IQ Commissioning Ltd

Company Name	IQ Commissioning Ltd
Company Status	Dissolved
Company Number	03454808
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	2 February 2020 (4 years, 3 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Graham George Poulter
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(1 month after company formation)
Appointment Duration	22 years, 2 months (closed 02 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheels Muddy Lane Linton Wetherby West Yorkshire LS22 4HW

Director Name	Mrs Kathryn Mary Poulter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	24 November 1997(1 month after company formation)
Appointment Duration	22 years, 2 months (closed 02 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheels Muddy Lane Linton Wetherby West Yorkshire LS22 4HW

Secretary Name	Mrs Kathryn Mary Poulter
Nationality	English
Status	Closed
Appointed	03 December 2004(7 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (closed 02 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheels Muddy Lane Linton Wetherby West Yorkshire LS22 4HW

Secretary Name	Kathryn Mary Poulter
Nationality	British
Status	Resigned
Appointed	24 November 1997(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 09 August 2001)
Role	Company Director
Correspondence Address	Old Wives House Trip Lane Wood Hall Linton Wetherby West Yorkshire LS22 4HZ

Director Name	Mr Michael Brook
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(3 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 December 2013)
Role	Product Development Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodkirk Gardens Leeds Road Dewsbury West Yorkshire WF12 7HZ

Director Name	Mr Nicholas Sowden Butler
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Croft Great Ouseburn York North Yorkshire YO26 9RG

Director Name	David Ashley Collingbourne
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Kingston Lodge 65 Shakespeare Road London W3 6JB

Secretary Name	Mr Nicholas Sowden Butler
Nationality	British
Status	Resigned
Appointed	09 August 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Croft Great Ouseburn York North Yorkshire YO26 9RG

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	www.iq-business.co.uk
Email address	[email protected]

Location

Registered Address	Equinox 2 Audby Lane Wetherby West Yorkshire LS22 7RD
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Financials

