Active - Proposal to Strike off
Company Information for QMP (HOLDINGS) LIMITED
15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, WILTSHIRE, SN4 8SY,
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Company Registration Number
04273082
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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QMP (HOLDINGS) LIMITED | |
Legal Registered Office | |
15 Interface Business Park Bincknoll Lane Royal Wootton Bassett WILTSHIRE SN4 8SY Other companies in SN4 | |
Company Number | 04273082 | |
---|---|---|
Company ID Number | 04273082 | |
Date formed | 2001-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-11-30 | |
Account next due | 31/08/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-28 04:09:41 |
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Officer | Role | Date Appointed |
---|---|---|
ALUN HYWEL LUKE |
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STEPHEN GEORGE ABBLEY |
||
ALUN HYWEL LUKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN JARMAN |
Director | ||
KIM MICHAEL GOODE |
Company Secretary | ||
IAIN ANDREW GARFIELD |
Director | ||
KIM MICHAEL GOODE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUICK MOVE NOW LIMITED | Company Secretary | 2001-09-28 | CURRENT | 1998-06-29 | Active | |
QMP RENTALS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
FLORENCE HOUSE (WANBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
NEWPORT STREET (SWINDON) MANAGEMENT COMPANY LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
QMP GROUP LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
SPIRE HOUSE HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ARJ RENTALS LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
THE SIDINGS (HITCHEN LANE) MANAGEMENT COMPANY LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
DONSIDE DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ROMANSLEIGH DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Liquidation | |
NEWPORT STREET LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Liquidation | |
QMP NEWCO LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Liquidation | |
L.R.J (HITCHEN) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
QUICK MOVE PROPERTIES LIMITED | Director | 2014-11-18 | CURRENT | 2014-02-27 | Active | |
DAVMAY 10 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
COLBURN COTSWOLD LIMITED | Director | 2012-03-01 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
SPIRE HOUSE DEVELOPMENTS LIMITED | Director | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
THE CIRENCESTER ARENA COMPANY LIMITED | Director | 2004-07-23 | CURRENT | 2004-07-23 | Active | |
LANGDALE WESTERN LIMITED | Director | 2002-06-14 | CURRENT | 2000-05-11 | Liquidation | |
QMP NEWCO LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Liquidation | |
LANGDALE WESTERN LIMITED | Director | 2002-06-14 | CURRENT | 2000-05-11 | Liquidation | |
QUICK MOVE NOW LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alun Hywel Luke on 2019-07-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1099 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1098 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN JARMAN | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1098 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM Unit 15 Interface Business Park Binknoll Lane Wootton Bassett Swindon Wiltshire SN4 8SY | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2) | AD 01/04/08 GBP SI 99@1=99 GBP IC 1000/1099 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/07 FROM: 30 HIGH STREET WOOTTON BASSETT SWINDON WILTSHIRE SN4 7AF | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
RES13 | PURCHASE OF BUSINESS 16/04/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 | |
CERTNM | COMPANY NAME CHANGED BPE 135 LIMITED CERTIFICATE ISSUED ON 21/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/2000 01/10/0 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: ST JAMESS HOUSE SAINT JAMES SQUARE, CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/10/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/10/01--------- £ SI 996@1=996 £ IC 3/999 | |
88(2)R | AD 27/09/01--------- £ SI 2@1=2 £ IC 1/3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV UK BRANCH |
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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 QMP (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as QMP (HOLDINGS) 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. |