QS (WEST) LIMITED
Overview
Company Name | QS (WEST) LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02648680 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
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 (WEST) LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is QS (WEST) LIMITED located?
Registered Office Address | Alok House, Drayton Road, Shirley, Solihull Drayton Road Shirley B90 4NG Solihull West Midlands |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of QS (WEST) LIMITED?
Company Name | From | Until |
---|---|---|
RICHLEYS LIMITED | Oct 23, 1995 | Oct 23, 1995 |
RICHLEYS (HIGH STREET) LIMITED | Sep 22, 1995 | Sep 22, 1995 |
KINGSWAY APPAREL LIMITED | Dec 13, 1991 | Dec 13, 1991 |
ORDERINCOME LIMITED | Sep 25, 1991 | Sep 25, 1991 |
What are the latest accounts for QS (WEST) LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Mar 28, 2015 |
What are the latest filings for QS (WEST) LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Anupam Jhunjhunwala as a director on Mar 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anupam Jhunjhunwala as a director on Mar 19, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Turek House Drayton Road Shirley Solihull West Midlands B90 4NG to Alok House, Drayton Road, Shirley, Solihull Drayton Road Shirley Solihull West Midlands B90 4NG on Jan 04, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Pravin Soni as a director on Jan 21, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 29, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 30, 2013 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Jun 29, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Apr 01, 2013 to Jun 29, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr. Mark Westmoreland as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Pravin Soni as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mohi Ahmed as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of QS (WEST) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SONI, Pravin | Secretary | Drayton Road Shirley B90 4NG Solihull Alok House, Drayton Road, Shirley, Solihull West Midlands England | 173832680001 | |||||||
SONI, Pravin | Director | Drayton Road Shirley B90 4NG Solihull Alok House, Drayton Road, Shirley, Solihull West Midlands England | England | British | Director | 194377340001 | ||||
TATLA, Kingpal Singh | Director | 47 London Road SL3 7RP Slough Berkshire | England | British | Director | 17340880001 | ||||
WESTMORELAND, Mark, Mr. | Director | Plot C1 Central Boulevard Blyth Valley Business Park B908ah Solihull Unit 1 West Midlands United Kingdom | England | British | Director | 46696800003 | ||||
AHMED, Mohi | Secretary | Turek House Drayton Road Shirley B90 4NG Solihull West Midlands | 165294490001 | |||||||
KAPOOR, Vivek | Secretary | Park Road B91 3SU Solihull 19, Cedarhurst West Midlands United Kingdom | Indian | Accountant | 130538380001 | |||||
KENNEDY, Raymond | Secretary | 6 Church Fields TN22 3NA Nutley East Sussex | British | 118207520001 | ||||||
LEY, Gerald | Secretary | 45 Summer Place SA7 9SB Llansamlet Swansea | British | Manager | 17501550001 | |||||
LITTLE, Mark John James | Secretary | Farringford Harlestone Road NN6 8AU Church Brampton Northamptonshire | British | Accountant | 149016530001 | |||||
WILSON, Kerry Alan | Secretary | 35 Dover Road BN1 6LP Brighton East Sussex | British | Accountant | 113431630001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
CALDWELL, Findlay Martin | Director | Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire | Gb | British | Director | 50777030001 | ||||
CHATHA, Rajinder Singh | Director | Aqualate Manor Stafford Road TF10 9BY Newport Shropshire | British | Cirector | 5023790002 | |||||
DHAMECHA, Pradip Khodidas | Director | 2 Hathaway Close HA7 3NR Stanmore Middlesex | United Kingdom | British, | Garment Wholesaler | 93230640001 | ||||
FONTAINE, Mark Philip | Director | 6 Lickey Grange Drive Marlbrook B60 1RD Bromsgrove Worcestershire | British | Accountant | 40505630003 | |||||
HOLES, Eric | Director | Harbour House 121 Gardner Road Portslade BN41 1QS Brighton East Sussex | British | Financial Director | 68457980001 | |||||
INGRAM, David Colin | Director | Bridleways Woodcote Green Road KT18 7DN Epsom Surrey | British | Accountant | 109149390001 | |||||
JHUNJHUNWALA, Anupam | Director | Woodhouse Eaves HA6 3NF Northwood 33 Middlesex | United Kingdom | British | Accountant | 120872450001 | ||||
KHELA, Surjeet Singh | Director | Fenay Court Fenay Lane Almondbury HD5 8UJ Huddersfield | British | Garment Wholesaler | 3462380002 | |||||
LEY, Gerald | Director | 45 Summer Place SA7 9SB Llansamlet Swansea | British | Finance Director | 17501550001 | |||||
NARAYAN, Rangaswamy | Director | Apt 93 Orion Building 90 Navigation Street B5 4AA Birmingham West Midlands | Indian | Director | 121059200001 | |||||
RICHARDS, Geoffrey | Director | 49 Swansea Road Llangyfelach SA5 7JA Swansea | British | Managing Director | 43298350001 | |||||
TAYLOR, Roger Joseph | Director | Wyverne Caer Licyn Lane Langstone NP6 2JZ Newport Gwent | British | Engineer | 5012510001 | |||||
WANSTALL, Neil | Director | Harbour House 121 Gardner Road Portslade BN41 1QS Brighton East Sussex | British | Managing Director | 68457970001 | |||||
ZONJEE, Annlyn Margaret | Director | Harbour House 121 Gardner Road Portslade BN41 1QS Brighton East Sussex | British | Retail Director | 68458020002 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does QS (WEST) LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
