QA IT SERVICES LIMITED

Overview

Company Name	QA IT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01885688
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1985
Date of Cessation	Nov 17, 2015

Summary

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

What is the purpose of QA IT SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QA IT SERVICES LIMITED located?

Registered Office Address	Rath House, 55-65 Uxbridge Road Slough SL1 1SG Berkshire
Undeliverable Registered Office Address	No

What were the previous names of QA IT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
QA GROUP LIMITED	Jun 04, 1998	Jun 04, 1998
Q A TRAINING LIMITED	Feb 13, 1985	Feb 13, 1985

What are the latest accounts for QA IT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2014

What is the status of the latest annual return for QA IT SERVICES LIMITED?

Annual Return

Last Annual Return	Aug 21, 2014

What are the latest filings for QA IT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 04, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 28, 2015

Application to strike the company off the register

3 pages

DS01

Oct 10, 2014

Full accounts made up to May 30, 2014

10 pages

Aug 21, 2014

Annual return made up to Aug 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2014	Statement of capital on Aug 21, 2014 Capital: GBP 1	SH01

Oct 07, 2013

Full accounts made up to May 31, 2013

10 pages

Aug 28, 2013

Annual return made up to Aug 21, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital on Aug 28, 2013 Capital: GBP 1	SH01

Oct 01, 2012

Full accounts made up to May 27, 2012

10 pages

Sep 07, 2012

Annual return made up to Aug 21, 2012 with full list of shareholders

6 pages

AR01

Oct 13, 2011

Full accounts made up to May 27, 2011

10 pages

Sep 07, 2011

Annual return made up to Aug 21, 2011 with full list of shareholders

6 pages

AR01

Aug 22, 2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

1 pages

AD02

Apr 07, 2011

Director's details changed for William Robert George Macpherson on Apr 07, 2011

2 pages

CH01

Apr 05, 2011

Director's details changed for Ian Paul Johnson on Apr 04, 2011

2 pages

CH01

Apr 05, 2011

Secretary's details changed for Ian Paul Johnson on Apr 04, 2011

2 pages

CH03

Oct 07, 2010

Full accounts made up to May 28, 2010

13 pages

Sep 01, 2010

Annual return made up to Aug 21, 2010 with full list of shareholders

6 pages

AR01

Aug 10, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 10, 2010

Register inspection address has been changed

1 pages

AD02

Oct 05, 2009

Full accounts made up to May 29, 2009

14 pages

Sep 03, 2009

legacy

4 pages

363a

Sep 02, 2009

legacy

1 pages

288b

May 21, 2009

Memorandum and Articles of Association

8 pages

MEM/ARTS

May 21, 2009

legacy

1 pages

SH20

May 21, 2009

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of QA IT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Ian Paul 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England	Jan 14, 2009		Secretary	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England		British		Company Director	136279590001
JOHNSON, Ian Paul 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England	Jan 14, 2009		Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England	United Kingdom	British	1956-3	Company Director	136279590001
MACPHERSON, William Robert George 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England	Jun 09, 2008		Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England	England	British	1963-1	Company Director	132097710001
BUFF, Timothy Roy Kyneton Park Lodge Sweetwater Lane The Mumbleys BS35 3JX Thornbury South Gloucestershire	Mar 11, 1998	Dec 20, 1999	Secretary	Kyneton Park Lodge Sweetwater Lane The Mumbleys BS35 3JX Thornbury South Gloucestershire		British			33951390001
CHEESEMAN, Michael Hay Barn Hay Lane Bibury GL7 5LZ Cirencester Gloucestershire		Dec 01, 1994	Secretary	Hay Barn Hay Lane Bibury GL7 5LZ Cirencester Gloucestershire		British			53692570001
GIBSON, Colin John 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire	Aug 24, 2001	Jan 27, 2006	Secretary	4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire		British			72748350001
HYAMS, Mitchell Spencer Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire	Jun 19, 2006	Jul 10, 2007	Secretary	Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire		British		Director	13800580002
LUMB, Tony 1 The Corner House Aimson Road West Timperley WA15 7XP Altrincham Cheshire	Jan 27, 2006	Mar 01, 2006	Secretary	1 The Corner House Aimson Road West Timperley WA15 7XP Altrincham Cheshire		British		Accountant	110543530001
MCRITCHIE, Ruth Elizabeth 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire	Mar 01, 2006	Jun 19, 2006	Secretary	9 Churchfarm Close BS37 5BZ Yate South Gloucestershire		British		Accountant	101309030001
