Company Information for HQ GARAGE LIMITED
HJS RECOCERY SUITE 18, THE PENTAGON CENTRE, 36 WASHINGTON STREET, GLASGOW, G3 8AZ,
|
Company Registration Number
SC394945
Private Limited Company
Liquidation |
Company Name | |
---|---|
HQ GARAGE LIMITED | |
Legal Registered Office | |
HJS RECOCERY SUITE 18, THE PENTAGON CENTRE 36 WASHINGTON STREET GLASGOW G3 8AZ Other companies in KY11 | |
Company Number | SC394945 | |
---|---|---|
Company ID Number | SC394945 | |
Date formed | 2011-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-07 01:42:36 |
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. |
Officer | Role | Date Appointed |
---|---|---|
GERRY GAFFNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ORRU |
Director | ||
WYMET SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAFFNEY ENGINEERING GROUP LTD | Director | 2016-06-06 | CURRENT | 2015-04-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/16 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM DASTEK HOUSE 16 RIDGEWAY HILLEND BUSINESS PARK DALGETY BAY FIFE KY11 9JN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORRU | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ORRU / 02/09/2013 | |
AP01 | DIRECTOR APPOINTED MR GERARD GAFFNEY | |
AR01 | 07/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WYMET SECRETARIAL SERVICES LIMITED | |
AR01 | 07/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM WYMET HOUSE 87 NEW ROW DUNFERMLINE FIFE KY12 7DZ SCOTLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2018-10-26 |
Appointmen | 2017-04-07 |
Resolution | 2017-04-07 |
Meetings of Creditors | 2017-03-07 |
Proposal to Strike Off | 2014-07-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors Due After One Year | 2011-03-07 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 104,056 |
Creditors Due Within One Year | 2011-03-07 | £ 115,680 |
Provisions For Liabilities Charges | 2011-03-07 | £ 0 |
Creditors and other liabilities
|
|
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 HQ GARAGE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-03-07 | £ 1 |
Cash Bank In Hand | 2012-04-01 | £ 2,894 |
Cash Bank In Hand | 2011-03-07 | £ 8,815 |
Current Assets | 2012-04-01 | £ 45,461 |
Current Assets | 2011-03-07 | £ 95,956 |
Debtors | 2012-04-01 | £ 11,030 |
Debtors | 2011-03-07 | £ 37,577 |
Fixed Assets | 2012-04-01 | £ 45,967 |
Fixed Assets | 2011-03-07 | £ 19,316 |
Shareholder Funds | 2012-04-01 | £ 123 |
Shareholder Funds | 2011-03-07 | £ 13 |
Stocks Inventory | 2012-04-01 | £ 31,537 |
Stocks Inventory | 2011-03-07 | £ 49,564 |
Tangible Fixed Assets | 2012-04-01 | £ 45,967 |
Tangible Fixed Assets | 2011-03-07 | £ 19,316 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as HQ GARAGE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | ||
---|---|---|---|
Defending party | HQ GARAGE LIMITED | Event Date | 2018-10-08 |
Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HQ GARAGE LIMITED | Event Date | 2017-03-23 |
Liquidator's name and address: Shane Biddlecombe and Stephen Powell both of HJS Recovery , 12/14 Carlton Place, Southampton. SO15 2EA : Alternative person to contact with enquiries about the case & telephone number: Karl Lovatt , karl.lovatt@hjssolutions.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HQ GARAGE LIMITED | Event Date | 2017-03-23 |
At a general meeting of the Company, duly convened and held at Edinburgh, South Gyle, Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ on 23 March 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily, that Shane Biddlecombe and Stephen Powell of HJS Recovery, 12/14 Carlton Place, Southampton, S015 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the joint liquidators be authorised to act jointly and severally in the liquidation." Date on which Resolutions were passed:Members: 23 March 2017 Creditors: 23 March 2017 Shane Biddlecombe , 9425 and Stephen Powell , 9561 , HJS Recovery , 12/14 Carlton Place, Southampton. SO15 2EA Alternative person to contact with enquiries about the case & telephone number: Karl Lovatt , karl.lovatt@hjssolutions.co.uk , 02380 234222 Gary Gaffney : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HQ GARAGE LIMITED | Event Date | 2017-02-21 |
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 Regus Edinburgh, South Gyle, Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ on 23 March 2017 at 11.45am, for the purpose provided for in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of HJS Recovery, 12-14 Carlton Place, Southampton, SO15 2EA by no later than 12.00 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the company's creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 21 March 2017 and 22 March 2017 between the hours of 10.00am and 4.00pm. For further details contact Karl Lovatt Tel: 023 8023 4222 Email: karl.lovatt@hjssolutions.co.uk By Order of the Board | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HQ GARAGE LIMITED | Event Date | 2014-07-04 |
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. |