NQ DEVELOPMENTS LIMITED
Vue d'ensemble
| Nom de la société | NQ DEVELOPMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05516595 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe NQ DEVELOPMENTS LIMITED ?
| Adresse du siège social | 1st Floor Nq Building 47 Bengal Street M4 6BB Manchester Lancashire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NQ DEVELOPMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2013 |
Quel est le statut du dernier bilan annuel pour NQ DEVELOPMENTS LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour NQ DEVELOPMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 22 juil. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2013 | 7 pages | AA | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2012 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 22 juil. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Mr Michael Shaw le 12 juil. 2013 | 2 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Mr Daren Whitaker le 04 juil. 2013 | 2 pages | CH01 | ||||||||||
Changement d'adresse du siège social de Flint Glass Works 64 Jersey Street Ancoats Manchester M4 6JW United Kingdom le 04 juil. 2013 | 1 pages | AD01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Daren Whitaker le 11 mars 2013 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2011 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 22 juil. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Comptes modifiés jusqu'au 31 déc. 2010 | 5 pages | AAMD | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Qui sont les dirigeants de NQ DEVELOPMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Michael | Secrétaire | Floor Nq Building 47 Bengal Street M4 6BB Manchester 1st Lancashire England | 163435660001 | |||||||
| WHITAKER, Daren | Administrateur | Nq Building 47 Bengal Street M4 6BB Manchester 1st Floor Lancashire England | England | British | 177268740001 | |||||
| LILLY, John Calum Loudon | Secrétaire | Wrington Close WN7 5DU Leigh 8 Lancashire United Kingdom | 156338730001 | |||||||
| LLOYD, Jacqueline Lesley | Secrétaire | Foxs Lair Top O'Th'Lane Farm Broadhead Road Edgworth BL7 0WX Bolton | British | 107231910001 | ||||||
| MITTON, Susan Anne | Secrétaire | 44 Greens Lane Helmshore BB4 4EX Rossendale Lancashire | British | 125783390001 | ||||||
| TEMPLE SECRETARIES LIMITED | Secrétaire désigné | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DONELAN, Joseph | Administrateur | Bryn Y Mor Road LL28 4DX Rhos On Sea 2 Wales United Kingdom | United Kingdom | British | 135917160001 | |||||
| KING, Paul Anthony | Administrateur | Fox's Lair Top O'Th'Lane Farm Broadhead Road Edgworth BL7 0WX Bolton | England | British | 130206540002 | |||||
| LLOYD, Thomas David | Administrateur | Fox S Lair, Top O Th Lane Farm Broadhead Road, Edgworth BL7 0WX Bolton Lancashire | United Kingdom | British | 75296100004 | |||||
| COMPANY DIRECTORS LIMITED | Administrateur désigné | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
NQ DEVELOPMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 22 oct. 2012 Livré le 03 nov. 2012 | En cours | Montant garanti £1,000,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 47 bengal street and land in shilling place begal street manchester and land and building on the north east of bengal street manchester. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 avr. 2012 Livré le 19 avr. 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a phase one development at bengal mill 43-49 bengal street manchester lancashire t/n's LA57075 and GM465445 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 avr. 2012 Livré le 19 avr. 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a phase one development at bengal mill 43-49 bengal street manchester lancashire t/n's LA57075 and GM465445. | ||||
Personnes ayant droit
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Transactions
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| Mortgage by way of assignment | Créé le 29 sept. 2011 Livré le 13 oct. 2011 | En cours | Montant garanti £500,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the benefit of it and all the estate, interest or right in and to the property. Property being land at bengal street manchester see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 sept. 2011 Livré le 06 oct. 2011 | En cours | Montant garanti £500,000.00 due or to become due from the company to the chargee | |
Brèves mentions 47 bengal street and land to the north of bengal street ancoats manchester t/nos LA57075 & GM465445. | ||||
Personnes ayant droit
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Transactions
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| Assignment of agreements for sale | Créé le 11 févr. 2008 Livré le 29 févr. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All of the rights, title and interest both present and future arising out of, in, to and under the contracts see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 sept. 2007 Livré le 12 sept. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings at 41 bengal street ancoats by way of assignment the benefit of any covenant agreement or undertaking for roadmaking or for the payment of road charges and any other covenant agreement undertaking charge right or remedy relating to the proeprty. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 avr. 2007 Livré le 04 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to anglo irish bank corporation PLC on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land registered with f/h title absolute and k/a land and buildings on the north east side of bengal street and 47 bengal street and the land in shilling place bengal street t/n GM465445 and LA57075 by way of assignment the benefit of any covenant agreement or undertaking for roadmaking or for the payment of road charges or other private street improvement or drainage expenses in respect of the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of implementation agreement | Créé le 26 avr. 2007 Livré le 04 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to anglo irish bank corporation PLC or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the companys rights title and interest arising out of in to and under the contract. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 avr. 2007 Livré le 01 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The f/h land on north east side of bengal street 47 bengal street and land in schilling place bengal street manchester t/n GM465445 and LA57075. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 avr. 2007 Livré le 01 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The f/h land on north east side of bengal street 47 bengal street and land in schilling place bengal street manchester T. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of rental income | Créé le 26 avr. 2007 Livré le 04 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its present and future right, title and interest in and to the rents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over deposit | Créé le 26 avr. 2007 Livré le 04 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of fixed charge in favour of the lender all its rights, title and interest in the account and the deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of agreement for sale | Créé le 26 juin 2006 Livré le 05 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions With full title guarantee the rights, title and interest (both present and future) arising out of, in, to and under the contracts referred to in schedule. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 juin 2006 Livré le 05 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0