QA IT SERVICES LIMITED
Overview
Company Name | QA IT SERVICES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01885688 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of QA IT SERVICES LIMITED?
Company Name | From | Until |
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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 | |
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Last Accounts Made Up To | May 30, 2014 |
What is the status of the latest annual return for QA IT SERVICES LIMITED?
Annual Return |
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What are the latest filings for QA IT SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to May 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to May 27, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to May 27, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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 | ||||||||||
Director's details changed for William Robert George Macpherson on Apr 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Paul Johnson on Apr 04, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Paul Johnson on Apr 04, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to May 28, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to May 29, 2009 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of QA IT SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JOHNSON, Ian Paul | Secretary | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England | British | Company Director | 136279590001 | |||||
JOHNSON, Ian Paul | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England | United Kingdom | British | Company Director | 136279590001 | ||||
MACPHERSON, William Robert George | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England | England | British | Company Director | 132097710001 | ||||
BUFF, Timothy Roy | Secretary | Kyneton Park Lodge Sweetwater Lane The Mumbleys BS35 3JX Thornbury South Gloucestershire | British | 33951390001 | ||||||
CHEESEMAN, Michael | Secretary | Hay Barn Hay Lane Bibury GL7 5LZ Cirencester Gloucestershire | British | 53692570001 | ||||||
GIBSON, Colin John | Secretary | 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire | British | 72748350001 | ||||||
HYAMS, Mitchell Spencer | Secretary | Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire | British | Director | 13800580002 | |||||
LUMB, Tony | Secretary | 1 The Corner House Aimson Road West Timperley WA15 7XP Altrincham Cheshire | British | Accountant | 110543530001 | |||||
MCRITCHIE, Ruth Elizabeth | Secretary | 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire | British | Accountant | 101309030001 | |||||
ROSSINGTON, Paul Steven | Secretary | 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire | British | 18750870002 | ||||||
SAVAGE, Mark Anthony William | Secretary | 5b Suffolk Street Leckhampton GL50 2DH Cheltenham | British | 81345070001 | ||||||
TRAINER, Martin John | Secretary | 6 Stone Pine Road MK43 8GG Bromham Bedfordshire | British | Chartered Accountant | 124180840001 | |||||
ATKIN, John Duncan | Director | 20 Hallside Park WA16 8NQ Knutsford Cheshire | United Kingdom | British | Director | 4769830001 | ||||
BEAUMONT, John Richard | Director | The Manor House 85 High Street RH16 2HN Lindfield Sussex | British | Director | 92701330001 | |||||
BUFF, Timothy Roy | Director | Kyneton Park Lodge Sweetwater Lane The Mumbleys BS35 3JX Thornbury South Gloucestershire | United Kingdom | British | Company Director | 33951390001 | ||||
BURGESS, Keith, Dr | Director | Hengrove The Chivery HP23 6LE Tring Hertfordshire | British | Director | 73570840001 | |||||
BURNHAM, Robert | Director | Fairfield Brook Lane SK9 7QG Alderley Edge Cheshire | United Kingdom | British | Company Director | 50665730002 | ||||
CALLAGHAN, Anthony | Director | 50 Roberts Close GL7 2RP Cirencester Gloucestershire | British | Company Director | 62836320001 | |||||
CHEESEMAN, Michael | Director | Hay Barn Hay Lane Bibury GL7 5LZ Cirencester Gloucestershire | United Kingdom | British | Company Director | 53692570001 | ||||
FORD, Howard | Director | 12 Tekels Avenue GU15 2LB Camberley Surrey | England | British | Personal Systems Director | 22120110001 | ||||
GIBSON, Colin John | Director | 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire | England | British | Director | 72748350001 | ||||
GRANT, Charles Howard | Director | New Dairy House Farm Batherton Lane, Batherton CW5 7QH Nantwich Cheshire | England | British | Director | 65839090001 | ||||
HYAMS, Mitchell Spencer | Director | Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire | England | British | Director | 13800580002 | ||||
KAUFFMAN, John | Director | The Grange Fryth Finchampstead RG40 3RN Wokingham Berkshire | British | Non-Executive Director | 113989000001 | |||||
KORNSTEIN, Howard Paul | Director | The Old Rectory Elkstone GL53 9PD Cheltenham Gloucestershire | Usa | Director | 55711380001 | |||||
MARTIN, Christian John | Director | Kingswood House Tag Lane Wargrave RG10 9ST Reading Berkshire | England | British | Chairman | 113992220001 | ||||
MCGOUN, Michael Frederick | Director | The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire | England | British | Director | 8300340001 | ||||
MCRITCHIE, Ruth Elizabeth | Director | 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire | United Kingdom | British | Accountant | 101309030001 | ||||
PHELPS, Howard Thomas Henry Middleton | Director | Tall Trees Chedworth GL54 4AB Cheltenham Gloucestershire | British | Company Director | 4610480001 | |||||
SOUTHWORTH, David Robert | Director | Salmesbury 12 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire | British | Director | 6026950001 | |||||
TRAINER, Martin John | Director | 6 Stone Pine Road MK43 8GG Bromham Bedfordshire | England | British | Chartered Accountant | 124180840001 | ||||
WATT, Richard James | Director | 24 Carlisle Avenue Lakeside Old Town SN3 1QA Swindon Wiltshire | British | Company Director | 57323400001 |
Does QA IT SERVICES LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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