Dissolved
Dissolved 2016-03-30
Free data on 57M+ companies
Home > England & Wales Companies > Q COLD LIMITED
Company Information for Q COLD LIMITED
CASTLE ACRES EVERARD WAY NARBOROUGH, LEICESTER, LE19,
|
Company Registration Number
 05477523 Private Limited Company
Dissolved 2016-03-30 |
Company Overview
About Q Cold Ltd
Q COLD LIMITED was founded on 2005-06-10 and had its registered office in Castle Acres Everard Way Narborough. The company was dissolved on the 2016-03-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| Q COLD LIMITED | |
| Legal Registered Office | |
| CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER | |
Filing Information
| Company Number | 05477523 | |
|---|---|---|
| Date formed | 2005-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-03-30 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-05-27 11:38:47 |
| Companies House |
|
Menu
|
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. |
Company Officers of Q COLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
Q HOLDINGS LTD |
||
ROBERT SISSONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAMISH OSBORNE |
Company Secretary | ||
JURIST LIMITED |
Company Secretary | ||
JULIAN PHILIP PALMER |
Director | ||
JULIAN PHILIP PALMER |
Company Secretary | ||
DAVID SPICER HEPWORTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEXICON SYSTEMS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-07-26 | |
| WHARTON COURT FOOD CENTRE LIMITED | Director | 2012-09-30 | CURRENT | 2012-09-14 | Dissolved 2016-07-26 | |
| Q FOOD AND DRINKS LIMITED | Director | 2012-08-01 | CURRENT | 2008-01-08 | Dissolved 2015-04-14 | |
| Q HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 2003-09-26 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2015 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM ORCHARD BUSINESS PARK BROMYARD ROAD LEDBURY HEREFORDSHIRE HR8 1LG | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| MISC | AUDITORS RESIGNATION | |
| LATEST SOC | 09/08/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/06/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAMISH OSBORNE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SISSONS / 30/06/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAMISH OSBORNE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 10/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 10/06/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288a | DIRECTOR APPOINTED Q HOLDINGS LIMITED LOGGED FORM | |
| 288a | DIRECTOR APPOINTED Q HOLDINGS LTD | |
| 288a | SECRETARY APPOINTED HAMISH OSBORN | |
| 288b | APPOINTMENT TERMINATED SECRETARY JURIST LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM ORCHARD BUSINESS PARK BROMYARD ROAD LEDBURY HEREFORDSHIRE HR8 1LG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIAN PALMER | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JULIAN PHILIP PALMER | |
| 288a | SECRETARY APPOINTED JURIST LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIAN PALMER | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 1 HIGH STREET LEOMINSTER HEREFORDSHIRE HR6 8LZ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| 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
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to Q COLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2013-08-19 |
| Appointment of Administrators | 2013-06-28 |
| Petitions to Wind Up (Companies) | 2013-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against Q COLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| CHATTELS MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
|
|
|
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 COLD LIMITED
Income
Government Income
We have not found government income sources for Q COLD 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as Q COLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where Q COLD 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.
Import/Export of Goods
Goods imported/exported by Q COLD LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 20055900 | Unshelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
| 20055900 | Unshelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
| 20055900 | Unshelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
| 20055900 | Unshelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
| 20055900 | Unshelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
| 20055900 | Unshelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
| 20055900 | Unshelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
| 20055900 | Unshelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
| 20055900 | Unshelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
| 20055900 | Unshelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
| 20055900 | Unshelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | ||
| 20059980 | Vegetables, prepared or preserved otherwise than by vinegar or acetic acid, not frozen (excl. preserved by sugar, homogenised vegetables of subheading 2005.10, and tomatoes, mushrooms, truffles, potatoes, sauerkraut, peas "Pisum sativum", beans "Vigna spp., Phaseolus spp." asparagus, olives, sweetcorn "Zea Mays var. Saccharata", bamboo shoots, fruit of the genus Capsicum hot to the taste, capers, artichokes and mixtures of vegetables) | ||
| 20059980 | Vegetables, prepared or preserved otherwise than by vinegar or acetic acid, not frozen (excl. preserved by sugar, homogenised vegetables of subheading 2005.10, and tomatoes, mushrooms, truffles, potatoes, sauerkraut, peas "Pisum sativum", beans "Vigna spp., Phaseolus spp." asparagus, olives, sweetcorn "Zea Mays var. Saccharata", bamboo shoots, fruit of the genus Capsicum hot to the taste, capers, artichokes and mixtures of vegetables) | ||
| 20059980 | Vegetables, prepared or preserved otherwise than by vinegar or acetic acid, not frozen (excl. preserved by sugar, homogenised vegetables of subheading 2005.10, and tomatoes, mushrooms, truffles, potatoes, sauerkraut, peas "Pisum sativum", beans "Vigna spp., Phaseolus spp." asparagus, olives, sweetcorn "Zea Mays var. Saccharata", bamboo shoots, fruit of the genus Capsicum hot to the taste, capers, artichokes and mixtures of vegetables) | ||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 | |||
| 20059990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | Q COLD LTD | Event Date | 2013-06-20 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8295 Christopher John Stirland , Nathan Jones and Philip James Watkins (IP Nos 9368 and 9326 and 9626 ), of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY Further details contact the Joint Administrators on 0116 303 333. : | |||
| Initiating party | SMART SOLUTIONS (RECRUITMENT) LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | Q COLD LIMITED | Event Date | 2013-06-03 |
| Solicitor | Capital Law LLP | ||
| In the Hereford County Court case number 42 A Petition to wind up the above-named company Registered Number: 05477523, Orchard Business Park, Bromyard Road, Ledbury, Herefordshire HR8 1LG presented on 3 June 2013 by SMART SOLUTIONS (RECRUITMENT) LIMITED , Raleigh House, Langstone Business Park, Langstone, Newport NP18 2LH claiming to be a creditor of the company will be heard at Hereford County Court on 5 August 2013 at 10.45 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 August 2013 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Q COLD LTD | Event Date | |
| Notice is hereby given that an initial meeting of creditors of the above named companyis to be held at The Feathers Hotel, High Street, Ledbury, HR8 1DS on 28 August 2013 at 1.00 pm for the purpose of considering the Joint Administrators’ statement of proposalsand to consider establishing a creditors’ committee. If no creditors’ committee isformed 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 writing of the debtclaimed to be due is given to the Joint Administrator not later than 12.00 noon onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39, and that any proxy which is intended to be usedis lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment:20 June 2013. Office Holder details: Christopher John Stirland and Nathan Jones (IP Nos. 9368 and9326) both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester,LE19 1BY, Email: Nathan.jones@frpadvisory.com, Tel: 0116 303 3333. Alternative contact:Emily Ball | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Q COLD 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 COLD LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.