ROSSINGTON, Paul Steven 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire	Aug 01, 1994	Mar 11, 1998	Secretary	21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire		British			18750870002
SAVAGE, Mark Anthony William 5b Suffolk Street Leckhampton GL50 2DH Cheltenham	Dec 20, 1999	Aug 24, 2001	Secretary	5b Suffolk Street Leckhampton GL50 2DH Cheltenham		British			81345070001
TRAINER, Martin John 6 Stone Pine Road MK43 8GG Bromham Bedfordshire	Jul 10, 2007	Jan 14, 2009	Secretary	6 Stone Pine Road MK43 8GG Bromham Bedfordshire		British		Chartered Accountant	124180840001
ATKIN, John Duncan 20 Hallside Park WA16 8NQ Knutsford Cheshire	Aug 01, 1994	Feb 02, 1999	Director	20 Hallside Park WA16 8NQ Knutsford Cheshire	United Kingdom	British	1951-9	Director	4769830001
BEAUMONT, John Richard The Manor House 85 High Street RH16 2HN Lindfield Sussex	May 03, 2005	Jun 20, 2006	Director	The Manor House 85 High Street RH16 2HN Lindfield Sussex		British	1957-6	Director	92701330001
BUFF, Timothy Roy Kyneton Park Lodge Sweetwater Lane The Mumbleys BS35 3JX Thornbury South Gloucestershire	Feb 08, 1999	Dec 20, 1999	Director	Kyneton Park Lodge Sweetwater Lane The Mumbleys BS35 3JX Thornbury South Gloucestershire	United Kingdom	British	1958-8	Company Director	33951390001
BURGESS, Keith, Dr Hengrove The Chivery HP23 6LE Tring Hertfordshire	Nov 15, 2000	May 03, 2005	Director	Hengrove The Chivery HP23 6LE Tring Hertfordshire		British	1946-9	Director	73570840001
BURNHAM, Robert Fairfield Brook Lane SK9 7QG Alderley Edge Cheshire	May 20, 1998	Dec 14, 2001	Director	Fairfield Brook Lane SK9 7QG Alderley Edge Cheshire	United Kingdom	British	1949-2	Company Director	50665730002
CALLAGHAN, Anthony 50 Roberts Close GL7 2RP Cirencester Gloucestershire	Feb 08, 1999	Jan 12, 2000	Director	50 Roberts Close GL7 2RP Cirencester Gloucestershire		British	1961-5	Company Director	62836320001
CHEESEMAN, Michael Hay Barn Hay Lane Bibury GL7 5LZ Cirencester Gloucestershire		Sep 16, 1997	Director	Hay Barn Hay Lane Bibury GL7 5LZ Cirencester Gloucestershire	United Kingdom	British	1948-12	Company Director	53692570001
FORD, Howard 12 Tekels Avenue GU15 2LB Camberley Surrey	Feb 28, 1992	Aug 01, 1994	Director	12 Tekels Avenue GU15 2LB Camberley Surrey	England	British	1950-8	Personal Systems Director	22120110001
GIBSON, Colin John 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire	Apr 01, 1999	Jan 27, 2006	Director	4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire	England	British	1964-3	Director	72748350001
GRANT, Charles Howard New Dairy House Farm Batherton Lane, Batherton CW5 7QH Nantwich Cheshire	Aug 24, 2001	Jan 03, 2002	Director	New Dairy House Farm Batherton Lane, Batherton CW5 7QH Nantwich Cheshire	England	British	1954-12	Director	65839090001
HYAMS, Mitchell Spencer Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire	Jun 19, 2006	Nov 01, 2007	Director	Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire	England	British	1956-1	Director	13800580002
KAUFFMAN, John The Grange Fryth Finchampstead RG40 3RN Wokingham Berkshire	Jun 22, 2006	Jun 09, 2008	Director	The Grange Fryth Finchampstead RG40 3RN Wokingham Berkshire		British	1963-9	Non-Executive Director	113989000001
KORNSTEIN, Howard Paul The Old Rectory Elkstone GL53 9PD Cheltenham Gloucestershire		Sep 16, 1997	Director	The Old Rectory Elkstone GL53 9PD Cheltenham Gloucestershire		Usa	1940-5	Director	55711380001
MARTIN, Christian John Kingswood House Tag Lane Wargrave RG10 9ST Reading Berkshire	Jun 19, 2006	May 31, 2009	Director	Kingswood House Tag Lane Wargrave RG10 9ST Reading Berkshire	England	British	1954-2	Chairman	113992220001
MCGOUN, Michael Frederick The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	Aug 01, 1994	Mar 11, 1998	Director	The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	England	British	1947-2	Director	8300340001
MCRITCHIE, Ruth Elizabeth 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire	Mar 01, 2006	Jun 21, 2006	Director	9 Churchfarm Close BS37 5BZ Yate South Gloucestershire	United Kingdom	British	1964-5	Accountant	101309030001
PHELPS, Howard Thomas Henry Middleton Tall Trees Chedworth GL54 4AB Cheltenham Gloucestershire		Aug 01, 1994	Director	Tall Trees Chedworth GL54 4AB Cheltenham Gloucestershire		British	1926-10	Company Director	4610480001
SOUTHWORTH, David Robert Salmesbury 12 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire	Aug 01, 1994	Nov 30, 2000	Director	Salmesbury 12 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire		British	1949-4	Director	6026950001
TRAINER, Martin John 6 Stone Pine Road MK43 8GG Bromham Bedfordshire	Jul 10, 2007	Mar 02, 2009	Director	6 Stone Pine Road MK43 8GG Bromham Bedfordshire	England	British	1962-10	Chartered Accountant	124180840001
WATT, Richard James 24 Carlisle Avenue Lakeside Old Town SN3 1QA Swindon Wiltshire		Dec 28, 1995	Director	24 Carlisle Avenue Lakeside Old Town SN3 1QA Swindon Wiltshire		British	1952-2	Company Director	57323400001