Year	2013
Net Worth	-£68,262
Cash	£155,768
Current Liabilities	£261,468

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 February 2020	Final Gazette dissolved following liquidation (1 page)
30 April 2018	Completion of winding up (1 page)
30 April 2018	Dissolution deferment (1 page)
26 October 2015	Order of court to wind up (2 pages)
26 October 2015	Order of court to wind up (2 pages)
5 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 552 (6 pages)
5 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 552 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
25 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
31 January 2014	Termination of appointment of Michael Brook as a director (1 page)
31 January 2014	Termination of appointment of Michael Brook as a director (1 page)
9 December 2013	Company name changed iq business LIMITED\certificate issued on 09/12/13 CONNOT ‐ (3 pages)
9 December 2013	Company name changed iq business LIMITED\certificate issued on 09/12/13 CONNOT ‐ (3 pages)
5 December 2013	Satisfaction of charge 2 in full (4 pages)
5 December 2013	Satisfaction of charge 2 in full (4 pages)
25 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-18 (1 page)
25 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-18 (1 page)
22 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 552 (7 pages)
22 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 552 (7 pages)
18 November 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 552 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 14 November 2011 GBP 538 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 552 (4 pages)
18 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
18 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
18 November 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 552 (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 14 November 2011 GBP 538 (4 pages)
25 September 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
25 September 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
13 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (11 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (11 pages)
4 January 2012	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
25 July 2011	Registered office address changed from Oakgate House 25 Market Place Wetherby West Yorkshire LS22 6LQ on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from Oakgate House 25 Market Place Wetherby West Yorkshire LS22 6LQ on 25 July 2011 (1 page)
6 January 2011	Amended accounts made up to 31 March 2010 (7 pages)
6 January 2011	Amended accounts made up to 31 March 2010 (7 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
12 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 November 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 510 (4 pages)
12 November 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 510 (4 pages)
8 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Mrs Kathryn Mary Poulter on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Graham George Poulter on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Kathryn Mary Poulter on 3 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael Brook on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael Brook on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael Brook on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mrs Kathryn Mary Poulter on 3 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Kathryn Mary Poulter on 6 November 2009 (1 page)
9 November 2009	Secretary's details changed for Kathryn Mary Poulter on 6 November 2009 (1 page)
9 November 2009	Director's details changed for Graham George Poulter on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Kathryn Mary Poulter on 6 November 2009 (1 page)
9 November 2009	Director's details changed for Graham George Poulter on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
30 October 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 January 2009	Return made up to 12/10/08; full list of members (6 pages)
7 January 2009	Return made up to 12/10/08; full list of members (6 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Return made up to 12/10/07; full list of members (7 pages)
30 October 2007	Return made up to 12/10/07; full list of members (7 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
12 December 2006	Return made up to 12/10/06; full list of members (8 pages)
12 December 2006	Return made up to 12/10/06; full list of members (8 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 April 2006	Return made up to 12/10/05; change of members (7 pages)
21 April 2006	Return made up to 12/10/05; change of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
24 January 2005	New secretary appointed (1 page)
24 January 2005	New secretary appointed (1 page)
15 December 2004	Secretary resigned;director resigned (1 page)
15 December 2004	Secretary resigned;director resigned (1 page)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2004	Return made up to 12/10/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Return made up to 12/10/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2004	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2004	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 May 2003	Registered office changed on 19/05/03 from: old wives house trip lane linton wood hall wetherby west yorkshire LS22 4HZ (1 page)
19 May 2003	Registered office changed on 19/05/03 from: old wives house trip lane linton wood hall wetherby west yorkshire LS22 4HZ (1 page)
22 October 2002	Return made up to 12/10/02; no change of members (8 pages)
22 October 2002	Return made up to 12/10/02; no change of members (8 pages)
19 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
19 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
7 March 2002	Return made up to 24/10/01; full list of members (8 pages)
7 March 2002	Return made up to 24/10/01; full list of members (8 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Ad 09/08/01--------- £ si 400@1=400 £ ic 100/500 (4 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Ad 09/08/01--------- Â£ si 400@1=400 Â£ ic 100/500 (4 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
8 February 2001	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 08/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2001	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 08/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
17 January 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
14 October 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
30 March 2000	Company name changed phoenix media LIMITED\certificate issued on 30/03/00 (2 pages)
30 March 2000	Company name changed phoenix media LIMITED\certificate issued on 30/03/00 (2 pages)
1 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
17 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 October 1998	Return made up to 24/10/98; full list of members 363(287) ‐ Registered office changed on 26/10/98 363(353) ‐ Location of register of members address changed (7 pages)
26 October 1998	Return made up to 24/10/98; full list of members 363(287) ‐ Registered office changed on 26/10/98 363(353) ‐ Location of register of members address changed (7 pages)
10 June 1998	Company name changed phoenix media & marketing limite d\certificate issued on 11/06/98 (2 pages)
10 June 1998	Company name changed phoenix media & marketing limite d\certificate issued on 11/06/98 (2 pages)
2 April 1998	Memorandum and Articles of Association (11 pages)
2 April 1998	Memorandum and Articles of Association (11 pages)
20 March 1998	Company name changed g k investments LIMITED\certificate issued on 23/03/98 (2 pages)
20 March 1998	Company name changed g k investments LIMITED\certificate issued on 23/03/98 (2 pages)
2 March 1998	Company name changed broomco (1398) LIMITED\certificate issued on 04/03/98 (2 pages)
2 March 1998	Company name changed broomco (1398) LIMITED\certificate issued on 04/03/98 (2 pages)
27 February 1998	Secretary resigned;director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Secretary resigned;director resigned (1 page)
27 February 1998	Registered office changed on 27/02/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Registered office changed on 27/02/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
27 February 1998	New secretary appointed;new director appointed (2 pages)
24 October 1997	Incorporation (18 pages)
24 October 1997	Incorporation (18 pages)

IQ Commissioning Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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