Company NameGQ Design Limited
Company StatusDissolved
Company Number07082509
CategoryPrivate Limited Company
Incorporation Date20 November 2009(14 years, 4 months ago)
Dissolution Date7 December 2022 (1 year, 3 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Alexander Christian Greenshaw
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedheugh House Thornaby Place
Thornaby
Stockton-On-Tees
TS17 6SG
Director NameMrs Caroline Ann Greenshaw
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedheugh House Thornaby Place
Thornaby
Stockton-On-Tees
TS17 6SG
Director NameMiss Vikki Steward
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered AddressRedheugh House
Thornaby Place
Thornaby
Stockton-On-Tees
TS17 6SG
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Shareholders

50 at £1Alexander Christian Greenshaw
50.00%
Ordinary
50 at £1Caroline Ann Quarmby
50.00%
Ordinary

Financials

Year2014
Net Worth£100,281
Cash£57,932
Current Liabilities£86,046

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Charges

14 September 2010Delivered on: 17 September 2010
Persons entitled: David Lloyd Leisure Nominee No 1 Limited and David Lloyd Leisure Nominee No 2 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit of £11,250.00 and the amount from time to time standing to the credit of the separate designated deposit account see image for full details.
Outstanding

Filing History

20 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
16 November 2016Director's details changed for Mr Alexander Christian Greenshaw on 16 November 2016 (2 pages)
16 November 2016Director's details changed for Mrs Caroline Ann Greenshaw on 16 November 2016 (2 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
26 November 2015Director's details changed for Mrs Caroline Ann Greenshaw on 20 November 2015 (2 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 July 2015Registered office address changed from C/O C/O Careshield 3rd Floor Gates Way Stevenage Hertfordshire SG1 3HG to C/O C/O Careshield 1st Floor, Bank House Primett Road Stevenage Hertfordshire SG1 3EE on 24 July 2015 (1 page)
26 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 November 2013Director's details changed for Mrs Caroline Ann Quarmby on 22 June 2013 (2 pages)
20 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 January 2013Registered office address changed from Floor 2 32 Bucklersbury Hitchin Hertfordshire SG5 1BG England on 23 January 2013 (1 page)
23 January 2013Director's details changed for Mrs Caroline Ann Quamby on 20 November 2012 (2 pages)
23 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 February 2012Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2011Compulsory strike-off action has been discontinued (1 page)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
22 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
17 September 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 November 2009Appointment of Mr Alexander Christian Greenshaw as a director (2 pages)
20 November 2009Appointment of Mrs Caroline Ann Quamby as a director (2 pages)
20 November 2009Termination of appointment of Vikki Steward as a director (1 page)
20 November 2009Incorporation (29 pages)