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BQ Properties (Potters Bar) Limited

BQ Properties (Potters Bar) Limited is a dissolved company incorporated on 19 November 2013 with the registered office located in London, Greater London. BQ Properties (Potters Bar) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 March 2024 (1 year 5 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08780445
Private limited company
Age
11 years
Incorporated 19 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Harben House Harben Parade Finchley Road London NW3 6LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Mechanical Engineer • British • Lives in UK • Born in Jul 1982
Director • Property Developer • British • Lives in UK • Born in Jun 1984
Director • British • Lives in UK • Born in Oct 1987
Director • Administrator • British • Lives in UK • Born in Jun 1958
Director • Solicitor • British • Lives in UK • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Quinn (St Albans) Limited
Mark Kevin Wade Quinn, Adam James Quinn, and 2 more are mutual people.
Active
Aldenham Residential Limited
Mark Kevin Wade Quinn, Adam James Quinn, and 2 more are mutual people.
Active
Quinn (Chipperfield) Limited
Mark Kevin Wade Quinn, Adam James Quinn, and 2 more are mutual people.
Active
Mo Properties (London Road) Limited
Mark Kevin Wade Quinn, Johanna Marie Jordan Young, and 1 more are mutual people.
Active
BQ Properties (St Albans) Limited
Mark Kevin Wade Quinn, Johanna Marie Jordan Young, and 1 more are mutual people.
Active
Mo Properties (Chesham Road) Limited
Mark Kevin Wade Quinn, Johanna Marie Jordan Young, and 1 more are mutual people.
Active
Butlers Yard Limited
Ms Julie Anne Benham and Mark Kevin Wade Quinn are mutual people.
Active
Butlers Yard (Head Lease) Limited
Ms Julie Anne Benham and Mark Kevin Wade Quinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£2.71M
Increased by £2M (+279%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.73M
Decreased by £2.11M (-31%)
Total Liabilities
-£2M
Decreased by £3.41M (-63%)
Net Assets
£2.73M
Increased by £1.3M (+91%)
Debt Ratio (%)
42%
Decreased by 36.83% (-47%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
3 Years Ago on 5 Jan 2022
Declaration of Solvency
3 Years Ago on 4 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Jan 2022
Mr Mark Quinn Details Changed
4 Years Ago on 29 Apr 2021
Mr Luke Quinn Details Changed
4 Years Ago on 20 Jan 2021
Ms Johanna Quinn Details Changed
4 Years Ago on 10 Dec 2020
Confirmation Submitted
4 Years Ago on 4 Dec 2020
Full Accounts Submitted
4 Years Ago on 25 Nov 2020
Mr Adam Quinn Appointed
6 Years Ago on 1 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Dec 2023
Liquidators' statement of receipts and payments to 20 December 2022
Submitted on 28 Feb 2023
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 46 Vivian Avenue Hendon Central London NW4 3XP on 5 January 2022
Submitted on 5 Jan 2022
Resolutions
Submitted on 4 Jan 2022
Appointment of a voluntary liquidator
Submitted on 4 Jan 2022
Declaration of solvency
Submitted on 4 Jan 2022
Director's details changed for Mr Mark Quinn on 29 April 2021
Submitted on 4 May 2021
Director's details changed for Mr Luke Quinn on 20 January 2021
Submitted on 21 Jan 2021
Director's details changed for Ms Johanna Quinn on 10 December 2020
Submitted on 10 Dec 2020
Repayment History
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