Wakefield
WF5 9TP
Director Name | Mr Gary Michael Hall |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2022(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Silkwood Court Wakefield WF5 9TP |
Director Name | Mr Garry James Boucher |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Barnstone Vale Pinders Heath Wakefield West Yorkshire WF1 4TJ |
Director Name | Dr Michael Edward Hofton |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broom House Bretton Lane West Bretton Wakefield West Yorkshire WF4 4LE |
Director Name | Fiona Robinson |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Silkwood Court Wakefield WF5 9TP |
Secretary Name | Fiona Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Silkwood Court Wakefield WF5 9TP |
Director Name | Mrs Jennifer Barbara Boucher |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2012(11 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 04 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Silkwood Court Wakefield WF5 9TP |
Director Name | York Place Company Nominees Limited (Corporation) |
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Date of Birth | March 1997 (Born 27 years ago) |
Status | Resigned |
Appointed | 24 August 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | www.tqplc.com |
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Registered Address | 2 Silkwood Court Wakefield WF5 9TP |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Ward | Wrenthorpe and Outwood West |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 July 2023 (10 months, 1 week ago) |
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Next Return Due | 19 July 2024 (2 months, 1 week from now) |
19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
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5 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
5 October 2022 | Termination of appointment of Jennifer Barbara Boucher as a director on 4 October 2022 (1 page) |
5 October 2022 | Appointment of Mr Gary Michael Hall as a director on 3 October 2022 (2 pages) |
1 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
16 June 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
14 October 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
31 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
14 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
5 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
15 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
8 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 November 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
8 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 May 2017 | Appointment of Mr Gary Michael Hall as a secretary on 22 May 2017 (2 pages) |
25 May 2017 | Appointment of Mr Gary Michael Hall as a secretary on 22 May 2017 (2 pages) |
23 May 2017 | Termination of appointment of Fiona Robinson as a director on 22 May 2017 (1 page) |
23 May 2017 | Termination of appointment of Fiona Robinson as a secretary on 22 May 2017 (1 page) |
23 May 2017 | Termination of appointment of Fiona Robinson as a director on 22 May 2017 (1 page) |
23 May 2017 | Termination of appointment of Fiona Robinson as a secretary on 22 May 2017 (1 page) |
3 April 2017 | Registered office address changed from Unit 10 Flanshaw Way Wakefield West Yorkshire WF2 9LP to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from 2 Silkwood Court Wakefield WF5 9TP England to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from Unit 10 Flanshaw Way Wakefield West Yorkshire WF2 9LP to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from 2 Silkwood Court Wakefield WF5 9TP England to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017 (1 page) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
30 December 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
30 December 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
21 September 2015 | Director's details changed for Fiona Robinson on 1 September 2015 (2 pages) |
21 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Secretary's details changed for Fiona Robinson on 1 September 2015 (1 page) |
21 September 2015 | Director's details changed for Fiona Robinson on 1 September 2015 (2 pages) |
21 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Secretary's details changed for Fiona Robinson on 1 September 2015 (1 page) |
15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
19 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
20 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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28 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
20 February 2013 | Appointment of Mrs Jennifer Barbara Boucher as a director (2 pages) |
20 February 2013 | Appointment of Mrs Jennifer Barbara Boucher as a director (2 pages) |
25 September 2012 | Termination of appointment of Michael Hofton as a director (1 page) |
25 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Termination of appointment of Michael Hofton as a director (1 page) |
19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
22 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
13 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
1 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
2 October 2009 | Return made up to 24/08/09; full list of members (3 pages) |
2 October 2009 | Return made up to 24/08/09; full list of members (3 pages) |
24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
9 May 2009 | Appointment terminated director garry boucher (1 page) |
9 May 2009 | Appointment terminated director garry boucher (1 page) |
26 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
26 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
26 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
26 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
9 October 2006 | Return made up to 24/08/06; full list of members (2 pages) |
9 October 2006 | Return made up to 24/08/06; full list of members (2 pages) |
28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
6 October 2005 | Return made up to 24/08/05; full list of members (3 pages) |
6 October 2005 | Return made up to 24/08/05; full list of members (3 pages) |
25 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
25 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
23 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
23 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
20 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
20 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
27 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
27 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
20 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
20 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
5 August 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
5 August 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
1 June 2002 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
1 June 2002 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
3 September 2001 | Registered office changed on 03/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | Resolutions
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3 September 2001 | New secretary appointed;new director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Registered office changed on 03/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
3 September 2001 | Memorandum and Articles of Association (19 pages) |
3 September 2001 | Resolutions
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3 September 2001 | New director appointed (2 pages) |
3 September 2001 | Memorandum and Articles of Association (19 pages) |
3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New secretary appointed;new director appointed (2 pages) |
24 August 2001 | Incorporation (16 pages) |
24 August 2001 | Incorporation (16 pages) |