ISHIDA QUALITECH LIMITED
Overview
| Company Name | ISHIDA QUALITECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01892772 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISHIDA QUALITECH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ISHIDA QUALITECH LIMITED located?
| Registered Office Address | 11 Kettles Wood Drive Woodgate Business Park B32 3DB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISHIDA QUALITECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUALITECH SYSTEMS HANDLING LIMITED | Jul 16, 1996 | Jul 16, 1996 |
| NU TECH HANDLING LIMITED | May 15, 1991 | May 15, 1991 |
| NU-TECH ELECTRONIC SERVICES LIMITED | Jun 30, 1988 | Jun 30, 1988 |
| SELECTMASTER LIMITED | Mar 06, 1985 | Mar 06, 1985 |
What are the latest accounts for ISHIDA QUALITECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 20, 2011 |
What is the status of the latest annual return for ISHIDA QUALITECH LIMITED?
| Annual Return |
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|---|
What are the latest filings for ISHIDA QUALITECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
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 | 5 pages | DS01 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
Director's details changed for Mr David Andrew Tiso on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Mar 20, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 20, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Kevin Witheford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Burns as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Burns as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 20, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr David Andrew Tiso on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ISHIDA QUALITECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Graham John | Director | Lovelace Avenue B91 3JR Solihull 20 West Midlands | England | British | Co Director | 26413780004 | ||||
| TISO, David Andrew | Director | The Wardens CV8 2UH Kenilworth 37 Warwickshire United Kingdom | England | British | Accountant | 104444250002 | ||||
| BAKER, John Michael | Secretary | 53 Tollerford Road Canford Heath BH17 9BW Poole Dorset | British | 5344320002 | ||||||
| BAKER, Julia Diane | Secretary | 28 Knighton Heath Road Bear Cross BH11 9PW Bournemouth Dorset | British | 1947690001 | ||||||
| BURNS, David Andrew | Secretary | 165 Bournemouth Road BH14 9HT Poole Dorset | British | 60711420003 | ||||||
| WITHEFORD, Jill Elizabeth | Secretary | Moor Lodge 26 Moor Road BH18 8BD Poole Dorset | British | 86055870001 | ||||||
| BAKER, Christopher | Director | 308 New Road West Parley BH22 8EP Ferndown Dorset | British | Finance Director | 1947700002 | |||||
| BAKER, John Michael | Director | 53 Tollerford Road Canford Heath BH17 9BW Poole Dorset | British | Works Director | 5344320002 | |||||
| BURNS, David Andrew | Director | 165 Bournemouth Road BH14 9HT Poole Dorset | England | British | Engineering | 60711420003 | ||||
| HICKS, Andrew Miles | Director | 40 Spinney Hill Melbourne DE73 8LX Derby | England | British | Director | 108759450001 | ||||
| SALE, Iain Duncan | Director | 157 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | United Kingdom | British | Operations Directors | 80848610001 | ||||
| WITHEFORD, Jill Elizabeth | Director | Moor Lodge 26 Moor Road BH18 8BD Poole Dorset | British | Secretary | 86055870001 | |||||
| WITHEFORD, Kevin John | Director | Moor Lodge 26 Moor Road BH18 8BD Broadstone Dorset | United Kingdom | British | Managing Director | 20629590002 |
Does ISHIDA QUALITECH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarantee and set off agreement | Created On Nov 14, 2002 Delivered On Nov 26, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or ishida europe limited to the chargee | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Marine mortgage | Created On Feb 08, 2002 Delivered On Feb 15, 2002 | 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 motorship quiet storm O.N. 905319 and registered at the port of poole. | ||||
Persons Entitled
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Transactions
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| Marine mortgage | Created On Feb 08, 2002 Delivered On Feb 15, 2002 | 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 motorship quebec tango O.N. 905318 and registered at the port of poole. | ||||
Persons Entitled
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Transactions
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| Marine mortgage | Created On Jan 10, 2000 Delivered On Jan 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current | |
Short particulars The motorship mybabby O.N. 712605 registered at port of milford haven. | ||||
Persons Entitled
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Transactions
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| Assignment and charge of sub-leasing agreements | Created On Jul 23, 1999 Delivered On Jul 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights,title and interest in sub leases in respect of equipment comprised in hp/leasing/contract hire agreements with all guarantees,indemnities and securities thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 20, 1998 Delivered On Mar 26, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1, 19 willis way poole dorset. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 10, 1991 Delivered On Dec 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See 395 for full details). 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