QUINODERM LIMITED
Overview
| Company Name | QUINODERM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00716410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUINODERM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is QUINODERM LIMITED located?
| Registered Office Address | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINODERM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for QUINODERM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of David Michael Kirkham as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Appointment of Mr David Michael Kirkham as a director on Jun 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Steven Wheatcroft as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Russell Steven Wheatcroft on Mar 24, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Trevor Frank Nolan as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Mr Trevor Frank Nolan as a director on Jan 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Macdonald Chisholm as a director on Jan 02, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Russell Steven Wheatcroft on Dec 28, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael John Astle as a secretary on Oct 05, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Director's details changed for Mr Jay Charles Lecoque on May 24, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jay Charles Lecoque as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of QUINODERM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LECOQUE, Jay Charles | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | United States | American | Executive Chairman | 74368360024 | ||||||||
| ASTLE, Michael John | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | 231358530001 | |||||||||||
| EARNSHAW, Karen Esme | Secretary | Top Farm Stocksmoor Road WF4 4JQ Wakefield West Yorkshire | British | Chartered Accountant | 33693080001 | |||||||||
| FISHER, Anthony Geoffrey Westcott | Secretary | "Grove View" 39 Huddersfield Road Delph OL3 5EG Oldham Lancashire | British | 19904680001 | ||||||||||
| LONGSTAFFE, Andrew David | Secretary | 320 Drub Lane Gomersal BD19 4BX Bradford West Yorkshie | British | Accountant | 197462400001 | |||||||||
| LONGSTAFFE, Andrew David | Secretary | 320 Drub Lane Gomersal BD19 4BX Bradford West Yorkshie | British | Director | 197462400001 | |||||||||
| MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Notts | 125853250001 | |||||||||||
| PATHLORE LTD | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | 108606350001 | |||||||||||
| SOURCE BIOSCIENCE UK LIMITED | Secretary | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Nottinghamshire United Kingdom |
| 146966540001 | ||||||||||
| ADAMS, Rodney Harry, Dr | Director | Oak House The Green, Old Scriven HG5 9EA Knaresborough | England | British | Director | 121433060001 | ||||||||
| ASH, Nicholas Watson, Dr | Director | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Nottinghamshire United Kingdom | England | British | Director | 156704060001 | ||||||||
| CHISHOLM, Iain Macdonald | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | England | British | Company Director | 231355750001 | ||||||||
| FISHER, Anthony Geoffrey Westcott | Director | "Grove View" 39 Huddersfield Road Delph OL3 5EG Oldham Lancashire | United Kingdom | British | Company Director | 19904680001 | ||||||||
| FISHER, Margaret Theresa | Director | Fairwinds Woolley Bridge Road Hadfield SK14 7BW Hyde Cheshire | British | Company Director | 19904690001 | |||||||||
| FISHER, Martin Gary Gordon | Director | 22 St Clements Road Chorlton M21 9HU Manchester Lancashire | British | Company Director | 45484180001 | |||||||||
| GREEN, Charles Alexander | Director | Holme Downe Estate Exbourne EX20 3QY Okehampton | United Kingdom | British | Director | 75952680010 | ||||||||
| KIRKHAM, David Michael | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | England | British | Group Financial Controller | 284259930001 | ||||||||
| LONGLEY, Eric Stuart | Director | 346 Stanstead Road EN11 0RZ Hoddesdon Hertfordshire | British | Director | 64606050001 | |||||||||
| LONGSTAFFE, Andrew David | Director | 320 Drub Lane Gomersal BD19 4BX Bradford West Yorkshie | England | British | Director | 197462400001 | ||||||||
| NOLAN, Trevor Frank | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | United Kingdom | British | Finance Director | 270886000001 | ||||||||
| WHEATCROFT, Russell Steven | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | England | British | Chief Operating Officer | 230279810003 | ||||||||
| MEDICAL SOLUTIONS (DIRECTORS) LIMITED | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | 117295030001 | |||||||||||
| SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Director | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Nottinghamshire United Kingdom |
| 146965920001 |
Who are the persons with significant control of QUINODERM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medical Solutions (Leeds) Limited | Nov 02, 2016 | Orchard Place, Nottingham Business Park NG8 6PX Nottingham 1 England | No | ||||||||||
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Natures of Control
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Does QUINODERM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 22, 1994 Delivered On Jan 03, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings manchester road hollinwood greater manchester t/no GM408715. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 22, 1994 Delivered On Jan 03, 1995 | 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. | ||||
Persons Entitled
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Transactions
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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