QUICKJAY LIMITED

Overview

Company Name	QUICKJAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01929458
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1985
Date of Cessation	Oct 28, 2014

Summary

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

What is the purpose of QUICKJAY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is QUICKJAY LIMITED located?

Registered Office Address	Swinton House 6 Great Marlborough Street M1 5SW Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for QUICKJAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for QUICKJAY LIMITED?

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for QUICKJAY LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 22, 2014

Appointment of Mr Christian Charles Plumer as a director on Jul 08, 2014

2 pages

AP01

Jul 22, 2014

Appointment of Christian Charles Plumer as a secretary on Jul 08, 2014

2 pages

AP03

Jul 22, 2014

Termination of appointment of Georges Desray as a director on Jul 08, 2014

1 pages

TM01

Jul 22, 2014

Termination of appointment of Georges Desray as a secretary on Jul 08, 2014

1 pages

TM02

Jul 15, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 02, 2014

Application to strike the company off the register

3 pages

DS01

Jan 08, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 1,000	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jan 02, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Oct 22, 2012

Director's details changed for Georges Desray on Aug 28, 2012

2 pages

CH01

Sep 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jun 13, 2012

Appointment of Georges Desray as a secretary

2 pages

AP03

Jun 13, 2012

Termination of appointment of Sally Hargreaves as a secretary

1 pages

TM02

Mar 08, 2012

Appointment of Georges Desray as a director

2 pages

AP01

Feb 17, 2012

Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2011

16 pages

RP04

Feb 17, 2012

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Feb 17, 2012	A second filed TM01 for Peter Halpin was registered on 17/02/2012.

Feb 17, 2012

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Feb 17, 2012	A second filed TM01 for Anthony Clare was registered on 17/02/2012.

Jan 31, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Feb 17, 2012	A second filed AR01 was registered on 17/02/2012.

Jan 27, 2012

Termination of appointment of Charles Bellringer as a director

1 pages

TM01

Jan 24, 2012

Appointment of Christophe Marie Fred Bardet as a director

2 pages

AP01

Jan 24, 2012

Appointment of Charles Albert John Bellringer as a director

2 pages

AP01

Jan 23, 2012

Termination of appointment of Anthony Clare as a director

2 pages

TM01

Annotations
Date	Annotation
Feb 17, 2012	A second filed TM01 for Anthony Clare was registered on 17/02/2012.

Jan 23, 2012

Termination of appointment of Peter Halpin as a director

2 pages

TM01

Annotations
Date	Annotation
Feb 17, 2012	A second filed TM01 for Peter Halpin was registered on 17/02/2012.

