QUILIGOTTI TERRAZZO LIMITED

Overview

Company Name	QUILIGOTTI TERRAZZO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00450328
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1948

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUILIGOTTI TERRAZZO LIMITED?

(4543) /

Where is QUILIGOTTI TERRAZZO LIMITED located?

Registered Office Address	PO BOX 4 Rake Lane Clifton Junction M27 8LP Manchester
Undeliverable Registered Office Address	No

What were the previous names of QUILIGOTTI TERRAZZO LIMITED?

Previous Company Names
Company Name	From	Until
A.QUILIGOTTI & CO.LIMITED	Mar 03, 1948	Mar 03, 1948

What are the latest accounts for QUILIGOTTI TERRAZZO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2010
Next Accounts Due On	Dec 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest confirmation statement for QUILIGOTTI TERRAZZO LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 31, 2016
Next Confirmation Statement Due	Sep 14, 2016
Overdue	Yes

What is the status of the latest annual return for QUILIGOTTI TERRAZZO LIMITED?

Annual Return

Last Annual Return	Aug 31, 2009
Overdue	Yes

What are the latest filings for QUILIGOTTI TERRAZZO LIMITED?

Filings

Date

Description

Document

Type

May 02, 2014

Restoration by order of the court

AC92

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 13, 2010

Accounts for a dormant company made up to Mar 31, 2009

5 pages

Sep 22, 2009

legacy

3 pages

363a

Feb 27, 2009

Accounts for a dormant company made up to Mar 31, 2008

5 pages

Sep 23, 2008

legacy

3 pages

363a

Sep 23, 2008

legacy

1 pages

288c

Dec 02, 2007

Accounts for a dormant company made up to Mar 31, 2007

5 pages

Sep 10, 2007

legacy

2 pages

363a

Feb 12, 2007

Accounts for a dormant company made up to Mar 31, 2006

5 pages

Sep 14, 2006

legacy

2 pages

363a

Sep 29, 2005

legacy

6 pages

363s

Apr 19, 2005

legacy

2 pages

288a

Feb 02, 2005

Full accounts made up to Mar 31, 2004

9 pages

Sep 30, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 30, 2004	legacy	363(288)

