QUANTEC (HOLDINGS) LIMITED

Overview

Company Name	QUANTEC (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01982349
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1986
Date of Cessation	Jun 07, 2016

Summary

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

What is the purpose of QUANTEC (HOLDINGS) LIMITED?

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

Where is QUANTEC (HOLDINGS) LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of QUANTEC (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY	Jan 24, 1986	Jan 24, 1986

What are the latest accounts for QUANTEC (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for QUANTEC (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	May 06, 2015

What are the latest filings for QUANTEC (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 30, 2015

Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Jul 30, 2015

2 pages

AD01

Jul 28, 2015

Appointment of a voluntary liquidator

2 pages

600

Jul 28, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 13, 2015	LRESSP

Jul 28, 2015

Declaration of solvency

5 pages

4.70

Jun 24, 2015

legacy

1 pages

SH20

Jun 24, 2015

Statement of capital on Jun 24, 2015

Capital: GBP 1

4 pages

SH19

Jun 24, 2015

legacy

1 pages

CAP-SS

Jun 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium account & capital redemption reserve 22/06/2015	RES13

Jun 18, 2015

Appointment of Mr Mark Parry as a director on Jun 18, 2015

2 pages

AP01

Jun 18, 2015

Termination of appointment of Alastair John Mitchell as a director on Jun 18, 2015

1 pages

TM01

May 19, 2015

Annual return made up to May 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2015	Statement of capital on May 19, 2015 Capital: GBP 63,737	SH01

Aug 29, 2014

Appointment of Mr Mark Parry as a secretary on Jul 31, 2014

2 pages

AP03

Aug 28, 2014

Termination of appointment of Louise Hall as a secretary on Jul 31, 2014

1 pages

TM02

May 06, 2014

Annual return made up to May 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 63,737	SH01

