QUALITY VERIFICATION SERVICES LIMITED
Overview
| Company Name | QUALITY VERIFICATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02867549 |
| 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 QUALITY VERIFICATION SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is QUALITY VERIFICATION SERVICES LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUALITY VERIFICATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for QUALITY VERIFICATION SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for QUALITY VERIFICATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England* on Jan 02, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Mr John Christopher Challis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Wicks as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Harrington as a director | 1 pages | TM01 | ||||||||||
Appointment of Helen Louise Ashton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Chetan Parmar as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Jan-Jorg Muller-Seiler as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephen Arthur Harrington as a director | 2 pages | AP01 | ||||||||||
Appointment of Chetan Kumar Parmar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Swift as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 10a Victory Park Victory Road Derby Derbyshire DE24 8ZF* on Oct 19, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Helen Ashton as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Jan-Jorg Muller-Seiler as a director | 2 pages | AP01 | ||||||||||
Appointment of Stuart Wicks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Tomlinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Andrew Swift as a director | 2 pages | AP01 | ||||||||||
Who are the officers of QUALITY VERIFICATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Helen | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 172967040001 | |||||||
| ASHTON, Helen Louise | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | Chartered Secretary | 75359360002 | ||||
| CHALLIS, John Christopher | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | Chartered Secretary | 786970002 | ||||
| FRANCIS, Jenifer | Secretary | Coombe Dingle Mead Lane Sandford BS25 5RG Bristol | British | Company Secretary | 36593580001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FRANCIS, Jenifer | Director | Coombe Dingle Mead Lane Sandford BS25 5RG Bristol | England | British | Company Secretary | 36593580001 | ||||
| FRANCIS, Stanley David | Director | Coombe Dingle Mead Lane Sandford BS25 5RG Bristol | England | British | Engineer | 36593570001 | ||||
| HARRINGTON, Stephen Arthur | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | Company Director | 131944710001 | ||||
| HARRIS, Stephen | Director | 12 The Paddocks Sandiacre NG10 5HQ Nottingham Nottinghamshire | British | Engineer | 56390130001 | |||||
| MACE, Nicolas William Grant | Director | The Inclosures Weston Village BS24 7EA Weston-Super-Mare 4 North Somerset | England | British | Engineer | 122737330002 | ||||
| MORRIS, Charles Philip | Director | Victory Road DE24 8ZF Derby Unit 10a Victory Park Derbyshire England | United Kingdom | British | Director | 104376030001 | ||||
| MULLER-SEILER, Jan-Jorg | Director | Savile Row W1S 2ES London 25 England | Germany | German | Company Director | 172914980001 | ||||
| PARMAR, Chetan Kumar, Dr | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | Company Director | 211553280001 | ||||
| SWIFT, Andrew John, Dr | Director | Savile Row W1S 2ES London 25 England | United Kingdom | British | Company Director | 118194530001 | ||||
| TOMLINSON, Graham Roy | Director | Victory Road DE24 8ZF Derby Unit 10a Victory Park Derbyshire England | United Kingdom | British | Director | 77996810002 | ||||
| WICKS, Stuart | Director | Savile Row W1S 2ES London 25 England | United Kingdom | British | Accountant | 172903580001 |
Does QUALITY VERIFICATION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Apr 22, 2005 Delivered On Apr 28, 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. | ||||
Persons Entitled
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Transactions
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Does QUALITY VERIFICATION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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