QHA REALISATIONS LIMITED
MANCHESTER QUINTON HAZELL AUTOMOTIVE LIMITED AUTOMOTIVE AFTERMARKET GROUP LIMITED

Hellopages » Greater Manchester » Manchester » M2 3AE

Company number 05074564
Status Liquidation
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address KPMG LLP 1, ST PETER'S SQUARE, MANCHESTER, M2 3AE
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Liquidators statement of receipts and payments to 4 February 2016; Notice to Registrar of Companies of Notice of disclaimer; Liquidators statement of receipts and payments to 4 February 2015. The most likely internet sites of QHA REALISATIONS LIMITED are www.qharealisations.co.uk, and www.qha-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qha Realisations Limited is a Private Limited Company. The company registration number is 05074564. Qha Realisations Limited has been working since 16 March 2004. The present status of the company is Liquidation. The registered address of Qha Realisations Limited is Kpmg Llp 1 St Peter S Square Manchester M2 3ae. . CHEETHAM, David Anthony is a Director of the company. HANNAH, Paul is a Director of the company. WILSON, Anthony is a Director of the company. Secretary DENT, John has been resigned. Secretary MERSON, Valerie has been resigned. Secretary MURPHY, Peter John has been resigned. Director ASHBY-JOHNSON, Roderick has been resigned. Director DENT, John has been resigned. Director FOREMAN, Carol Ann has been resigned. Director LOCKE, Anthony Robert has been resigned. Director MAIDMENT, Michael Edwin Walter has been resigned. Director MERSON, Valerie has been resigned. Director MURPHY, Peter John has been resigned. Director RAVINDRAN, Balaji has been resigned. Director SMIETANSKI, Greg has been resigned. Director WILSON JR, Keith Allen has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
CHEETHAM, David Anthony
Appointed Date: 19 February 2010
53 years old
Director
HANNAH, Paul
Appointed Date: 26 July 2012
63 years old
Director
WILSON, Anthony
Appointed Date: 26 July 2012
67 years old

Resigned Directors

Secretary
DENT, John
Resigned: 12 September 2012
Appointed Date: 18 February 2008
Secretary
MERSON, Valerie
Resigned: 18 February 2008
Appointed Date: 30 November 2004
Secretary
MURPHY, Peter John
Resigned: 30 November 2004
Appointed Date: 16 March 2004
Director
ASHBY-JOHNSON, Roderick
Resigned: 19 February 2010
Appointed Date: 08 May 2007
81 years old
Director
DENT, John
Resigned: 12 September 2012
Appointed Date: 08 May 2007
66 years old
Director
FOREMAN, Carol Ann
Resigned: 30 April 2007
Appointed Date: 30 November 2004
80 years old
Director
LOCKE, Anthony Robert
Resigned: 24 November 2006
Appointed Date: 20 April 2005
78 years old
Director
MAIDMENT, Michael Edwin Walter
Resigned: 05 October 2004
Appointed Date: 16 March 2004
77 years old
Director
MERSON, Valerie
Resigned: 18 February 2008
Appointed Date: 09 August 2004
67 years old
Director
MURPHY, Peter John
Resigned: 30 November 2004
Appointed Date: 16 March 2004
71 years old
Director
RAVINDRAN, Balaji
Resigned: 02 February 2010
Appointed Date: 11 October 2004
61 years old
Director
SMIETANSKI, Greg
Resigned: 05 October 2004
Appointed Date: 09 August 2004
63 years old
Director
WILSON JR, Keith Allen
Resigned: 02 February 2010
Appointed Date: 24 November 2006
64 years old

QHA REALISATIONS LIMITED Events

27 Apr 2016
Liquidators statement of receipts and payments to 4 February 2016
21 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
21 Apr 2015
Liquidators statement of receipts and payments to 4 February 2015
21 Jan 2015
Registered office address changed from Kpmg Llp St James Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 21 January 2015
30 Apr 2014
Notice of Constitution of Liquidation Committee
...
... and 110 more events
27 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
24 Mar 2004
Company name changed automotive aftermarket group lim ited\certificate issued on 24/03/04
16 Mar 2004
Incorporation

QHA REALISATIONS LIMITED Charges

10 October 2012
Legal charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Cable Finance LTD (Cable)
Description: F/H land and buildings on the east side of new haden road…
10 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Cable Finance LTD (Cable)
Description: Fixed and floating charge over the undertaking and all…
6 July 2012
Pledge over receivables
Delivered: 13 July 2012
Status: Satisfied on 17 October 2012
Persons entitled: Burdale Financial Limited
Description: The collateral being all present and future receivables see…
6 July 2012
Deed of pledge over shares
Delivered: 13 July 2012
Status: Satisfied on 17 October 2012
Persons entitled: Burdale Financial Limited
Description: The share collateral, being the shares of 862,183 ordinary…
6 July 2012
Pledge over bank accounts
Delivered: 13 July 2012
Status: Satisfied on 17 October 2012
Persons entitled: Burdale Financial Limited
Description: The collateral being- all present and future rights and…
6 July 2012
Pledge over assets
Delivered: 13 July 2012
Status: Satisfied on 17 October 2012
Persons entitled: Burdale Financial Limited
Description: The collateral, being- all of the present and future assets…
17 May 2012
Supplemental chattel mortgage
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: All right, title and interest in the non-vesting assets…
15 May 2012
Debenture
Delivered: 21 May 2012
Status: Satisfied on 17 October 2012
Persons entitled: Wells Fargo Bank International
Description: All rights in respect of the securities being 4000 ordinary…
15 May 2012
Debenture
Delivered: 21 May 2012
Status: Satisfied on 17 October 2012
Persons entitled: Wells Fargo Bank International
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Debenture
Delivered: 19 April 2010
Status: Satisfied on 18 October 2012
Persons entitled: The Governor and Company of the Bank of Ireland Together with Its Successors and Assigns
Description: All securities being the shares in affinia automotive…
8 April 2010
Debenture
Delivered: 19 April 2010
Status: Satisfied on 17 October 2012
Persons entitled: The Governor and Company of the Bank of Ireland Together with Its Successors and Assigns
Description: F/H land and buildings on the east side of new haden road…
2 February 2010
Deed of pledge of shares
Delivered: 17 February 2010
Status: Satisfied on 17 October 2012
Persons entitled: Burdale Financial Limited
Description: The whole of the shares. All shares issued as a result of…
2 February 2010
Debenture
Delivered: 10 February 2010
Status: Satisfied on 17 October 2012
Persons entitled: Burdale Financial Limited
Description: All the rights in respect of the securities being the…
2 February 2010
Debenture
Delivered: 10 February 2010
Status: Satisfied on 17 October 2012
Persons entitled: Burdale Financial Limited
Description: F/H land and buildings on the east side of new haden road…
28 April 2009
Security over cash agreement
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (Secured Party)
Description: Gbp 40,000, all sums standing to the credit of the account:…

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