Blue Q Corp Limited

Company Name	Blue Q Corp Limited
Company Status	Dissolved
Company Number	07543659
Category	Private Limited Company
Incorporation Date	25 February 2011(13 years, 2 months ago)
Dissolution Date	14 March 2018 (6 years, 1 month ago)
Previous Name	HLW 424 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Michael Angelo Mario Quadrini
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2011(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 40 Friar House Low Friar Street Newcastle Upon Tyne Tyne And Wear NE1 5UF

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Commercial House Commercial Street Sheffield South Yorkshire S1 2AT

Director Name	Mr Paul James Gourlay
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 40 Friar House Low Friar Street Newcastle Upon Tyne Tyne And Wear NE1 5UF

Director Name	Mr Robert Christopher Wilson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(4 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Friar House Corr Friar Lane Newcastle Upon Tyne NE1 5UF

Director Name	Valerie Stanley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 40 Friar House Low Friar Street Newcastle Upon Tyne NE1 5UF

Director Name	Mr Nicholas Quadrini
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Friar House Low Friar Street Newcastle Upon Tyne Tyne And Wear NE1 5UF

Director Name	Mrs Shiela Winnifred Quadrini
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 40 Friar House Low Friar Street Newcastle Upon Tyne Tyne And Wear NE1 5UF

Location

Registered Address	The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Nicholas Quadrini 34.00% Ordinary
33 at £1	Sheila Quadrini 33.00% Ordinary
33 at £1	Valerie Stanley 33.00% Ordinary

Financials

Year	2014
Net Worth	-£293,276
Cash	£4
Current Liabilities	£415,584

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

14 March 2018	Final Gazette dissolved following liquidation (1 page)
14 December 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
15 August 2017	Liquidators' statement of receipts and payments to 1 June 2017 (11 pages)
15 August 2017	Liquidators' statement of receipts and payments to 1 June 2017 (11 pages)
21 June 2016	Registered office address changed from Unit 40 Friar House Low Friar Street Newcastle upon Tyne Tyne and Wear NE1 5UF to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 21 June 2016 (2 pages)
21 June 2016	Registered office address changed from Unit 40 Friar House Low Friar Street Newcastle upon Tyne Tyne and Wear NE1 5UF to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 21 June 2016 (2 pages)
15 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02 (1 page)
15 June 2016	Statement of affairs with form 4.19 (6 pages)
15 June 2016	Statement of affairs with form 4.19 (6 pages)
15 June 2016	Appointment of a voluntary liquidator (1 page)
15 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02 (1 page)
15 June 2016	Appointment of a voluntary liquidator (1 page)
26 May 2016	Termination of appointment of Nicholas Quadrini as a director on 24 March 2016 (1 page)
26 May 2016	Termination of appointment of Nicholas Quadrini as a director on 24 March 2016 (1 page)
22 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 28 February 2015 (5 pages)
28 May 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
8 April 2015	Compulsory strike-off action has been discontinued (1 page)
8 April 2015	Compulsory strike-off action has been discontinued (1 page)
7 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Termination of appointment of Shiela Winifred Quadrini as a director on 24 February 2015 (1 page)
7 April 2015	Termination of appointment of Shiela Winifred Quadrini as a director on 24 February 2015 (1 page)
2 April 2015	Termination of appointment of Valerie Stanley as a director on 24 February 2015 (1 page)
2 April 2015	Termination of appointment of Valerie Stanley as a director on 24 February 2015 (1 page)
2 April 2015	Termination of appointment of Valerie Stanley as a director on 24 February 2015 (1 page)
2 April 2015	Termination of appointment of Valerie Stanley as a director on 24 February 2015 (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
8 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
27 March 2014	Total exemption small company accounts made up to 28 February 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 28 February 2013 (7 pages)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Termination of appointment of Paul Gourlay as a director (2 pages)
15 February 2013	Termination of appointment of Paul Gourlay as a director (2 pages)
12 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
12 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
30 March 2012	Director's details changed for Nicholas Quadrini on 25 February 2012 (2 pages)
30 March 2012	Director's details changed for Shiela Quadrini on 25 February 2012 (2 pages)
30 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
30 March 2012	Director's details changed for Nicholas Quadrini on 25 February 2012 (2 pages)
30 March 2012	Director's details changed for Shiela Quadrini on 25 February 2012 (2 pages)
30 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
30 March 2012	Director's details changed for Valerie Stanley on 25 February 2012 (2 pages)
30 March 2012	Director's details changed for Valerie Stanley on 25 February 2012 (2 pages)
28 September 2011	Registered office address changed from Unit 40 Friar House Corr Friar Lane Newcastle upon Tyne NE1 5UF on 28 September 2011 (2 pages)
28 September 2011	Registered office address changed from Unit 40 Friar House Corr Friar Lane Newcastle upon Tyne NE1 5UF on 28 September 2011 (2 pages)
22 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 100 (4 pages)
22 July 2011	Appointment of Valerie Stanley as a director (3 pages)
22 July 2011	Termination of appointment of Roger Dyson as a director (2 pages)
22 July 2011	Appointment of Mr Michael Anglo Mario Quadrini as a director (3 pages)
22 July 2011	Appointment of Mr Michael Anglo Mario Quadrini as a director (3 pages)
22 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 100 (4 pages)
22 July 2011	Appointment of Valerie Stanley as a director (3 pages)
22 July 2011	Termination of appointment of Robert Wilson as a director (2 pages)
22 July 2011	Appointment of Robert Christopher Wilson as a director (3 pages)
22 July 2011	Appointment of Shiela Quadrini as a director (3 pages)
22 July 2011	Appointment of Paul James Gourlay as a director (3 pages)
22 July 2011	Termination of appointment of Robert Wilson as a director (2 pages)
22 July 2011	Appointment of Paul James Gourlay as a director (3 pages)
22 July 2011	Appointment of Nicholas Quadrini as a director (3 pages)
22 July 2011	Appointment of Shiela Quadrini as a director (3 pages)
22 July 2011	Appointment of Nicholas Quadrini as a director (3 pages)
22 July 2011	Appointment of Robert Christopher Wilson as a director (3 pages)
22 July 2011	Termination of appointment of Roger Dyson as a director (2 pages)
16 May 2011	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 16 May 2011 (2 pages)
12 May 2011	Company name changed hlw 424 LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-11 (3 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Company name changed hlw 424 LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-11 (3 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
25 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Blue Q Corp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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