Dissolved 2017-12-12
Company Information for Q24 LIMITED
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
06107221
Private Limited Company
Dissolved Dissolved 2017-12-12 |
Company Name | ||
---|---|---|
Q24 LIMITED | ||
Legal Registered Office | ||
LOUGHTON ESSEX | ||
Previous Names | ||
|
Company Number | 06107221 | |
---|---|---|
Date formed | 2007-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2017-12-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 14:11:32 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Q24 DIETARY SUPPLEMENTS, INCORPORATED | 6550 GREEN PEAR LN HOUSTON TX 77049 | Forfeited | Company formed on the 2016-08-03 | |
Q24 FINANCIAL GROUP INCORPORATED | California | Unknown | ||
Q24 HEALTHCARE LTD | 13 CRAG VIEW CRESCENT OUGHTIBRIDGE SHEFFIELD S35 0GB | Active - Proposal to Strike off | Company formed on the 2018-01-03 | |
Q24 LOGISTICS | TAMPINES STREET 12 Singapore 521141 | Dissolved | Company formed on the 2018-06-03 | |
Q24 NURSES, INC. | 571 LILLIAN DR. MADEIRA BEACH FL 33708 | Inactive | Company formed on the 1988-03-21 | |
Q24 TRADING LLC | 8784 LEWIS RIVER RD DELRAY BEACH FL 33446 | Active | Company formed on the 2020-06-05 | |
Q24, CORP. | 1254 AVENUE Y / 3RD FL Kings BROOKLYN NY 112354206 | Active | Company formed on the 2004-09-08 | |
Q24, LLC | 7241 NE 8th Dr. Boca Raton FL 33487 | Active | Company formed on the 2014-07-15 | |
Q2418, INC. | 4269 SW 141ST AVE DAVIE FL 33330 | Inactive | Company formed on the 2004-05-04 |
Officer | Role | Date Appointed |
---|---|---|
DARYL LEE BOWLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN SECRETARIES LIMITED |
Nominated Secretary | ||
BROOKSON DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM C/O HANBURYS LIMITED 6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 13/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL LEE BOWLER / 15/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM PRIME HOUSE 14 PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PQ | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL LEE BOWLER / 14/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 11 PEDMORE MEWS WORCESTER LANE STOURBRIDGE WEST MIDLANDS DY8 2PY UNITED KINGDOM | |
AR01 | 15/02/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, BRUNEL HOUSE, 340 FIRECREST, COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL LEE BOWLER / 17/06/2010 | |
RES15 | CHANGE OF NAME 31/05/2010 | |
CERTNM | COMPANY NAME CHANGED BROOKSON (5234J) LIMITED CERTIFICATE ISSUED ON 17/06/10 | |
GAZ1 | FIRST GAZETTE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
ELRES | S386 DISP APP AUDS 15/02/07 | |
ELRES | S366A DISP HOLDING AGM 15/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-04-11 |
Appointment of Liquidators | 2016-04-11 |
Meetings of Creditors | 2016-03-16 |
Proposal to Strike Off | 2014-07-08 |
Proposal to Strike Off | 2013-10-22 |
Proposal to Strike Off | 2012-04-10 |
Proposal to Strike Off | 2010-06-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
|
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 Q24 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as Q24 LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | Q24 LIMITED | Event Date | 2016-04-01 |
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 1 April 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." At the subsequent Meeting of Creditors held on 1 April 2016 the appointment of Richard Jeffrey Rones as Liquidator was confirmed. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 1 April 2016 . Further information about this case is available from Robert Cogan at the offices of ThorntonRones Limited on 020 8418 9333. Mr Daryl Bowler , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Q24 LIMITED | Event Date | 2016-04-01 |
Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Robert Cogan at the offices of ThorntonRones Limited on 020 8418 9333. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | Q24 LIMITED | Event Date | 2014-07-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | Q24 LIMITED | Event Date | 2013-10-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | Q24 LIMITED | Event Date | 2012-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | Q24 LIMITED | Event Date | 2010-06-15 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Q24 LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 311 High Road, Loughton, Essex IG10 1AH on 1 April 2016 at 11:30 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, not later than 12.00 noon on 31 March 2016. The proxy form and statement may be posted or sent by fax to 020 8418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10:00 am and 4:00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of ThorntonRones Limited on 020 8418 9333. Daryl Lee Bowler , Director : Dated 4 March 2016 | |||
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. |