T.Q.S. SERVICES LIMITED
Overview
| Company Name | T.Q.S. SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02890433 |
| 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 T.Q.S. SERVICES LIMITED?
- (7260) /
Where is T.Q.S. SERVICES LIMITED located?
| Registered Office Address | MBI COAKLEY LTD 2nd Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.Q.S. SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for T.Q.S. SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Registered office address changed from Alexandra Barn 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom on Aug 07, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Roy Anthony Brook as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Mallory Court Mark Way Godalming Surrey GU7 2QZ United Kingdom on Sep 26, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of Alison Brook as a secretary on Sep 25, 2011 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Roy Anthony Brook on Jun 12, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from Beech Cottage Hookley Lane Elstead Surrey GU8 6JB on Jun 13, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Alison Brook on Jun 12, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr William Roy Brook as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Roy Anthony Brook on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of T.Q.S. SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, William Roy | Director | High Street GU1 3HE Guildford 2nd Floor Tunsgate Square 98-110 | United Kingdom | British | 152986720001 | |||||
| BAULCH, Leaza Esme | Secretary | 8 Membury Close Frimley Green GU16 5FJ Camberley Surrey | British | 58565150001 | ||||||
| BROOK, Alison | Secretary | Mallory Court Mark Way GU7 2QZ Godalming 7 Surrey United Kingdom | British | 81977810002 | ||||||
| BROOK, Roy Anthony | Secretary | 14 Westbury Gardens GU9 9RN Farnham Surrey | British | 51364060002 | ||||||
| BROOK, Susan Phyllis | Secretary | 33 Fordwells Drive RG12 9YL Bracknell Berkshire | British | 60397600003 | ||||||
| YOUNG, Brian John | Secretary | 38 Poolmans Road SL4 4PA Windsor Berkshire | British | 47072240001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BROOK, Roy Anthony | Director | 1 Waverley Lane GU9 8BB Farnham Alexandra Barn Surrey United Kingdom | United Kingdom | British | 51364060006 | |||||
| BROOK, Susan Phyllis | Director | 6 Grayshott Laurels Lindford GU35 0QB Bordon Hampshire | British | 60397600001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does T.Q.S. SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 26, 1996 Delivered On Oct 03, 1996 | Outstanding | 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
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Transactions
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Does T.Q.S. SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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