Q HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04912951

Incorporation date

25/09/2003

Size

Group

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

16/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

15/07/2019

Liquidators' statement of receipts and payments to 2019-05-02

View PDF (21 pages)

10/07/2018

Liquidators' statement of receipts and payments to 2018-05-02

View PDF (19 pages)

05/07/2017

Liquidators' statement of receipts and payments to 2017-05-02

View PDF (17 pages)

10/01/2017

Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2017-01-11

View PDF (2 pages)

17/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2016

Administrator's progress report to 2016-05-03

View PDF (12 pages)

02/05/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

24/11/2015

Administrator's progress report to 2015-10-29

View PDF (13 pages)

24/06/2015

Notice of extension of period of Administration

View PDF (1 pages)

11/05/2015

Administrator's progress report to 2015-04-29

View PDF (12 pages)

20/01/2015

Administrator's progress report to 2014-12-17

View PDF (14 pages)

07/09/2014

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

02/09/2014

Result of meeting of creditors

View PDF (22 pages)

18/08/2014

Statement of administrator's proposal

View PDF (19 pages)

01/07/2014

Registered office address changed from Old Hall Mills Industrial Park Alfreton Road Little Eaton Derby Derbyshire DE21 5EJ England on 2014-07-02

View PDF (2 pages)

30/06/2014

Appointment of an administrator

View PDF (1 pages)

04/06/2014

Termination of appointment of Arthur Ruttle as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of George Ruttle as a director

View PDF (1 pages)

03/06/2014

Registered office address changed from Orchard Business Park Bromyard Road Ledbury Herefordshire HR8 1LG on 2014-06-04

View PDF (1 pages)

02/06/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

02/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

02/06/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

27/05/2014

Termination of appointment of David Hepworth as a director

View PDF (1 pages)

12/02/2014

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

20/11/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (9 pages)

01/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (9 pages)

08/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2013

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (9 pages)

12/09/2012

Miscellaneous

View PDF (1 pages)

16/08/2012

Appointment of Mr Robert Sissons as a director

View PDF (2 pages)

16/08/2012

Termination of appointment of Hamish Osborne as a secretary

View PDF (1 pages)

16/08/2012

Termination of appointment of Hamish Osborne as a director

View PDF (1 pages)

27/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

29/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (10 pages)

29/09/2011

Director's details changed for Mr David Spicer Hepworth on 2011-09-05

View PDF (2 pages)

11/11/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

06/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (10 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

01/07/2010

Auditor's resignation

View PDF (2 pages)

26/05/2010

Auditor's resignation

View PDF (2 pages)

16/02/2010

Termination of appointment of Claire Kurk as a director

View PDF (1 pages)

13/01/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

25/11/2009

Appointment of Mr James Hunnable as a director

View PDF (2 pages)

25/11/2009

Appointment of Mr Andrew Donald Done as a director

View PDF (2 pages)

24/11/2009

Appointment of Mr David Spicer Hepworth as a director

View PDF (2 pages)

09/11/2009

Termination of appointment of James Hunnable as a director

View PDF (1 pages)

09/11/2009

Termination of appointment of Sandra Green as a director

View PDF (1 pages)

09/11/2009

Termination of appointment of Andrew Done as a director

View PDF (1 pages)

09/11/2009

Termination of appointment of Stuart Chandler as a director

View PDF (1 pages)

23/09/2009

Director appointed mr andrew donald done

View PDF (1 pages)

22/09/2009

Return made up to 23/09/09; full list of members

View PDF (6 pages)

22/09/2009

Location of register of members

View PDF (1 pages)

22/09/2009

Registered office changed on 23/09/2009 from, orchard business park bromyard road, ledbury, herefordshire, HR8 1LG

View PDF (1 pages)

22/09/2009

Location of debenture register

View PDF (1 pages)

07/09/2009

Director appointed ms sandra green

View PDF (1 pages)

07/09/2009

Director appointed mr james hunnable

View PDF (1 pages)

09/07/2009

Auditor's resignation

View PDF (1 pages)

12/05/2009

Auditor's resignation

View PDF (1 pages)

29/04/2009

Statement of affairs

View PDF (43 pages)

29/04/2009

Amending 88(2)

View PDF (2 pages)

24/03/2009

Secretary appointed hamish osborn

View PDF (2 pages)

22/03/2009

Return made up to 26/09/08; full list of members

View PDF (6 pages)

12/02/2009

Registered office changed on 13/02/2009 from, unit 4 orchard business park, bromyard road, ledbury, herefordshire, HR8 1LG

View PDF (1 pages)

12/02/2009

Appointment terminated secretary jurist LIMITED

View PDF (1 pages)

08/02/2009

Appointment terminated director julian palmer

View PDF (1 pages)

08/01/2009

Director appointed stuart rodwell chandler

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

26/10/2008

Ad 22/10/08\gbp si [email protected]=1\gbp ic 660066/660067\

View PDF (2 pages)

26/10/2008

Resolutions

View PDF (1 pages)

15/10/2008

Director appointed george henry ruttle

View PDF (3 pages)

15/10/2008

Director appointed arthur william ruttle

View PDF (3 pages)

14/10/2008

Director appointed hamish osborn

View PDF (2 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/08/2008

Director appointed claire debra louise kurk

View PDF (1 pages)

04/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

04/08/2008

Ad 29/07/08\gbp si [email protected]=160066\gbp ic 500000/660066\

View PDF (2 pages)

04/08/2008

Nc inc already adjusted 29/07/08

View PDF (1 pages)

04/08/2008

Memorandum and Articles of Association

View PDF (7 pages)

04/08/2008

Resolutions

View PDF (1 pages)

21/07/2008

Director appointed julian philip palmer

View PDF (3 pages)

21/07/2008

Appointment terminated secretary julian palmer

View PDF (1 pages)

21/07/2008

Secretary appointed jurist LIMITED

View PDF (1 pages)

20/07/2008

Appointment terminated director david hepworth

View PDF (1 pages)

22/06/2008

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

01/05/2008

Memorandum and Articles of Association

View PDF (23 pages)

23/04/2008

Certificate of change of name

View PDF (2 pages)

07/02/2008

Return made up to 26/09/07; full list of members

View PDF (2 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

24/06/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

02/05/2007

Return made up to 26/09/06; full list of members

View PDF (6 pages)

03/04/2007

Resolutions

View PDF (1 pages)

03/04/2007

Nc inc already adjusted 01/12/04

View PDF (1 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

21/09/2006

Ad 08/09/06--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

21/09/2006

Registered office changed on 22/09/06 from: the oakley, kidderminster road, droitwich, worcestershire WR9 9AY

View PDF (1 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

31/10/2005

Ad 01/12/04--------- £ si [email protected]

View PDF (4 pages)

26/10/2005

New director appointed

View PDF (2 pages)

02/10/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

13/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

05/12/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

05/11/2003

Certificate of change of name

View PDF (2 pages)

25/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About Q HOLDINGS LIMITED

Q HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/09/2003 with the registered office located at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of Q HOLDINGS LIMITED?

Q HOLDINGS LIMITED is currently Dissolved. It was registered on 25/09/2003 and dissolved on 16/05/2020.

Where is Q HOLDINGS LIMITED located?

Q HOLDINGS LIMITED is registered at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does Q HOLDINGS LIMITED do?

Q HOLDINGS LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for Q HOLDINGS LIMITED?

The latest filing was on 16/05/2020: Final Gazette dissolved following liquidation.