QS PLC

Overview

Company Name	QS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01682473
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1982
Date of Cessation	Sep 27, 2017

Summary

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

What is the purpose of QS PLC?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is QS PLC located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of QS PLC?

Previous Company Names
Company Name	From	Until
QS LIMITED	Jan 24, 2003	Jan 24, 2003
Q S PLC	Jun 06, 1997	Jun 06, 1997
QS FAMILYWEAR PLC	Jul 13, 1987	Jul 13, 1987
QUALITY SECONDS LIMITED	Jun 27, 1983	Jun 27, 1983
EQUICANE LIMITED	Nov 29, 1982	Nov 29, 1982

What are the latest accounts for QS PLC?

Last Accounts
Last Accounts Made Up To	Mar 28, 2015

What are the latest filings for QS PLC?

Filings

Date

Description

Document

Type

Sep 27, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2017

Notice of move from Administration to Dissolution

21 pages

AM23

Feb 08, 2017

Administrator's progress report to Dec 27, 2016

19 pages

2.24B

Sep 22, 2016

Result of meeting of creditors

34 pages

2.23B

Sep 05, 2016

Statement of administrator's proposal

34 pages

2.17B

Aug 15, 2016

Statement of affairs with form 2.14B

7 pages

2.16B

Jul 08, 2016

Registered office address changed from Alok House, Drayton Road, Shirley, Solihull Drayton Road Shirley Solihull West Midlands B90 4NG to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Jul 08, 2016

2 pages

AD01

Jul 06, 2016

Appointment of an administrator

1 pages

2.12B

May 17, 2016

Termination of appointment of Anupam Jhunjhunwala as a director on Mar 19, 2016

1 pages

TM01

Jan 04, 2016

Annual return made up to Dec 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 1,701,264	SH01

Jan 04, 2016

Registered office address changed from Turek House Drayton Road Shirley Solihull West Midlands B90 4NG to Alok House, Drayton Road, Shirley, Solihull Drayton Road Shirley Solihull West Midlands B90 4NG on Jan 04, 2016

1 pages

AD01

Oct 13, 2015

Full accounts made up to Mar 28, 2015

11 pages

Feb 17, 2015

Appointment of Mr. Pravin Soni as a director on Jan 21, 2015

2 pages

AP01

Jan 13, 2015

Annual return made up to Dec 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2015	Statement of capital on Jan 13, 2015 Capital: GBP 1,701,264	SH01

Jan 13, 2015

Director's details changed for Mr Anupam Jhunjhunwala on Nov 12, 2012

2 pages

CH01

Oct 08, 2014

Full accounts made up to Mar 29, 2014

13 pages

Dec 20, 2013

Annual return made up to Dec 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 1,701,264	SH01

