QAD HOLDING LIMITED

Overview

Company Name	QAD HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01416690
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1979
Date of Cessation	Jan 17, 2012

Summary

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

What is the purpose of QAD HOLDING LIMITED?

(7222) /

Where is QAD HOLDING LIMITED located?

Registered Office Address	Unit 1 Waterfront Business Park Dudley Road DY5 1LX Brierley Hill West Midlands
Undeliverable Registered Office Address	No

What were the previous names of QAD HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
QAD HOLDINGS LIMITED	Jan 31, 2003	Jan 31, 2003
BDM LARGOTIM HOLDINGS LIMITED	May 21, 1997	May 21, 1997
LARGOTIM HOLDINGS LIMITED	Dec 31, 1980	Dec 31, 1980
YAGERFAX LIMITED	Feb 23, 1979	Feb 23, 1979

What are the latest accounts for QAD HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for QAD HOLDING LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 14, 2011

Statement of company's objects

2 pages

CC04

Feb 14, 2011

legacy

1 pages

SH20

Feb 14, 2011

legacy

1 pages

CAP-SS

Feb 14, 2011

Statement of capital on Feb 14, 2011

Capital: GBP 1

4 pages

SH19

Feb 14, 2011

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Share premium account cancelled 10/02/2011	RES13
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 15, 2010

Annual return made up to Mar 25, 2010 with full list of shareholders

5 pages

AR01

Dec 12, 2009

legacy

3 pages

MG02

Dec 12, 2009

legacy

3 pages

MG02

Dec 12, 2009

legacy

3 pages

MG02

Dec 12, 2009

legacy

3 pages

MG02

Oct 05, 2009

Full accounts made up to Jan 31, 2009

11 pages

Mar 27, 2009

legacy

3 pages

363a

Feb 18, 2009

legacy

2 pages

288a

Feb 18, 2009

legacy

1 pages

288b

Oct 10, 2008

Full accounts made up to Jan 31, 2008

11 pages

Apr 10, 2008

legacy

3 pages

363a

Apr 09, 2008

legacy

1 pages

288c

Nov 30, 2007

Full accounts made up to Jan 31, 2007

11 pages

Apr 16, 2007

legacy

2 pages

363a

Nov 29, 2006

Full accounts made up to Jan 31, 2006

11 pages

Apr 19, 2006

legacy

7 pages

363s

Apr 19, 2006

legacy

pages

363(288)

