Q.C.S.L. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameQ.C.S.L. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02354960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of Q.C.S.L. LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is Q.C.S.L. LIMITED located?

    Registered Office Address
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of Q.C.S.L. LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAWNFAWN COMPUTING LIMITEDMar 03, 1989Mar 03, 1989

    What are the latest accounts for Q.C.S.L. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for Q.C.S.L. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for Q.C.S.L. 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

    Director's details changed for Mr Philip Mark Kelway Doye on Sep 16, 2015

    2 pagesCH01

    Annual return made up to Mar 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2014

    11 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Annual return made up to Mar 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Steven Lamey as a director

    1 pagesTM01

    Director's details changed for Mr Daniel Andrew Laws on Oct 25, 2012

    2 pagesCH01

    Director's details changed for Mr Henry Brian Pepperall on Oct 25, 2012

    2 pagesCH01

    Full accounts made up to Mar 31, 2012

    9 pagesAA

    Appointment of Mr Henry Brian Pepperall as a director

    3 pagesAP01

    Appointment of Mr Steven Lamey as a director

    3 pagesAP01

    Annual return made up to Mar 03, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    9 pagesAA

    Termination of appointment of Craig Compton as a director

    2 pagesTM01

    Termination of appointment of Craig Compton as a secretary

    2 pagesTM02

    Appointment of Timothy Lloyd Ross as a secretary

    3 pagesAP03

    Appointment of Daniel Andrew Laws as a director

    3 pagesAP01

    Previous accounting period extended from Sep 30, 2010 to Mar 31, 2011

    3 pagesAA01

    Annual return made up to Mar 03, 2011

    14 pagesAR01

    Appointment of Craig Brian Compton as a secretary

    3 pagesAP03

    Who are the officers of Q.C.S.L. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Timothy Lloyd
    Chiddingfold
    N12 7EY London
    30
    England
    Secretary
    Chiddingfold
    N12 7EY London
    30
    England
    British160716540001
    DOYE, Philip Mark Kelway
    Fleet Place
    EC4M 7RB London
    10
    Director
    Fleet Place
    EC4M 7RB London
    10
    EnglandBritish25807380003
    LAWS, Daniel Andrew
    Forest Drive
    BR2 6EE Orpington
    47
    England
    Director
    Forest Drive
    BR2 6EE Orpington
    47
    England
    United KingdomBritish166735770001
    PEPPERALL, Henry Brian
    Hydethorpe Road
    Balham
    SW12 0JF London
    115
    England
    Director
    Hydethorpe Road
    Balham
    SW12 0JF London
    115
    England
    EnglandBritish50952930006
    COMPTON, Craig Brian
    Croye Close
    SP10 3AF Andover
    Badgers Oak 23
    Hampshire
    Secretary
    Croye Close
    SP10 3AF Andover
    Badgers Oak 23
    Hampshire
    British156897320001
    MARSHALL, Brian
    112 Hills Road
    CB2 1PH Cambridge
    Secretary
    112 Hills Road
    CB2 1PH Cambridge
    British76205930002
    RANDALL, Gary Simon
    Station Road
    Tilbrook
    PE28 0JT Huntingdon
    Brook Farm
    Cambridgeshire
    England
    Secretary
    Station Road
    Tilbrook
    PE28 0JT Huntingdon
    Brook Farm
    Cambridgeshire
    England
    British37992680003
    SANCASTER, Stephen John
    3 Teasel Close
    Eaton Socon St Neots
    PE19 4AP Huntingdon
    Cambridgeshire
    Secretary
    3 Teasel Close
    Eaton Socon St Neots
    PE19 4AP Huntingdon
    Cambridgeshire
    British68744620001
    COMPTON, Craig Brian
    Croye Close
    SP10 3AF Andover
    Badgers Oak 23
    Hampshire
    Director
    Croye Close
    SP10 3AF Andover
    Badgers Oak 23
    Hampshire
    EnglandBritish148088760001
    GUMBLEY, Paul Michael
    Hawthorns
    Mill Common
    PE29 3AU Huntingdon
    Cambridgeshire
    Director
    Hawthorns
    Mill Common
    PE29 3AU Huntingdon
    Cambridgeshire
    United KingdomBritish28709330001
    LAMEY, Steven
    Waterside
    HP5 1QF Chesham
    523
    Director
    Waterside
    HP5 1QF Chesham
    523
    United KingdomBritish170780460001
    RANDALL, Gary Simon
    Station Road
    Tilbrook
    PE28 0JT Huntingdon
    Brook Farm
    Cambridgeshire
    England
    Director
    Station Road
    Tilbrook
    PE28 0JT Huntingdon
    Brook Farm
    Cambridgeshire
    England
    EnglandBritish37992680003
    SANCASTER, Stephen John
    3 Teasel Close
    Eaton Socon St Neots
    PE19 4AP Huntingdon
    Cambridgeshire
    Director
    3 Teasel Close
    Eaton Socon St Neots
    PE19 4AP Huntingdon
    Cambridgeshire
    British68744620001

    Does Q.C.S.L. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Mar 10, 2000
    Delivered On Mar 22, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 22, 2000Registration of a charge (395)
    • Apr 05, 2014Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Mar 10, 1995
    Delivered On Mar 16, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 16, 1995Registration of a charge (395)
    • Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Dec 05, 1990
    Delivered On Dec 13, 1990
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • T S B Bank PLC
    Transactions
    • Dec 13, 1990Registration of a charge
    • Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)

    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