Jun 03, 2004

legacy

2 pages

403a

Feb 13, 2004

legacy

1 pages

403a

Feb 13, 2004

legacy

1 pages

403a

Feb 11, 2004

legacy

11 pages

395

Feb 04, 2004

Full accounts made up to Mar 31, 2003

13 pages

Sep 30, 2003

legacy

7 pages

363s

Jan 30, 2003

Full accounts made up to Mar 31, 2002

15 pages

Sep 16, 2002

legacy

7 pages

363s

Nov 22, 2001

Full accounts made up to Mar 31, 2001

17 pages

View All Filings

Who are the officers of QUILIGOTTI TERRAZZO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD, Stephen Paul 3 The Meadows CH62 7JX Bromborough The Wirral	May 28, 2004		Secretary	3 The Meadows CH62 7JX Bromborough The Wirral		American		Director	98187130003
GRATRIX, David William 2 Moreton Drive FY3 0DR Blackpool	May 29, 1996		Director	2 Moreton Drive FY3 0DR Blackpool		British	1949-6	Company Director	48141060001
BEARDMORE, John Denis 8 Oakley Close CW11 1RQ Sandbach Cheshire	Apr 06, 1993	May 17, 1994	Secretary	8 Oakley Close CW11 1RQ Sandbach Cheshire		British		Accountant	33971260001
BOOTH, David John 10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire	May 05, 1998	Sep 03, 2001	Secretary	10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire		British		Director	118171450001
CAHILL, Thomas Gerard 2 Everleigh Close Harwood BL2 3HE Bolton Lancs	May 17, 1994	Aug 25, 1995	Secretary	2 Everleigh Close Harwood BL2 3HE Bolton Lancs		British		Company Director	32607500001
HESKETH, Mark James 19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Sep 03, 2001	May 28, 2004	Secretary	19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British		Finance Dir	77855520001
QUINLAN, Michael John 19 Old Church Lane Kingsbury NW9 8TG London	Mar 06, 1992	Apr 06, 1993	Secretary	19 Old Church Lane Kingsbury NW9 8TG London		British		Director	5570260001
ROBERTS, Timothy Guy Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire	Aug 25, 1995	May 05, 1998	Secretary	Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire		British		Director	127918950001
WHITESIDE, John 22 Swan Close Poynton SK12 1HX Stockport Cheshire		Mar 06, 1992	Secretary	22 Swan Close Poynton SK12 1HX Stockport Cheshire		British			6778630001
BEARDMORE, John Denis 8 Oakley Close CW11 1RQ Sandbach Cheshire	Jan 27, 1994	May 17, 1994	Director	8 Oakley Close CW11 1RQ Sandbach Cheshire		British	1952-2	Accountant	33971260001
BOOTH, David John 10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire	May 05, 1998	Sep 03, 2001	Director	10 Armitage Court Sunninghill SL5 9TA Ascot Berkshire	United Kingdom	British	1948-2	Director	118171450001
BRIGGS, John 96 Queens Road Cheadle Hulme SK8 5HS Stockport Cheshire		Aug 07, 1992	Director	96 Queens Road Cheadle Hulme SK8 5HS Stockport Cheshire		British	1957-1	Director	34769250001
BROCKINGTON, John David William 14 Chapel Lane Rainow SK10 5UD Macclesfield Cheshire	Jun 12, 1995	Sep 30, 1998	Director	14 Chapel Lane Rainow SK10 5UD Macclesfield Cheshire		British	1952-5	Director	35934810001
BULLOCK, David Christopher Hawthorne Cottage 239 Seabridge Lane ST5 3TB Newcastle Staffordshire		Sep 30, 1992	Director	Hawthorne Cottage 239 Seabridge Lane ST5 3TB Newcastle Staffordshire		British	1951-8	Director	107514490001
CAHILL, Thomas Gerard 2 Everleigh Close Harwood BL2 3HE Bolton Lancs	May 17, 1994	Aug 25, 1995	Director	2 Everleigh Close Harwood BL2 3HE Bolton Lancs		British	1955-9	Company Director	32607500001
CENTA, Andrew Peter 40 Thorley Hill CM23 3LZ Bishops Stortford Hertfordshire	Mar 02, 1992	Sep 19, 1994	Director	40 Thorley Hill CM23 3LZ Bishops Stortford Hertfordshire		British	1952-8	Director	25704180001
ELLARD, Colum Francis 9 Scholars Gate WS7 9EE Burntwood Staffordshire	Apr 14, 1994	Mar 15, 1996	Director	9 Scholars Gate WS7 9EE Burntwood Staffordshire		Irish	1951-11	Company Director	55785890001
