Dissolved
Dissolved 2017-05-23
Company Information for QCL BICESTER LIMITED
WREXHAM, WALES, LL13,
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Company Registration Number
08082217
Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | |
---|---|
QCL BICESTER LIMITED | |
Legal Registered Office | |
WREXHAM WALES | |
Company Number | 08082217 | |
---|---|---|
Date formed | 2012-05-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-17 15:20:40 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM GAVIN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS GRANT HAWKES |
Director | ||
DOUGLAS GRANT HAWKES |
Company Secretary | ||
JEFFREY ALAN GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUADRACO CONTRACTS (WREXHAM) LTD | Director | 2016-09-07 | CURRENT | 2013-07-24 | Dissolved 2017-05-23 | |
QUADRACO CONTRACTS LIMITED | Director | 2016-09-07 | CURRENT | 2004-03-25 | Dissolved 2018-02-13 | |
QCL HOLDINGS LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Liquidation | |
PROPERTY4PROFIT LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Dissolved 2017-04-18 | |
PROFIT4PROPERTY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2016-07-12 | |
ECL HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-04-26 | |
BURNTWOOD ASSOCIATES LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080822170004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080822170004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM UNIT E19 TELFORD ROAD BICESTER OX26 4LD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HAWKES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GAVIN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GRIFFITHS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080822170003 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 200 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | POSITIVE CASHFLOW FINANCE LIMITED | ||
Satisfied | WILLIAM GAVIN WILLIAMS | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC 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 QCL BICESTER LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as QCL BICESTER 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. |