Company Information for CQ16A LIMITED
BLACKADDERS, 30 & 34 REFORM STREET, DUNDEE, DD1 1RJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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CQ16A LIMITED | ||||
Legal Registered Office | ||||
BLACKADDERS 30 & 34 REFORM STREET DUNDEE DD1 1RJ Other companies in DD1 | ||||
Previous Names | ||||
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Company Number | SC283931 | |
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Company ID Number | SC283931 | |
Date formed | 2005-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/12/2016 | |
Latest return | 28/04/2015 | |
Return next due | 26/05/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 05:30:44 |
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Officer | Role | Date Appointed |
---|---|---|
BLACKADDERS LLP |
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PATRICK BURNS |
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CHRISTIAAN RICHARD DAVID VAN DER KUYL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLACKADDERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUNY ASTRONAUT LIMITED | Company Secretary | 2018-03-09 | CURRENT | 2016-10-19 | Active | |
KELLAS TRADING LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
BARNETTS DEVELOPMENTS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
EM2 INNOVATE LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
CHROMA DEVELOPMENTS LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
NORTH SWELL TECHNOLOGIES LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
BLACKADDERS TRUSTEES (ABERDEEN) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
INFINITE HOSPITALITY LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
TAPESTRY TRADING (SCOTLAND) LTD | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
4J STUDIOS LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
ACUMENPRO LTD | Company Secretary | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
CQ16B LIMITED | Company Secretary | 2012-08-27 | CURRENT | 2012-08-24 | Liquidation | |
BLACKADDERS TRUSTEES (EDINBURGH) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
GROVE GROUP (SCOTLAND) LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1999-12-08 | Active | |
DUNSTAFFNAGE MARINA LIMITED | Company Secretary | 2010-09-03 | CURRENT | 1994-12-06 | Active | |
SUNSHINE ON LEITH TOUR 2010/11 LTD | Company Secretary | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2016-10-11 | |
BURNSIDE PROPERTIES (CARNOUSTIE) LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2005-03-07 | Active | |
BLACKADDERS MORTGAGES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2002-06-28 | Dissolved 2014-10-03 | |
GIGHA HALIBUT LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-12 | Dissolved 2014-12-02 | |
CALADON LTD. | Company Secretary | 2008-04-01 | CURRENT | 2005-10-25 | Dissolved 2014-05-19 | |
GIGHA HALIBUT II LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2007-06-04 | Dissolved 2014-06-25 | |
QUALITAY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-11 | Dissolved 2014-05-16 | |
DUNDEE ICE ARENA | Company Secretary | 2008-04-01 | CURRENT | 2000-01-20 | Dissolved 2015-05-15 | |
AM SCIENTIFICS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1984-12-17 | Dissolved 2014-03-14 | |
CJC TECHNOLOGY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-06-10 | Dissolved 2017-08-01 | |
TOPAZ CONSULTANTS LTD. | Company Secretary | 2008-04-01 | CURRENT | 1991-11-07 | Active | |
TRANSFORMATION PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1987-08-14 | Active - Proposal to Strike off | |
CARLTON GILRUTH NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1994-07-06 | Active | |
TOPAZ ENVIRONMENTAL AND MARINE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-10-06 | Active - Proposal to Strike off | |
SUNRISE HOLDINGS (MONTROSE) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2001-07-06 | Liquidation | |
ROWAN VENTURES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2003-03-14 | Active | |
PROSPERE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-09-30 | Active | |
DONALD GRAHAM (PROPERTIES) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1948-05-15 | Active | |
BARNETTS INSURANCE SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1972-03-09 | Active - Proposal to Strike off | |
BARNETTS OF SEAGATE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1974-06-26 | Active - Proposal to Strike off | |
BARNETTS OF GLENROTHES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1978-01-26 | Active - Proposal to Strike off | |
BARNETTS OF DUNFERMLINE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1979-06-18 | Active - Proposal to Strike off | |
BARNETTS CENTRAL MOTORS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1983-03-08 | Active - Proposal to Strike off | |
BARNETTS OF KIRKCALDY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1985-04-23 | Active - Proposal to Strike off | |
BRJ TRUSTEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1987-05-07 | Active | |
DOVETAIL ENTERPRISES (1993) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-02-29 | Active | |
