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Home > England & Wales Companies > G.R.Q. CORPORATE LIMITED
Company Information for

G.R.Q. CORPORATE LIMITED

4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
02623244
Private Limited Company
Liquidation

Company Overview

About G.r.q. Corporate Ltd
G.R.Q. CORPORATE LIMITED was founded on 1991-06-24 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". G.r.q. Corporate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
G.R.Q. CORPORATE LIMITED
 
Legal Registered Office
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in AL5
 
Filing Information
Company Number 02623244
Company ID Number 02623244
Date formed 1991-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 30/09/2017
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 13:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.R.Q. CORPORATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Companies with same name G.R.Q. CORPORATE LIMITED
The following companies were found which have the same name as G.R.Q. CORPORATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G.R.Q. CORPORATE LIMITED Unknown

Company Officers of G.R.Q. CORPORATE LIMITED

Current Directors
Officer Role Date Appointed
DAVID KENNEDY LYLE ANKERSON
Director 1991-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA ANKERSON
Company Secretary 1993-02-12 2013-11-10
SHEILA ANKERSON
Director 2000-07-01 2013-11-10
DAVINIA SHEELAGH LOUISE SWANSTON
Director 2001-07-01 2013-06-30
JAMES DAVID EDWARD ANKERSON
Director 2001-07-01 2004-05-01
CLAIR AGERTOFT
Company Secretary 1991-06-26 1993-02-12
L & A SECRETARIAL LIMITED
Nominated Secretary 1991-06-24 1991-06-26
L & A REGISTRARS LIMITED
Nominated Director 1991-06-24 1991-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENNEDY LYLE ANKERSON ANKER PROPERTIES LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
DAVID KENNEDY LYLE ANKERSON INCITE TRAINING LIMITED Director 1992-10-21 CURRENT 1992-10-21 Dissolved 2013-10-08
DAVID KENNEDY LYLE ANKERSON INCITE MANAGEMENT CONSULTING LIMITED Director 1992-10-21 CURRENT 1992-10-21 Dissolved 2013-10-08

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
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US
2017-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNEDY ANKERSON
2016-08-02AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19AR0124/06/16 FULL LIST
2016-02-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-04AR0124/06/15 FULL LIST
2015-04-12AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15AR0124/06/14 FULL LIST
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ANKERSON
2014-01-16TM02APPOINTMENT TERMINATED, SECRETARY SHEILA ANKERSON
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 4 KINSBOURNE COURT 96-100 LUTON ROAD HARPENDEN HERTS AL5 3BL
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVINIA SWANSTON
2013-07-18AR0124/06/13 FULL LIST
2013-03-11AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DAVINIA SHEELAGH LOUISE ANKERSON / 01/03/2013
2012-07-16AR0124/06/12 FULL LIST
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-19AR0124/06/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DAVINIA SHEELAGH LOUISE ANKERSON / 24/06/2011
2011-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-11AA30/06/10 TOTAL EXEMPTION FULL
2010-07-01AR0124/06/10 FULL LIST
2010-02-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-11-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-03363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-21363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-21363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-07-14288bDIRECTOR RESIGNED
2004-07-14363(288)DIRECTOR RESIGNED
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-30363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-17363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-28288aNEW DIRECTOR APPOINTED
2001-06-28363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/00
2000-06-28363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-16363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-15363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-04-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-28363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-01-09AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-06-27363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1995-11-22AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-08-08363sRETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1995-04-09AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-07-01363sRETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
1994-04-27AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-21287REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 5TH FLOOR 44 HATTON GARDENS LONDON EC1N 8ER
1993-07-21363sRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-03-16288NEW SECRETARY APPOINTED
1993-03-16288SECRETARY RESIGNED
1993-03-16288DIRECTOR RESIGNED
1993-01-28AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-10-07363sRETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS
1992-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to G.R.Q. CORPORATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-27
Notices to2017-07-27
Resolution2017-07-27
Fines / Sanctions
No fines or sanctions have been issued against G.R.Q. CORPORATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G.R.Q. CORPORATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30

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 G.R.Q. CORPORATE LIMITED

Intangible Assets
Patents
We have not found any records of G.R.Q. CORPORATE LIMITED registering or being granted any patents
Domain Names

G.R.Q. CORPORATE LIMITED owns 1 domain names.

inciteteams.co.uk  

Trademarks
We have not found any records of G.R.Q. CORPORATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.R.Q. CORPORATE 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 (70229 - Management consultancy activities other than financial management) as G.R.Q. CORPORATE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where G.R.Q. CORPORATE 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 TypeAppointment of Liquidators
Defending partyG.R.Q. CORPORATE LIMITEDEvent Date2017-07-20
Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD : Ag KF41554
 
Initiating party Event TypeNotices to Creditors
Defending partyG.R.Q. CORPORATE LIMITEDEvent Date2017-07-20
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 20 July 2017 are required, on or before 21 August 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Miles Needham of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: Sarah Cook (IP No. 18750 ) and Miles Needham (IP No. 14372 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD The Joint Liquidators can be contacted by Tel: 01727 735 229 or email: cp.stalbans@frpadvisory.com. Alternative contact: Georgie Vickers Ag KF41554
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG.R.Q. CORPORATE LIMITEDEvent Date2017-07-20
At a general meeting of the above named Company duly convened and held at 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 20 July 2017 , at 11.15 am , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed as Joint Liquidators of the Company for the puposes of such voluntary winding up." The Joint Liquidators can be contacted by Email: cp.stalbans@frpadvisory.com or Tel: 01727 735 229. Alternative contact: Georgie Vickers. Ag KF41554
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.R.Q. CORPORATE 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 G.R.Q. CORPORATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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