QUIDS-IN (NORTH WEST) LIMITED

Overview

Company Name	QUIDS-IN (NORTH WEST) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02667020
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1991

Summary

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

What is the purpose of QUIDS-IN (NORTH WEST) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QUIDS-IN (NORTH WEST) LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of QUIDS-IN (NORTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 165 LIMITED	Nov 29, 1991	Nov 29, 1991

What are the latest accounts for QUIDS-IN (NORTH WEST) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for QUIDS-IN (NORTH WEST) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	Yes

What are the latest filings for QUIDS-IN (NORTH WEST) LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2026

Liquidators' statement of receipts and payments to May 28, 2026

17 pages

LIQ03

Jun 06, 2025

Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jun 06, 2025

3 pages

AD01

Jun 06, 2025

Declaration of solvency

5 pages

LIQ01

Jun 06, 2025

Appointment of a voluntary liquidator

3 pages

600

Jun 06, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 29, 2025	LRESSP

May 29, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Re: authorised capital of the company be increased by the creation of 693,002 ordinary shares of £1.00 each 22/05/2025	RES13

May 23, 2025

Statement of capital following an allotment of shares on May 22, 2025

Capital: GBP 694,002

3 pages

SH01

May 02, 2025

Confirmation statement made on May 01, 2025 with no updates

3 pages

CS01

Apr 01, 2025

Appointment of Mr Darren Fisher as a director on Mar 31, 2025

2 pages

AP01

Apr 01, 2025

Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025

1 pages

TM01

Sep 16, 2024

Accounts for a dormant company made up to Dec 31, 2023

4 pages

May 03, 2024

Confirmation statement made on May 01, 2024 with no updates

3 pages

CS01

Sep 26, 2023

Accounts for a dormant company made up to Dec 25, 2022

4 pages

May 05, 2023

Confirmation statement made on May 01, 2023 with no updates

3 pages

CS01

Jan 09, 2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022

1 pages

TM01

Aug 08, 2022

Accounts for a dormant company made up to Dec 26, 2021

4 pages

May 13, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Accounts for a dormant company made up to Dec 27, 2020

4 pages

May 26, 2021

Confirmation statement made on May 01, 2021 with updates

3 pages

CS01

Sep 29, 2020

Accounts for a dormant company made up to Dec 29, 2019

4 pages

May 05, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

Sep 11, 2019

Accounts for a dormant company made up to Dec 30, 2018

4 pages

Aug 19, 2019

Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019

2 pages

AP01

Aug 19, 2019

Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019

1 pages

TM01

May 03, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of QUIDS-IN (NORTH WEST) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REACH SECRETARIES LIMITED

Dec 10, 2001

Secretary

Canada Square

Canary Wharf

E14 5AP London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	4333688

82853180002

FISHER, Darren

Mar 31, 2025

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

Australian,British

1966-5

305011620001

REACH DIRECTORS LIMITED

Dec 10, 2001

Director

Canada Square

Canary Wharf

E14 5AP London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	4331538

82853130002

DIGGORY, Catherine Jeanne

Oct 01, 1999

Dec 10, 2001

Secretary

Eastside 91 Lache Lane

CH4 7LT Chester

British

57656180002

RYAN, Michael Paterson

Feb 20, 1992

Sep 30, 1999

Secretary

30 Border Road

CH60 2TY Heswall

Wirral

British

91509520001

A B & C SECRETARIAL LIMITED

Nov 27, 1991

Feb 20, 1992

Nominee Secretary

100 Barbirolli Square

M2 3AB Manchester

900006570001

ALLWOOD, Charles John

Oct 01, 1999

Jul 20, 2000

Director

Park Farm The Twist

Wigginton

HP23 6DU Tring

Hertfordshire

England

British

1951-8

35681240003

EWING, Margaret

Jul 20, 2000

Dec 10, 2001

Director

Maraval

Hamm Court

KT13 8YG Weybridge

Surrey

British

1955-3

68009020001

FOX, Simon Richard

Nov 17, 2014

Aug 16, 2019

Director

One Canada Square

Canary Wharf

E14 5AP London

United Kingdom

British

1961-3

58101280002

FULLER, Simon Jeremy Ian

Mar 01, 2019

Dec 31, 2022

Director

Canary Wharf

E14 5AP London

One Canada Square

United Kingdom

England

British

1977-7

181763320002

GRAF, Charles Philip

Feb 20, 1992

Dec 10, 2001

Director

Flat 31

9 Albert Embankment

SE1 7HD London

British

1946-10

99774090001

MASTERS, Michael David

Feb 20, 1992

Dec 18, 2000

Director

26 Bellpit Close

Worsley

M28 7XH Manchester

Lancashire

British

1944-6

77738080001

MULLEN, James Joseph

Aug 16, 2019

Mar 31, 2025

Director

One Canada Square

Canary Wharf

E14 5AP London

England

British

1970-6

91567460002

SNEDDEN, David King

Feb 20, 1992

Feb 23, 1993

Director

Apartment 223 The Colonnades

Albert Dock Village

L3 4AA Liverpool

British

1933-2

2699560001

VAGHELA, Vijay Kumar Lakhman Meghji

Oct 01, 2009

Mar 01, 2019

Director

One Canada Square

Canary Wharf

E14 5AP London

England

British

1966-10

60412210002

VICKERS, Paul Andrew

Oct 01, 2009

Nov 17, 2014

Director

One Canada Square

Canary Wharf

E14 5AP London

England

British

1960-1

146096300001

VICKERS, Paul Andrew

Oct 01, 1999

Dec 10, 2001

Director

10 Pembroke Villas

The Green

TW9 1QF Richmond-Upon-Thames

Surrey

England

British

1960-1

146096300001

A B & C SECRETARIAL LIMITED

Nov 27, 1991

Feb 20, 1992

Nominee Director

100 Barbirolli Square

M2 3AB Manchester

900006570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUIDS-IN (NORTH WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reach Plc

Apr 06, 2016

Canary Wharf

E14 5AP London

One Canada Square

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	82548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does QUIDS-IN (NORTH WEST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2025	Commencement of winding up
May 29, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 29, 2025
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	May 29, 2025

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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