QUICKNESS LIMITED

Overview

Company Name	QUICKNESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01552582
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1981
Date of Cessation	May 24, 2022

Summary

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

What is the purpose of QUICKNESS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is QUICKNESS LIMITED located?

Registered Office Address	2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for QUICKNESS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for QUICKNESS LIMITED?

Filings

Date

Description

Document

Type

May 24, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2022

Application to strike the company off the register

3 pages

DS01

Feb 18, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Strike off 03/02/2022	RES13

Jan 27, 2022

Accounts for a dormant company made up to Apr 30, 2021

2 pages

Jul 01, 2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 01, 2021

1 pages

AD01

May 07, 2021

Second filing of Confirmation Statement dated Mar 04, 2017

5 pages

RP04CS01

Mar 30, 2021

Accounts for a dormant company made up to Apr 30, 2020

2 pages

Mar 07, 2021

Confirmation statement made on Mar 04, 2021 with no updates

3 pages

CS01

Mar 17, 2020

Confirmation statement made on Mar 04, 2020 with no updates

3 pages

CS01

Jan 27, 2020

Accounts for a dormant company made up to Apr 30, 2019

2 pages

Jan 27, 2020

Termination of appointment of Everdirector Limited as a director on Jan 22, 2020

1 pages

TM01

Mar 18, 2019

Confirmation statement made on Mar 04, 2019 with no updates

3 pages

CS01

Jan 24, 2019

Accounts for a dormant company made up to Apr 30, 2018

2 pages

Aug 20, 2018

Termination of appointment of Claire Victoria Larbey as a director on Aug 13, 2018

1 pages

TM01

Aug 20, 2018

Appointment of Debra Alison Jukes as a director on Aug 13, 2018

2 pages

AP01

Mar 13, 2018

Confirmation statement made on Mar 04, 2018 with no updates

3 pages

CS01

Jan 16, 2018

Accounts for a dormant company made up to Apr 30, 2017

5 pages

Dec 13, 2017

Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on Dec 13, 2017

1 pages

AD01

Mar 10, 2017

Confirmation statement made on Mar 04, 2017 with updates

7 pages

CS01

Annotations
Date	Annotation
May 07, 2021	Clarification A second filed CS01 (Shareholder information change) was registered on 07/05/2021.

Dec 13, 2016

Accounts for a dormant company made up to Apr 30, 2016

4 pages

Mar 31, 2016

Annual return made up to Mar 04, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 2	SH01

Feb 09, 2016

Accounts for a dormant company made up to Apr 30, 2015

4 pages

Jan 28, 2016

Termination of appointment of Alasdair Ian Outhwaite as a director on Jan 28, 2016

