QUOTA COMPUTER ASSOCIATES LIMITED
Overview
| Company Name | QUOTA COMPUTER ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01245689 |
| 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 QUOTA COMPUTER ASSOCIATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is QUOTA COMPUTER ASSOCIATES LIMITED located?
| Registered Office Address | Gladstone House Hithercroft Road OX10 9BT Wallingford Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUOTA COMPUTER ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for QUOTA COMPUTER ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 22, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Tracey Keates as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Farley Noble as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jeffrey Raymond Mackinnon as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Mcnally as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Barry Alan Symons on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of QUOTA COMPUTER ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCNALLY, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 205255960001 | |||||||||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 179524250002 | |||||||||
| SYMONS, Barry Alan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxon United Kingdom | Canada | Canadian | 152285290002 | |||||||||
| AUTY, Clare Margaret | Secretary | 9 Spiers Court St Laurence Way B50 4LF Bidford On Avon Warwickshire | British | 96144420001 | ||||||||||
| HORN, Nigel David | Secretary | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||||||
| HORN, Nigel David | Secretary | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||||||
| NOBLE, Farley | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxon United Kingdom | 168844120001 | |||||||||||
| PEARMAN, Mark Chalice | Secretary | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | British | 57516220003 | ||||||||||
| TELFER, Robert | Secretary | 16 Prestonwood Tynemouth NE30 3LT Tyne & Wear Tyne & Wear | British | 46983760001 | ||||||||||
| THOMPSON, Richard James | Secretary | 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire | British | 64550460002 | ||||||||||
| WILLIAMS, John Trefor | Secretary | 1 Vanbrugh Gate Broome Manor SN3 1NQ Swindon Wiltshire | British | 20804410002 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||||||
| SP LEGAL SECRETARIES LIMITED | Secretary | Temple Street B2 5DJ Birmingham Somerset House West Midlands United Kingdom |
| 95999450002 | ||||||||||
| TAYLOR WESSING SECRETAIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 156350710001 | ||||||||||
| DAY, Robert William | Director | Weathertop Blackmires Lane, Silverstone NN12 8UZ Towcester Northamptonshire | British | 66520250001 | ||||||||||
| DAYAN, Edwin Nessim | Director | Flat 30 Peninsula Heights 93 Albert Embankment SE1 7TY London | United Kingdom | Italian | 15231630003 | |||||||||
| FENN, Derek Alfred | Director | 15 Greenway Close SN3 3RW Swindon | British | 35290770001 | ||||||||||
| GRAHAM, Stephen John | Director | 1 Woodfield Drive Charlbury OX7 3SE Chipping Norton Oxfordshire | British | 72078080001 | ||||||||||
| HODGSON, Gerald Richard | Director | Fox Cottage Station Road South Cerney GL7 5UE Cirencester Gloucestershire | England | British | 35290780001 | |||||||||
| HOGARTY, Martin John | Director | Littleham OX18 4BD Burford Oxfordshire | England | British | 61700350001 | |||||||||
| HORN, Nigel David | Director | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||||||
| KEATES, Tracey | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxon United Kingdom | Canada | Canadian | 168057480001 | |||||||||
| LOOSEMORE, Robert William | Director | 7 Crick Road OX2 6QJ Oxford | British | 59209820002 | ||||||||||
| LOOSEMORE, Robert William | Director | Wildwood Bourton Road OX18 2PB Clanfield Oxfordshire | British | 59209820001 | ||||||||||
| MCKEE, Jeffrey | Director | New Street Square EC4A 3TW London 5 | Canada | Canadian | 108057930002 | |||||||||
| MEADE, Michael Gerald | Director | 54 Clapham Common North Side SW4 9RX London | England | British,Irish | 142059750001 | |||||||||
| PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | 57516220003 | |||||||||
| PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | 57516220003 | |||||||||
| THOMPSON, Richard James | Director | 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire | England | British | 64550460002 | |||||||||
| WILLIAMS, John Trefor | Director | 1 Vanbrugh Gate Broome Manor SN3 1NQ Swindon Wiltshire | British | 20804410002 | ||||||||||
| WILLIAMS, Mary | Director | 1 Vanbrugh Gate Broome Manor SN3 1NQ Swindon Wiltshire | British | 3384460003 | ||||||||||
| WISEMAN, David John | Director | Peartree Cottage Bridge Street OX18 2HA Bampton Oxon | British | 29662260001 | ||||||||||
| WOODBRIDGE, Mark Gavin | Director | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | 74738270002 |
Does QUOTA COMPUTER ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 2012 Delivered On May 23, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the agent and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all rights title and interest in to and under all existing and future assets floating charge all of the companys assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 22, 1996 Delivered On Oct 29, 1996 | 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
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Transactions
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| Debenture | Created On Nov 12, 1983 Delivered On Nov 12, 1983 | 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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| Debenture | Created On Dec 08, 1980 Delivered On Dec 08, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
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