QMS LIMITED

Overview

Company Name	QMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02801370
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1993
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of QMS LIMITED?

(7499) /

Where is QMS LIMITED located?

Registered Office Address	Derwent House Cranfield Technology Park University Way MK43 0AZ Cranfield Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QMS LIMITED?

Previous Company Names
Company Name	From	Until
BELMONT ELECTRONIC PRODUCTS LIMITED	Mar 18, 1993	Mar 18, 1993

What are the latest accounts for QMS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for QMS LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 04, 2010

Termination of appointment of Alistair Agnew as a director

1 pages

TM01

Oct 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2010

Application to strike the company off the register

3 pages

DS01

Sep 20, 2010

legacy

3 pages

MG02

Sep 20, 2010

legacy

3 pages

MG02

Sep 20, 2010

legacy

3 pages

MG02

Jul 07, 2010

Termination of appointment of Michael Hallan as a director

1 pages

TM01

Jul 02, 2010

Appointment of Mr David Anahory as a director

2 pages

AP01

Jul 02, 2010

Appointment of Mr Thomas Peter Sareyko as a director

2 pages

AP01

May 27, 2010

Accounts for a dormant company made up to Aug 31, 2009

8 pages

Mar 23, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2010	Statement of capital on Mar 23, 2010 Capital: GBP 1,000	SH01

Mar 23, 2010

Director's details changed for Mr Michael Lars Gustaf Hallan on Oct 01, 2009

2 pages

CH01

Mar 23, 2010

Director's details changed for Mr Henning Sveder on Oct 01, 2009

2 pages

CH01

Mar 23, 2010

Director's details changed for Mr Alistair Agnew on Oct 01, 2009

2 pages

CH01

Mar 01, 2010

Registered office address changed from Lincoln Lodge Castlethorpe Milton Keynes Buckinghamshire MK19 7HJ on Mar 01, 2010

