XQ DEVELOPMENTS LIMITED

XQ DEVELOPMENTS LIMITED

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

    Company NameXQ DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09766215
    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 XQ DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is XQ 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 XQ 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 XQ DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueYes

    What are the latest filings for XQ DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    25 pages600

    Removal of liquidator by court order

    24 pagesLIQ10

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

    13 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

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 097662150009 in full

    1 pagesMR04

    Confirmation statement made on Sep 07, 2024 with updates

    5 pagesCS01

    legacy

    pagesANNOTATION

    Satisfaction of charge 097662150003 in full

    1 pagesMR04

    Satisfaction of charge 097662150004 in full

    1 pagesMR04

    Satisfaction of charge 097662150007 in full

    1 pagesMR04

    Satisfaction of charge 097662150002 in full

    1 pagesMR04

    Satisfaction of charge 097662150001 in full

    1 pagesMR04

    Group of companies' accounts made up to May 31, 2023

    28 pagesAA

    Confirmation statement made on Sep 07, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification 19/06/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 097662150009, created on Jul 14, 2023

    29 pagesMR01

    Group of companies' accounts made up to May 31, 2022

    28 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 097662150008 in full

    1 pagesMR04

    Who are the officers of XQ DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Daren
    25 Farringdon Street
    EC4A 4AB London
    Rsm Uk Restructuring Advisory Llp
    Director
    25 Farringdon Street
    EC4A 4AB London
    Rsm Uk Restructuring Advisory Llp
    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
    200760790001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Whitaker
    Nq Building
    M4 6BB Manchester
    Mq Building
    Lancaster
    England
    Apr 06, 2017
    Nq Building
    M4 6BB Manchester
    Mq Building
    Lancaster
    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.

    Does XQ 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
    Christopher Ratten
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    practitioner
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester

    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