Active - Proposal to Strike off
Company Information for QUARTET PROPERTIES LIMITED
C/O AJA SMITH TRANSPORT HEYS LANE, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7UA,
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Company Registration Number
04294549
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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QUARTET PROPERTIES LIMITED | |
Legal Registered Office | |
C/O AJA SMITH TRANSPORT HEYS LANE GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7UA Other companies in LS12 | |
Company Number | 04294549 | |
---|---|---|
Company ID Number | 04294549 | |
Date formed | 2001-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-12 05:43:11 |
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Registered address | Last known status | Formation date | ||
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QUARTET PROPERTIES PTY LIMITED | NSW 2066 | Strike-off action in progress | Company formed on the 2001-08-01 |
Officer | Role | Date Appointed |
---|---|---|
LORRAINE SMITH |
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ANTHONY JAMES SMITH |
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JAMES ANTHONY SMITH |
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LORRAINE SMITH |
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NICOLA SWINDELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJS BULK SERVICES LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
A.J.A. SMITH PROPERTIES LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
JP & KN INVESTMENTS LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
STEADPLAN GROUP LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
STEADPLAN LIMITED | Director | 2014-01-01 | CURRENT | 2008-12-24 | Active | |
BROOKSIDE AUTOBODIES LTD | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2013-11-12 | |
STEADPLAN TRUCK AND TRAILER SALES LTD | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
STEADPLAN RENTAL LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
A.J.A. SMITH PROPERTIES LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
STEADPLAN PROPERTIES LTD | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
STEADP REALISATIONS LIMITED | Director | 2002-11-29 | CURRENT | 1980-12-30 | Liquidation | |
AJS BULK SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2009-06-12 | Active | |
A.J.A. SMITH PROPERTIES LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mrs Nicola Smith on 2020-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Nicola Swindells on 2018-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Aja Smith Properties Ltd as a person with significant control on 2017-11-24 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM Steadplan Ashfield Way Whitehall Road Industrial Estate Leeds LS12 5JB | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/14 FROM Salthill Industrial Estate Lincoln Way Clitheroe Lancashire BB7 1QL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/10 FROM Oakmount 6 East Park Road Blackburn BB1 8BW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 26/09/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
ELRES | S252 DISP LAYING ACC 26/09/01 | |
ELRES | S386 DISP APP AUDS 26/09/01 | |
88(2)R | AD 26/09/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
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 QUARTET PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUARTET PROPERTIES 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. |