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Company Information for

TQ TRUSTEES LIMITED

11-15 WILLIAM ROAD, LONDON, NW1,
Company Registration Number
04618662
Private Limited Company
Dissolved

Dissolved 2017-04-07

Company Overview

About Tq Trustees Ltd
TQ TRUSTEES LIMITED was founded on 2002-12-16 and had its registered office in 11-15 William Road. The company was dissolved on the 2017-04-07 and is no longer trading or active.

Key Data
Company Name
TQ TRUSTEES LIMITED
 
Legal Registered Office
11-15 WILLIAM ROAD
LONDON
 
Filing Information
Company Number 04618662
Date formed 2002-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-04-07
Type of accounts DORMANT
Last Datalog update: 2018-01-29 03:51:03
Primary Source:Companies House
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Company Officers of TQ TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
NATALIE JANE DALE
 Company Secretary 2012-10-22
STEVEN ANDREW JONES
 Company Secretary 2012-06-28
MARTYN JAMES ALLEN LEADER
 Director 2013-02-27
CHARLES KEITH SCOBIE
 Director 2014-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON MICHAEL BUTLER
 Director 2002-12-16 2015-11-10
JOSEPH ANTHONY CARROLL
 Director 2014-12-01 2015-11-10
KEVIN JOHN HEMSLEY
 Director 2002-12-16 2014-11-30
SEAN NICHOLAS PRICE
 Director 2013-02-27 2014-11-30
ANDREW WILLIAM PARR
 Director 2012-10-31 2014-05-30
VICTOR EDWARD KEYWORTH
 Director 2005-04-30 2013-02-27
CHRISTOPHER BUTLER
 Director 2006-05-01 2012-10-31
DAKSHA HIRANI
 Company Secretary 2012-02-01 2012-06-28
HELEN RUTH MILSOM
 Company Secretary 2002-12-16 2012-01-31
JOHN RICHARD COPE
 Director 2002-12-16 2008-04-04
JOHN CHRISTOPHER MURRAY
 Director 2002-12-16 2006-04-30
RICHARD ARTHUR DAVIES
 Director 2002-12-16 2005-04-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-12-16 2002-12-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-12-16 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JAMES ALLEN LEADER MIDLANDS EDUCATIONAL TECHNOLOGY LIMITED Director 2013-02-27 CURRENT 1979-09-17 Dissolved 2017-12-06
MARTYN JAMES ALLEN LEADER MULTILINGUA LIMITED Director 2013-02-27 CURRENT 1990-09-05 Dissolved 2017-04-07
MARTYN JAMES ALLEN LEADER TECQUIPMENT SERVICES LIMITED Director 2013-02-27 CURRENT 1973-11-14 Dissolved 2018-01-04
MARTYN JAMES ALLEN LEADER THE ASSESSMENT COMPANY LIMITED Director 2013-02-27 CURRENT 1994-08-16 Dissolved 2017-12-06
MARTYN JAMES ALLEN LEADER TQ TRAINING LIMITED Director 2013-02-27 CURRENT 1977-09-26 Dissolved 2017-04-07
MARTYN JAMES ALLEN LEADER TQ TRAINING SERVICES LIMITED Director 2013-02-27 CURRENT 1994-02-08 Dissolved 2017-04-07
MARTYN JAMES ALLEN LEADER TRAINING FOR ADVANCEMENT HOLDINGS LIMITED Director 2013-02-27 CURRENT 1973-05-01 Dissolved 2017-04-07
MARTYN JAMES ALLEN LEADER TRAINING FOR ADVANCEMENT LIMITED Director 2013-02-27 CURRENT 1990-09-04 Dissolved 2017-04-07
MARTYN JAMES ALLEN LEADER TQ GROUP LIMITED Director 2013-02-27 CURRENT 1999-03-24 Active
MARTYN JAMES ALLEN LEADER MAJOR123 LIMITED Director 2013-02-27 CURRENT 2005-01-14 Liquidation
MARTYN JAMES ALLEN LEADER TQ HOLDINGS LIMITED Director 2013-02-27 CURRENT 2007-06-27 Active
MARTYN JAMES ALLEN LEADER TQ CLAPHAM LIMITED Director 2013-02-27 CURRENT 2010-07-08 Liquidation
MARTYN JAMES ALLEN LEADER TQ CATALIS LIMITED Director 2013-02-27 CURRENT 2010-07-08 Liquidation
MARTYN JAMES ALLEN LEADER TQ EDUCATION AND TRAINING LIMITED Director 2013-02-27 CURRENT 1958-05-21 Active
MARTYN JAMES ALLEN LEADER MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2012-09-05 CURRENT 2003-01-22 Active
MARTYN JAMES ALLEN LEADER MINERVA EDUCATION AND TRAINING LIMITED Director 2012-09-05 CURRENT 2003-01-22 Active
CHARLES KEITH SCOBIE MULTILINGUA LIMITED Director 2014-06-03 CURRENT 1990-09-05 Dissolved 2017-04-07
CHARLES KEITH SCOBIE TQ TRAINING LIMITED Director 2014-06-03 CURRENT 1977-09-26 Dissolved 2017-04-07
CHARLES KEITH SCOBIE TQ TRAINING SERVICES LIMITED Director 2014-06-03 CURRENT 1994-02-08 Dissolved 2017-04-07
CHARLES KEITH SCOBIE TRAINING FOR ADVANCEMENT HOLDINGS LIMITED Director 2014-06-03 CURRENT 1973-05-01 Dissolved 2017-04-07
CHARLES KEITH SCOBIE TRAINING FOR ADVANCEMENT LIMITED Director 2014-06-03 CURRENT 1990-09-04 Dissolved 2017-04-07

