Dissolved
Dissolved 2013-12-10
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Home > England & Wales Companies > HQC DEVELOPMENTS LIMITED
Company Information for HQC DEVELOPMENTS LIMITED
HAYDOCK, MERSEYSIDE, WA11,
|
Company Registration Number
 03203284 Private Limited Company
Dissolved 2013-12-10 |
Company Overview
About Hqc Developments Ltd
HQC DEVELOPMENTS LIMITED was founded on 1996-05-24 and had its registered office in Haydock. The company was dissolved on the 2013-12-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HQC DEVELOPMENTS LIMITED | ||||
| Legal Registered Office | ||||
| HAYDOCK MERSEYSIDE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03203284 | |
|---|---|---|
| Date formed | 1996-05-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-12-10 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-20 05:15:30 |
| Companies House |
|
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Companies with same name HQC DEVELOPMENTS LIMITED
The following companies were found which have the same name as HQC DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HQC DEVELOPMENTS PTY LTD | NSW 2142 | Active | Company formed on the 2013-05-30 |
Company Officers of HQC DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEILA MARY BOWDEN |
||
SHEILA MARY BOWDEN |
||
MICHAEL ADRIAN GARE |
||
PETER LESLIE O'NEALE |
||
NICOLAS SCOTT PLATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EOGHAN PATRICK MCTIERNAN |
Director | ||
KEITH JOHN PARKES |
Director | ||
JOSEPH SMITH |
Director | ||
DEREK JOHN FULLUCK |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HQC (HOLDINGS) LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-12-22 | Dissolved 2013-12-10 | |
| HQC LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1986-07-31 | Dissolved 2015-04-20 | |
| HQC (LEIGH) LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-09 | Dissolved 2013-12-10 | |
| HQC (HOLDINGS) LIMITED | Director | 2004-03-16 | CURRENT | 2003-12-22 | Dissolved 2013-12-10 | |
| HQC LIMITED | Director | 2002-02-28 | CURRENT | 1986-07-31 | Dissolved 2015-04-20 | |
| HQC (LEIGH) LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2013-12-10 | |
| INSTEM LIFE SCIENCE SYSTEMS LIMITED | Director | 2010-05-27 | CURRENT | 2001-12-12 | Active | |
| HQC (HOLDINGS) LIMITED | Director | 2011-03-05 | CURRENT | 2003-12-22 | Dissolved 2013-12-10 | |
| HQC (LEIGH) LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-09 | Dissolved 2013-12-10 | |
| HQC LIMITED | Director | 2011-03-04 | CURRENT | 1986-07-31 | Dissolved 2015-04-20 | |
| WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 2010-03-18 | Active | |
| WERNER UK SALES & DISTRIBUTION LTD. | Director | 2016-05-25 | CURRENT | 1968-09-19 | Active | |
| SHOCK TEC (UK) LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2015-12-28 | |
| HQC (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2003-12-22 | Dissolved 2013-12-10 | |
| HQC (LEIGH) LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-09 | Dissolved 2013-12-10 | |
| HQC LIMITED | Director | 2011-03-04 | CURRENT | 1986-07-31 | Dissolved 2015-04-20 | |
| SCOTT MANAGEMENT CONSULTING LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Dissolved 2017-05-15 | |
| APW MANUFACTURING SOLUTIONS LIMITED | Director | 2010-01-11 | CURRENT | 2009-12-22 | Dissolved 2015-12-25 | |
| 00701364 LIMITED | Director | 2005-05-13 | CURRENT | 1961-08-22 | Liquidation | |
| APW ELECTRONICS GROUP LIMITED | Director | 2005-05-13 | CURRENT | 1994-01-20 | Active | |
| HSP STRATHCLYDE LIMITED | Director | 2005-05-13 | CURRENT | 1988-11-03 | Liquidation | |
| H S P SHEFFIELD LIMITED | Director | 2005-05-13 | CURRENT | 1973-11-29 | Liquidation | |
| APW ENCLOSURE SYSTEMS (UK) LIMITED | Director | 2005-05-13 | CURRENT | 1969-09-23 | Dissolved 2009-07-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/11/12 STATEMENT OF CAPITAL;GBP 123532 | |
| AR01 | 16/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EOGHAN MCTIERNAN | |
| AR01 | 16/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O'NEALE / 05/03/2011 | |
| AP01 | DIRECTOR APPOINTED NICK PLATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE | |
| AP01 | DIRECTOR APPOINTED PETER O'NEALE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 16/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PARKES / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN PATRICK MCTIERNAN / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY BOWDEN / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARY BOWDEN / 01/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| AR01 | 16/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA BOWDEN / 08/02/2008 | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HQC (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/08/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 24/11/00; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HQC DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against HQC DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO.2 LLP | |
| LIFE POLICY CHARGE | Satisfied | LANCASHIRE ENTERPRISES VENTURE FUND | |
| DEBENTURE | Outstanding | LLOYDS BANK PLC | |
| LIFE POLICY CHARGE | Satisfied | LANCASHIRE ENTERPRISES VENTURE FUND AND THE MIDLAND ENTERPRISE FUND FOR THE NORTH WEST | |
| MORTGAGE OF LIFE POLICY | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of HQC DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HQC DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for HQC DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HQC DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HQC DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HQC DEVELOPMENTS LIMITED | Event Date | 2013-08-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HQC DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HQC DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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