QYJ LIMITED
Visão geral
Nome da empresa | QYJ LIMITED |
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Estado da empresa | Dissolvida |
Forma jurídica | Sociedade privada limitada |
Número da empresa | 01959056 |
Jurisdição | Inglaterra/País de Gales |
Data de criação | |
Data de cessação |
Resumo
Possui PSCs super seguros | Não |
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Possui encargos | Sim |
Possui histórico de insolvência | Sim |
O escritório registrado está em disputa | Não |
Qual é o objetivo de QYJ LIMITED?
- Atividades das sedes (70100) / Atividades profissionais, científicas e técnicas
Onde fica QYJ LIMITED?
Endereço do escritório registrado | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
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Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de QYJ LIMITED?
Nome da empresa | De | Até |
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NIGHTFREIGHT LIMITED | 17/06/1993 | 17/06/1993 |
NIGHTFREIGHT (HOLDINGS) LIMITED | 08/07/1986 | 08/07/1986 |
ALLKNOCK LIMITED | 14/11/1985 | 14/11/1985 |
Quais são as últimas contas de QYJ LIMITED?
Últimas contas | |
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Últimas contas elaboradas até | 27/06/2020 |
Quais são as últimas submissões para QYJ LIMITED?
Data | Descrição | Documento | Tipo | |||||||||
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Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||||||||||
Devolução da reunião final numa liquidação voluntária de sócios | 19 páginas | LIQ13 | ||||||||||
Declaração de solvência | 5 páginas | LIQ01 | ||||||||||
Endereço do domicílio registado alterado de Ditton Park Riding Court Road Datchet Slough SL3 9GL England para 5th Floor Grove House 248a Marylebone Road London NW1 6BB em 05/04/2022 | 2 páginas | AD01 | ||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Nomeação de um liquidador voluntário | 3 páginas | 600 | ||||||||||
Declaração de confirmação apresentada em 14/12/2021 sem atualizações | 3 páginas | CS01 | ||||||||||
Nomeação de Mr Russell Alan Deards como diretor em 13/05/2021 | 2 páginas | AP01 | ||||||||||
Término da nomeação de Ronald Charles Series como diretor em 13/05/2021 | 1 páginas | TM01 | ||||||||||
Contas para uma sociedade inativa preparadas até 27/06/2020 | 7 páginas | AA | ||||||||||
Declaração de confirmação apresentada em 14/12/2020 sem atualizações | 3 páginas | CS01 | ||||||||||
Contas de subsidiária isenta de auditoria preparadas até 30/06/2019 | 11 páginas | AA | ||||||||||
legacy | 70 páginas | PARENT_ACC | ||||||||||
legacy | 2 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Declaração de confirmação apresentada em 14/12/2019 sem atualizações | 3 páginas | CS01 | ||||||||||
Contas de subsidiária isenta de auditoria preparadas até 30/06/2018 | 12 páginas | AA | ||||||||||
Declaração de confirmação apresentada em 14/12/2018 sem atualizações | 3 páginas | CS01 | ||||||||||
legacy | 71 páginas | PARENT_ACC | ||||||||||
legacy | 2 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Término da nomeação de Hugh Owens como diretor em 17/04/2018 | 1 páginas | TM01 | ||||||||||
Término da nomeação de Zoe Lesley Pepper como secretário em 17/04/2018 | 1 páginas | TM02 | ||||||||||
Término da nomeação de Hugh Owens como diretor em 17/04/2018 | 1 páginas | TM01 | ||||||||||
Término da nomeação de Zoe Lesley Pepper como secretário em 17/04/2018 | 1 páginas | TM02 | ||||||||||
Quem são os diretores de QYJ LIMITED?
Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
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DEARDS, Russell Alan | Diretor | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | Solicitor | 130371300003 | ||||
MULLIGAN, David Kevin | Diretor | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | Chief Finance Officer | 74215210003 | ||||
HORSFALL, Ian David | Secretário | Crestwood House Birches Rise WV13 2DB Willenhall West Midlands | British | 104565220001 | ||||||
MCGRATH, Raquel | Secretário | The Ridgeway SL0 9JQ Iver Dx House Buckinghamshire England | British | 167863700001 | ||||||
PEPPER, Zoe Lesley | Secretário | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | 217573310001 | |||||||
RUSSELL, Craig | Secretário | Windrush 2 Firdene Crescent CH43 9TN Birkenhead Merseyside | British | 35522270001 | ||||||
WILKES, Sarita Kaur | Secret ário | The Ridgeway SL0 9JQ Iver Dx House Buckinghamshire | 209356360001 | |||||||
ALLEN, Stephen John | Diretor | 51 Old Penkridge Road WS11 1HY Cannock Whitemead Staffordshire | United Kingdom | British | Director | 113733110002 | ||||
BASI, Daljit Singh | Diretor | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | Finance Director | 208533970001 | ||||
BLACK, David Russell | Diretor | 18 College Road WR14 3DD Malvern Worcestershire | British | Company Director | 2755270005 | |||||
BURNS, Bernard Kenneth Robbie | Diretor | Crestwood House Birches Rise WV13 2DB Willenhall West Midlands | England | British | Director | 239557120001 | ||||
COBB, David Bilsland | Diretor | Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire | British | Company Director | 73830490002 | |||||
CVETKOVIC, Petar | Diretor | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | United Kingdom | British | None | 150976300002 | ||||
DUNN, Lloyd John Charles | Diretor | Goodison 38 Mill Lane Barrow Upon Soar LE12 8LH Loughborough Leicestershire | England | British | Director | 105512500001 | ||||
HORSFALL, Ian David | Diretor | Crestwood House Birches Rise WV13 2DB Willenhall West Midlands | England | British | Finance Director | 104565220001 | ||||
HOWARD, John Ian | Diretor | 3 Ditches Green Trap Lane Ockley RH5 5QX Dorking Surrey | British | Company Director | 41614150001 | |||||
IRONS, Ronald William | Diretor | Walcombe Farm House BA5 3AG Wells Somerset | British | Transport And Distribution Con | 606700001 | |||||
JACKSON, Kenneth | Diretor | Savile Ings Farm Holywell Green HX4 9BS Halifax West Yorkshire | British | Chief Executive | 2662570001 | |||||
JOHNSON, Luke Oliver | Diretor | 32 Clarendon Gardens W9 1AZ London | England | British | Restaurateur | 141745230001 | ||||
JOHNSON, Peter Robert | Diretor | Westmount Vyner Road South CH43 7PN Birkenhead Wirral | Switzerland | British | Company Director | 72280480001 | ||||
KELLY, Robert David Lindsay | Diretor | Glanville House Alcester Road Wooton Wawen B95 6BQ Henley In Arden Warwickshire | England | Welsh | Director | 161123860001 | ||||
LOUDEN, Peter | Diretor | Crestwood House Birches Rise WV13 2DB Willenhall West Midlands | United Kingdom | British | Director | 172376370001 | ||||
MILLER, John | Diretor | 5 Talbot Court Huyton L36 5YW Liverpool Merseyside | British | Company Director | 74164340001 | |||||
OWENS, Hugh | Diretor | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | Scotland | Scottish | Chief People Officer | 214189450001 | ||||
PAIN, Ian Richard | Diretor | The Ridgeway SL0 9JQ Iver Dx House Buckinghamshire England | United Kingdom | British | None | 130880070001 | ||||
PAINTER, James | Diretor | Stoneleigh House Burley Lane DE22 5JR Quarndon Derbyshire | British | Company Director | 41731410001 | |||||
PATTEMORE, Anthony | Diretor | 4 The Coppice LE10 2TF Burbage Leicestershire | British | Director | 115990200001 | |||||
PAYNE, Morton | Diretor | 39 Latchford Road Gayton CH60 3RN Wirral | British | Company Director | 3765660003 | |||||
PEARCE, Michael Graham | Diretor | 12 Spring Meadow Cheslyn Hay WS6 7JW Walsall Staffordshire | British | Director | 49385270002 | |||||
PEPPER, Zoe Lesley | Diretor | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | General Counsel | 236097990001 | ||||
REDBURN, Timothy John | Diretor | Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey | England | British | Company Director | 22018030002 | ||||
RUSSELL, Craig | Diretor | Windrush 2 Firdene Crescent CH43 9TN Birkenhead Merseyside | British | Company Director | 35522270001 | |||||
SERIES, Ronald Charles | Diretor | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | Chairman | 118534550001 | ||||
SULLIVAN, Ronald Thomas | Diretor | Woodbarns Farm Blackmore Road Fryerning CM4 0PA Ingatestone Essex | United Kingdom | British | Director | 32440070011 | ||||
WATSON, Paul John | Diretor | Dairy Cottage Palmers Cross Farm Codsall Road WV6 9QG Wolverhampton Staffordshire | British | Managing Direct | 29494480003 |
Quem são as pessoas com controle significativo de QYJ LIMITED?
