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QUICKMIND LIMITED

QUICKMIND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUICKMIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02257949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUICKMIND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUICKMIND LIMITED located?

    Registered Office Address
    2nd Floor Hanover House
    30 Charlotte Street
    M1 4EX Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUICKMIND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for QUICKMIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Appointment of Margaret Janet Dalziel as a director on Jul 01, 2018

    		2 pagesAP01

    Termination of appointment of Malcolm Alexander Dalziel as a director on Jul 01, 2018

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Change of details for Malcolm Alexander Dalziel as a person with significant control on Jun 19, 2018

    		2 pagesPSC04

    Confirmation statement made on Jul 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		7 pagesCS01

    Director's details changed for Malcolm Alexander Dalziel on Nov 24, 2009

    		2 pagesCH01

    Secretary's details changed for Margaret Janet Dalziel on Mar 10, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital following an allotment of shares on Sep 24, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of QUICKMIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALZIEL, Margaret Janet
    Great Sankey
    WA5 8TE Warrington
    91 Westbrook Crescent
    United Kingdom
    		Secretary
    Great Sankey
    WA5 8TE Warrington
    91 Westbrook Crescent
    United Kingdom
    		British104830930002
    DALZIEL, Margaret Janet
    Great Sankey
    WA5 8TE Warrington
    91 Westbrook Crescent
    United Kingdom
    		Director
    Great Sankey
    WA5 8TE Warrington
    91 Westbrook Crescent
    United Kingdom
    		United KingdomBritish211371730001
    DALZIEL, Malcolm Alexander
    WA5 8TE Warrington
    91 Westbrook Crescent
    United Kingdom
    		Director
    WA5 8TE Warrington
    91 Westbrook Crescent
    United Kingdom
    		United KingdomBritish104831050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUICKMIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Margaret Janet Dalziel
    Great Sankey
    WA5 8TE Warrington
    91 Westbrook Crescent
    United Kingdom
    		Apr 06, 2016
    Great Sankey
    WA5 8TE Warrington
    91 Westbrook Crescent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Malcolm Alexander Dalziel
    WA5 8TE Warrington
    91 Westbrook Crescent
    United Kingdom
    		Apr 06, 2016
    WA5 8TE Warrington
    91 Westbrook Crescent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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