Active
Company Information for QUICK MOVE NOW LIMITED
UNIT 9 COPED HALL BUSINESS PARK, ROYAL WOOTTON BASSETT, SWINDON, SN4 8DP,
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Company Registration Number
![]() Private Limited Company
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Company Name | |||
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QUICK MOVE NOW LIMITED | |||
Legal Registered Office | |||
UNIT 9 COPED HALL BUSINESS PARK ROYAL WOOTTON BASSETT SWINDON SN4 8DP Other companies in SN4 | |||
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Previous Names | |||
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Company Number | 03589492 | |
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Company ID Number | 03589492 | |
Date formed | 1998-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 11:17:29 |
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Officer | Role | Date Appointed |
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ALUN HYWEL LUKE |
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ALUN HYWEL LUKE |
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CHRISTINE LUKE |
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DANIEL GARETH LUKE |
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JOHN HYWEL LUKE |
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RHYS DAVID LUKE |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN GEORGE ABBLEY |
Director | ||
MARK JOHN JARMAN |
Director | ||
RICHARD LESLIE ERNEST LEWIS |
Company Secretary | ||
BASIL ALFRED SELLERS |
Director | ||
PAUL ANTHONY SELLERS |
Director | ||
RICHARD LESLIE ERNEST LEWIS |
Director | ||
ALUN HYWEL LUKE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QMP (HOLDINGS) LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
QMP NEWCO LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Liquidation | |
LANGDALE WESTERN LIMITED | Director | 2002-06-14 | CURRENT | 2000-05-11 | Liquidation | |
QMP (HOLDINGS) LIMITED | Director | 2001-09-27 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
LINC CAPITAL LIMITED | Director | 2016-12-13 | CURRENT | 2016-11-18 | Active | |
LINC CAPITAL LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-18 | Active | |
QMN TRUSTEES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
LINC CAPITAL LIMITED | Director | 2016-12-13 | CURRENT | 2016-11-18 | Active | |
QMN TRUSTEES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
LINC CAPITAL LIMITED | Director | 2016-12-13 | CURRENT | 2016-11-18 | Active | |
QMN TRUSTEES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alun Hywel Luke on 2021-11-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALUN HYWEL LUKE on 2021-11-04 | |
PSC05 | Change of details for Linc Capital Limited as a person with significant control on 2021-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Unit 15 Interface Business Park Binknoll Lane Wootton Bassett Swindon Wiltshire SN4 8SY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Hywel Luke on 2021-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LUKE | |
CH01 | Director's details changed for Mr John Hywel Luke on 2020-11-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Christine Luke on 2019-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Rhys David Luke on 2018-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60 | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
PSC07 | CESSATION OF STEPHEN GEORGE ABBLEY AS A PSC | |
PSC07 | CESSATION OF ALUN HYWEL LUKE AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINC CAPITAL LIMITED | |
PSC07 | CESSATION OF QMP (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QMP (HOLDINGS) LIMITED | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE LUKE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALUN HYWEL LUKE on 2016-12-13 | |
CH01 | Director's details changed for Mr Alun Hywel Luke on 2016-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE ABBLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035894920061 | |
AP01 | DIRECTOR APPOINTED MR JOHN HYWEL LUKE | |
AP01 | DIRECTOR APPOINTED MR RHYS DAVID LUKE | |
AP01 | DIRECTOR APPOINTED MR DANIEL GARETH LUKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
RES15 | CHANGE OF NAME 17/07/2015 | |
CERTNM | Company name changed quick move properties LIMITED\certificate issued on 06/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JARMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/14 FULL LIST | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 30/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/07 FROM: 30 HIGH STREET WOOTTON BASSETT SWINDON WILTSHIRE SN4 7AF | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: FLOOR LILLY HOUSE 13 HANOVER SQ LONDON W1S 1JS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 59 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 58 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEED OF CONFIRMATION OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF SECOND ASSIGNMENT | Satisfied | BAS INVESTMENTS (UK) LIMITED | |
DEED OF CONFIRMATION OF SECOND ASSIGNMENT | Satisfied | BAS INVESTMENTS (UK) LIMITED | |
DEED OF CONFIRMATION OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF SECOND ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF SECOND ASSIGNMENT | Satisfied | BAS INVESTMENTS (UK) LIMITED | |
DEED OF CONFIRMATION OF SECOND ASSIGNMENT | Satisfied | BAS INVESTMENTS (UK) LIMITED | |
DEED OF CONFIRMATION OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEEDS OF CONFIRMATION OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF SECOND ASSIGNMENT | Satisfied | BAS INVESTMENTS (UK) LIMITED | |
DEED OF CONFIRMATION OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF SECOND ASSIGNMENT | Satisfied | BAS INVESTMENTS (UK) LIMITED | |
DEED OF CONFIRMATION OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF SECOND ASSIGNMENT | Satisfied | BAS INVESTMENTS (UK) LIMITED | |
DEED OF CONFIRMATION OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF SECOND ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF ASSIGNATION | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CONFIRMATION OF SECOND ASSIGNMENT | Satisfied | BAS INVESTMENTS (UK) LIMITED | |
SUPPLEMENTAL DEED TO A DEED OF ASSIGNMENT OF SALE AND PURCHASE AGREEMENTS DATED 22ND JUNE 1999 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT OF SALE AND PURCHASE AGREEMENTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF SECOND ASSIGNMENT OF SALE AND PURCHASE AGREEMENTS | Satisfied | BAS INVESTMENTS LIMITED | |
SECOND MORTGAGE DEBENTURE | Satisfied | BAS INVESTMENTS (UK) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | TONEDISK LIMITED |
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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 QUICK MOVE NOW LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as QUICK MOVE NOW LIMITED are:
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. |