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Company Information for

C Q GROUP LIMITED

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
03478509
Private Limited Company
Liquidation

Company Overview

About C Q Group Ltd
C Q GROUP LIMITED was founded on 1997-12-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". C Q Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C Q GROUP LIMITED
 
Legal Registered Office
MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in WA14
 
Previous Names
THE CHOICEQUOTE GROUP PLC22/08/2000
Filing Information
Company Number 03478509
Company ID Number 03478509
Date formed 1997-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-12-13
Return next due 2016-12-27
Type of accounts GROUP
Last Datalog update: 2017-08-17 23:33:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C Q GROUP LIMITED

Company Officers of C Q GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE
Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENT JEAN THUILLIER
Director 2013-03-21 2016-03-17
DAVID LAWRENCE SIMPSON
Director 2008-07-21 2013-03-12
ANDREW STEWART HUNTER
Director 2012-07-11 2012-12-31
ANDREW STEWART HUNTER
Company Secretary 2011-08-15 2012-12-31
FRANCOIS XAVIER BERNARD BOISSEAU
Director 2008-03-31 2012-07-11
PAUL CHRISTOPHER MOORS
Director 2010-07-29 2012-07-11
ROY LEONARD SAMPSON
Director 2008-03-31 2012-07-11
STEPHEN WALL
Director 2010-07-29 2012-02-13
LINDA JAYNE FOXLEY
Director 2009-06-22 2011-09-30
BENJAMIN ROBERT SPEERS
Company Secretary 2009-11-30 2011-06-16
CATHERINE BRUCE
Director 2008-11-03 2011-01-12
DARREN PETER ROBERTS
Director 2004-05-05 2009-11-10
ROSEMARY WHITFIELD-JONES
Company Secretary 2008-03-31 2009-10-28
PHILIP RICHARD CATTERALL
Director 1997-12-10 2009-01-30
PAUL WILLIAM PICKNETT
Director 2008-03-31 2008-10-24
JANE ROBERTS
Director 2008-03-31 2008-03-31
MARY CLAIRE CATTERALL
Company Secretary 2003-11-30 2008-03-31
MICHAEL JOHN WILLS
Director 1998-04-10 2003-11-30
MICHAEL JOHN WILLS
Company Secretary 1998-04-10 2003-11-30
MARY CLAIRE PEREIRA
Company Secretary 1997-12-10 1998-04-10
TEMPLE SECRETARIES LIMITED
Nominated Director 1997-12-10 1998-04-10
COMPANY DIRECTORS LIMITED
Nominated Director 1997-12-10 1997-12-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-12-10 1997-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE GROUPAMA UK PENSION TRUSTEES LIMITED Director 2014-08-01 CURRENT 1982-08-04 Active
CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE CHOICEQUOTE INSURANCE SERVICES LIMITED Director 2013-03-21 CURRENT 1997-12-09 Liquidation
CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE CLICKQUOTE LIMITED Director 2013-03-21 CURRENT 2006-10-16 Liquidation
CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE MASTERCOVER INSURANCE SERVICES LIMITED Director 2013-03-21 CURRENT 1978-10-12 Active
CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE GUK BROKING SERVICES LIMITED Director 2012-11-14 CURRENT 1984-01-25 Active
CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE CAROLE NASH INSURANCE CONSULTANTS LIMITED Director 2012-11-14 CURRENT 1991-04-12 Active

