| Company Name | IQ (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02857237 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1993(30 years, 7 months ago) |
| Dissolution Date | 7 January 2012 (12 years, 4 months ago) |
| Previous Names | Dovelake Limited and Interquartz (Europe) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Secretary Name | David Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 January 2012) |
| Role | General Manager |
| Correspondence Address | 26 Wayside Crescent Harrogate North Yorkshire HG2 8NJ |
| Director Name | David Adams |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 January 2012) |
| Role | Company Director |
| Correspondence Address | 26 Wayside Crescent Harrogate North Yorkshire HG2 8NJ |
| Director Name | Kenneth Ian Mackay |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Greenacre 88 High Street Clifford Wetherby West Yorkshire LS23 6HJ |
| Secretary Name | Kenneth Ian Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 1993) |
| Role | Managing Director |
| Correspondence Address | Greenacre 88 High Street Clifford Wetherby West Yorkshire LS23 6HJ |
| Secretary Name | Paul Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(2 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 28 May 2004) |
| Role | Commercial Manager |
| Correspondence Address | 35 Orchard Street Otley West Yorkshire LS21 1JU |
| Director Name | Wen-Chin Chen |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Taiwan |
| Status | Resigned |
| Appointed | 21 December 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 01 February 2010) |
| Role | Factory Chairman |
| Correspondence Address | No 2 Lorong 11 Changkat Minden Penang 11700 |
| Director Name | Mr Graham Arthur Clancy |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lingfield 44 Knutsford Road Row Of Trees Alderley Edge Cheshire SK9 7SF |
| Director Name | Paul Simpson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 May 2004) |
| Role | Company Director |
| Correspondence Address | 35 Orchard Street Otley West Yorkshire LS21 1JU |
| Director Name | Mr Martin Charles Connor |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 April 2006) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 2 Marlborough Villas Menston Ilkley West Yorkshire LS29 6DB |
| Director Name | Beverley Marshall Crute |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 March 2006) |
| Role | Company Director |
| Correspondence Address | 13 Glebelands Road Knutsford Cheshire WA16 9DZ |
| Director Name | Jeremy Rose |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 2009) |
| Role | Company Director |
| Correspondence Address | 138 King Lane Leeds West Yorkshire LS17 6AB |
| Director Name | Darren Lee Shepherd |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 February 2010) |
| Role | Company Director |
| Correspondence Address | 9 Fieldhead Way Priestley Gardens Heckmondwike West Yorkshire WF16 9DU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | York House 4 Sheepscar Way Leeds LS7 3JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Shareholders
| 150k at 1 | Iq Group Holdings Berhad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,047,442 |
| Gross Profit | £1,096,074 |
| Net Worth | -£1,206,235 |
| Cash | £630,491 |
| Current Liabilities | £8,359,395 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 January 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2011 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 7 October 2011 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 10 June 2010 | Termination of appointment of Wen-Chin Chen as a director (2 pages) |
| 10 June 2010 | Registered office address changed from 1 City Square Leeds LS1 2AL on 10 June 2010 (2 pages) |
| 10 June 2010 | Termination of appointment of Darren Shepherd as a director (2 pages) |
| 10 June 2010 | Termination of appointment of Wen-Chin Chen as a director (2 pages) |
| 10 June 2010 | Registered office address changed from 1 City Square Leeds LS1 2AL on 10 June 2010 (2 pages) |
| 10 June 2010 | Termination of appointment of Darren Shepherd as a director (2 pages) |
| 4 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2010 | Resolutions
|
| 4 June 2010 | Resolutions
|
| 4 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2010 | Declaration of solvency (3 pages) |
| 3 June 2010 | Declaration of solvency (3 pages) |
| 16 January 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 16 January 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 9 October 2009 | Termination of appointment of Jeremy Rose as a director (1 page) |
| 9 October 2009 | Termination of appointment of Jeremy Rose as a director (1 page) |
| 21 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 21 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 September 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 7 October 2008 | Full accounts made up to 31 March 2008 (15 pages) |
| 7 October 2008 | Full accounts made up to 31 March 2008 (15 pages) |
| 22 August 2008 | Registered office changed on 22/08/2008 from c/o deloitte & touche 1 city square leeds west yorkshire LS1 2AL (1 page) |
| 22 August 2008 | Location of debenture register (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from gemini grange sandbeck way wetherby west yorkshire LS22 7DN (1 page) |
