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Company Information for

Q LOGISTICS LIMITED

2ND FLOOR, 110 CANNON STREET, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
04741282
Private Limited Company
Liquidation

Company Overview

About Q Logistics Ltd
Q LOGISTICS LIMITED was founded on 2003-04-22 and has its registered office in 110 Cannon Street. The organisation's status is listed as "Liquidation". Q Logistics 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
Q LOGISTICS LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
 
Filing Information
Company Number 04741282
Company ID Number 04741282
Date formed 2003-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-04-30
Account next due 2012-01-31
Latest return 2010-04-22
Return next due 2017-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-13 05:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Q LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name Q LOGISTICS LIMITED
The following companies were found which have the same name as Q LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Q LOGISTICS (HW) LTD UNIT D KNAVES BEECH WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QY Active Company formed on the 2010-07-14
Q LOGISTICS UK INC LTD 9 HEDLEY GARDENS HEDGE END SOUTHAMPTON UNITED KINGDOM SO30 2WT Dissolved Company formed on the 2012-10-05
Q logistics, Inc. 8300 HUNTERS LAKE TURN STE 100 CHESTERFIELD VA 23832 Active Company formed on the 2016-03-21
Q LOGISTICS, INC. 3960 HOWARD HUGHES PARKWAY SUITE 500 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2006-06-07
Q LOGISTICS PTY LTD Active Company formed on the 2016-08-30
Q LOGISTICS PTY LTD QLD 4301 Dissolved Company formed on the 2016-08-30
Q LOGISTICS JALAN TELANG Singapore 576691 Dissolved Company formed on the 2015-01-07
Q LOGISTICS GROUP (ASIA) LIMITED Active Company formed on the 2012-03-16
Q Logistics Limited Dissolved Company formed on the 2008-05-26
Q LOGISTICS INC. 5617 TREMONT ST DALLAS TX 75214 Active Company formed on the 2016-08-19
Q LOGISTICS INC Delaware Unknown
Q LOGISTICS INCORPORATED California Unknown
Q LOGISTICS INCORPORATED New Jersey Unknown
Q LOGISTICS LLC California Unknown
Q LOGISTICS SERVICES LLC Georgia Unknown
Q LOGISTICS LLC 5902 DEAN RD SW APT 4 CEDAR RAPIDS IA 52404 Active Company formed on the 2020-04-17
Q LOGISTICS LTD 11 PINE GROVE WHITBY ELLESMERE PORT CH66 2PL Active - Proposal to Strike off Company formed on the 2020-07-16

Company Officers of Q LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL QUESNEL
 Company Secretary 2003-04-22
JONATHAN PAUL QUESNEL
 Director 2003-04-22
NICHOLAS DAVID QUESNEL
 Director 2003-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-22 2003-04-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-22 2003-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL QUESNEL JOHN BEDWELL LIMITED Director 2014-07-31 CURRENT 2000-07-07 Active
JONATHAN PAUL QUESNEL QSALT LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
JONATHAN PAUL QUESNEL Q LOGISTICS (HW) LTD Director 2010-07-14 CURRENT 2010-07-14 Active
NICHOLAS DAVID QUESNEL JOHN BEDWELL LIMITED Director 2014-07-31 CURRENT 2000-07-07 Active
NICHOLAS DAVID QUESNEL BLANDY'S FARM LTD Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2013-12-31
NICHOLAS DAVID QUESNEL QSALT LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
NICHOLAS DAVID QUESNEL Q LOGISTICS (HW) LTD Director 2010-07-14 CURRENT 2010-07-14 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
2018-03-19GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-19GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-05-264.68 Liquidators' statement of receipts and payments to 2017-03-20
2016-05-044.68 Liquidators' statement of receipts and payments to 2016-03-20
2015-05-124.68 Liquidators' statement of receipts and payments to 2015-03-20
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM 10 Furnival Street London EC4A 1AB
2014-04-044.68 Liquidators' statement of receipts and payments to 2014-03-20
2013-04-114.68 Liquidators' statement of receipts and payments to 2013-03-20
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 10 Furnival Street London EC4A 1YH
2012-04-232.24BAdministrator's progress report to 2012-03-20
2012-03-212.34BNotice of move from Administration to creditors voluntary liquidation
2012-01-312.40BNotice of vacation of appointment of replacement additional administrator
2012-01-312.39BNotice of vacation of office by administrator
2011-11-032.24BAdministrator's progress report to 2011-10-03
2011-06-162.23BResult of meeting of creditors
2011-05-252.17BStatement of administrator's proposal
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/11 FROM Unit 7 the Merlin Centre Lancaster Road Cressex Business Park, High Wycombe Buckinghamshire HP12 3QL
2011-04-112.12BAppointment of an administrator
2011-04-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22LATEST SOC22/04/10 STATEMENT OF CAPITAL;GBP 2
2010-04-22AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID QUESNEL / 22/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL QUESNEL / 22/04/2010
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 22/04/09; full list of members
2009-01-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-20363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN QUESNEL / 01/05/2008
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-22363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-19363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-04-28363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: MIDDLE ASSENDON FARM MIDDLE ASSENDON HENLEY ON THAMES RG9 6BB
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-21363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-13288bSECRETARY RESIGNED
2003-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to Q LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-06-18
Notice of Intended Dividends2012-04-24
Meetings of Creditors2011-05-25
Appointment of Administrators2011-04-08
Fines / Sanctions
No fines or sanctions have been issued against Q LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-07-15 Outstanding GHOSTCHARM AND RQB (ISLE OF MAN) LIMITED
DEBENTURE 2005-06-20 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 Q LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of Q LOGISTICS LIMITED registering or being granted any patents
Domain Names

