Dissolved
Dissolved 2017-10-10
Company Information for QUICKCRATES LIMITED
CARDIFF, WALES, CF15,
|
Company Registration Number
03910028
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | ||||
---|---|---|---|---|
QUICKCRATES LIMITED | ||||
Legal Registered Office | ||||
CARDIFF WALES | ||||
Previous Names | ||||
|
Company Number | 03910028 | |
---|---|---|
Date formed | 2000-01-20 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-10-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-16 11:18:51 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ALASDAIR WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FLETCHER SKIDMORE |
Company Secretary | ||
JOHN FLETCHER SKIDMORE |
Director | ||
PETER JAMES COHEN |
Director | ||
MALCOLM CLARK |
Company Secretary | ||
PAUL LINDSEY BULLOCK |
Director | ||
RICHARD THOMAS FUDGE |
Director | ||
MARTIN BENJAMIN GAMMON |
Director | ||
COLIN PETER LOCKETT |
Director | ||
GRAHAM EDWARD PROUDFOOT |
Director | ||
EDWARD JOHN CHARLES BOLTON |
Director | ||
JOHN FREDERICK OLIVER |
Director | ||
MARTIN PLAYELL |
Company Secretary | ||
MARTIN PLAYELL |
Director | ||
GARY MARK THOMAS |
Director | ||
GRAHAM SCOTT |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
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PHS WATERLOGIC LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-08 | Dissolved 2017-07-18 | |
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KEY HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2006-04-04 | Dissolved 2017-07-18 | |
INVICTA WASTE MANAGEMENT LIMITED | Director | 2012-12-07 | CURRENT | 2002-03-04 | Dissolved 2017-07-18 | |
FYR FYTER (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1999-08-10 | Dissolved 2017-07-18 | |
FILTERPURE LIMITED | Director | 2012-12-07 | CURRENT | 2001-02-02 | Dissolved 2017-07-18 | |
FILE STORE LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-11 | Dissolved 2017-07-18 | |
DIRECT WATER SOUTH WEST LIMITED | Director | 2012-12-07 | CURRENT | 2003-02-25 | Dissolved 2017-07-18 | |
DIRECT HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2012-08-15 | Dissolved 2017-07-18 | |
DATA SHRED RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 1999-09-07 | Dissolved 2017-07-18 | |
CELTIC HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1996-03-22 | Dissolved 2017-07-18 | |
BLUE SPRING LIMITED | Director | 2012-12-07 | CURRENT | 1998-07-23 | Dissolved 2017-07-18 | |
CONFIDENTIAL DATA SHREDDING LIMITED | Director | 2012-12-07 | CURRENT | 1993-03-25 | Dissolved 2017-07-25 | |
THIRSTPOINT LIMITED | Director | 2012-12-07 | CURRENT | 1993-11-16 | Dissolved 2017-07-25 | |
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DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-23 | Dissolved 2017-10-03 | |
DAISY HYGIENE SUPPLIES LIMITED | Director | 2012-12-07 | CURRENT | 2005-08-25 | Dissolved 2017-10-03 | |
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SPECIALISED WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1987-06-04 | Dissolved 2017-10-10 | |
GODIVA IMAGING LIMITED | Director | 2012-12-07 | CURRENT | 1988-05-19 | Dissolved 2017-10-10 | |
SHRED EASY LIMITED | Director | 2012-12-07 | CURRENT | 1990-10-08 | Dissolved 2017-10-10 | |
HYGIECO LIMITED | Director | 2012-12-07 | CURRENT | 1991-06-13 | Dissolved 2017-10-10 | |
THE SHRED-SAFE LIMITED | Director | 2012-12-07 | CURRENT | 1992-06-23 | Dissolved 2017-10-10 | |
MATTA PRODUCTS (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1992-10-13 | Dissolved 2017-10-10 | |
THE GREEN LITTER MACHINE LIMITED | Director | 2012-12-07 | CURRENT | 1993-09-02 | Dissolved 2017-10-10 | |
SECURISHRED LIMITED | Director | 2012-12-07 | CURRENT | 1993-09-28 | Dissolved 2017-10-10 | |
CHURCHILL FILESTORE LIMITED | Director | 2012-12-07 | CURRENT | 1994-11-29 | Dissolved 2017-10-10 | |
HY-VIZ GARMENT SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1995-05-15 | Dissolved 2017-10-10 | |
S & K CONFIDENTIAL DESTRUCTION LIMITED | Director | 2012-12-07 | CURRENT | 1995-09-15 | Dissolved 2017-10-10 | |
ALPHASAN LIMITED | Director | 2012-12-07 | CURRENT | 1995-10-12 | Dissolved 2017-10-10 | |
POWER+ LIMITED | Director | 2012-12-07 | CURRENT | 1995-12-28 | Dissolved 2017-10-10 | |