Nome | Notificado em | Endereço | Cessado | ||||||||||
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Ewenny Limited | 06/04/2016 | The Ridgeway SL0 9JQ Iver Dx House Buckinghamshire England | Não | ||||||||||
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Natureza do controle
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QYJ LIMITED possui encargos?
Classificação | Datas | Estado | Detalhes | |
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A registered charge | Criado em 13/03/2014 Entregue em 22/03/2014 | Totalmente satisfeita | ||
Breve descrição Trademark DELIVER2HOME logo b&w no 2391095 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. A garantia flutuante cobre tudo: Sim Contém uma garantia flutuante: Sim Contém uma garantia fixa: Sim | ||||
Pessoas com direito
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Transações
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Standard security | Criado em 12/06/2008 Entregue em 01/07/2008 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição East side of cumbuslang road, cambuslang, glasgow t/no LAN145301. | ||||
Pessoas com direito
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Transações
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Supplemental legal mortgage | Criado em 05/06/2008 Entregue em 18/06/2008 | Totalmente satisfeita | Montante garantido All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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Composite debenture | Criado em 30/06/2004 Entregue em 05/07/2004 | Totalmente satisfeita | Montante garantido All monies due or to become due from each obligor to the security trustee and the secured parties and to any of them. Under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição F/H property being depot at josselin road and wollaston way burnt mills industrial estate basildon t/n EX481057. Land and buildings on the south west side of greenbrook road lowerhouse t/n LS730423, land and buildings on the south west side of greenbrook road lowerhouse t/n LA624280. (For details of further properties charged please refer to form 395). 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. | ||||
Pessoas com direito
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Transações
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Supplemental deed to the third guarantee and debenture (the "debenture") dated 20 june 2001 made between nightfreight PLC (now known as nightfreight limited) and the governor and company of the bank of scotland | Criado em 19/12/2001 Entregue em 02/01/2002 | Totalmente satisfeita | Montante garantido As set out in the assignment dated 03 july 2001 the supplemental deed amends the definition of the "senior finance documents" (as defined therein) | |
Breve descrição As set out in the 395 registered on 3 july 2001 in relation to the debenture. | ||||
Pessoas com direito
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Transações
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Supplemental deed to the second guarantee and debenture (the "debenture") dated 05 march 2001 made between nightfreight PLC (now known as nightfreight limited) and the governor and company of the bank of scotland | Criado em 19/12/2001 Entregue em 02/01/2002 | Totalmente satisfeita | Montante garantido As set out in the assignment dated 13 march 2001 the supplemental deed amends the definition of the "senior finance documents" (as defined therein) | |
Breve descrição As set out in the 395 registered on 13 march 2001 in relation to the debenture. | ||||
Pessoas com direito
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Transações
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Guarantee & debenture | Criado em 20/06/2001 Entregue em 03/07/2001 | Totalmente satisfeita | Montante garantido All money and liabilities on or after the date of the debenture due, owing or incurred by the company (the "chargor") to the chargee (acting as security agent and trustee for the other beneficiaries (as defined) and includes any successor appointed by the beneficiaries pursuant to the finance documents) under or pursuant to the senior finance documents and the mezzanine finance documents (both as defined therein) to which it is expressed to be a party; and each other company to the chargee (acting as security agent and trustee for the other beneficiaries (as defined) and includes any successor appointed by the beneficiaries pursuant to the finance documents) (as therein defined) (except as a guarantor for the "chargor") under or pursuant to the senior finance documents and the mezzanine finance documents and on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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Guarantee & debenture | Criado em 05/03/2001 Entregue em 13/03/2001 | Totalmente satisfeita | Montante garantido All monies and liabilities due or to become due from the company to the chargee as security agent and trustee for the benficiaries (as defined) under or pursuant to the senior finance documents (as defined) and each other company (as defined) (except as guarantor for the chargor) under or pursuant to the senior finance documents on any account whatsoever and all monies and liabilities owing or incurred to each beneficiary by the compan under or pursuant to the mezzanine finance documents (as defined) and each other company (except as a guarantor for the chargor) under or pursuant to the mezzanine finance documents on any account whatsoever | |
Breve descrição .. 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. | ||||
Pessoas com direito
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Transações
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Supplemental legal charge | Criado em 05/11/1997 Entregue em 19/11/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Please refer to form 395 for full details of charged assets. 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. | ||||
Pessoas com direito
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Assignment of deposit account moneys | Criado em 22/08/1997 Entregue em 09/09/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição All that principal sum of £131,406.25 or such sum or such part thereof as is for the time being standing to the credit of account number 20014530 at the royal bank of scotland PLC,67 lombard street,london EC3P 3DL with all interest credited thereto and all the right title and interest of the company whatsoever both present and future. | ||||
Pessoas com direito