Oct 04, 2013

Full accounts made up to Mar 30, 2013

12 pages

Aug 09, 2013

Previous accounting period shortened from Jun 29, 2013 to Mar 31, 2013

1 pages

AA01

Jun 25, 2013

Current accounting period extended from Apr 01, 2013 to Jun 29, 2013

1 pages

AA01

Jan 08, 2013

Appointment of Mr. Mark Westmoreland as a director

2 pages

AP01

Jan 07, 2013

Annual return made up to Dec 19, 2012 with full list of shareholders

4 pages

AR01

Dec 07, 2012

legacy

3 pages

MG02

Dec 07, 2012

legacy

3 pages

MG02

Nov 21, 2012

Appointment of Mr Pravin Soni as a secretary

1 pages

AP03

View All Filings

Who are the officers of QS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SONI, Pravin 26 Spring Gardens M2 1AB Manchester The Zenith Building	Nov 21, 2012		Secretary	26 Spring Gardens M2 1AB Manchester The Zenith Building				173832780001
SONI, Pravin 26 Spring Gardens M2 1AB Manchester The Zenith Building	Jan 21, 2015		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1980-11	194377340001
TATLA, Kingpal Singh 47 London Road SL3 7RP Slough Berkshire	Jan 27, 2009		Director	47 London Road SL3 7RP Slough Berkshire	United Kingdom	British	1959-5	17340880001
WESTMORELAND, Mark, Mr. Plot C1 Central Boulevard Blyth Valley Business Park B908ah Solihull Unit 1 West Midlands United Kingdom	Dec 03, 2012		Director	Plot C1 Central Boulevard Blyth Valley Business Park B908ah Solihull Unit 1 West Midlands United Kingdom	England	British	1963-5	46696800003
AHMED, Mohi Turek House Drayton Road Shirley B90 4NG Solihull West Midlands	Apr 01, 2011	Oct 19, 2012	Secretary	Turek House Drayton Road Shirley B90 4NG Solihull West Midlands				159978330001
HOLES, Eric 3 Standen Close Felbridge RH19 2RL East Grinstead West Sussex		Apr 01, 1995	Secretary	3 Standen Close Felbridge RH19 2RL East Grinstead West Sussex		British		27021670003
KAPOOR, Vivek Blossomfield Gardens 34 Blossomfield Road B91 1NZ Solihull 2 West Midlands Uk	May 20, 2008	Mar 31, 2011	Secretary	Blossomfield Gardens 34 Blossomfield Road B91 1NZ Solihull 2 West Midlands Uk		Indian		130538380001
KENNEDY, Raymond 6 Church Fields TN22 3NA Nutley East Sussex	Apr 01, 1995	Feb 23, 2006	Secretary	6 Church Fields TN22 3NA Nutley East Sussex		British		118207520001
LITTLE, Mark John James Farringford Harlestone Road NN6 8AU Church Brampton Northamptonshire	Jan 02, 2007	Apr 18, 2008	Secretary	Farringford Harlestone Road NN6 8AU Church Brampton Northamptonshire		British		149016530001
WILSON, Kerry Alan 35 Dover Road BN1 6LP Brighton East Sussex	May 22, 2006	Jan 02, 2007	Secretary	35 Dover Road BN1 6LP Brighton East Sussex		British		113431630001
APPLEBY, Paulette Anne 27 Hart Close West Park TN22 2DA Uckfield East Sussex	Mar 06, 1996	Aug 31, 2001	Director	27 Hart Close West Park TN22 2DA Uckfield East Sussex		British	1966-10	56845990002
BACON, Paul 33 Trevelyan Place Heath Road RH16 3AZ Haywards Heath	Mar 06, 1996	Oct 29, 2002	Director	33 Trevelyan Place Heath Road RH16 3AZ Haywards Heath		British	1961-12	63456100004
BATE, Jennifer Ann Boxmoor Wood Road GU26 6PX Hindhead Surrey	Nov 04, 1996	Mar 17, 1998	Director	Boxmoor Wood Road GU26 6PX Hindhead Surrey		British	1947-2	50186650001
BERRY, Mabel Geogina Elenor Highlands Farm 7 High Lane CR6 9DQ Warlingham Surrey		May 27, 1997	Director	Highlands Farm 7 High Lane CR6 9DQ Warlingham Surrey		British	1901-10	10972720001
BERRY, Rita Kathleen Theresa High Leas High Lane CR6 9DQ Warlingham Surrey		May 27, 1997	Director	High Leas High Lane CR6 9DQ Warlingham Surrey	England	British	1930-3	8675370001
CALDWELL, Findlay Martin Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	Nov 01, 2005	Nov 30, 2008	Director	Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	Gb	British	1951-12	50777030001
CHATHA, Rajinder Singh Aqualate Manor Stafford Road TF10 9BY Newport Shropshire	Oct 29, 2002	Feb 16, 2007	Director	Aqualate Manor Stafford Road TF10 9BY Newport Shropshire		British	1969-7	5023790002
DHAMECHA, Pradip Khodidas 2 Hathaway Close HA7 3NR Stanmore Middlesex	Oct 29, 2002	Jun 30, 2008	Director	2 Hathaway Close HA7 3NR Stanmore Middlesex	United Kingdom	British	1958-12	93230640001
ESPLIN, Christine Anne 22 Churchmead Keymer BN6 8BN Hassocks West Sussex	Apr 01, 1993	Jun 30, 1995	Director	22 Churchmead Keymer BN6 8BN Hassocks West Sussex		British	1947-12	33815090001
FONTAINE, Mark Philip 6 Lickey Grange Drive Marlbrook B60 1RD Bromsgrove Worcestershire	Mar 03, 2005	Feb 19, 2007	Director	6 Lickey Grange Drive Marlbrook B60 1RD Bromsgrove Worcestershire		British	1962-3	40505630003
GRAHAM, John James Home Farm RH20 Washington West Sussex		Jul 24, 1997	Director	Home Farm RH20 Washington West Sussex		British	1952-1	27021690001
GRIFFITHS, David Thomas Henry 15 Coltsfoot Drive RH12 5FH Horsham West Sussex	Aug 05, 1997	Apr 06, 2001	Director	15 Coltsfoot Drive RH12 5FH Horsham West Sussex		British	1958-9	54308440001
HOLES, Eric 3 Standen Close Felbridge RH19 2RL East Grinstead West Sussex		Oct 29, 2002	Director	3 Standen Close Felbridge RH19 2RL East Grinstead West Sussex		British	1951-9	27021670003
INGRAM, David Colin Bridleways Woodcote Green Road KT18 7DN Epsom Surrey	Oct 29, 2002	Feb 25, 2005	Director	Bridleways Woodcote Green Road KT18 7DN Epsom Surrey		British	1957-3	109149390001
JHUNJHUNWALA, Anupam Woodhouse Eaves HA6 3NF Northwood 33 Middlesex	May 20, 2008	Mar 19, 2016	Director	Woodhouse Eaves HA6 3NF Northwood 33 Middlesex	United Kingdom	British	1971-10	120872450001
KENNEDY, Raymond 6 Church Fields TN22 3NA Nutley East Sussex	Apr 01, 1998	Feb 23, 2006	Director	6 Church Fields TN22 3NA Nutley East Sussex	United Kingdom	British	1953-11	118207520001
KHELA, Surjeet Singh Fenay Court Fenay Lane Almondbury HD5 8UJ Huddersfield	Oct 29, 2002	Jan 27, 2006	Director	Fenay Court Fenay Lane Almondbury HD5 8UJ Huddersfield		British	1954-2	3462380002
LEACH, Peter Markham 2 Rock Farm Oast Gibbs Hill, Nettlestead ME18 5HT Maidstone Kent	Mar 03, 2005	Feb 19, 2007	Director	2 Rock Farm Oast Gibbs Hill, Nettlestead ME18 5HT Maidstone Kent	United Kingdom	British	1965-8	82205030001
NAIRN, Iain Wishart Greenhurst Greenhurst Lane RH20 3HA Thakeham West Sussex	Jun 03, 1996	Mar 31, 1997	Director	Greenhurst Greenhurst Lane RH20 3HA Thakeham West Sussex		British	1961-12	86506520001
NARAYAN, Rangaswamy Apt 93 Orion Building 90 Navigation Street B5 4AA Birmingham West Midlands	May 20, 2008	Dec 03, 2008	Director	Apt 93 Orion Building 90 Navigation Street B5 4AA Birmingham West Midlands		Indian	1950-9	121059200001
PARKINSON, Alan John Summerleas North Drive BN16 4JJ Angmering West Sussex	Apr 01, 1993	Mar 31, 1997	Director	Summerleas North Drive BN16 4JJ Angmering West Sussex		British	1960-4	68015440001
WALTERS, Marc 32 Dyke Road Avenue BN1 5LB Brighton East Sussex		Mar 30, 1995	Director	32 Dyke Road Avenue BN1 5LB Brighton East Sussex		British	1950-9	27021700001
WANSTALL, Neil Robert Flat 26 Woodside Lodge BN1 5ND Brighton East Sussex		May 27, 2002	Director	Flat 26 Woodside Lodge BN1 5ND Brighton East Sussex		British	1953-10	19610990002
ZONJEE, Annlyn 11 Blackfields Avenue TN39 4JL Bexhill-On-Sea East Sussex	Apr 01, 1993	Dec 20, 2002	Director	11 Blackfields Avenue TN39 4JL Bexhill-On-Sea East Sussex		British	1945-12	68458020001