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
2017-05-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-05LIQ MISCINSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
2016-10-21LIQ MISC OCCOURT ORDER INSOLVENCY:O/C REPLACEMENT OF LIQUIDATOR
2016-10-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-28AD02SAIL ADDRESS CREATED
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM TRAFALGAR HOUSE 110 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 1NU
2016-07-214.70DECLARATION OF SOLVENCY
2016-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-214.70DECLARATION OF SOLVENCY
2016-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT THUILLIER
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 52925
2015-12-17AR0113/12/15 FULL LIST
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 52925
2014-12-19AR0113/12/14 FULL LIST
2014-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 52925
2014-01-17AR0113/12/13 FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2013-03-27AP01DIRECTOR APPOINTED MR CHARLES MARIE PHILLIPPE DE TINGUY DE LA GIROULIERE
2013-03-26AP01DIRECTOR APPOINTED MR LAURENT JEAN THUILLIER
2013-01-03AR0113/12/12 FULL LIST
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 6TH FLOOR, ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB UNITED KINGDOM
2013-01-03AD02SAIL ADDRESS CHANGED FROM: 28 DINGWALL ROAD CROYDON CR0 2NH UNITED KINGDOM
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOISSEAU
2012-07-19AP01DIRECTOR APPOINTED MR ANDREW STEWART HUNTER
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROY SAMPSON
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOORS
2012-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-28AR0123/02/12 FULL LIST
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LINDA FOXLEY
2011-08-25AP03SECRETARY APPOINTED MR ANDREW STEWART HUNTER
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN SPEERS
2011-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRUCE
2010-12-30AR0110/12/10 FULL LIST
2010-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-19AR0111/12/09 FULL LIST
2010-08-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-30AP01DIRECTOR APPOINTED MR STEPHEN WALL
2010-07-30AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER MOORS
2009-12-22AR0110/12/09 FULL LIST
2009-12-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 358-REC OF RES ETC
2009-12-17AD02SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM
2009-12-02AP03SECRETARY APPOINTED MR BENJAMIN ROBERT SPEERS
2009-12-02TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY WHITFIELD-JONES
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERTS
2009-10-22AD02SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE
2009-10-22AD02SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM
2009-10-22AD02SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE SIMPSON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY LEONARD SAMPSON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER ROBERTS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JAYNE FOXLEY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRUCE / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS XAVIER BERNARD BOISSEAU / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY WHITFIELD-JONES / 01/10/2009
2009-10-07AD02SAIL ADDRESS CREATED
2009-07-22288aDIRECTOR APPOINTED LINDA JAYNE FOXLEY
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 09/06/2009
2009-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-30225PREVEXT FROM 30/09/2008 TO 31/12/2008
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR PHILIP CATTERALL
2008-12-10363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERTS / 10/12/2008
2008-12-09RES02REREG PLC TO PRI; RES02 PASS DATE:06/12/2008
2008-12-09MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-12-09CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
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 C Q GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-13
Resolutions for Winding-up2016-07-18
Appointment of Liquidators2016-07-18
Fines / Sanctions
No fines or sanctions have been issued against C Q GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-16 Outstanding BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2000-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-02-03 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 1998-03-31 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 C Q GROUP LIMITED

Intangible Assets
Patents
We have not found any records of C Q GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C Q GROUP LIMITED
Trademarks
We have not found any records of C Q GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C Q GROUP 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 C Q GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C Q GROUP 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 partyC Q GROUP LIMITEDEvent Date2016-07-05
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the companies be wound up voluntarily. Resolution by Members to appoint Liquidators: That Simon David Chandler and Timothy Alan Askham of Mazars LLP , of 45 Church Street, Birmingham B3 2RT be appointed as joint liquidators of the companies for the purposes of the voluntary winding-up. Date on which Resolutions were passed: 5 July 2016 Charles Marie Philippe De Tinguy De La Girouliere , Director : Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Tim Alan Askham (IP No. 007905 ) of Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr
 
Initiating party Event Type
Defending partyC Q GROUP LIMITEDEvent Date2016-07-05
Simon David Chandler and Tim Alan Askham , Mazars LLP , 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9578. Alternative person to contact with enquiries about the case: Dan Carr :
 
Initiating party Event TypeFinal Meetings
Defending partyC Q GROUP LIMITEDEvent Date2016-07-05
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of appointment: 5 July 2016 Place of Members Meeting: 45 Church Street, Birmingham B3 2RT Date of Members Meeting: 16 May 2017 Time of Members Meeting: 10.30 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meeting Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , The Lexicon, Mount Street, Manchester M2 5NT Telephone number for contact: 0121 232 9512 Alternative person to contact with enquiries about the case: Phillip Shaughnessy
 
Initiating party Event Type
Defending partyC Q GROUP LIMITEDEvent Date
Date of appointment: 5 July 2016 Date by which Creditors must submit their claims: 11 August 2016 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Tim Alan Askham (IP No. 007905 ) of Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C Q GROUP 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 C Q GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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