Liquidation
Company Information for A Q S GROUP LIMITED
FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ,
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Company Registration Number
06635160
Private Limited Company
Liquidation |
Company Name | |
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A Q S GROUP LIMITED | |
Legal Registered Office | |
FRP ADVISORY TRADING LIMITED, DERBY HOUSE 12 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ Other companies in PR2 | |
Company Number | 06635160 | |
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Company ID Number | 06635160 | |
Date formed | 2008-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2022 | |
Account next due | 26/08/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 17:30:44 |
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Officer | Role | Date Appointed |
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WNJ SECRETARIES LIMITED |
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NICHOLAS JOHN CHATBURN |
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STEVEN ANTHONY MURPHY |
Officer | Role | Date Appointed | Date Resigned |
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PAULA ANNE STALKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VI-SPA EXPERIENCE ROOMS LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2010-11-09 | Liquidation | |
CANATRONICS DELTA LTD | Company Secretary | 2015-03-23 | CURRENT | 2014-06-10 | Dissolved 2016-07-19 | |
WHITLOCK FINANCES LIMITED | Company Secretary | 2014-06-01 | CURRENT | 1971-12-20 | Dissolved 2016-12-13 | |
TISON (BLACK BULL) LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
TOP PRINT LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-07-24 | Active | |
PHOBOS SOLUTIONS LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
NICKSON RETAIL LIMITED | Company Secretary | 2009-12-21 | CURRENT | 2009-12-21 | Dissolved 2015-10-02 | |
ODYSIAN (HOLDINGS) LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Liquidation | |
M CALDERBANK LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2003-03-26 | Active | |
DIGITAL OFFICE SOLUTIONS (NORTH WEST) LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Active | |
LASERLINE SPA LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
ENERGY RATING SERVICES LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
HOT LAPS LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-10-31 | |
CHOICES HEALTH CLUBS (TROUTBECK) LIMITED | Director | 2016-02-29 | CURRENT | 2014-02-18 | Active | |
THEME HOUSE LIMITED | Director | 2014-12-08 | CURRENT | 2014-04-30 | Active | |
UNITED LEISURE PARTNERSHIP LTD | Director | 2013-05-21 | CURRENT | 2012-10-08 | Active | |
VI-SPA EXPERIENCE ROOMS LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Liquidation | |
AQS GROUP LEISURE PROJECTS LTD | Director | 2004-03-18 | CURRENT | 2004-02-06 | Active | |
AQS PROJECTS LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-17 | Dissolved 2014-01-24 | |
JAGGERJET LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Dissolved 2014-02-25 | |
UNITED LEISURE PARTNERSHIP LTD | Director | 2013-05-21 | CURRENT | 2012-10-08 | Active | |
VI-SPA EXPERIENCE ROOMS LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Liquidation | |
JAGGERJET LIMITED | Director | 2009-12-14 | CURRENT | 2002-07-05 | Dissolved 2014-02-25 | |
AQS PROJECTS LIMITED | Director | 2009-12-14 | CURRENT | 2002-10-17 | Dissolved 2014-01-24 | |
AQS GROUP LEISURE PROJECTS LTD | Director | 2009-12-14 | CURRENT | 2004-02-06 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 28/04/24 FROM Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 27/11/22 TO 26/11/22 | ||
Director's details changed for Mr Nicholas John Chatburn on 2023-07-11 | ||
Change of details for Mr Nicholas John Chatburn as a person with significant control on 2023-07-11 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 28/11/21 TO 27/11/21 | ||
AA01 | Previous accounting period shortened from 28/11/21 TO 27/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/11/20 TO 28/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066351600004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/11/18 TO 29/11/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SPENCER | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066351600004 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Wnj Secretaries Limited as company secretary on 2015-04-20 | |
TM02 | Termination of appointment of Paula Anne Stalker on 2015-04-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066351600003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/07/12 TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANTHONY MURPHY | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHATBURN / 15/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA ANNE STALKER / 29/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA ANNE STALKER / 28/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 01/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-04-11 |
Resolutions for Winding-up | 2024-04-11 |
Proposal to Strike Off | 2013-10-29 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | EDINBURGH ALTERNATIVE FINANCE LTD (TRADING AS LENDINGCROWD) | ||
Outstanding | SKIPTON BUSINESS FINANCE LIMITED | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | JAGGERJET LIMITED (IN ADMINISTRATION) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A Q S GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A Q S GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | A Q S GROUP LIMITED | Event Date | 2013-10-29 |
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. |