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

View All Filings

Who are the officers of QUICKJAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014		Secretary	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom				189564920001
BARDET, Christophe Marie Fred 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012		Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	French	1964-8	165770320001
PLUMER, Christian Charles 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jul 08, 2014		Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1966-7	130813500001
DESRAY, Georges House 6 Great Marlborough Street M1 5SW Manchester Swinton United Kingdom	May 31, 2012	Jul 08, 2014	Secretary	House 6 Great Marlborough Street M1 5SW Manchester Swinton United Kingdom				169861330001
HARGREAVES, Sally Anne Swinton House 6 Great Marlborough Street M1 5SW Manchester	May 20, 1999	May 31, 2012	Secretary	Swinton House 6 Great Marlborough Street M1 5SW Manchester		English		1778900007
HAWLEY, Sharon Anne The Brambles 3 Moathouse Close Acton Trussell ST17 0QY Stafford Staffordshire	Dec 12, 1995	May 20, 1999	Secretary	The Brambles 3 Moathouse Close Acton Trussell ST17 0QY Stafford Staffordshire		British		45937890002
JOYCE, David Brian The Old School House Church Lane TF10 9DS Moreton Shropshire		Dec 12, 1995	Secretary	The Old School House Church Lane TF10 9DS Moreton Shropshire		British		6403480001
BELLRINGER, Charles Albert John 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	United Kingdom	British	1954-9	132720300001
CLARE, Anthony Peter 6 Great Marlborough Street M1 5SW Manchester Swinton House	Aug 24, 2010	Jan 01, 2012	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House	United Kingdom	British	1968-3	51441260002
DESRAY, Georges 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	Jan 01, 2012	Jul 08, 2014	Director	6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom	England	French	1968-2	167333040002
HALPIN, Peter Joseph Swinton House 6 Great Marlborough Street M1 5SW Manchester	May 20, 1999	Jan 01, 2012	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	United Kingdom	British	1962-11	38789050002
JOYCE, David Brian Netherfield House Forton TF10 8BY Newport Shropshire		May 20, 1999	Director	Netherfield House Forton TF10 8BY Newport Shropshire		British	1960-4	6403480002
JOYCE, John Brian 28 Lesscroft Close Pendeford WV9 5LJ Wolverhampton West Midlands		Dec 12, 1995	Director	28 Lesscroft Close Pendeford WV9 5LJ Wolverhampton West Midlands		British	1936-7	6403490001
LITTLE, Carol Ann Secret Squirrels Pooley Lane Moreton TF10 9DU Newport Shropshire	Mar 08, 1999	May 20, 1999	Director	Secret Squirrels Pooley Lane Moreton TF10 9DU Newport Shropshire		British	1959-3	42090160001
LITTLE, Carol Ann Secret Squirrels Pooley Lane Moreton TF10 9DU Newport Shropshire	Jan 01, 1995	Dec 12, 1995	Director	Secret Squirrels Pooley Lane Moreton TF10 9DU Newport Shropshire		British	1959-3	42090160001
SMITH, Patrick Joseph Edward Swinton House 6 Great Marlborough Street M1 5SW Manchester	Jul 11, 2002	Aug 24, 2010	Director	Swinton House 6 Great Marlborough Street M1 5SW Manchester	England	British	1949-2	157973240001

View Detailed Information on Officers and People with Significant Control

Does QUICKJAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 22, 1996 Delivered On May 08, 1996	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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 08, 1996Registration of a charge (395) Apr 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 20, 1991 Delivered On Dec 06, 1991	Outstanding	Amount secured £ 286,666.68 and all other monies due or to become due from the company to the chargee
	Short particulars The sum of £286,666.68 and all other monies standing to the credit of quickjay limited in the deposit account (see form 395 for full details).
	Persons Entitled Swinton Group Limited
	Transactions Dec 06, 1991Registration of a charge (395)
Legal mortgage	Created On Nov 11, 1991 Delivered On Nov 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 49A anchor road,aldridge, west midlands t/n wm 389216 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 1991Registration of a charge (395) Oct 07, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 02, 1991 Delivered On Sep 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23/25 and 27/29 carters green west bromwich t/no. Wm 500432 & wm 412359 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 1991Registration of a charge Oct 07, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 02, 1991 Delivered On Sep 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 202 wolverhampton street dudley west midlands t/no. Wm 359729 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 1991Registration of a charge Oct 07, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 30, 1990 Delivered On May 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 lichfield street bilston west midlands t/n wm 346571 8 pinfold street darlaston t/n wm 376658 498 stafford road oxley wolverhampton. (Please see doc for full details).
	Persons Entitled Mynshul Bank PLC
	Transactions May 03, 1990Registration of a charge Oct 31, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 29, 1990 Delivered On Feb 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land together with buildings erected thereon k/a 31 linchfield street, bilston, west midlands t/n wm 346571. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 09, 1990Registration of a charge Oct 07, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1989 Delivered On Jan 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate & k/a 8 pinfold street wednesbury west midlands t/n wm 376658. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 08, 1990Registration of a charge Oct 07, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 21, 1989 Delivered On May 09, 1989	Satisfied	Amount secured £72,250 all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H 498 stafford road oxley wolverhampton west midlands t/n WM198621.
	Persons Entitled Birmingham Midshire Building Society
	Transactions May 09, 1989Registration of a charge Oct 31, 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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