Active - Proposal to Strike off
Company Information for QUARRY COURT HOLDINGS LIMITED
ARROWHEAD PARK ARROWHEAD ROAD, THEALE, READING, RG7 4AH,
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Company Registration Number
03533628
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
QUARRY COURT HOLDINGS LIMITED | |
Legal Registered Office | |
ARROWHEAD PARK ARROWHEAD ROAD THEALE READING RG7 4AH Other companies in RG7 | |
Company Number | 03533628 | |
---|---|---|
Company ID Number | 03533628 | |
Date formed | 1998-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 11:11:27 |
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Officer | Role | Date Appointed |
---|---|---|
SUNIL JAYANTILAL MADHANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON RICHARD CRABTREE |
Director | ||
ROBERT JOHN CLAVERING |
Company Secretary | ||
ROBERT JOHN CLAVERING |
Director | ||
TRACEY LOUISE CRABTREE |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ART SYSTEMS LIMITED | Director | 2016-04-05 | CURRENT | 1995-07-13 | Active | |
ART SYSTEMS HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
BRACKEN INVESTMENTS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
WAM EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 2004-05-06 | Active | |
FACILITIES FULFILMENT LIMITED | Director | 2014-01-08 | CURRENT | 2006-02-07 | Dissolved 2015-02-17 | |
OMEUSURESUPPLY LIMITED | Director | 2014-01-08 | CURRENT | 2012-01-13 | Dissolved 2015-02-17 | |
OFFICE ETC. LIMITED | Director | 2014-01-08 | CURRENT | 2007-08-01 | Dissolved 2015-02-17 | |
BEST-GIG LIMITED | Director | 2014-01-08 | CURRENT | 2007-09-07 | Dissolved 2015-02-17 | |
SHIMA UMA LIMITED | Director | 2014-01-08 | CURRENT | 2007-11-15 | Dissolved 2015-02-17 | |
BLACK DOG OFFICE SUPPLIES LIMITED | Director | 2014-01-08 | CURRENT | 2000-06-30 | Dissolved 2015-02-17 | |
HELPDESKIT.BIZ LIMITED | Director | 2014-01-08 | CURRENT | 2004-01-19 | Dissolved 2015-02-17 | |
QUIGLEYS LIMITED | Director | 2014-01-08 | CURRENT | 2007-07-09 | Dissolved 2015-02-17 | |
C6 DIGITAL LIMITED | Director | 2014-01-08 | CURRENT | 2009-03-19 | Dissolved 2015-02-17 | |
WHEATLEY DYSON & SON LIMITED | Director | 2014-01-08 | CURRENT | 2003-09-30 | Dissolved 2015-02-17 | |
BINGO OFFICE SUPPLIES LIMITED | Director | 2014-01-08 | CURRENT | 1998-03-24 | Dissolved 2015-07-07 | |
MYSURESUPPLY LIMITED | Director | 2014-01-08 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
Q.C. SUPPLIES LIMITED | Director | 2014-01-08 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
XENON NETWORK SERVICES LIMITED | Director | 2014-01-02 | CURRENT | 1981-04-21 | Dissolved 2016-01-19 | |
VIGECOM LIMITED | Director | 2014-01-02 | CURRENT | 1983-11-15 | Active - Proposal to Strike off | |
VIGLEN TECHNOLOGY LIMITED | Director | 2014-01-02 | CURRENT | 2002-07-25 | Dissolved 2018-04-24 | |
VIGLEN LIMITED | Director | 2014-01-02 | CURRENT | 1975-04-21 | Active - Proposal to Strike off | |
WESTCOAST (HOLDINGS) LIMITED | Director | 2013-09-01 | CURRENT | 1997-04-25 | Active | |
ORION STORAGE SOLUTIONS LIMITED | Director | 2008-07-31 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
WESTCOAST LIMITED | Director | 2004-11-11 | CURRENT | 1984-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | 31/12/17 DORMANT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC05 | Change of details for Westcoast (Holdings) Ltd as a person with significant control on 2016-04-06 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-12-24 GBP 1 | |
CAP-SS | Solvency Statement dated 11/12/15 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 21707 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON RICHARD CRABTREE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE WILFORD NOTTINGHAM NOTTS NG11 7EP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 21707 | |
AR01 | 18/02/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLAVERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAVERING | |
AP01 | DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 1 QUARRY COURT BEACON HILL ROAD HALIFAX WEST YORKSHIRE HX3 6AQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 10/12/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: BRET COURT BRETTON STREET INDUSTRIAL EST SALVILLE TOWN DEWSBURY WEST YORKSHIRE WF12 0BB | |
88(2)P | AD 08/05/98--------- £ SI 21705@1=21705 £ IC 2/21707 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/98 | |
SRES01 | ADOPT MEM AND ARTS 08/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/98 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (1522) LIMITED CERTIFICATE ISSUED ON 16/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/50000 08/05/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 QUARRY COURT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as QUARRY COURT HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | QUARRY COURT HOLDINGS LIMITED | Event Date | 2014-06-17 |
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. |