GROOT, Petrus Jacobus Maria 66 Charlecote Road SK12 1DL Poynton Cheshire	Nov 11, 1991	Dec 31, 1993	Director	66 Charlecote Road SK12 1DL Poynton Cheshire	England	British	1949-5	Director	41149540001
HESKETH, Mark James 19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Sep 03, 2001	May 28, 2004	Director	19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British	1958-7	Finance Dir	77855520001
HUGHES, Mary-Lorraine, Dr 12 Dingle Lane CW11 1FY Sandbach Cheshire	Nov 26, 1999	May 28, 2004	Director	12 Dingle Lane CW11 1FY Sandbach Cheshire	England	British	1951-4	Director	67402160001
JENKINS, Roy Hunter, Dr Hale Road Hale Barns WA15 8TG Altrincham Ivy House, 367	Sep 27, 1991	Nov 09, 1993	Director	Hale Road Hale Barns WA15 8TG Altrincham Ivy House, 367	United Kingdom	British	1946-3	Director	134130590001
KILPATRICK, John Mark 119 Woodsmoor Lane SK3 8TJ Stockport Cheshire	May 29, 1996	Feb 16, 2001	Director	119 Woodsmoor Lane SK3 8TJ Stockport Cheshire		British	1960-5	Company Director	48141070001
MAKIN, Brian Cintra House 1 St Lukes Road FY4 2EL Blackpool Lancashire	Oct 02, 1995	Oct 14, 1996	Director	Cintra House 1 St Lukes Road FY4 2EL Blackpool Lancashire		British	1939-1	Director	12491070001
MASTERS, Andrew Jalna Basingstoke Road 3 Mile Cross RG7 1AT Reading Berkshire	Sep 19, 1994	Mar 29, 2001	Director	Jalna Basingstoke Road 3 Mile Cross RG7 1AT Reading Berkshire	England	British	1946-11	Sales Director	118849040001
MURPHY, Maurice John 5 Cross Lane Stocksmoor HD4 6XH Huddersfield West Yorkshire	Nov 01, 1996	Apr 29, 1998	Director	5 Cross Lane Stocksmoor HD4 6XH Huddersfield West Yorkshire		British	1946-7	Company Director	4601820001
QUILIGOTTI, Anthony Albino 102 Acre Lane Cheadle Hulme SK8 7PA Cheadle Cheshire		Jan 06, 1992	Director	102 Acre Lane Cheadle Hulme SK8 7PA Cheadle Cheshire		British	1940-9	Director	21597590001
QUILIGOTTI, Edward Emanuel 3 The Dell Hale WA14 3HU Altrincham Cheshire		Nov 15, 1991	Director	3 The Dell Hale WA14 3HU Altrincham Cheshire		British	1921-1	Director	2547280001
QUILIGOTTI, Gerard Edward Apley House Dumbah Lane Prestbury SK10 4EW Macclesfield Cheshire		Oct 25, 1991	Director	Apley House Dumbah Lane Prestbury SK10 4EW Macclesfield Cheshire		British	1950-2	Director	43793530001
QUILIGOTTI, Paul Augustine 6 Sandringham Close Bowdon SK8 1QY Altrincham Cheshire Wa14 3gy		Oct 22, 1991	Director	6 Sandringham Close Bowdon SK8 1QY Altrincham Cheshire Wa14 3gy		British	1952-8	Director	34111610001
QUINLAN, Michael John 19 Old Church Lane Kingsbury NW9 8TG London	Sep 27, 1991	Dec 01, 1993	Director	19 Old Church Lane Kingsbury NW9 8TG London		British	1956-8	Chartered Accountant	5570260001
RICE, Phillip Anthony 5 Fern Bank Rise Bollington SK10 5PP Macclesfield Cheshire		Mar 31, 1993	Director	5 Fern Bank Rise Bollington SK10 5PP Macclesfield Cheshire		British	1943-3	Director	35250240001
ROBERTS, Timothy Guy Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire	Aug 25, 1995	Apr 29, 1998	Director	Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire	United Kingdom	British	1957-3	Director	127918950001
SCOTT, David Albert Denehurst Streetly Wood B74 3DQ Sutton Coldfield West Midlands	Sep 04, 1995	Apr 29, 1998	Director	Denehurst Streetly Wood B74 3DQ Sutton Coldfield West Midlands		British	1950-10	Managing Director	2184210001
THOMPSON, Brian Hooton Pine Trees Coach Road Little Budworth CW6 9EJ Tarporley Cheshire	May 05, 1998	Dec 31, 1999	Director	Pine Trees Coach Road Little Budworth CW6 9EJ Tarporley Cheshire	England	British	1939-11	Director	15125650001
WALTON, James Gordon 23 Bowerdean Street SW6 3TN London	Nov 09, 1993	Apr 30, 1995	Director	23 Bowerdean Street SW6 3TN London		British	1954-1	Director	47289530001