Guarantee & debenture | Created On Mar 18, 2009 Delivered On Mar 28, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Guarantee & debenture | Created On May 04, 2005 Delivered On May 13, 2005 | Satisfied | 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
| ||||
Transactions
| ||||
Supplemental deed to a composite guarantee and debenture dated 25 february 2003 and | Created On Oct 04, 2003 Acquired On May 31, 2006 Delivered On Jun 14, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a 6 frogmore street, abergavenny, the property k/a 32/34 dunraven place, bridgend, the property k/a 8 eign gate, hereford. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Composite guarantee and debenture | Created On Feb 25, 2003 Acquired On May 31, 2006 Delivered On Jun 14, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a 108A holton road, barry, and unit c, 37/39 fore street, chard and unit 3, the parade, minehead for further property charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Composite guarantee and debenture | Created On Feb 25, 2003 Delivered On Feb 28, 2003 | Satisfied | 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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
Fixed and floating charge | Created On Nov 08, 1995 Delivered On Nov 09, 1995 | 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Guarantee and debenture | Created On Sep 04, 1995 Delivered On Sep 06, 1995 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jul 06, 1995 Delivered On Jul 08, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22ND november 1991 | |
Short particulars L/H-unit 3 swansea enterprise zone llansamlet swansea west glamorgan. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Rent deposit deed | Created On May 03, 1995 Delivered On May 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date and this deed | |
Short particulars All monies deposited by the company under the terms of the rent deposit deed in a separate designated deposit account in the name of the chargee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Oct 28, 1994 Delivered On Nov 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22ND november 1991 | |
Short particulars L/H property k/a 108A holton road barry south glamorgan. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Apr 19, 1994 Delivered On Apr 30, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22 november 1991 | |
Short particulars Shop unit 1 29 market place devizes wiltshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Feb 22, 1994 Delivered On Feb 24, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22 november 1991 | |
Short particulars 63 monnow street monmouth gwent. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jan 19, 1994 Delivered On Jan 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22 november 1991 | |
Short particulars Unit 1 32/34 dunraven place bridgend mid glamorgan. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Dec 14, 1993 Delivered On Dec 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22 november 1991 | |
Short particulars 2-3 market place ross-on-wye. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Dec 02, 1993 Delivered On Dec 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22ND november 1991 | |
Short particulars All that l/h property at unit 4 high street st mary centre thornbury avon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Nov 30, 1993 Delivered On Dec 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22ND november 1993 | |
Short particulars All that l/h property at unit 2 16/17 high street brecon powys. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Nov 22, 1993 Delivered On Nov 24, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22 november 1991 | |
Short particulars All that property k/as unit 2 five courts college street lampeter dyfed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Feb 15, 1993 Delivered On Feb 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22ND november 1991 | |
Short particulars 39 albany road cardiff. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Feb 05, 1993 Delivered On Feb 13, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement dated 22ND november 1991 | |
Short particulars 6 commercial street aberdare mid glamorgan. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jan 21, 1993 Delivered On Jan 26, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22ND november 1991 | |
Short particulars Unit 3,15/17 bampton street tiverton devon.title no.dn 246486. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jan 21, 1993 Delivered On Jan 22, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22ND november 1991 | |
Short particulars Unit 2 lace walk honiton devon.t/no.dn 261338. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jan 12, 1993 Delivered On Jan 15, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22ND november 1991 | |
Short particulars Unit 22 (postal address unit 10) clifton down shopping precinct whiteladies road bristol. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jan 07, 1993 Delivered On Jan 12, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22ND november 1991 | |
Short particulars 2 bridge street haverfordwest dyfed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jan 07, 1993 Delivered On Jan 12, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 22ND november 1991 | |
Short particulars Unit 2,11-11(a) bank street teignmouth devon. | ||||
Persons Entitled
| ||||
Transactions
|
Does QS (WEST) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| In administration |
|
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