry under title number HD259266. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 29, 2016 Delivered On Feb 02, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BQ PROPERTIES (HATFIELD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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