G F I COMMERCIAL WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1998-06-15 | Dissolved 2017-10-10 | |
CONFI-SHRED LIMITED | Director | 2012-12-07 | CURRENT | 1998-08-19 | Dissolved 2017-10-10 | |
CLEANWALK LTD | Director | 2012-12-07 | CURRENT | 1999-05-12 | Dissolved 2017-10-10 | |
GREENWAY RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 1999-09-07 | Dissolved 2017-10-10 | |
PRIMECARE HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1999-10-08 | Dissolved 2017-10-10 | |
GREENSCENE LIMITED | Director | 2012-12-07 | CURRENT | 1999-10-13 | Dissolved 2017-10-10 | |
CLEARWATER TECHNOLOGY LEISURE LIMITED | Director | 2012-12-07 | CURRENT | 2000-01-26 | Dissolved 2017-10-10 | |
ELITE ENVIRONMENTAL LIMITED | Director | 2012-12-07 | CURRENT | 2000-05-09 | Dissolved 2017-10-10 | |
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CONNECT WATER SYSTEMS CENTRAL LIMITED | Director | 2012-12-07 | CURRENT | 2001-11-05 | Dissolved 2017-10-10 | |
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PHS RECORDS MANAGEMENT LTD | Director | 2012-12-07 | CURRENT | 2002-02-11 | Liquidation | |
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DIRECT WATERCOOLERS (UK) LTD | Director | 2012-12-07 | CURRENT | 2002-11-22 | Dissolved 2017-10-10 | |
AQUA FREE LIMITED | Director | 2012-12-07 | CURRENT | 2002-12-02 | Dissolved 2017-10-10 | |
REFORMATION HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2003-12-11 | Dissolved 2017-10-10 | |
GREENWAY HOLDINGS (WALES) LIMITED | Director | 2012-12-07 | CURRENT | 2004-02-19 | Dissolved 2017-10-10 | |
JPEN MEDICAL LIMITED | Director | 2012-12-07 | CURRENT | 2004-11-29 | Dissolved 2017-10-10 | |
SHREDSECURE LIMITED | Director | 2012-12-07 | CURRENT | 2005-01-12 | Dissolved 2017-10-10 | |
KINGSBRIDGE HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2005-07-21 | Dissolved 2017-10-10 | |
CLAYEDEN LIMITED | Director | 2012-12-07 | CURRENT | 2006-02-02 | Dissolved 2017-10-10 | |
DOCUMENT STORAGE SOLUTIONS LIMITED | Director | 2012-12-07 | CURRENT | 2006-11-08 | Dissolved 2017-10-17 | |
FLOOR-PRO LIMITED | Director | 2012-12-07 | CURRENT | 2007-07-13 | Dissolved 2017-10-10 | |
INDIGO WASHROOM SOLUTIONS LTD | Director | 2012-12-07 | CURRENT | 2008-01-28 | Dissolved 2017-10-10 | |
TRADE HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2008-09-24 | Dissolved 2017-10-10 | |
H. C. E. (NORTHERN) LTD | Director | 2012-12-07 | CURRENT | 2010-02-17 | Dissolved 2017-10-10 | |
ACCELERATED DEBT RECOVERY LIMITED | Director | 2012-12-07 | CURRENT | 2010-07-22 | Dissolved 2017-10-10 | |
AIR-O-MATIC SYSTEMS (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1996-12-30 | Dissolved 2017-09-19 | |
ASSOCIATED LAUNDRY SYSTEMS (OXFORD) LTD | Director | 2012-12-07 | CURRENT | 1965-02-01 | Dissolved 2017-10-17 | |
CONNECT WATER SYSTEMS NORTH EAST LIMITED | Director | 2012-12-07 | CURRENT | 2003-05-07 | Dissolved 2017-10-10 | |
BESAFE PROTECTIVE CLOTHING LIMITED | Director | 2012-12-07 | CURRENT | 1976-06-09 | Dissolved 2018-07-17 | |
PHS GROUP HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-24 | Liquidation | |
BORODINO LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 05/07/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/05/17 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE | |
AP01 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN | |
AR01 | 20/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 03/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 03/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 03/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/09/07 | |
225 | PREVSHO FROM 30/08/2008 TO 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OCS QUICKCRATES LIMITED CERTIFICATE ISSUED ON 14/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
ELRES | S369(4) SHT NOTICE MEET 08/06/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED QUICKCRATES LIMITED CERTIFICATE ISSUED ON 17/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 3 LYON BUSINESS PARK RIVER ROAD BARKING ESSEX IG11 0JS | |
288a | NEW DIRECTOR APPOINTED |
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 | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as QUICKCRATES 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. |