HQ2 BUSINESS INTERIORS LIMITED

Liquidation (when checked on 1 Nov 2014)

Address

HQ2 BUSINESS INTERIORS LIMITED
GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
ENGLAND
KT18 5AD
(257 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Nov 2014)
Annual Return Overdue (checked on 1 Nov 2014)
Company Registration No.:
04393005
Incorporation Date:
12 Mar 2002
Financial Year End:
31 Dec
Capital:
£133.00 on 30 Mar 2012
For period ending:
31 Dec 2010
Filed on:
30 Sep 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2012
Filed on:
30 Mar 2012
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Information correct as of: 1 Nov 2014 - Check for updates

Map


Notices published in the Gazette

11 Jun 2014

HQ2 BUSINESS INTERIORS LIMITED (Company Number 04393005 ) Other Names of Company: HQ2 Registered office: Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD Principal trading address: Bank Chambers, 29 High Street, Ewell, Surrey, KT17 1SB Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at offices of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD on 6 August 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding- up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of him or her. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD not later than 12.00 noon on 5 August 2014. Date of Appointment: 20 September 2012 Office Holder details: Robert Leonard Harry Knight, (IP No. 002231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD Further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. R L H Knight, Liquidator 04 June 2014

Recently Filed Documents - 53 available


Directors and Secretaries

Andrew Harris
12 Mar 2002 ⇒ Present ( 16 Years ) Director
Tudor John Limited
31 Dec 2010 ⇒ Present ( 7 Years ) Company Secretary

Previous Addresses

NIGHTINGALE HOUSE 46-48 EAST STREET
EPSOM
SURREY
KT17 1HQ
UNITED KINGDOM
Changed 7 Sep 2012

ST MARTIN'S HOUSE OCKHAM ROAD SOUTH
EAST HORSLEY
SURREY
KT24 6RX
ENGLAND
Changed 26 Apr 2011

NIGHTINGALE HOUSE 46-48 EAST STREET
EPSOM
SURREY
KT17 1HQ
UNITED KINGDOM
Changed 26 Apr 2011

THE WHITE COTTAGE 19 WEST STREET
EPSOM
SURREY
KT18 7BS
Changed 11 Jan 2011

GISTERED OFFICE CHANGED ON 16/04/2009 FROM
COLLARDS, 2 HIGH STREET
KINGSTON UPON THAMES
SURREY
KT1 1EY
Changed 16 Apr 2009

100 GILDERS ROAD
CHESSINGTON
SURREY KT9 2AN
Changed 9 Nov 2007

STERLING HOUSE
LANGSTON ROAD
LOUGHTON
ESSEX IG10 3FA
Changed 10 Mar 2007

ASHTON HART DAVID LEE
TERESA GAVIN HOUSE
SOUTHEND ROAD WOODFORD GREEN
WOODFORD ESSEX IG8 8FB
Changed 6 Jun 2005

47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE
Changed 11 Apr 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 30 Sep 2010 9
31 Dec 2008 4 Nov 2009 11
31 Dec 2007 31 Oct 2008 10
31 Dec 2006 25 Sep 2007 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

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