Q G Holdings Ltd

Company Name	Q G Holdings Ltd
Company Status	Dissolved
Company Number	03761120
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	Charco 776 Limited and Quintus Holdings Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Anthony James Bouchier
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(2 months, 1 week after company formation)
Appointment Duration	17 years, 9 months (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Warrington Crescent London W9 1ED

Director Name	Mr Peter St John Worth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(2 months, 1 week after company formation)
Appointment Duration	17 years, 9 months (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ

Secretary Name	Mr Anthony James Bouchier
Nationality	British
Status	Closed
Appointed	01 July 2006(7 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Warrington Crescent London W9 1ED

Secretary Name	Suren Nair
Nationality	British
Status	Resigned
Appointed	08 July 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	Woodlands 17 Sundown Avenue South Croydon Surrey CR2 0RQ

Director Name	Mr Angus Donald Chilvers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2005)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	17 Warrington Crescent London W9 1ED
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Financials

Year	2012
Turnover	£10,014
Gross Profit	£10,014
Net Worth	-£17,831
Current Liabilities	£20,090

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

25 October 2007	Delivered on: 27 October 2007 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 July 1999	Delivered on: 17 July 1999 Satisfied on: 14 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 October 2007

Delivered on: 27 October 2007
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

8 July 1999

Delivered on: 17 July 1999
Satisfied on: 14 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2016	Voluntary strike-off action has been suspended (1 page)
17 September 2016	Voluntary strike-off action has been suspended (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
3 August 2016	Application to strike the company off the register (3 pages)
3 August 2016	Application to strike the company off the register (3 pages)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 34,263.6 (6 pages)
2 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 34,263.6 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 34,263.6 (6 pages)
15 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 34,263.6 (6 pages)
29 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
29 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
21 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
28 January 2010	Registered office address changed from 4Th Floor 162-170 Wardour Street London W1F 82X on 28 January 2010 (1 page)
28 January 2010	Registered office address changed from 4Th Floor 162-170 Wardour Street London W1F 82X on 28 January 2010 (1 page)
7 January 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 July 2009	Return made up to 28/04/09; full list of members (6 pages)
30 July 2009	Return made up to 28/04/09; full list of members (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 June 2008	Return made up to 28/04/08; full list of members (6 pages)
12 June 2008	Return made up to 28/04/08; full list of members (6 pages)
27 October 2007	Particulars of mortgage/charge (6 pages)
27 October 2007	Particulars of mortgage/charge (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007	Return made up to 28/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2007	Return made up to 28/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2007	Registered office changed on 27/09/07 from: unit 2 23 plaza 535 kings road london SW10 0SZ (1 page)
27 September 2007	Registered office changed on 27/09/07 from: unit 2 23 plaza 535 kings road london SW10 0SZ (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	New secretary appointed (2 pages)
11 August 2006	Return made up to 28/04/06; full list of members (7 pages)
11 August 2006	Return made up to 28/04/06; full list of members (7 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Secretary resigned (1 page)
10 January 2006	Company name changed quintus holdings LIMITED\certificate issued on 10/01/06 (2 pages)
10 January 2006	Company name changed quintus holdings LIMITED\certificate issued on 10/01/06 (2 pages)
17 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 June 2005	Return made up to 28/04/05; full list of members (7 pages)
10 June 2005	New director appointed (3 pages)
10 June 2005	Return made up to 28/04/05; full list of members (7 pages)
10 June 2005	New director appointed (3 pages)
28 October 2004	Return made up to 28/04/04; full list of members (8 pages)
28 October 2004	Return made up to 28/04/04; full list of members (8 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
10 June 2004	Full accounts made up to 31 December 2003 (15 pages)
10 June 2004	Full accounts made up to 31 December 2003 (15 pages)
3 December 2003	Â£ ic 101782/55325 16/05/03 Â£ sr 46457@1=46457 (1 page)
3 December 2003	Â£ ic 101782/55325 16/05/03 Â£ sr 46457@1=46457 (1 page)
21 July 2003	Notice of assignment of name or new name to shares (2 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 July 2003	Notice of assignment of name or new name to shares (2 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 July 2003	Full accounts made up to 31 December 2002 (15 pages)
8 July 2003	Full accounts made up to 31 December 2002 (15 pages)
28 June 2003	Return made up to 28/04/03; full list of members (8 pages)
28 June 2003	Location of register of members (1 page)
28 June 2003	Return made up to 28/04/03; full list of members (8 pages)
28 June 2003	Location of register of members (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2003	Full accounts made up to 31 December 2001 (15 pages)
17 February 2003	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 May 2002	Return made up to 28/04/02; full list of members (7 pages)
2 May 2002	Return made up to 28/04/02; full list of members (7 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
20 August 2001	Return made up to 28/04/01; full list of members (7 pages)
20 August 2001	Return made up to 28/04/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
27 July 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
27 July 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
20 July 2000	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2000	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 1999	Statement of affairs (5 pages)
22 September 1999	Ad 08/07/99--------- Â£ si [email protected]=1780 Â£ ic 100002/101782 (2 pages)
22 September 1999	Ad 08/07/99--------- Â£ si [email protected]=1780 Â£ ic 100002/101782 (2 pages)
22 September 1999	Statement of affairs (5 pages)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
12 August 1999	Ad 08/07/99--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
12 August 1999	Ad 08/07/99--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Nc inc already adjusted 08/07/99 (1 page)
11 August 1999	New director appointed (3 pages)
11 August 1999	Nc inc already adjusted 08/07/99 (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (3 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
27 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1999	Particulars of mortgage/charge (5 pages)
17 July 1999	Particulars of mortgage/charge (5 pages)
7 July 1999	Company name changed charco 776 LIMITED\certificate issued on 08/07/99 (2 pages)
7 July 1999	Company name changed charco 776 LIMITED\certificate issued on 08/07/99 (2 pages)
28 April 1999	Incorporation (21 pages)
28 April 1999	Incorporation (21 pages)