BRJ NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-12-12 | Active | |
ECOPURE WATERS (SCOTLAND) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1999-01-27 | Active - Proposal to Strike off | |
DUNDEE CITY DEVELOPMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1999-07-26 | Active | |
A G RUSSELL LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
BARNETTS PROPERTIES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-09-22 | Active | |
BLACKADDERS NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2001-01-15 | Active | |
BLACKADDERS TRUSTEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2000-12-18 | Active | |
MAXWELLTOWN INFORMATION CENTRE | Company Secretary | 2008-04-01 | CURRENT | 2002-02-25 | Active | |
DUNDEE REPERTORY THEATRE TRADING LTD. | Company Secretary | 2008-04-01 | CURRENT | 2002-06-19 | Active | |
AIMERS COFFEE AND TEA LTD | Company Secretary | 2008-04-01 | CURRENT | 2003-01-14 | Active | |
CHERRYFIELD PROPERTIES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-02-24 | Active | |
COFFEE SOURCE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-10-21 | Active | |
CQ16C LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-04-28 | Liquidation | |
PHOTONASE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-06-10 | Liquidation | |
POPPY VELVET LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
BM TAXI SERVICES LIMITED | Company Secretary | 2000-12-27 | CURRENT | 2000-12-27 | Active | |
CHROMA DEVELOPMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
4J STUDIOS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
CQ16B LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Liquidation | |
CQ16C LIMITED | Director | 2007-02-01 | CURRENT | 2005-04-28 | Liquidation | |
PUNY ASTRONAUT LIMITED | Director | 2018-03-09 | CURRENT | 2016-10-19 | Active | |
BROKER INSIGHTS LIMITED | Director | 2017-10-30 | CURRENT | 2017-08-22 | Active | |
CHROMA DEVELOPMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
TV SQUARED LIMITED | Director | 2015-04-10 | CURRENT | 2012-04-03 | Active | |
ENTREPRENEURIAL SCOTLAND GROUP LIMITED | Director | 2014-09-12 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
ENTREPRENEURIAL SCOTLAND LIMITED | Director | 2014-09-12 | CURRENT | 2014-08-07 | Active | |
4J STUDIOS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
CQ16B LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Liquidation | |
THE ENTREPRENEURIAL EXCHANGE LIMITED | Director | 2010-04-22 | CURRENT | 1995-10-12 | Active | |
CQ16C LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Liquidation | |
DUNDEE SCIENCE CENTRE | Director | 2000-10-16 | CURRENT | 1997-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
AA01 | Previous accounting period extended from 31/10/15 TO 31/03/16 | |
LRESSP | Resolutions passed:
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RES15 | CHANGE OF NAME 24/03/2016 | |
CERTNM | Company name changed 4J studios LIMITED\certificate issued on 24/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 10639 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 10639 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christian Richard David Van Der Kuyl on 2014-04-28 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patrick Burns on 2010-01-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLACKADDERS LLP on 2010-01-01 | |
AA01 | Previous accounting period extended from 30/04/09 TO 31/10/09 | |
363a | Return made up to 28/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/11/08 | |
88(2) | Ad 23/10/08-23/10/08\gbp si 638@1=638\gbp ic 10001/10639\ | |
363a | Return made up to 28/04/08; full list of members | |
288a | Secretary appointed blackadders LLP | |
288b | APPOINTMENT TERMINATED SECRETARY BLACKADDERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
123 | NC INC ALREADY ADJUSTED 01/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/11112 01/05/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/05/06--------- £ SI 10000@1=10000 £ IC 1/10001 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TAYFORTH HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-04-08 |
Resolutions for Winding-up | 2016-04-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 CQ16A LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CQ16A LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 39264000 | Statuettes and other ornamental articles, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CQ16A LIMITED | Event Date | 2016-03-30 |
Scott Milne , WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB . For further details contact: Scott Milne, Email: info@wriassociates.co.uk, Telephone: 0844 902 4400. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CQ16A LIMITED | Event Date | 2016-03-30 |
At a General Meeting of the members of the above named Company duly convened and held within the offices of Blackadders, 30 & 34 Reform Street, Dundee, DD1 1RJ on 30 March 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company. Christiaan van der Kuyl : | |||
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. |