Liquidation
Company Information for DESIGN Q LIMITED
THE SILVERWORKS 67-71 NORTHWOOD STREET, JEWELLERY QUARTER, BIRMINGHAM, B3 1TX,
|
Company Registration Number
05119290
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
DESIGN Q LIMITED | ||||||
Legal Registered Office | ||||||
THE SILVERWORKS 67-71 NORTHWOOD STREET JEWELLERY QUARTER BIRMINGHAM B3 1TX Other companies in B15 | ||||||
Previous Names | ||||||
|
Company Number | 05119290 | |
---|---|---|
Company ID Number | 05119290 | |
Date formed | 2004-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-12-05 14:12:40 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DESIGN Q CAD SERVICES LIMITED | 35 CALTHORPE ROAD EDGBASTON EDGBASTON BIRMINGHAM B15 1TS | Dissolved | Company formed on the 2011-02-28 | |
DESIGN Q HOLDING LIMITED | UNIT 60 THE WASHFORD INDUSTRIAL ESTATE HEMING ROAD REDDITCH B98 0EA | Active | Company formed on the 2017-04-03 | |
DESIGN Q INTERIOR & BUILD PTE. LTD. | KAKI BUKIT ROAD 1 Singapore 415934 | Dissolved | Company formed on the 2010-08-06 | |
DESIGN Q LLC | 120 HWY 50 STE 1 DAYTON NV 89403 | Active | Company formed on the 2009-08-10 | |
Design Q Studio, LLC | 1125 MADISON ST 511S ALEXANDRIA VA 22314 | ACTIVE | Company formed on the 2019-01-09 | |
DESIGN Q, LLC | 11850 SIGEL ROAD - GERMANTOWN OH 45327 | Active | Company formed on the 2013-10-15 | |
DESIGN QA LLC | California | Unknown | ||
DESIGN QQRI LTD | 13424989: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2021-05-27 | |
DESIGN QUARTER (UK) LIMITED | 12 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH | Active | Company formed on the 2004-11-03 | |
DESIGN QUARTER MANAGEMENT LIMITED | CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | Active | Company formed on the 2004-12-17 | |
DESIGN QUADRANT, LLC | 330 WEST 38TH ST. New York NEW YORK NY 10018 | Active | Company formed on the 2003-02-04 | |
DESIGN QUARRY PRINT & DIGITAL SOLUTIONS LTD. | 6908-93 ST. EDMONTON ALBERTA T6E 3B6 | Active | Company formed on the 2005-12-16 | |
Design Quality Build Construction L.L.C. | 43702 Burning Sands Terrace Leesburg VA 20176 | Active | Company formed on the 2016-04-05 | |
DESIGN QUARTET CONSULTANTS PRIVATE LIMITED | ""RIVERA APARTMENTS"" NO.8/16 CRESCENT AVENUE ROAD GANDHI NAGAR ADYAR CHENNAI Tamil Nadu 600020 | STRIKE OFF | Company formed on the 2004-12-24 | |
DESIGN QUAD | Singapore | Dissolved | Company formed on the 2008-09-09 | |
DESIGN QUAY | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2012-03-31 | |
DESIGN QUALITY INC. | 3773 CENTRAL AVE, #A146 ST PETERSBURG FL 33713 | Inactive | Company formed on the 1996-01-04 | |
DESIGN QUARTER OF WINTER PARK, INC. | 385 WEST FAIRBANKS AVENUE WINTER PARK FL 32789 | Inactive | Company formed on the 1985-04-26 | |
DESIGN QUALITY INSTALLATIONS INC | 24849 MARY BETH CT LAND O LAKES FL 34639 | Active | Company formed on the 2012-02-08 | |
DESIGN QUALITY SERVICES, INC. | 1704 LEE AVE LEHIGH ACRES FL 33972 | Active | Company formed on the 2015-04-13 |
Officer | Role | Date Appointed |
---|---|---|
GARY DOY |
||
GARY DOY |
||
HOWARD DAVID GUY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MICHAEL BAKER |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOY DESIGN LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
DESIGN Q CAD SERVICES LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 20/11/24 FROM Unit 60 the Washford Industrial Estate Heming Road Redditch B98 0EA United Kingdom | ||
Unaudited abridged accounts made up to 2023-07-31 | ||
Notification of Design Q Holding Limited as a person with significant control on 2017-07-19 | ||
CESSATION OF HOWARD DAVID GUY AS A PERSON OF SIGNIFICANT CONTROL | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
PSC07 | CESSATION OF GARY DOY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DOY | |
TM02 | Termination of appointment of Gary Doy on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM 35 Calthorpe Road Edgbaston Birmingham B15 1TS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MICHAEL BAKER | |
RES15 | CHANGE OF COMPANY NAME 09/03/19 | |
CERTNM | Company name changed design que LIMITED\certificate issued on 01/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Howard David Guy on 2014-05-06 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOY / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID GUY / 01/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY DOY on 2013-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MICHAEL BAKER / 01/05/2013 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
SH02 | SUB-DIVISION 11/01/12 | |
SH02 | SUB-DIVISION 11/01/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM HORLEY GREEN HORLEY GREEN HOUSE CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS | |
AR01 | 05/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 08/02/2011 | |
CERTNM | COMPANY NAME CHANGED Q AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 03/03/11 | |
RES15 | CHANGE OF NAME 25/01/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR KENNETH MICHAEL BAKER | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DOY / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID GUY / 05/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY DOY / 05/05/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY DOY / 23/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY DOY / 23/09/2008 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/07/05 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AVERTING LIMITED CERTIFICATE ISSUED ON 07/01/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED, HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-11-20 |
Resolutions for Winding-up | 2024-11-20 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BNP PARIBAS SECURITIES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | RBSI CUSTODY BANK LIMITED AND RBSI TRUST COMPANY LIMITED (AS TRUSTEES OF THE THREADNEEDLEPROPERTY UNIT TRUST) |
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 DESIGN Q LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as DESIGN Q LIMITED are:
SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
PLAYNE DESIGN LIMITED | £ 63,194 |
STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
MULTI CREATIVE SERVICES LTD. | £ 46,330 |
K BARRETT MEDIA LTD | £ 42,356 |
PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
RAINFOREST GRAPHICS LIMITED | £ 37,983 |
FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
59032090 | Textile fabrics coated, covered or laminated with polyurethane (excl. wallcoverings of textile materials covered with polyurethane; floor coverings consisting of a textile backing and a top layer or covering of polyurethane) | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
90142080 | Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
59032090 | Textile fabrics coated, covered or laminated with polyurethane (excl. wallcoverings of textile materials covered with polyurethane; floor coverings consisting of a textile backing and a top layer or covering of polyurethane) | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
70200080 | Articles of glass, n.e.s. | |||
82159100 | Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metal, plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears) | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | |||
41 | ||||
59032090 | Textile fabrics coated, covered or laminated with polyurethane (excl. wallcoverings of textile materials covered with polyurethane; floor coverings consisting of a textile backing and a top layer or covering of polyurethane) | |||
94011000 | Seats for aircraft | |||
94011000 | Seats for aircraft | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |