QS GROUP PLC

Overview

Company Name	QS GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02122408
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1987
Date of Cessation	May 14, 2012

Summary

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

What is the purpose of QS GROUP PLC?

(7415) /

Where is QS GROUP PLC located?

Registered Office Address	Turek House Drayton Road Shirley B90 4NG Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of QS GROUP PLC?

Previous Company Names
Company Name	From	Until
QS GROUP LIMITED	Jan 27, 2003	Jan 27, 2003
QS GROUP PLC	Jul 08, 1998	Jul 08, 1998
QS HOLDINGS PLC	Oct 15, 1987	Oct 15, 1987
NAVYMEAD LIMITED	Apr 13, 1987	Apr 13, 1987

What are the latest accounts for QS GROUP PLC?

Last Accounts
Last Accounts Made Up To	Mar 29, 2008

What are the latest filings for QS GROUP PLC?

Filings

Date

Description

Document

Type

May 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 14, 2012

Liquidators' statement of receipts and payments to Jan 30, 2012

6 pages

4.68

Feb 14, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 01, 2011

Liquidators' statement of receipts and payments to Oct 30, 2011

6 pages

4.68

Dec 01, 2011

Liquidators' statement of receipts and payments to Apr 30, 2011

7 pages

4.68

Dec 01, 2011

Liquidators' statement of receipts and payments to Oct 30, 2010

6 pages

4.68

Jun 04, 2010

Liquidators' statement of receipts and payments to Apr 30, 2010

7 pages

4.68

Dec 11, 2009

Liquidators' statement of receipts and payments to Oct 30, 2009

6 pages

4.68

Nov 11, 2008

Declaration of solvency

3 pages

4.70

Nov 10, 2008

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Nov 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2008	LRESSP

Nov 10, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2008

legacy

1 pages

288b

Jul 16, 2008

Full accounts made up to Mar 29, 2008

9 pages

Jul 01, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 01, 2008	legacy	363(288)

Jun 11, 2008

legacy

1 pages

288a

May 27, 2008

legacy

1 pages

288a

May 22, 2008

legacy

1 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Jan 21, 2008

Full accounts made up to Mar 31, 2007

12 pages

Nov 27, 2007

Full accounts made up to Apr 01, 2006

15 pages

Oct 23, 2007

legacy

7 pages

363s

Aug 01, 2007

Notice of end of Administration

5 pages

2.32B

Aug 01, 2007

Administrator's progress report

5 pages

2.24B

Apr 17, 2007

Result of meeting of creditors

34 pages

2.23B

View All Filings

Who are the officers of QS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAPOOR, Vivek Blossomfield Gardens 34 Blossomfield Road B91 1NZ Solihull 2 West Midlands Uk	May 20, 2008		Secretary	Blossomfield Gardens 34 Blossomfield Road B91 1NZ Solihull 2 West Midlands Uk		Indian		130538380001
CALDWELL, Findlay Martin Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	May 22, 2006		Director	Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	Gb	British	1951-12	50777030001
JHUNJHUNWALA, Anupam Woodhouse Eaves HA6 3NF Northwood 33 Middlesex	May 20, 2008		Director	Woodhouse Eaves HA6 3NF Northwood 33 Middlesex	United Kingdom	British	1971-10	120872450001
NARAYAN, Rangaswamy Apt 93 Orion Building 90 Navigation Street B5 4AA Birmingham West Midlands	May 20, 2008		Director	Apt 93 Orion Building 90 Navigation Street B5 4AA Birmingham West Midlands		Indian	1950-9	121059200001
HOLES, Eric 3 Standen Close Felbridge RH19 2RL East Grinstead West Sussex		Oct 28, 2002	Secretary	3 Standen Close Felbridge RH19 2RL East Grinstead West Sussex		British		27021670003
INGRAM, David Colin Bridleways Woodcote Green Road KT18 7DN Epsom Surrey	Oct 28, 2002	Jun 21, 2005	Secretary	Bridleways Woodcote Green Road KT18 7DN Epsom Surrey		British		109149390001
KENNEDY, Raymond 6 Church Fields TN22 3NA Nutley East Sussex	Jun 21, 2005	Feb 23, 2006	Secretary	6 Church Fields TN22 3NA Nutley East Sussex		British		118207520001
LITTLE, Mark John James Farringford Harlestone Road NN6 8AU Church Brampton Northamptonshire	Jan 02, 2007	Apr 18, 2008	Secretary	Farringford Harlestone Road NN6 8AU Church Brampton Northamptonshire		British		149016530001
WILSON, Kerry Alan 35 Dover Road BN1 6LP Brighton East Sussex	May 22, 2006	Jan 02, 2007	Secretary	35 Dover Road BN1 6LP Brighton East Sussex		British		113431630001
BACON, Paul 33 Trevelyan Place Heath Road RH16 3AZ Haywards Heath	Mar 31, 1999	Oct 28, 2002	Director	33 Trevelyan Place Heath Road RH16 3AZ Haywards Heath		British	1961-12	63456100004
BATE, Jennifer Ann Boxmoor Wood Road GU26 6PX Hindhead Surrey	Nov 04, 1996	Mar 18, 1998	Director	Boxmoor Wood Road GU26 6PX Hindhead Surrey		British	1947-2	50186650001
BERRY, Julian James Goddards Farm Ardingly Road Lindfield RH16 2QX Haywards Heath West Sussex	Mar 18, 1998	Oct 28, 2002	Director	Goddards Farm Ardingly Road Lindfield RH16 2QX Haywards Heath West Sussex	England	British	1959-3	45831800001
BERRY, Rita Kathleen Theresa High Leas High Lane CR6 9DQ Warlingham Surrey		Mar 18, 1998	Director	High Leas High Lane CR6 9DQ Warlingham Surrey	England	British	1930-3	8675370001
BRUCE-SMITH, Keith James 28a Peaks Hill CR8 3JF Purley Surrey	Jan 07, 1997	Oct 28, 2002	Director	28a Peaks Hill CR8 3JF Purley Surrey	England	British	1953-6	37279140001
CHATHA, Rajinder Singh Aqualate Manor Stafford Road TF10 9BY Newport Shropshire	Oct 28, 2002	Feb 16, 2007	Director	Aqualate Manor Stafford Road TF10 9BY Newport Shropshire		British	1969-7	5023790002
COLEMAN, John Belchers Farm Belchers Lane Nazeing EN9 2SA Waltham Abbey Essex	Jan 30, 1996	Oct 28, 2002	Director	Belchers Farm Belchers Lane Nazeing EN9 2SA Waltham Abbey Essex		British	1952-6	56366250001
DHAMECHA, Pradip Khodidas 2 Hathaway Close HA7 3NR Stanmore Middlesex	Oct 28, 2002	Jun 30, 2008	Director	2 Hathaway Close HA7 3NR Stanmore Middlesex	United Kingdom	British	1958-12	93230640001
DIGNUM, Anthony Peter Highgate House West Broyle Drive, West Broyle PO19 3PP Chichester West Sussex	Mar 31, 1999	Oct 28, 2002	Director	Highgate House West Broyle Drive, West Broyle PO19 3PP Chichester West Sussex	England	British	1939-5	16809500004
FONTAINE, Mark Philip 6 Lickey Grange Drive Marlbrook B60 1RD Bromsgrove Worcestershire	Jun 21, 2005	Feb 19, 2007	Director	6 Lickey Grange Drive Marlbrook B60 1RD Bromsgrove Worcestershire		British	1962-3	40505630003
GRAHAM, John James Home Farm RH20 Washington West Sussex		Jul 25, 1997	Director	Home Farm RH20 Washington West Sussex		British	1952-1	27021690001
GRIFFITHS, David Thomas Henry 15 Coltsfoot Drive RH12 5FH Horsham West Sussex	Aug 05, 1997	Apr 06, 2001	Director	15 Coltsfoot Drive RH12 5FH Horsham West Sussex		British	1958-9	54308440001
HEYWOOD, David George Logie Cedar Road GU22 0JH Woking Surrey	Jul 26, 1993	Apr 30, 1999	Director	Logie Cedar Road GU22 0JH Woking Surrey		British	1935-8	6298840001
HOLES, Eric 3 Standen Close Felbridge RH19 2RL East Grinstead West Sussex		Oct 28, 2002	Director	3 Standen Close Felbridge RH19 2RL East Grinstead West Sussex		British	1951-9	27021670003
INGRAM, David Colin Bridleways Woodcote Green Road KT18 7DN Epsom Surrey	Oct 28, 2002	Feb 25, 2005	Director	Bridleways Woodcote Green Road KT18 7DN Epsom Surrey		British	1957-3	109149390001
KHELA, Surjeet Singh Fenay Court Fenay Lane Almondbury HD5 8UJ Huddersfield	Oct 28, 2002	Jan 27, 2006	Director	Fenay Court Fenay Lane Almondbury HD5 8UJ Huddersfield		British	1954-2	3462380002
NAIRN, Iain Wishart Greenhurst Greenhurst Lane RH20 3HA Thakeham West Sussex	Jun 03, 1996	Mar 31, 1997	Director	Greenhurst Greenhurst Lane RH20 3HA Thakeham West Sussex		British	1961-12	86506520001
RAM, Edward David Abel 12 Gough Square EC4A 3DE London		Oct 22, 1996	Director	12 Gough Square EC4A 3DE London		British	1934-12	25367590002
WALTERS, Marc 32 Dyke Road Avenue BN1 5LB Brighton East Sussex		Mar 30, 1995	Director	32 Dyke Road Avenue BN1 5LB Brighton East Sussex		British	1950-9	27021700001
WANSTALL, Neil Robert Flat 26 Woodside Lodge BN1 5ND Brighton East Sussex		May 27, 2002	Director	Flat 26 Woodside Lodge BN1 5ND Brighton East Sussex		British	1953-10	19610990002

View Detailed Information on Officers and People with Significant Control

Does QS GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 04, 2005 Delivered On May 13, 2005	Outstanding	Amount secured All monies due or to become due from each of the charging companies to each of the beneficiaries 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 Whittalls Wines Limited as Security Trustee on Behalf of the Beneficiaries
	Transactions May 13, 2005Registration of a charge (395)
Composite guarantee and debenture	Created On Feb 25, 2003 Delivered On Feb 28, 2003	Outstanding	Amount secured All monies due or to become due from the company and each charging company to the chargee 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 Barclays Bank PLC
	Transactions Feb 28, 2003Registration of a charge (395)
Debenture	Created On Feb 04, 2003 Delivered On Feb 20, 2003	Satisfied	Amount secured All monies due or to become due from the company or any member of the group to the chargee 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.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Feb 20, 2003Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QS GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2006	Administration started
Jul 27, 2007	Administration ended

In administration

Name	Role	Address
Malcolm Brian Shierson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London
Daniel Robert Whiteley Smith Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London

Date	Type
Oct 31, 2008	Commencement of winding up
May 14, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew White Baker Tilly First Floor International House BN1 3XE Queens Road Brighton	practitioner	Baker Tilly First Floor International House BN1 3XE Queens Road Brighton	Oct 31, 2008
Susan Agnes Maund Baker Tilly International House BN1 3XE Queens Road Brighton East Sussex	practitioner	Baker Tilly International House BN1 3XE Queens Road Brighton East Sussex	Oct 31, 2008

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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