Q LOGISTICS LIMITED owns 1 domain names.

buyitinbulk.co.uk  

Trademarks
We have not found any records of Q LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Q LOGISTICS 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 (6024 - Freight transport by road) as Q LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where Q LOGISTICS 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 TypeNotice of Intended Dividends
Defending partyQ LOGISTICS LIMITEDEvent Date2014-06-11
Principal Trading Address: Unit 7 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3QL Notice is hereby given that I, Philip Armstrong (IP No. 9397), FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB the Joint Liquidator of the above named Company, appointed on 21 March 2012 intend to declare and distribute a first and interim dividend to creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 25 July 2014, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary to 10 Furnival Street, London, EC4A 1AB or e-mailing at cp.london@frpadvisory.com. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. For further details contact: Tel: 020 3005 4000.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyQ LOGISTICS LIMITEDEvent Date2012-04-19
Princicpal Trading Address: Unit 7 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3QL Notice is hereby given that I, Philip Armstrong, the Joint Liquidator of the above named Company, appointed on 21 March 2012 intend to declare and distribute a first and interim dividend to creditors of the above named Company within the period of four months from the last date for proving mentioned below. All creditors of the Company are required, or or before 31 May 2012, which is the last date for proving, to prove their debt by sending to the undersigned, Geoff Rowley at 10 Furnival Street, London, EC4A 1YH the Joint Liquidators of the company, a written statement of the amount they claim to be due from the Company and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary to 10 Furnival Street, London, EC4A 1YH or emailing at cp.London@frpadvisory.com. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved Philip Armstrong , Joint Liquidator (IP No 9397) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyQ LOGISTICS LIMITEDEvent Date2011-05-12
Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at 10 Furnival Street, London, EC4A 1YH on 09 June 2011 at 10.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in wiriting of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 4 April 2011. Further details: Nicholas Hugh OReilly and Philip Lewis Armstrong (IP Nos: 008309 and 9397), Email: CP.london@frpadvisory.com, Tel: 020 3005 4000. Alternative Contact: Dominic Roberts. Nicholas Hugh O'Reilly and Philip Lewis Armstrong , Joint Administrators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyQ LOGISTICS LIMITEDEvent Date2011-04-04
In the High Court of Justice, Chancery Division Companies Court case number 2460 Nicholas Hugh O'Reilly and Philip Lewis Armstrong (IP Nos 008309 and 9397 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH For further details contact: Email: CP.London@frpadvisory.com, Tel: 020 3005 4000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Q LOGISTICS 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 Q LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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