View Detailed Information on Officers and People with Significant Control

Does QS PLC have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 18, 2009 Delivered On Mar 28, 2009	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 2009Registration of a charge (395) Aug 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On May 04, 2005 Delivered On May 13, 2005	Satisfied	Amount secured All monies due or to become due from each of the charging companies to each of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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 Whittalls Wines Limited as Security Trustee on Behalf of the Beneficiaries
	Transactions May 13, 2005Registration of a charge (395) Dec 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed to a composite guarantee and debenture dated 25 february 2003 and	Created On Oct 04, 2003 Acquired On May 31, 2006 Delivered On Jun 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a unit 1 29 market place, devizes, 54/55 taff street, pontypridd, 40 sandgate road, folkestone for further property charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 2006Registration of an acquisition (400) Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Feb 25, 2003 Acquired On May 31, 2006 Delivered On Jun 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a 54 high street, bognor regis, the property k/a 66 high street, christchurch, the property k/a 44 high street, epsom for further property charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 2006Registration of an acquisition (400) Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Feb 25, 2003 Delivered On Feb 28, 2003	Satisfied	Amount secured All monies due or to become due from the company and each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Feb 28, 2003Registration of a charge (395) Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 04, 2003 Delivered On Feb 20, 2003	Satisfied	Amount secured All monies due or to become due from the company or any member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Svenska Handelsbanken Ab (Publ)
	Transactions Feb 20, 2003Registration of a charge (395) Feb 03, 2006Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Feb 03, 2000 Delivered On Feb 07, 2000	Satisfied	Amount secured The rent payable under and the performance of the covenants on the part of the tenant (the company) to the chargee contained in a lease dated 24TH may 1996
	Short particulars The deposit of £36,425 together with all interest earned thereon and any further sums which the company pays from time to time pursuant to the deed.
	Persons Entitled Development Securities (Investments) PLC
	Transactions Feb 07, 2000Registration of a charge (395) Dec 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Letter of charge	Created On May 26, 1983 Delivered On Jun 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing of the credit of any account (s) of the company with the bank designated barclays bank PLC re equireanl limited treasures deposit.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 16, 1983Registration of a charge
Debenture	Created On May 26, 1983 Delivered On Jun 15, 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 Barclays Bank PLC Barclays Bank PLC
	Transactions Jun 15, 1983Registration of a charge

View Detailed Information on Charges

Does QS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2006	Administration started
Jul 27, 2007	Administration ended

In administration

Name	Role	Address
Malcolm Brian Shierson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London
Daniel Robert Whiteley Smith Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London

Date	Type
Jun 28, 2016	Administration started
Jun 27, 2017	Administration ended

In administration

Name	Role	Address
Ryan Kevin Grant Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham	practitioner	Alix Partners Services Uk Llp 35 Newhall Street B3 3PU Birmingham
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London

View Detailed Information on Insolvency Cases

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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