PQ (LBORO) LIMITED
Overview
| Company Name | PQ (LBORO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11907776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PQ (LBORO) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PQ (LBORO) LIMITED located?
| Registered Office Address | The Stables Althorp NN7 4HG Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PQ (LBORO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PQ (LBORO) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 04, 2024 |
What are the latest filings for PQ (LBORO) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Nc Sem Loughborough University Loughborough Leicestershire LE11 3TU England to The Stables Althorp Northampton Northamptonshire NN7 4HG on Mar 11, 2021 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Termination of appointment of Andrew Paul Stephens as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Peter Lewis as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Arthur King as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tracy Ann Bhamra as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Loughborough University Enterprises Limited as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 10, 2019
| 8 pages | SH01 | ||||||||||||||
Who are the officers of PQ (LBORO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMBURN, Clyde Martin | Director | Althorp NN7 4HG Northampton The Stables Northamptonshire England | England | British | 44503380004 | |||||
| MACDONALD, Andrew Duncan Hay | Director | Loughborough University LE11 3TU Loughborough Nc Sem Leicestershire England | England | British | 100949320002 | |||||
| SPENCER, Charles Edward Maurice, Earl | Director | Althorp NN7 4HG Northampton The Stables Northamptonshire England | United Kingdom | British | 257425330001 | |||||
| BHAMRA, Tracy Ann | Director | Loughborough University LE11 3TU Loughborough Nc Sem Leicestershire England | England | British | 202685350001 | |||||
| KING, Mark Arthur, Dr | Director | Loughborough University LE11 3TU Loughborough Nc Sem Leicestershire England | England | British | 287290180002 | |||||
| LEWIS, Mark Peter, Professor | Director | Loughborough University LE11 3TU Loughborough Nc Sem Leicestershire England | England | British | 257386470001 | |||||
| STEPHENS, Andrew Paul | Director | Loughborough University LE11 3TU Loughborough Nc Sem Leicestershire England | England | British | 210938300001 |
Who are the persons with significant control of PQ (LBORO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loughborough University Enterprises Limited | Apr 10, 2019 | Loughborough University LE11 3TU Loughborough Nc Sem Leicestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Holywell Partnership Limited | Apr 10, 2019 | Loughborough University LE11 3TU Loughborough Nc Sem Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Duncan Hay Macdonald | Mar 27, 2019 | Loughborough University LE11 3TU Loughborough Nc Sem Leicestershire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0