QUICK ENTERPRISES LIMITED
Overview
| Company Name | QUICK ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02583021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUICK ENTERPRISES LIMITED?
- Development of building projects (41100) / Construction
Where is QUICK ENTERPRISES LIMITED located?
| Registered Office Address | 113 Brent Street NW4 2DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUICK ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for QUICK ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Change of details for Portsbridge Investments Limited as a person with significant control on Nov 24, 2017 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | 1 pages | AD02 | ||||||||||
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on Nov 24, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 27, 2015 to Dec 26, 2015 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2013 to Dec 28, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from Mar 30, 2011 to Dec 29, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of QUICK ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKERMAN, Barry | Director | 59 Great Cumberland Place W1H 7LJ London Flat 3 United Kingdom | England | British | Surveyor | 59066090001 | ||||
| ACKERMAN, Naomi | Director | Wykeham Road Hendon NW4 2TB London 31 United Kingdom | England | British | Company Director | 95227710003 | ||||
| ACKERMAN, Joseph | Secretary | 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England | British | Company Director | 104488400001 | |||||
| TESLER, Morris | Nominee Secretary | 43 Wellington Avenue N15 6AX London | British | 900002030001 | ||||||
| ACKERMAN, Joseph | Director | 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England | United Kingdom | British | Company Director | 104488400001 | ||||
| TESLER, Kathy | Nominee Director | 43 Wellington Avenue N15 6AX London | United Kingdom | British | 900002020001 |
Who are the persons with significant control of QUICK ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portsbridge Investments Limited | Apr 06, 2016 | Brent Street NW4 2DX London 113 United Kingdom | No | ||||||||||
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Natures of Control
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Does QUICK ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge and floating charge | Created On Jun 19, 1991 Delivered On Jun 27, 1991 | Satisfied | Amount secured £1,000,000 and all other monies due or to become due from the company to the chargee. Under the terms of this charge | |
Short particulars 1) first fixed legal charge on f/h land & buildings 240, 242 and 244 high street sutton l/bd sutton title no: sgl 220262) first floating charge of all other of all the assets property and undertaking of the company whatsoever & whatsoever both present and future including goodwill uncalled capital with repayment of the sum of £210,000 part of the monies owed. 3). the charge precludes the creation of any further charges. | ||||
Persons Entitled
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Transactions
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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