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Charge and release over deposit | Criado em 22/08/1997 Entregue em 27/08/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The company charges with full title guarantee the sum (whether of principal,interest or otherwise) at the date of the charge or thereafter standing to the credit of such account of the company with the bank which is designated "provisions for acceptance/contingent liabilities re nightfreight PLC" or which is designated as blocked or which otherwise cannot be operated by the company without the consent of the bank. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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Debenture | Criado em 22/08/1997 Entregue em 27/08/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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Legal mortgage (customer's account) | Criado em 15/07/1997 Entregue em 17/07/1997 | Totalmente satisfeita | Montante garantido All monies due or ot become due from the company and/or nightfreight (great britain) limited and/or nightfreight distribution limited to the chargee on any account whatsoever | |
Breve descrição Land at redfern street liverpool title number MS370423. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Pessoas com direito
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Charge over credit balances | Criado em 20/03/1997 Entregue em 08/04/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee in relation to unsecured guaranteed loan notes in favour of bachmann trust company limited for £1,390,000 | |
Breve descrição The sum of £1,390,000 together with interest accrued now or to be held by the bank on an account numbered 8296464. | ||||
Pessoas com direito
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Charge over a deposit | Criado em 28/10/1996 Entregue em 01/11/1996 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição By way of fixed charge to the bank the balance for the time being standing to the credit of the following account: deposit account in the name of nightfreight PLC re: loan note guarantee account no: 68166011. | ||||
Pessoas com direito
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Legal charge | Criado em 11/07/1995 Entregue em 12/07/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company, nightfreight (great britain) limited and nightfreight distribution limited to the chargee on any account whatsoever | |
Breve descrição Land and buildings lying to the south east of woolsthorpe close, nottingham nottinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Pessoas com direito
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Legal charge | Criado em 11/07/1995 Entregue em 12/07/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company, nightfreight (great britain) limited and nightfreight distribution limited to the chargee on any accou nt whatsoever | |
Breve descrição Unit 9 chasetown industrial estate chasetown staffordshire lichfield including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Pessoas com direito
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Legal charge | Criado em 11/07/1995 Entregue em 12/07/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company, nightfreight (great britain) limited and nightfreight distribution limited to the chargee on any account whatsoever | |
Breve descrição 9A medway city estate frindsbury strood rochester kent including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Pessoas com direito
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Legal charge | Criado em 11/07/1995 Entregue em 12/07/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company, nightfreight (great britain) limited and nightfreight distribution limited to the chargee on any account whatsoever | |
Breve descrição Unit 30 drum industrial estate chester le street durham including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Pessoas com direito
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Legal charge | Criado em 11/07/1995 Entregue em 12/07/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from nightfreight (great britain) limited, nightfreight distribution limited and the company to the chargee on any account whatsoever | |
Breve descrição Unit 16, eaton socon industrial estate howard road st. Neots. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Pessoas com direito
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Legal charge | Criado em 11/07/1995 Entregue em 12/07/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company, nightfreight di stribution limited and nightfreight (great britain) limited to the chargee on any account whatsoever | |
Breve descrição East grinstead tec imberhorne way east grinstead including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Pessoas com direito
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Debenture | Criado em 09/01/1995 Entregue em 13/01/1995 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company and/ or nightfreight (great britain) limited and/or nightfreight distribution limited to the chargee under the terms of the debenture | |
Breve descrição See charge particulars form for details. 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. | ||||
Pessoas com direito
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Legal charge | Criado em 30/11/1993 Entregue em 04/12/1993 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Breve descrição F/H-property south of green lane failsworth oldham greater manchester t/n LA228792, GM508300 and GM509657 including all fixtures and fittings (other than trade fixtures) plant and machinery. Floating charge over all moveable fixtures and fittings plant machinery and articles. | ||||
Pessoas com direito
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Legal charge | Criado em 19/11/1993 Entregue em 23/11/1993 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company and/or any of the other companys named therein to the chargee on any account whatsoever | |
Breve descrição All that f/h property south west of greenbrook road lowerhouse burnley lancashire t/no la 490187 LA528111 ( now known as la 730423 ) and la 624280 with all fixtures and fittings (other than trade fixtures and fittings) plant and machinery together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Pessoas com direito
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Debenture | Criado em 06/11/1993 Entregue em 09/11/1993 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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QYJ LIMITED possui casos de insolvência?
Número do processo | Datas | Tipo | Profissionais | Outro | |||||||||||||||||||||
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1 |
| Liquidação voluntária de sócios |
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0