Liquidation
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Company Information for T.Q.INVESTMENTS LTD
25-26 Cliff Hill Cliff Hill, Gorleston-On-Sea, Great Yarmouth, NORFOLK, NR31 6DQ,
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Company Registration Number
 03974940 Private Limited Company
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Company Overview
About T.q.investments Ltd
T.Q.INVESTMENTS LTD was founded on 2000-04-17 and has its registered office in Great Yarmouth. The organisation's status is listed as "Liquidation". T.q.investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| T.Q.INVESTMENTS LTD | |
| Legal Registered Office | |
| 25-26 Cliff Hill Cliff Hill Gorleston-On-Sea Great Yarmouth NORFOLK NR31 6DQ Other companies in NR28 | |
Filing Information
| Company Number | 03974940 | |
|---|---|---|
| Company ID Number | 03974940 | |
| Date formed | 2000-04-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2019-10-16 | |
| Account next due | 16/07/2021 | |
| Latest return | 17/04/2016 | |
| Return next due | 15/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-06-07 12:58:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.Q.INVESTMENTS LTD
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Company Officers of T.Q.INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL SUSAN TAGGART |
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MICHAEL CHARLES QUEREE |
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DAVID ARTHUR JAMES TAGGART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2022-01-03 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-03 | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| AA | 16/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 4 the Street Dilham North Walsham Norfolk NR28 9PS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Carol Susan Taggart on 2019-04-15 | |
| AA | 16/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 16/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
| AA | 16/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
| SH01 | 02/05/16 STATEMENT OF CAPITAL GBP 2000 | |
| AA | 16/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
| AA | 16/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
| AA | 16/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
| AA | 16/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
| AA | 16/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
| AA | 16/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
| AA | 16/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUEREE / 14/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR JAMES TAGGART / 14/04/2010 | |
| AA | 16/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
| AA | 16/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: MARINERS HOUSE, THE STREET DILHAM NORTH WALSHAM NORFOLK NR28 9PS | |
| 363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WATERLOO COTTAGE SWAN ROAD PEWSEY WILTSHIRE SN9 5DW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/05 | |
| 363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/04 | |
| 363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/03 | |
| 363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/02 | |
| 363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 14/02/02 | |
| ELRES | S366A DISP HOLDING AGM 14/02/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 16/10/01 | |
| 400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to T.Q.INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2021-01-13 |
Fines / Sanctions
No fines or sanctions have been issued against T.Q.INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC |
Intangible Assets
Patents
We have not found any records of T.Q.INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for T.Q.INVESTMENTS LTD
Income
Government Income
We have not found government income sources for T.Q.INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as T.Q.INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where T.Q.INVESTMENTS LTD 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 | Notices to | |
|---|---|---|---|
| Defending party | T.Q. INVESTMENTS LTD | Event Date | 2021-01-13 |
| Initiating party | Event Type | Appointmen | |
| Defending party | T.Q. INVESTMENTS LTD | Event Date | 2021-01-13 |
| Company Number: 03974940 Name of Company: T.Q. INVESTMENTS LTD Nature of Business: Property Development Registered office: 25-26 Cliff Hill, Gorleston-on-Sea, Great Yarmouth, Norfolk NR31 6DQ Principa… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | T.Q. INVESTMENTS LTD | Event Date | 2021-01-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.Q.INVESTMENTS LTD 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 T.Q.INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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