Dissolved
Dissolved 2016-03-15
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Company Information for QUICKPLAN LIMITED
OLD HATFIELD, HERTFORDSHIRE, AL9,
|
Company Registration Number
 02961109 Private Limited Company
Dissolved 2016-03-15 |
Company Overview
About Quickplan Ltd
QUICKPLAN LIMITED was founded on 1994-08-22 and had its registered office in Old Hatfield. The company was dissolved on the 2016-03-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| QUICKPLAN LIMITED | |
| Legal Registered Office | |
| OLD HATFIELD HERTFORDSHIRE | |
Filing Information
| Company Number | 02961109 | |
|---|---|---|
| Date formed | 1994-08-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 02:15:39 |
| Companies House |
|
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Companies with same name QUICKPLAN LIMITED
The following companies were found which have the same name as QUICKPLAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| QUICKPLAN COURIER SERVICES LIMITED | 41 SUMMERWOOD ROAD ISLEWORTH MIDDLESEX TW7 TQD | Dissolved | Company formed on the 2010-07-02 | |
 |
Quickplan Inc. | 1600 Scott Street Suite 710 Ottawa Ontario K1Y 4N7 | Dissolved | Company formed on the 2014-08-10 |
| QUICKPLAN BY KEN SAMUELS, INC | 5240 NW 163 ST MIAMI FL 33014 | Inactive | Company formed on the 1995-07-05 | |
| QUICKPLAN CORP. | 285 N.W. 199TH STREET MIAMI FL 33169 | Inactive | Company formed on the 1993-04-26 | |
| Quickplan AB | Active | Company formed on the 1991-05-14 | ||
|
QUICKPLANS INC. | SUITE 1500, 5650 YONGE STREET TORONTO Ontario M2M 4G3 | Dissolved | Company formed on the 2003-08-14 |
| QUICKPLANS LTD | 58 EDEN ROAD SOLIHULL B92 9DT | Active | Company formed on the 2018-11-06 | |
|
Quickplant Ltd. | 1503 Petrie Way Mississauga Ontario L5J 1G6 | Dissolved | Company formed on the 2009-01-13 |
Company Officers of QUICKPLAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRATIBHA MAKWANA |
||
PRATIBHA MAKWANA |
||
SUNIL RAMESH RADIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALASTAIR HUGH MCCLEAN |
Director | ||
ROBERT EDWARD ROLLAND BOND |
Director | ||
MARK HENRY MACHRAY |
Director | ||
ANUP MANILAL SHAH |
Director | ||
GILES PHILIP COURTENAY-EVANS |
Company Secretary | ||
GILES PHILIP COURTENAY-EVANS |
Director | ||
NICHOLAS VAN DER BORGH |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRATEGIC UK PROPERTIES LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2004-07-26 | Dissolved 2016-02-23 | |
| PRIME UK PROPERTIES LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2003-12-01 | Active | |
| STILLMEN LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2003-12-09 | Active | |
| REAL ADVISORY LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2007-10-12 | Active | |
| CVS FINANCE LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2004-07-26 | Active | |
| BULLISH INVESTMENTS LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-24 | Active | |
| INVESTMANAGE LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-24 | Active | |
| CVS BUSINESSES LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| MAYFAIR DEVELOPMENT FINANCE LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
| CVS PRIVATE EQUITY LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
| CVS ACCOUNTANTS AND TAX CONSULTING LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-09-06 | |
| ZENADU LTD | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-08-08 | |
| INVESTMANAGE LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-24 | Active | |
| CVS ASSET MANAGEMENT LTD | Director | 2008-12-03 | CURRENT | 2008-12-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM C/O C/O CVS ASSET MANAGEMENT LTD LEVEL 1 DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 22/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 17 ALBEMARLE STREET LONDON W1S 4HP | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 22/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM C/O CVS SOLICITORS LLP 17 ALBEMARLE STREET LONDON W1S 4HP | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL RAMESH RADIA / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRATIBHA MAKWANA / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PRATIBHA MAKWANA / 01/10/2009 | |
| 363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED SUNIL RADIA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCCLEAN | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 88(2)R | AD 27/02/07--------- £ SI 1@1=1 £ IC 5/6 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/05/06--------- £ SI 1@1=1 £ IC 4/5 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/09/04 | |
| 363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/08/02 | |
| 363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/01 | |
| 363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 3RD FLOOR 51 CHARLES STREET LONDON W1X 7PA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to QUICKPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QUICKPLAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | PEEL SOUTH EAST LIMITED | |
| RENT DEPOSIT DEED | Satisfied | PEEL SOUTH EAST LIMITED |
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 10,197 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-31 | £ 10,526 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUICKPLAN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-31 | £ 1,020 |
|---|---|---|
| Cash Bank In Hand | 2011-08-31 | £ 2,545 |
| Current Assets | 2012-08-31 | £ 8,849 |
| Current Assets | 2011-08-31 | £ 10,380 |
| Debtors | 2012-08-31 | £ 7,829 |
| Debtors | 2011-08-31 | £ 7,835 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for QUICKPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as QUICKPLAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUICKPLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUICKPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QUICKPLAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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