View Detailed Information on Officers and People with Significant Control

Does QUILIGOTTI TERRAZZO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 09, 2004 Delivered On Feb 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Feb 11, 2004Registration of a charge (395) Jun 03, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 18, 1997 Delivered On Jul 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 1997Registration of a charge (395) Feb 13, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1997 Delivered On Jul 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this legal charge
	Short particulars By way of legal mortgage f/h land on the north west side of newby road hazel grove stockport t/n-GM276896, f/h plot 19 newby road hazel grove stockport, f/h plot 7 newby road hazel grove stockport, by way of fixed charge all buildings and other structures, goodwill, all plant machinery and other items, the proceeds of any claim made under any insurance policy, by way of assignment all rents, profits, income, fees and other sums; by way of floating charge all unattached plant, machinery, chattels and goods.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 1997Registration of a charge (395) Feb 13, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 11, 1994 Delivered On May 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on north east of cupernham lane romsey hampshire t/n HP367821 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 20, 1994Registration of a charge (395) Nov 28, 1997Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 05, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 30.05.73
	Short particulars Assignment of the items listed in the schedule attached to form 395 (the equipment). See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 1993Registration of a charge (395) Nov 28, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 03, 1992 Delivered On Sep 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of alderflat drive trentham staffs t/n sf 239557 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 08, 1992Registration of a charge (395) Nov 28, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 10, 1991 Delivered On May 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings to the south of trentham road newstead light industrial estate stoke on trent t/no sf 67239 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 15, 1991Registration of a charge Nov 28, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 18, 1988 Delivered On Jul 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unicon house newby road industrial estate hazel grove stockport cheshire t/no gm 38377 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 1988Registration of a charge Nov 28, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 18, 1988 Delivered On Jul 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 19 newby road off bramhall moor lane hazel grove cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 1988Registration of a charge Nov 28, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 18, 1988 Delivered On Jul 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north westside of newby road hazel grove stockport greater manchester t/no- gm 276896 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 1988Registration of a charge Nov 28, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 03, 1987 Delivered On Jul 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold industrial premises at alderflat drive, newstead light industrial estate, trentham, stoke on trent. & all fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Banks PLC
	Transactions Jul 04, 1987Registration of a charge Dec 02, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 31, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 30.5.1973
	Short particulars A specific charge over the benefit of all book debts & other debts now & from time to time due or owing to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 1984Registration of a charge Nov 28, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 27, 1973 Delivered On Jan 02, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 19, newby rd, off bramhall moor lane, hazel grove, cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 02, 1974Registration of a charge Nov 28, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 30, 1973 Delivered On Jun 20, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land k/a plot 7 situate at or near bramhall moor lane, hazel grove, chester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 1973Registration of a charge Nov 28, 1997Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Jun 24, 1969 Delivered On Jul 02, 1969	Satisfied	Amount secured For increasing date of interest on three charges, 11.8.65, 8.2.66 & 29.4.66.
	Short particulars The properties charged by existing securities (see doc 60 for full details).
	Persons Entitled Industrial & Commercial Finance Corporation
	Transactions Jul 02, 1969Registration of a charge Mar 31, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 1966 Delivered On May 01, 1966	Satisfied	Amount secured Monies advanced under agreement 29/04/66 all monies due or to become due from the company to the chargee on any account whatsoever& for further securing of all monies outstanding & secondly by two charges dated 11/08/65 & 08/02/66
	Short particulars See annexure attached to doc 46 for details.
	Persons Entitled Industrial and Commercial Finance Corporation
	Transactions May 01, 1966Registration of a charge
Deed of further advance	Created On Feb 08, 1966 Delivered On Feb 10, 1966	Satisfied	Amount secured £64,000 inclusive of £54,000 outstanding and secured by a charge dated 11-8-65.
	Short particulars The property charged by the 1965 debenture by way of legal mortgage.
	Persons Entitled Industrial and Commercial Finance Corporation
	Transactions Feb 10, 1966Registration of a charge
Mortgage debenture	Created On Aug 11, 1965 Delivered On Aug 13, 1965	Satisfied	Amount secured £54,000 & all other monies due etc.
	Short particulars Land at bramhall, moor lane, hazel grove, cheshire & space heating equipment therein.
	Persons Entitled Industrial and Commercial Finance Corporation
	Transactions Aug 13, 1965Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0