1 pages

AD01

Jul 01, 2009

Accounts made up to Aug 31, 2008

7 pages

Mar 25, 2009

legacy

2 pages

288c

Mar 24, 2009

legacy

1 pages

288a

Mar 18, 2009

legacy

3 pages

363a

Feb 26, 2009

legacy

2 pages

288a

Feb 26, 2009

legacy

2 pages

288a

Feb 26, 2009

legacy

1 pages

288b

Feb 26, 2009

legacy

1 pages

288a

Feb 26, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of QMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SVEDER, Henning Ramarkesvagen 13 43741 Lindome - Lindome Sweden	Dec 15, 2008		Secretary	Ramarkesvagen 13 43741 Lindome - Lindome Sweden		Swedish		Cfo	136613890001
ANAHORY, David Cranfield Technology Park University Way MK43 0AZ Cranfield Derwent House Bedfordshire United Kingdom	Jul 02, 2010		Director	Cranfield Technology Park University Way MK43 0AZ Cranfield Derwent House Bedfordshire United Kingdom	England	British	1974-6	Director	127347820001
SAREYKO, Thomas Peter Cranfield Technology Park University Way MK43 0AZ Cranfield Derwent House Bedfordshire United Kingdom	Jul 02, 2010		Director	Cranfield Technology Park University Way MK43 0AZ Cranfield Derwent House Bedfordshire United Kingdom	Sweden	Swedish	1962-3	Director	152407680001
SVEDER, Henning Ramarkesvagen 13 43741 Lindome - Lindome Sweden	Dec 15, 2008		Director	Ramarkesvagen 13 43741 Lindome - Lindome Sweden	Sweden	Swedish	1969-6	Cfo	136613890001
CHRISTIE, Elizabeth Eastwoods House 25 Church End Potterspury NN12 7PX Towcester Northamptonshire	Mar 22, 1993	Dec 15, 2004	Secretary	Eastwoods House 25 Church End Potterspury NN12 7PX Towcester Northamptonshire		British		Systems Analyst	34155180002
FINCH, David Tailors House 27 High Street Swinderby LN6 9LW Lincoln Lincolnshire	Dec 15, 2004	Sep 27, 2005	Secretary	Tailors House 27 High Street Swinderby LN6 9LW Lincoln Lincolnshire		British		Director	102210250001
GREEN, Terence 3 Milton Road CV37 7LZ Stratford Upon Avon Warwickshire	Sep 27, 2005	Oct 29, 2007	Secretary	3 Milton Road CV37 7LZ Stratford Upon Avon Warwickshire		British			108069660001
TELL, Bjorn Ingemar Masgatan 17, 444 55 Stenungsund Sweden	Oct 29, 2007	Dec 15, 2008	Secretary	Masgatan 17, 444 55 Stenungsund Sweden		Swedish		Cfo	108891250001
MK COMPANY SECRETARIES LIMITED 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire	Mar 18, 1993	Mar 22, 1993	Nominee Secretary	198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire					900002770001
AGNEW, Alistair Gloucester Place SL4 2AJ Windsor 8 Berkshire United Kingdom	Dec 15, 2008	Oct 31, 2010	Director	Gloucester Place SL4 2AJ Windsor 8 Berkshire United Kingdom	United Kingdom	British	1961-8	Ceo	136612870001
AGNEW, Alistair Flat 1 16 North Common Road Ealing W5 2QB London	Dec 15, 2004	Jul 12, 2007	Director	Flat 1 16 North Common Road Ealing W5 2QB London		British	1961-8	Director	96244030001
CHRISTIE, Elizabeth Eastwoods House 25 Church End Potterspury NN12 7PX Towcester Northamptonshire	Mar 22, 1993	Dec 15, 2004	Director	Eastwoods House 25 Church End Potterspury NN12 7PX Towcester Northamptonshire		British	1953-5	Systems Analyst	34155180002
CHRISTIE, Martin Stuart Eastwoods House 25 Church End Pottersbury NN12 7PX Towcester Northamptonshire	Mar 22, 1993	Dec 15, 2004	Director	Eastwoods House 25 Church End Pottersbury NN12 7PX Towcester Northamptonshire		British	1951-11	Electronics Engineer	34155190002
FINCH, David Tailors House 27 High Street Swinderby LN6 9LW Lincoln Lincolnshire	Dec 15, 2004	Sep 27, 2005	Director	Tailors House 27 High Street Swinderby LN6 9LW Lincoln Lincolnshire		British	1949-1	Director	102210250001
GREEN, Terence Ronald 3 Milton Road CV37 7LZ Stratford Upon Avon	Nov 16, 2005	Oct 29, 2007	Director	3 Milton Road CV37 7LZ Stratford Upon Avon		British	1959-9	Company Director	43558330005
HALLAN, Michael Lars Gustaf - Torild Wulffsg 32 41319 Gothenburg - Sweden	Dec 15, 2008	Jul 05, 2010	Director	- Torild Wulffsg 32 41319 Gothenburg - Sweden	Sweden	Swedish	1964-5	Group Ceo	137201980002
KLINCKE, Michael Ronald 33 Ditton Reach KT7 0XB Thames Ditton Surrey	Jan 04, 2007	Dec 15, 2008	Director	33 Ditton Reach KT7 0XB Thames Ditton Surrey	United Kingdom	British	1946-7	Director	1143660002
MACKENZIE, Kelvin Calder Christophers Lockstone Close KT13 8EF Weybridge Surrey	Sep 19, 2005	Jan 20, 2007	Director	Christophers Lockstone Close KT13 8EF Weybridge Surrey	United Kingdom	British	1946-10	Director	141795340001
PEARSON, David Charles 9 The Warren AL5 2NH Harpenden Hertfordshire	May 30, 2006	Jan 03, 2007	Director	9 The Warren AL5 2NH Harpenden Hertfordshire	Uk	Uk	1950-6	Director	60337060001
SPIEKMAN, Marlies Church Farm 7 Mill Lane Woolstone MK15 0AJ Milton Keynes Buckinghamshire	Dec 05, 2005	Jul 12, 2007	Director	Church Farm 7 Mill Lane Woolstone MK15 0AJ Milton Keynes Buckinghamshire		British	1968-4	Director	109600060001
STRABERG, Ake Birger Forbindelsevagen 41 429 30 Kullavik Sweden	Jul 12, 2007	Dec 15, 2008	Director	Forbindelsevagen 41 429 30 Kullavik Sweden		Swedish	1955-12	Ceo	108891300001
TELL, Bjorn Ingemar Masgatan 17, 444 55 Stenungsund Sweden	Jul 12, 2007	Dec 15, 2008	Director	Masgatan 17, 444 55 Stenungsund Sweden		Swedish	1964-2	Cfo	108891250001
WILLIAMS, Bernard 2 Cinnamon Grove Walnut Tree MK7 7EL Milton Keynes Buckinghamshire	Dec 15, 2004	Jul 12, 2007	Director	2 Cinnamon Grove Walnut Tree MK7 7EL Milton Keynes Buckinghamshire	United Kingdom	British	1958-2	Director	177036610002
MK COMPANY DIRECTORS LIMITED 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire	Mar 18, 1993	Mar 22, 1993	Nominee Director	198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire					900002760001
MK COMPANY SECRETARIES LIMITED 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire	Mar 18, 1993	Mar 22, 1993	Nominee Director	198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire					900002770001

View Detailed Information on Officers and People with Significant Control

Does QMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2004 Delivered On Jan 04, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 04, 2005Registration of a charge (395) Sep 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 15, 2004 Delivered On Dec 24, 2004	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 Lloyds Tsb Bank PLC
	Transactions Dec 24, 2004Registration of a charge (395) Sep 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee & set off agreement	Created On Dec 15, 2004 Delivered On Dec 24, 2004	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 Any sum or sums standing to the credit of any accounts of the company with the chargee.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 24, 2004Registration of a charge (395) Sep 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement to secure own liabilities	Created On Aug 29, 2002 Delivered On Sep 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re belmont electronic products limited and numbered 3428864 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 04, 2002Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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