Dissolved
Dissolved 2018-05-01
Company Information for QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED
LEEDS, WEST YORKSHIRE, LS11,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | ||||||
---|---|---|---|---|---|---|
QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED | ||||||
Legal Registered Office | ||||||
LEEDS WEST YORKSHIRE | ||||||
Previous Names | ||||||
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Company Number | 05188942 | |
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Date formed | 2004-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-14 20:07:06 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY MANGHAM |
||
MARK BRIAN INSLEY |
||
GEOFFREY SIMON GEORGE MACARTHUR |
||
GARRY MANGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
DAVID COTTAM |
Director | ||
DAVID DOUGLAS SMITH |
Director | ||
GORDON PETER YOUNG |
Director | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEST CONSUMABLES LIMITED | Director | 2017-11-23 | CURRENT | 1973-04-02 | Active | |
FOREM UNIVERSAL PRODUCTS LIMITED | Director | 2017-11-23 | CURRENT | 1983-02-08 | Dissolved 2018-05-01 | |
ACE UK (FASTENINGS) LTD. | Director | 2017-11-23 | CURRENT | 2000-02-03 | Dissolved 2018-05-01 | |
FORCE CONSUMABLES LIMITED | Director | 2017-11-23 | CURRENT | 2004-12-21 | Dissolved 2018-05-01 | |
GEMMOCO LIMITED | Director | 2017-11-23 | CURRENT | 2005-04-08 | Dissolved 2018-05-01 | |
FST CONSUMABLES LIMITED | Director | 2017-11-23 | CURRENT | 1977-12-02 | Active | |
FIRSTSERVE HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2006-10-03 | Active | |
FIRSTSERVE GROUP LIMITED | Director | 2017-11-23 | CURRENT | 1998-05-15 | Liquidation | |
FIRSTSERVE GROUP HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2004-01-30 | Liquidation | |
VAN-LINE LIMITED | Director | 2016-01-04 | CURRENT | 2005-03-15 | Active | |
CLAMPCO (UK) LIMITED | Director | 2012-12-04 | CURRENT | 2001-11-01 | Active | |
AUTOMOTIVE CONSUMABLES LIMITED | Director | 2012-12-04 | CURRENT | 2008-07-01 | Active | |
HARVIE TYRES LIMITED | Director | 2008-12-17 | CURRENT | 2004-09-03 | Active | |
REMA TIP TOP HOLDINGS UK LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
REMA TIP TOP INDUSTRY UK LIMITED | Director | 2008-03-28 | CURRENT | 1974-07-09 | Active | |
WEARTECH LIMITED | Director | 2008-01-14 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
REMA TIP TOP AUTOMOTIVE UK LIMITED | Director | 2006-01-01 | CURRENT | 1963-04-04 | Active | |
ACE UK (FASTENINGS) LTD. | Director | 2011-03-01 | CURRENT | 2000-02-03 | Dissolved 2018-05-01 | |
GRANDPLAN INVESTMENTS LIMITED | Director | 2009-11-17 | CURRENT | 2009-09-30 | Dissolved 2016-03-29 | |
FIRSTSERVE HOLDINGS LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
GEMMOCO LIMITED | Director | 2005-09-01 | CURRENT | 2005-04-08 | Dissolved 2018-05-01 | |
FORCE CONSUMABLES LIMITED | Director | 2005-01-27 | CURRENT | 2004-12-21 | Dissolved 2018-05-01 | |
FIRSTSERVE GROUP HOLDINGS LIMITED | Director | 2004-04-07 | CURRENT | 2004-01-30 | Liquidation | |
FOREM UNIVERSAL PRODUCTS LIMITED | Director | 1998-07-31 | CURRENT | 1983-02-08 | Dissolved 2018-05-01 | |
QUEST CONSUMABLES LIMITED | Director | 1998-07-10 | CURRENT | 1973-04-02 | Active | |
FST CONSUMABLES LIMITED | Director | 1998-07-10 | CURRENT | 1977-12-02 | Active | |
FIRSTSERVE GROUP LIMITED | Director | 1998-07-10 | CURRENT | 1998-05-15 | Liquidation | |
QUEST CONSUMABLES LIMITED | Director | 2017-11-23 | CURRENT | 1973-04-02 | Active | |
FOREM UNIVERSAL PRODUCTS LIMITED | Director | 2017-11-23 | CURRENT | 1983-02-08 | Dissolved 2018-05-01 | |
ACE UK (FASTENINGS) LTD. | Director | 2017-11-23 | CURRENT | 2000-02-03 | Dissolved 2018-05-01 | |
FORCE CONSUMABLES LIMITED | Director | 2017-11-23 | CURRENT | 2004-12-21 | Dissolved 2018-05-01 | |
GEMMOCO LIMITED | Director | 2017-11-23 | CURRENT | 2005-04-08 | Dissolved 2018-05-01 | |
FST CONSUMABLES LIMITED | Director | 2017-11-23 | CURRENT | 1977-12-02 | Active | |
FIRSTSERVE HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2006-10-03 | Active | |
FIRSTSERVE GROUP LIMITED | Director | 2017-11-23 | CURRENT | 1998-05-15 | Liquidation | |
FIRSTSERVE GROUP HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2004-01-30 | Liquidation | |
REMA TIP TOP HOLDINGS UK LIMITED | Director | 2017-02-22 | CURRENT | 2008-11-17 | 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 | |
RES01 | ADOPT ARTICLES 23/11/2017 | |
RES01 | ADOPT ARTICLES 23/11/2017 | |
AP03 | SECRETARY APPOINTED MR GARRY MANGHAM | |
AP01 | DIRECTOR APPOINTED MR GARRY MANGHAM | |
AP01 | DIRECTOR APPOINTED MR MARK BRIAN INSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
AR01 | 26/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 26/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM | |
RES13 | SECTIONS 175(6) AND 177 25/02/2010 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MACARTHUR / 19/08/2005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED TRUST PARTS LIMITED CERTIFICATE ISSUED ON 07/11/08 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APPROVE ARRANGEMENTS 12/10/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED YSM HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/120000 30/11 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE DEEDGUARNTEE DEBENT 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/11/04--------- £ SI 99999@1=99999 £ IC 1/100000 | |
CERTNM | COMPANY NAME CHANGED GW 766 LIMITED CERTIFICATE ISSUED ON 16/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
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 | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | VENTURE FINANCE PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QUALITY ENGINEERING SUPPLIES & TOOLS 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. |