View Detailed Information on Officers and People with Significant Control

Does QA IT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 27, 2006 Delivered On Sep 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2006Registration of a charge (395) Nov 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 21, 2006 Delivered On Jul 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 2006Registration of a charge (395) Nov 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 16, 2002 Delivered On Oct 22, 2002	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 National Westminster Bank PLC
	Transactions Oct 22, 2002Registration of a charge (395) Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 09, 1993 Delivered On Sep 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars The deposit of 335,000.
	Persons Entitled Theta Properties Limited Wpb (Roseberry Avenue) Limited
	Transactions Sep 15, 1993Registration of a charge (395) Sep 09, 1999Statement of satisfaction of a charge in full or part (403a)
A credit agreement entitled "prompt credit application"	Created On Jul 09, 1992 Delivered On Jul 16, 1992	Satisfied	Amount secured £57460.30 due from the company to the chargee under the terms of the agreement
	Short particulars All its right,title and interest in and to all sums payable under the insurance see doc for details.
	Persons Entitled Close Brothers Limited
	Transactions Jul 16, 1992Registration of a charge (395) Sep 25, 1993Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Mar 03, 1992 Delivered On Mar 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars The deposit of £35,000 held in a premier interest deposit account no 73232361 at lloyds bank PLC at its branch at 14 castle street cirencester gloucestershire GL7 1QH.
	Persons Entitled Wpb (Rosebery Avenue) Limited and Theta Properties Limited
	Transactions Mar 11, 1992Registration of a charge (395) Sep 09, 1999Statement of satisfaction of a charge in full or part (403a)
A credit agreement entitled "prompt credit application"	Created On Jul 25, 1991 Delivered On Aug 15, 1991	Satisfied	Amount secured £40,790.19, being the total amount payable by the company to the charge pursuant to the terms of the agreement
	Short particulars All right, title and interest in and to all sums payable ---- under the insurance --- (see form 395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions Aug 15, 1991Registration of a charge Sep 25, 1993Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 30, 1985 Delivered On Aug 05, 1985	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 Aug 05, 1985Registration of a charge May 16, 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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