QAD. UNITED KINGDOM LIMITED
Overview
| Company Name | QAD. UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02830603 |
| 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 QAD. UNITED KINGDOM LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is QAD. UNITED KINGDOM LIMITED located?
| Registered Office Address | Fort Dunlop Fort Parkway B24 9FE Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QAD. UNITED KINGDOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLKWEAVE LIMITED | Jun 25, 1993 | Jun 25, 1993 |
What are the latest accounts for QAD. UNITED KINGDOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for QAD. UNITED KINGDOM 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) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Jan 04, 2023
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Full accounts made up to Jan 31, 2022 | 17 pages | AA | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||||||||||
Secretary's details changed for Mrs Georgina Ann Munn on Oct 14, 2022 | 1 pages | CH03 | ||||||||||||||||||
Registered office address changed from 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE on Jul 14, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Daniel Lender as a director on Jan 12, 2022 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Jan 31, 2021 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jan 31, 2020 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jan 31, 2019 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Karl Lopker as a person with significant control on Aug 25, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Full accounts made up to Jan 31, 2018 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jan 31, 2017 | 16 pages | AA | ||||||||||||||||||
Who are the officers of QAD. UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Georgina Ann | Secretary | Fort Parkway B24 9FE Birmingham Fort Dunlop West Midlands England | 205444800002 | |||||||
| BUCKLEY, Catherine Bernadette | Director | Fort Parkway B24 9FE Birmingham Fort Dunlop West Midlands England | England | Irish | 119777670001 | |||||
| BATESON, Anne Rosalind | Nominee Secretary | High Trees Great Holland CO13 0HZ Frinton On Sea Essex | British | 900007490001 | ||||||
| CHESHIRE, Deborah Janet | Secretary | High Bank House 32 Station Road B60 1PZ Blackwell Bromsgrove | British | 60132380002 | ||||||
| DONLON, Anne-Marie | Secretary | 9 Wispington Close Lower Earley RG6 3BN Reading Berkshire | British | 51549570001 | ||||||
| MILEJ-SMITH, Dorota Irena | Secretary | Ridgeway, Quinton Business Park Quinton B32 1AF Birmingham 7 | 189780000001 | |||||||
| MUNN, Georgina Ann | Secretary | 4 Ironside Close DY12 2HX Bewdley Worcestershire | British | 106718890003 | ||||||
| TATHAM, Joanne | Secretary | 64 Elgar Road RG2 0BL Reading Berkshire | British | 57603560001 | ||||||
| URWIN, Andrea | Secretary | Salomosteeg 1 Leiden FOREIGN Netherlands | British | 57603100001 | ||||||
| VERBIEST-VISSER, Elles Saryke | Secretary | Wouwermanstraat 23 Amsterdam 1071 Lv The Netherlands | Dutch | 36072590001 | ||||||
| ANDERSON, Barry Richard | Director | 1538 Las Positas Road Santa Barbara California Ca 93105-4168 Usa | American | 77661390001 | ||||||
| BROEKHUIS, Fokke Gert | Director | Gors 3 3891 Gs Zeewolde FOREIGN The Netherlands | Dutch | 61647670001 | ||||||
| GEDDES, Peter Neil | Director | Alderton Montford Bridge SY4 1AW Shrewsbury Stable Views Shropshire | England | British | 61038910004 | |||||
| GRIGGS, Kathleen | Director | 6031 Bridgeview Drive Ventura California Ca 93003 Usa | American | 75424850001 | ||||||
| LAI, Poh Lim | Nominee Director | 24 Redwood Drive LU7 0TA Wing Buckinghamshire | British | 900007480001 | ||||||
| LENDER, Daniel | Director | Alston Place Santa Barbara 40 California Ca93108 United States | United States | American | 134611570001 | |||||
| LENDER, Daniel | Director | Alston Place Santa Barbara 40 California Ca93108 Usa | United States | American | 134611570001 | |||||
| MOYER, Albert | Director | 29882 Hillside Terrace 92675 San Juan Capistrano California Usa | American | 67755190001 | ||||||
| SPRUIT, Johannes Gerardus | Director | Wipperspark 66 Maassluis 3141 Rc The Netherlands | Dutch | 36072480001 | ||||||
| TINGEY, Kevin Charles Phillip | Director | 3 Russell Ridge SY3 9AX Shrewsbury Shropshire | British | 39114900002 |
Who are the persons with significant control of QAD. UNITED KINGDOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karl Lopker | Apr 06, 2016 | 1000 Innovation Place Santa Barbara Qad Inc Ca 93108 Usa | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
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| Mrs Pamela Lopker | Apr 06, 2016 | 1000 Innovation Place Sanra Barbara Qad Inc Ca 93108 Usa | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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Does QAD. UNITED KINGDOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Stock pledge | Created On Aug 03, 1999 Delivered On Aug 14, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a related facility credit agreement | |
Short particulars The 100 shares currently owned by the company in its subsidiary qad europe LTD and any shares subsequently acquired. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 06, 1996 Delivered On Sep 06, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee by way of a facility document dated 3RD july 1996 as amended from time to time | |
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
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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