| 22 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 22 August 2008 | Registered office changed on 22/08/2008 from gemini grange sandbeck way wetherby west yorkshire LS22 7DN (1 page) |
| 22 August 2008 | Location of debenture register (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from c/o deloitte & touche 1 city square leeds west yorkshire LS1 2AL (1 page) |
| 22 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 22 August 2008 | Location of register of members (1 page) |
| 22 August 2008 | Location of register of members (1 page) |
| 4 October 2007 | Particulars of mortgage/charge (3 pages) |
| 4 October 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 5 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 18 June 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 18 June 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 18 May 2006 | Full accounts made up to 31 March 2006 (16 pages) |
| 18 May 2006 | Full accounts made up to 31 March 2006 (16 pages) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 12 April 2006 | New director appointed (4 pages) |
| 12 April 2006 | Director resigned (2 pages) |
| 12 April 2006 | New director appointed (4 pages) |
| 12 April 2006 | Director resigned (2 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
| 13 June 2005 | Full accounts made up to 31 March 2005 (26 pages) |
| 13 June 2005 | Full accounts made up to 31 March 2005 (26 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 7 June 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 7 June 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 25 May 2004 | Secretary resigned;director resigned (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | Secretary resigned;director resigned (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 1 September 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 1 September 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 6 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 6 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
| 24 June 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 24 June 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 29 May 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 29 May 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 30 August 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 30 August 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 6 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members
|
| 5 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 15 July 1999 | Full accounts made up to 31 March 1999 (20 pages) |
| 15 July 1999 | Full accounts made up to 31 March 1999 (20 pages) |
| 29 June 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 29 June 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 5 May 1999 | Ad 26/02/99--------- £ si 142500@1=142500 £ ic 107500/250000 (2 pages) |
| 22 April 1999 | Company name changed interquartz (europe) LIMITED\certificate issued on 23/04/99 (2 pages) |
| 22 April 1999 | Company name changed interquartz (europe) LIMITED\certificate issued on 23/04/99 (2 pages) |
| 4 December 1998 | Ad 01/12/98--------- £ si 100000@1=100000 £ ic 7500/107500 (2 pages) |
| 4 December 1998 | Ad 01/12/98--------- £ si 100000@1=100000 £ ic 7500/107500 (2 pages) |
| 21 August 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 21 August 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 29 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 29 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 9 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 9 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 1 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 1 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 3 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 3 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 5 July 1996 | Return made up to 30/06/96; no change of members
|
| 5 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 2 March 1996 | Particulars of mortgage/charge (3 pages) |
| 2 March 1996 | Particulars of mortgage/charge (3 pages) |
| 19 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 5 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 5 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 25 July 1995 | Particulars of mortgage/charge (4 pages) |
| 25 July 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 30 June 1994 | £ nc 100/250000 17/06/94 (1 page) |
| 30 June 1994 | £ nc 100/250000 17/06/94 (1 page) |
| 30 June 1994 | Ad 17/06/94--------- £ si 7489@1=7489 £ ic 2/7491 (2 pages) |
| 30 June 1994 | Ad 17/06/94--------- £ si 7489@1=7489 £ ic 2/7491 (2 pages) |
| 12 January 1994 | New director appointed (2 pages) |
| 16 December 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 16 December 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 1 December 1993 | Memorandum and Articles of Association (5 pages) |
| 1 December 1993 | Memorandum and Articles of Association (5 pages) |
| 1 December 1993 | Resolutions
|
| 1 December 1993 | Resolutions
|
| 28 September 1993 | Incorporation (13 pages) |
| 28 September 1993 | Incorporation (13 pages) |