View All Filings

Who are the officers of QAD HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNN, Georgina Ann 4 Ironside Close DY12 2HX Bewdley Worcestershire	Jul 13, 2005		Secretary	4 Ironside Close DY12 2HX Bewdley Worcestershire		British		106718890003
GEDDES, Peter Neil Alderton Montford Bridge SY4 1AW Shrewsbury Stable Views Shropshire	Jan 06, 2003		Director	Alderton Montford Bridge SY4 1AW Shrewsbury Stable Views Shropshire	England	British	1960-5	61038910004
LENDER, Daniel Alston Place Santa Barbara 40 California Ca93108 Usa	Jan 29, 2009		Director	Alston Place Santa Barbara 40 California Ca93108 Usa	United States	American	1967-2	134611570001
BRITTON POWELL, Christopher Martin 14 Ransome Road New Arley CV7 8GZ Coventry West Midlands	Jan 06, 2003	Mar 01, 2004	Secretary	14 Ransome Road New Arley CV7 8GZ Coventry West Midlands		British		86729320001
CHESHIRE, Deborah Janet High Bank House 32 Station Road B60 1PZ Blackwell Bromsgrove	Mar 01, 2004	Jul 13, 2005	Secretary	High Bank House 32 Station Road B60 1PZ Blackwell Bromsgrove		British		60132380002
CHESHIRE, Deborah Janet 7 Holly Drive Hollywood B47 5JT Birmingham	Aug 21, 1998	Dec 14, 1998	Secretary	7 Holly Drive Hollywood B47 5JT Birmingham		British		60132380001
GEDDES, Peter Neil Alderton Montford Bridge SY4 1AW Shrewsbury Stable Views Shropshire	Jan 14, 1992	Aug 21, 1998	Secretary	Alderton Montford Bridge SY4 1AW Shrewsbury Stable Views Shropshire		British		61038910004
GREGG, Rhona 36 Pitman Road Quinton B32 1PB Birmingham West Midlands	Jun 18, 2001	Jan 06, 2003	Secretary	36 Pitman Road Quinton B32 1PB Birmingham West Midlands		British		74257150001
HEAVEN, Paul Martin Bourne Croft Sutton Road Drayton Bassett B78 3DY Tamworth Staffordshire		Jan 14, 1992	Secretary	Bourne Croft Sutton Road Drayton Bassett B78 3DY Tamworth Staffordshire		British		70737610001
SUTHERLAND, Ian Charles 1 Millstone Edge Cheddleton ST13 7DJ Leek Staffordshire	Dec 14, 1998	Jun 18, 2001	Secretary	1 Millstone Edge Cheddleton ST13 7DJ Leek Staffordshire		British		30373480001
BOSKAMP, Aire Vreeswijses Traatweg 22 3432na Nieuwegein FOREIGN Holland		Nov 17, 1998	Director	Vreeswijses Traatweg 22 3432na Nieuwegein FOREIGN Holland		Dutch	1946-4	19361330001
BULLOCK, Frederick Harry 23 Carolina Place RG40 4PQ Wokingham Berkshire	Sep 25, 2001	Jan 06, 2003	Director	23 Carolina Place RG40 4PQ Wokingham Berkshire		British	1948-3	75243900001
DE CANNIERE, Bernard 42 Avenue Maurice Brussels Belgium	Mar 24, 1993	Jun 30, 1998	Director	42 Avenue Maurice Brussels Belgium		Belgian	1961-12	33508230001
DESILETS, Roland 9 Muirfield Court FOREIGN Medford New Jersey Nj08054 Usa	Jan 06, 2003	Jan 29, 2009	Director	9 Muirfield Court FOREIGN Medford New Jersey Nj08054 Usa		American	1961-7	86729360001
GEDDES, Peter Neil Alderton Montford Bridge SY4 1AW Shrewsbury Stable Views Shropshire	Jan 14, 1992	Aug 21, 1998	Director	Alderton Montford Bridge SY4 1AW Shrewsbury Stable Views Shropshire	England	British	1960-5	61038910004
HANSON, Stephen 4 Croft Road Leek Wootton CV35 7QE Warwick Warwickshire	Jan 30, 2002	Jan 06, 2003	Director	4 Croft Road Leek Wootton CV35 7QE Warwick Warwickshire	United Kingdom	British	1959-2	80170790001
HEAVEN, Paul Martin Bourne Croft Sutton Road Drayton Bassett B78 3DY Tamworth Staffordshire		Nov 18, 1993	Director	Bourne Croft Sutton Road Drayton Bassett B78 3DY Tamworth Staffordshire		British	1959-10	70737610001
MARCHANT, Peter Courteney 54 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands	Jan 01, 1995	Apr 30, 1997	Director	54 Westfield Road Edgbaston B15 3QQ Birmingham West Midlands	United Kingdom	British	1944-4	17127030002
ODEEN, Philip Andrew 1209 Crest Lane Mclean 22101 Virginia IRISH United States America	Apr 30, 1997	Sep 25, 2001	Director	1209 Crest Lane Mclean 22101 Virginia IRISH United States America		American	1935-8	52913290001
REDWOOD, David Thomas Arthur, Mr. Tanners Bow Buckridge DY14 9DP Bewdley Worcestershire		Nov 27, 1998	Director	Tanners Bow Buckridge DY14 9DP Bewdley Worcestershire	England	British	1943-9	142834950001
RILEY, Patrick James 14 Mill Street CV34 4HB Warwick Warwickshire		Apr 30, 1997	Director	14 Mill Street CV34 4HB Warwick Warwickshire	United Kingdom	British	1946-10	19361320001
SPILLEBOUDT, Pierre Jean Donderveldstraat 40 Lot 1650 Belgium	Mar 12, 1996	Jan 30, 2002	Director	Donderveldstraat 40 Lot 1650 Belgium		Belgian	1955-10	61360210001

View Detailed Information on Officers and People with Significant Control

Does QAD HOLDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 21, 1993 Delivered On Sep 24, 1993	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/as largotim house 88 king street dudley west midlands t/no SF87664 together with fixtures and fittings the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 24, 1993Registration of a charge (395) Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 31, 1991 Delivered On Jan 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Land and buildings at 88 king street dudley west midlands and all fixtures,fittings plant and machinery and goodwill of the business carried on at the property.
	Persons Entitled Yorkshire Building Society
	Transactions Jan 08, 1992Registration of a charge (395) Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Dec 31, 1991 Delivered On Jan 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Goodwill book debts and all intellectual property and including any part or parts thereof.please see M92C for full details. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Yorkshire Building Society
	Transactions Jan 08, 1992Registration of a charge (395) Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 17, 1984 Delivered On Jan 19, 1984	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 Lloyds Bank PLC
	Transactions Jan 19, 1984Registration of a charge Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)
Further guarantee & debenture	Created On Oct 09, 1981 Delivered On Oct 23, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal deed an d further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 1981Registration of a charge Jan 11, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 14, 1980 Delivered On Jun 03, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or largotim limited to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1980Registration of a charge Jan 11, 1992Statement of satisfaction of a charge in full or part (403a)

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.
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