QHA REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05074564

Incorporation date

15/03/2004

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

07/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

04/07/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

04/07/2018

Resignation of a liquidator

View PDF (31 pages)

09/04/2018

Liquidators' statement of receipts and payments to 2018-02-04

View PDF (25 pages)

11/04/2017

Liquidators' statement of receipts and payments to 2017-02-04

View PDF (25 pages)

26/04/2016

Liquidators' statement of receipts and payments to 2016-02-04

View PDF (24 pages)

20/12/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/04/2015

Liquidators' statement of receipts and payments to 2015-02-04

View PDF (20 pages)

20/01/2015

Registered office address changed from Kpmg Llp St James Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 2015-01-21

View PDF (2 pages)

29/04/2014

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

16/02/2014

Administrator's progress report to 2014-02-05

View PDF (29 pages)

13/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/09/2013

Administrator's progress report to 2013-08-05

View PDF (28 pages)

02/05/2013

Result of meeting of creditors

View PDF (2 pages)

16/04/2013

Result of meeting of creditors

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09/04/2013

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

21/03/2013

Statement of administrator's proposal

View PDF (52 pages)

21/02/2013

Certificate of change of name

View PDF (2 pages)

21/02/2013

Change of name notice

View PDF (2 pages)

17/02/2013

Registered office address changed from Logix Park a5 Watling Street Hinckley Leicestershire LE10 3BQ on 2013-02-18

View PDF (2 pages)

14/02/2013

Appointment of an administrator

View PDF (1 pages)

23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

21/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

21/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

21/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

21/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

21/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

24/09/2012

Termination of appointment of John Dent as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of John Dent as a secretary

View PDF (1 pages)

25/07/2012

Appointment of Mr Paul Hannah as a director

View PDF (2 pages)

25/07/2012

Appointment of Mr Anthony Wilson as a director

View PDF (2 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

12/07/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

21/05/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

20/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

20/05/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

04/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

26/10/2010

Statement of capital on 2010-10-27

View PDF (4 pages)

26/10/2010

Statement by directors

View PDF (3 pages)

26/10/2010

Solvency statement dated 21/10/10

View PDF (1 pages)

26/10/2010

Resolutions

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (146 pages)

26/09/2010

Register inspection address has been changed

View PDF (2 pages)

25/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

25/04/2010

Registered office address changed from Logix Park as Watling Street Hinckley Leicestershire LE10 3BQ on 2010-04-26

View PDF (1 pages)

25/04/2010

Director's details changed for Mr John Dent on 2010-03-16

View PDF (2 pages)

18/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

18/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (22 pages)

28/02/2010

Appointment of Mr David Anthony Cheetham as a director

View PDF (3 pages)

25/02/2010

Termination of appointment of Roderick Ashby-Johnson as a director

View PDF (2 pages)

22/02/2010

Registered office address changed from Newsome Vaughan Greyfriars House, Greyfriars Lane, Coventry West Midlands CV1 2GW on 2010-02-23

View PDF (2 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

15/02/2010

Termination of appointment of Keith Wilson Jr as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Balaji Ravindran as a director

View PDF (2 pages)

09/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

09/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (157 pages)

21/06/2009

Director's change of particulars / roderick ashby-johnson / 03/06/2009

View PDF (1 pages)

29/04/2009

Return made up to 16/03/09; full list of members

View PDF (6 pages)

28/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/03/2009

Full accounts made up to 2007-12-31

View PDF (27 pages)

28/04/2008

Full accounts made up to 2006-12-31

View PDF (26 pages)

27/04/2008

Return made up to 16/03/08; full list of members

View PDF (6 pages)

27/04/2008

Appointment terminated director valerie merson

View PDF (1 pages)

06/03/2008

Secretary appointed john dent

View PDF (1 pages)

06/03/2008

Appointment terminated secretary valerie merson

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

10/05/2007

Full accounts made up to 2005-12-31

View PDF (27 pages)

01/04/2007

Return made up to 16/03/07; full list of members

View PDF (6 pages)

23/01/2007

New director appointed

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2004-12-31

View PDF (33 pages)

27/03/2006

Return made up to 16/03/06; full list of members

View PDF (6 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

18/07/2005

Delivery ext'd 3 mth 31/12/04

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08/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (7 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

Ad 24/11/04--------- £ si 114487@1=114487 £ ic 10030605/10145092

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

Director resigned

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

07/07/2004

Statement of affairs

View PDF (8 pages)

07/07/2004

Ad 26/03/04--------- £ si 10000000@1=10000000 £ ic 30605/10030605

View PDF (2 pages)

07/07/2004

Ad 03/06/04--------- £ si 30604@1=30604 £ ic 1/30605

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27/06/2004

Nc inc already adjusted 03/06/04

View PDF (2 pages)

27/06/2004

Resolutions

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27/06/2004

Resolutions

View PDF (1 pages)

20/06/2004

Nc inc already adjusted 25/03/04

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20/06/2004

Resolutions

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20/06/2004

Resolutions

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20/06/2004

Resolutions

View PDF (1 pages)

02/06/2004

Resolutions

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02/06/2004

Resolutions

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02/06/2004

Resolutions

View PDF (1 pages)

31/03/2004

Memorandum and Articles of Association

View PDF (11 pages)

26/03/2004

Resolutions

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26/03/2004

Resolutions

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26/03/2004

Resolutions

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26/03/2004

Resolutions

View PDF (1 pages)

26/03/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

23/03/2004

Certificate of change of name

View PDF (2 pages)

15/03/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Wilson, Anthony	Director	26/07/2012 - Present	33
Cheetham, David Anthony	Director	19/02/2010 - Present	14
Maidment, Michael Edwin Walter	Director	16/03/2004 - 05/10/2004	31
Murphy, Peter John	Director	16/03/2004 - 30/11/2004	25
Hannah, Paul	Director	26/07/2012 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About QHA REALISATIONS LIMITED

QHA REALISATIONS LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at Kpmg Llp 1, St Peter's Square, Manchester M2 3AE. 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 QHA REALISATIONS LIMITED?

QHA REALISATIONS LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 07/08/2019.

Where is QHA REALISATIONS LIMITED located?

QHA REALISATIONS LIMITED is registered at Kpmg Llp 1, St Peter's Square, Manchester M2 3AE.

What does QHA REALISATIONS LIMITED do?

QHA REALISATIONS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for QHA REALISATIONS LIMITED?

The latest filing was on 07/08/2019: Final Gazette dissolved following liquidation.