1 pages

TM01

Jan 28, 2016

Appointment of Ms Claire Victoria Larbey as a director on Jan 28, 2016

2 pages

AP01

View All Filings

Who are the officers of QUICKNESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 18, 2005		Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
JUKES, Debra Alison Water Lane LS11 5DR Leeds Bridgewater Place United Kingdom	Aug 13, 2018		Director	Water Lane LS11 5DR Leeds Bridgewater Place United Kingdom	England	British	1965-6	141337070001
GODBY, John Anningson 77 Kew Green TW9 3AH Richmond Surrey		Apr 30, 1993	Secretary	77 Kew Green TW9 3AH Richmond Surrey		British		47504500001
ROPER, Jonathan Burnell The Oast Charcott Farm Charcott Nr Leigh TN11 8LG Tonbridge Kent	Apr 30, 1993	Jul 18, 2005	Secretary	The Oast Charcott Farm Charcott Nr Leigh TN11 8LG Tonbridge Kent		British		141332690001
BARNES, Judith Vaughan 4b Raveley Street NW5 2HU London		Sep 27, 1991	Director	4b Raveley Street NW5 2HU London		British	1950-1	9787360001
BARRIE, Keir Mcfarlane 45 Leeward Court Asher Way Wapping E1W 2JZ London	Sep 10, 1996	Jan 31, 2001	Director	45 Leeward Court Asher Way Wapping E1W 2JZ London		British	1955-9	49664580003
BENJAMIN, Noel Ivan Frederick 7 Turners Wood Hampstead NW11 6TD London		Oct 02, 1991	Director	7 Turners Wood Hampstead NW11 6TD London		British	1922-12	3531710001
BOHLING, Hugh Hovey 11 Liskeard Gardens Blackheath SE3 0PE London	Sep 10, 1996	Jul 18, 2005	Director	11 Liskeard Gardens Blackheath SE3 0PE London	England	British	1957-8	2637220001
BOWCOCK, David Norman Worth House Wooley Grange Slaley NE46 1TY Hexham Northumberland	Jul 18, 2001	Jul 18, 2005	Director	Worth House Wooley Grange Slaley NE46 1TY Hexham Northumberland		British	1968-4	78125880007
BUTLER, George Richard Francis Amberley Church Lane MK44 1HT Sharnbrook Bedfordshire		Jul 18, 2005	Director	Amberley Church Lane MK44 1HT Sharnbrook Bedfordshire		British	1949-9	14516100005
BYNOE, Robin William 42 Hammersmith Grove W6 7HA London		Sep 30, 1996	Director	42 Hammersmith Grove W6 7HA London		British	1948-6	14567470001
CHURCH, David Peter Leapingwells Farm House Hollow Road CO5 9DB Kelvedon Essex	Aug 19, 1994	Sep 30, 1996	Director	Leapingwells Farm House Hollow Road CO5 9DB Kelvedon Essex		British	1950-3	36378180002
DALE, Nigel Andrew Lea House Leeds Road Lightcliffe HX3 8NH Halifax West Yorkshire	Jul 18, 2001	Jul 18, 2005	Director	Lea House Leeds Road Lightcliffe HX3 8NH Halifax West Yorkshire	England	British	1962-8	141330740001
DALTRY, Thomas Michael 34 Pensford Avenue Kew TW9 4HP Richmond Surrey		Jul 18, 2005	Director	34 Pensford Avenue Kew TW9 4HP Richmond Surrey		British	1958-3	14516110002
DAVIES, Rhodri 94 Casteinau Barnes SW13 9EU London	Aug 21, 1997	Jan 28, 2003	Director	94 Casteinau Barnes SW13 9EU London	Uk	British	1950-9	176297010001
DAVISON, Andrew John Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland	Jul 18, 2001	Apr 30, 2004	Director	Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland	United Kingdom	British	1961-9	3159270006
DUTTON, Paul Nicholas Symon Fender Hill East Fender Hill Park NE3 2EA Gosforth Tyne & Wear	Jul 18, 2001	Jul 18, 2005	Director	Fender Hill East Fender Hill Park NE3 2EA Gosforth Tyne & Wear	England	British	1965-8	141330900001
FROUD, Keith 7 Meadow Garth Bramhope LS16 9DY Leeds West Yorkshire	Jul 12, 2001	Jul 18, 2005	Director	7 Meadow Garth Bramhope LS16 9DY Leeds West Yorkshire		British	1970-9	54853670003
GODBY, John Anningson 77 Kew Green TW9 3AH Richmond Surrey		Apr 30, 1993	Director	77 Kew Green TW9 3AH Richmond Surrey		British	1942-9	47504500001
GRIPTON, Bruce Graham James Bush House 1 Oakleigh Park Avenue BR7 5PB Chislehurst Kent	Mar 30, 1999	Jul 18, 2005	Director	Bush House 1 Oakleigh Park Avenue BR7 5PB Chislehurst Kent	United Kingdom	British	1959-12	41795280002
GULVANESSIAN, Aleen Seza 20 Paradise Walk SW3 4JL London		Jul 18, 2005	Director	20 Paradise Walk SW3 4JL London	England	British	1958-5	82264880001
HALLIDAY, David Graham 6 Cunningham Hill Road AL1 5BY St Albans Hertfordshire	Aug 21, 1997	Jul 21, 2000	Director	6 Cunningham Hill Road AL1 5BY St Albans Hertfordshire		British	1953-2	54460680001
HALPIN, Peter James Great Bridgewater Street M1 5ES Manchester Eversheds Llp 70	Jul 05, 2011	Oct 28, 2013	Director	Great Bridgewater Street M1 5ES Manchester Eversheds Llp 70	England	British	1964-10	141331300001
HEATHERINGTON, Paul 94 Woodlands Road Shotley Bridge DH8 0DU Consett County Durham	Aug 19, 1994	Sep 12, 1996	Director	94 Woodlands Road Shotley Bridge DH8 0DU Consett County Durham	United Kingdom	British	1948-5	40258930001
HOPKINS, Stephen Martyn The Old Vicarage Church Lane Collingham LS22 5AU Wetherby West Yorkshire	Jul 12, 2001	Jul 18, 2005	Director	The Old Vicarage Church Lane Collingham LS22 5AU Wetherby West Yorkshire	United Kingdom	British	1960-3	12656170002
ISSITT, Martin Trevor 140 Dukes Avenue NW10 2QB London	Aug 19, 1994	Jul 18, 2005	Director	140 Dukes Avenue NW10 2QB London		British	1958-10	141331460001
JERVIS, David Mark Orchard House 8 Springwood Road Roundhay LS8 2QA Leeds West Yorkshire	Jul 12, 2001	Jul 18, 2005	Director	Orchard House 8 Springwood Road Roundhay LS8 2QA Leeds West Yorkshire		British	1966-9	141331480001
JONES, Michael Everett 141 Heythorp Street Southfields SW18 5BT London	Jul 27, 1999	Dec 21, 2001	Director	141 Heythorp Street Southfields SW18 5BT London		British	1955-9	48956980002
KELLAWAY, Rosalind Castle Lodge Castle Gate BN7 1YS Lewes East Sussex		Jul 18, 2005	Director	Castle Lodge Castle Gate BN7 1YS Lewes East Sussex	United Kingdom	British	1957-6	123900160001
LARBEY, Claire Victoria EC2V 7WS London One Wood Street United Kingdom	Jan 28, 2016	Aug 13, 2018	Director	EC2V 7WS London One Wood Street United Kingdom	United Kingdom	British	1974-10	98373910001
LEWIS, Roger Kingston 1 Belsize Lane NW3 5AA London		May 05, 2004	Director	1 Belsize Lane NW3 5AA London	United Kingdom	British	1945-4	14516060001
MATTHEWS, Neil Gordon 36 Carver Road SE24 9LT London	Nov 05, 1996	Jul 18, 2005	Director	36 Carver Road SE24 9LT London		British	1963-6	50304940002
MENDELSOHN, Martin 9 Sandown Court Marsh Lane Stanmore HA7 4HZ Harrow Middlesex	Jul 09, 1992	Feb 06, 2003	Director	9 Sandown Court Marsh Lane Stanmore HA7 4HZ Harrow Middlesex	United Kingdom	British	1935-11	29394830002
NORTHAM, John Barrett 22 Crescent East EN4 0EN Barnet Hertfordshire		Apr 30, 1996	Director	22 Crescent East EN4 0EN Barnet Hertfordshire		British	1935-7	35541670001
OUTHWAITE, Alasdair Ian 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom	Nov 20, 2014	Jan 28, 2016	Director	70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom	United Kingdom	British	1974-2	168955740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUICKNESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eversheds Sutherland (International) Llp

Apr 06, 2016

Wood Street

EC2V 7WS London

One

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc304065

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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