QUINTEK SYSTEMS LIMITED

QUINTEK SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameQUINTEK SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01845626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUINTEK SYSTEMS LIMITED?

    • (7221) /

    Where is QUINTEK SYSTEMS LIMITED located?

    Registered Office Address
    Trafalgar House Grenville Place
    Mill Hill
    NW7 3SA London
    Undeliverable Registered Office AddressNo

    What were the previous names of QUINTEK SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAUNCHPACE LIMITEDSep 04, 1984Sep 04, 1984

    What are the latest accounts for QUINTEK SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for QUINTEK SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 06, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to May 27, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 27, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 27, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 27, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 27, 2009

    5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order INSOLVENCY:removal/replacement of liquidator
    17 pagesLIQ MISC OC

    Liquidators' statement of receipts and payments to May 27, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 28, 2008

    LRESEX

    Statement of affairs with form 4.19

    8 pages4.20

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of QUINTEK SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Gregory Martin
    Weardale
    Ye Meads, Taplow
    SL6 0DH Maidenhead
    Berkshire
    Secretary
    Weardale
    Ye Meads, Taplow
    SL6 0DH Maidenhead
    Berkshire
    British115348140001
    BURNESS, John
    9 Wellington Square
    GL50 4JU Cheltenham
    Gloucestershire
    Director
    9 Wellington Square
    GL50 4JU Cheltenham
    Gloucestershire
    Great BritainBritish18402110004
    CROSSLEY, Michael
    1 Lion Court
    Burley In Wharfedale
    LS29 7QX Ilkley
    West Yorkshire
    Director
    1 Lion Court
    Burley In Wharfedale
    LS29 7QX Ilkley
    West Yorkshire
    British114723340001
    FROST, Allan David
    63 Birchwood Avenue
    DA14 4JZ Sidcup
    Kent
    Secretary
    63 Birchwood Avenue
    DA14 4JZ Sidcup
    Kent
    British56040320001
    MALKIN, Helen
    Garway House
    Garway Hill
    HR2 8RT Hereford
    Secretary
    Garway House
    Garway Hill
    HR2 8RT Hereford
    British1533360002
    O'DONNELL, Gillian Margaret
    17 Hart Dyke Close
    RG41 2HQ Wokingham
    Berkshire
    Secretary
    17 Hart Dyke Close
    RG41 2HQ Wokingham
    Berkshire
    British122775260001
    MALKIN, Helen
    Garway House
    Garway Hill
    HR2 8RT Hereford
    Director
    Garway House
    Garway Hill
    HR2 8RT Hereford
    British1533360002

    Does QUINTEK SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 04, 2008
    Delivered On Mar 12, 2008
    Outstanding
    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
    A rent deposit of £8,715.00.
    Persons Entitled
    • Monticello (Windsor) Limited
    Transactions
    • Mar 12, 2008Registration of a charge (395)
    Debenture
    Created On Jul 10, 2002
    Delivered On Jul 16, 2002
    Outstanding
    Amount secured
    £5,000 due or to become due from the company to the chargee
    Short particulars
    The deposit of £5,500.00.
    Persons Entitled
    • Deltalord Limited
    Transactions
    • Jul 16, 2002Registration of a charge (395)
    Debenture
    Created On Aug 27, 1986
    Delivered On Sep 04, 1986
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures. 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
    Transactions
    • Sep 04, 1986Registration of a charge

    Does QUINTEK SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2008Commencement of winding up
    Nov 09, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    practitioner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    Filippa Bjorg Connor
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    practitioner
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire

    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