Jan 05, 2014

Accounts for a dormant company made up to Sep 30, 2013

6 pages

May 16, 2013

Annual return made up to May 06, 2013 with full list of shareholders

5 pages

AR01

Jan 02, 2013

Accounts for a dormant company made up to Sep 30, 2012

6 pages

May 21, 2012

Annual return made up to May 06, 2012 with full list of shareholders

5 pages

AR01

Apr 10, 2012

Appointment of Brendan Peter Flattery as a director

2 pages

AP01

Apr 10, 2012

Termination of appointment of Adrienne Mcfarland as a director

1 pages

TM01

Dec 05, 2011

Accounts for a dormant company made up to Sep 30, 2011

6 pages

Jul 18, 2011

Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011

2 pages

CH01

Jun 16, 2011

Annual return made up to May 06, 2011 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of QUANTEC (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRY, Mark Princes Parade L3 1QH Liverpool 8 Merseyside	Jul 31, 2014		Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside				190499220001
FLATTERY, Brendan Peter Princes Parade L3 1QH Liverpool 8 Merseyside	Jan 11, 2012		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	British	1964-4	168203410001
PARRY, Mark Princes Parade L3 1QH Liverpool 8 Merseyside	Jun 18, 2015		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	British	1972-10	198658460001
COOKE-HURLE, Charles Frederick White Hall High Street Beaulieu SO42 7YA Brockenhurst Hampshire		Feb 24, 1999	Secretary	White Hall High Street Beaulieu SO42 7YA Brockenhurst Hampshire		British		197029450001
HALL, Louise Beechgrove Acklington NE65 9BY Morpeth Northumberland	Oct 25, 2001	Jul 31, 2014	Secretary	Beechgrove Acklington NE65 9BY Morpeth Northumberland		British		77212940004
WALTER, David Andrew 7 Pilgrim Street EC4V 6DR London	Feb 01, 1999	Feb 24, 1999	Secretary	7 Pilgrim Street EC4V 6DR London		British		59677320001
WYNDHAM, Rupert Charles Edward Oakwood 15 Crabtree Road NE43 7NX Stocksfield Northumberland	Feb 24, 1999	Oct 25, 2001	Secretary	Oakwood 15 Crabtree Road NE43 7NX Stocksfield Northumberland		British		43721290001
BREARLEY, John Richard 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear	Sep 23, 2003	Nov 25, 2005	Director	39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear	United Kingdom	British	1961-5	114980350001
BROKE, Adam Vere Balfour Gracious Street Selborne GU34 3JD Alton The Old Stables Hampshire	Jun 16, 1994	Apr 09, 1999	Director	Gracious Street Selborne GU34 3JD Alton The Old Stables Hampshire	United Kingdom	British	1941-4	68883760006
COOKE HURLE, Robin Edward 6 Manchuria Road SW11 6AE London		Apr 09, 1999	Director	6 Manchuria Road SW11 6AE London	England	British	1948-12	9784450001
COOKE-HURLE, Charles Frederick White Hall High Street Beaulieu SO42 7YA Brockenhurst Hampshire		Feb 24, 1999	Director	White Hall High Street Beaulieu SO42 7YA Brockenhurst Hampshire	United Kingdom	British	1951-7	197029450001
FRASER, David John Bycroft House Mumberry Hill Hare Hatch RG10 8EE Wargrave Berkshire		Feb 24, 1999	Director	Bycroft House Mumberry Hill Hare Hatch RG10 8EE Wargrave Berkshire		British	1948-10	38663350001
GEARY, Karen Mary The Coach House Sandhoe NE46 4LU Corbridge Northumberland	Feb 24, 2001	Nov 01, 2004	Director	The Coach House Sandhoe NE46 4LU Corbridge Northumberland	United Kingdom	British	1962-11	74821590001
KAYE, Sara Jane 28 Compton Way Milliners Way OX28 3AB Witney Oxfordshire	Nov 01, 2004	Sep 28, 2007	Director	28 Compton Way Milliners Way OX28 3AB Witney Oxfordshire	United Kingdom	British	1964-12	101335050001
MCFARLAND, Adrienne Ann North Park Newcastle Upon Tyne NE13 9AA	Sep 28, 2007	Jan 11, 2012	Director	North Park Newcastle Upon Tyne NE13 9AA	United Kingdom	British	1968-9	125854290002
MITCHELL, Alastair John North Park Newcastle Upon Tyne NE13 9AA	Dec 12, 2005	Jun 18, 2015	Director	North Park Newcastle Upon Tyne NE13 9AA	United Kingdom	British	1961-11	79762180002
PEARCE, William Harold Neil Delahaye Reading Road Burghfield Common RG7 3PY Reading Berkshire		Feb 24, 1999	Director	Delahaye Reading Road Burghfield Common RG7 3PY Reading Berkshire		British	1943-1	4508640001
RAY, Josephine 14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear	Nov 25, 2005	Dec 12, 2005	Director	14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1964-9	117640490002
RODERICK, Ian Felton 19 Chiltern Road SG4 9PJ Hitchin Hertfordshire		Sep 30, 1992	Director	19 Chiltern Road SG4 9PJ Hitchin Hertfordshire		British	1951-1	9784470001
SCHOFIELD, Alan Donald 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	Feb 24, 1999	Sep 23, 2003	Director	1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1966-3	115685980001
SPRINGETT, David Roy 448 Via Almar Palos Verdes Estates FOREIGN California 90274 Usa		Sep 23, 1998	Director	448 Via Almar Palos Verdes Estates FOREIGN California 90274 Usa		Canadian	1935-4	9784480001
WYLIE, William Graham 12 Adderstone Crescent NE2 2HH Newcastle Upon Tyne	Feb 24, 1999	Feb 23, 2001	Director	12 Adderstone Crescent NE2 2HH Newcastle Upon Tyne		British	1959-8	62973230001

View Detailed Information on Officers and People with Significant Control

Does QUANTEC (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Dec 14, 1988 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time standing to the credit of any account of the company with the bank,.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 1989Registration of a charge Jan 28, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 22, 1986 Delivered On Sep 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge and an agreement dated 22/8/86.
	Short particulars All that the company's right title and interest in the computer programs known as 'executive desktop','q & d' 'q & d +" & 'q & d 2' 'network services', electronic mail' 'wrenchat' & 'stockmaster'. (For full details see document).
	Persons Entitled Investors in Industry PLC
	Transactions Sep 04, 1986Registration of a charge Jan 28, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 22, 1986 Delivered On Sep 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Stocks, securities rights or property accuring or offered by way of rights knows option or otherwise.
	Persons Entitled Investors in Industry PLC
	Transactions Sep 04, 1986Registration of a charge Jan 28, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUANTEC (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2016	Dissolved on
Jul 13, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jul 13, 2015
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jul 13, 2015

View Detailed Information on Insolvency Cases

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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