More director information

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.

DateDocument TypeDocument Description
2017-04-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 80 STRAND LONDON WC2R 0RL ENGLAND
2015-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-01LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-014.70DECLARATION OF SOLVENCY
2015-11-24RES01ADOPT ARTICLES 10/11/2015
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARROLL
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BUTLER
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM THE PEARSON ACADEMY OF VOCATIONAL TRAINING BANGRAVE ROAD CORBY NORTHAMPTONSHIRE NN17 1NN
2015-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0116/12/14 FULL LIST
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KEITH SCOBIE / 01/12/2014
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HEMSLEY
2014-12-02AP01DIRECTOR APPOINTED JOSEPH ANTHONY CARROLL
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PRICE
2014-06-17AP01DIRECTOR APPOINTED MR CHARLES KEITH SCOBIE
2014-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0116/12/13 FULL LIST
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-25AP01DIRECTOR APPOINTED MR. MARTYN JAMES ALLEN LEADER
2013-03-25AP01DIRECTOR APPOINTED SEAN NICHOLAS PRICE
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR KEYWORTH
2012-12-20AR0116/12/12 FULL LIST
2012-11-19AP01DIRECTOR APPOINTED ANDREW WILLIAM PARR
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER
2012-10-25AP03SECRETARY APPOINTED NATALIE JANE DALE
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BUTLER / 10/09/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR EDWARD KEYWORTH / 10/09/2012
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM GARDEN COURT LOCKINGTON HALL MAIN STREET LOCKINGTON DERBYS DE74 2SJ
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03AP03SECRETARY APPOINTED STEVEN ANDREW JONES
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
2012-02-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-02-21AD02SAIL ADDRESS CREATED
2012-02-01AP03SECRETARY APPOINTED MRS DAKSHA HIRANI
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY HELEN MILSOM
2012-01-10AR0116/12/11 FULL LIST
2011-12-07AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-11AR0116/12/10 FULL LIST
2010-01-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-22AR0116/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HEMSLEY / 16/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL BUTLER / 21/12/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR EDWARD KEYWORTH / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BUTLER / 20/10/2009
2009-03-11AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-22363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN COPE
2008-03-10AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-08ELRESS386 DISP APP AUDS 25/01/08
2007-12-19363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: BONSALL STREET, LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 2AN
2007-07-11AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-19363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-02-08363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-03-10AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-21363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-08-10AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-04225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2002-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-24MEM/ARTSARTICLES OF ASSOCIATION
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-12-20288bSECRETARY RESIGNED
2002-12-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TQ TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TQ TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TQ TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TQ TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TQ TRUSTEES LIMITED
Trademarks
We have not found any records of TQ TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TQ TRUSTEES 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 (74990 - Non-trading company) as TQ TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TQ TRUSTEES 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
Defending partyTQ TRUSTEES LIMITEDEvent Date2016-11-18
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Companies will be held at Acre House, 11-15 William Road, London, NW1 3ER on 22 December 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 21 December 2016 in order that the member be entitled to vote. Office Holder details: David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER The Joint Liquidators can be contacted by Email: fisherp@hwfisher.co.uk or on 020 7388 7000. For further details please contact Mark Adams on 020 7380 4941.
 
Initiating party Event Type
Defending partyTQ TRUSTEES LIMITEDEvent Date2015-11-19
Notice is hereby given that the Creditors of the above named Companies are required, on or before 20 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Birne and Brian Johnson of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Companies, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Companies are being wound up for the purposes of distributing their assets to shareholders. Date of Appointment: 19 November 2015 Office Holder details: David Birne , (IP No. 9034) and Brian Johnson , (IP No. 9288) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . For further details contact: The Joint Liquidators, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Lauren Swithenbank, Tel: 020 7874 7893.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TQ TRUSTEES 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 TQ TRUSTEES 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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