QUALTRONYC LIMITED
Overview
| Company Name | QUALTRONYC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02942523 |
| 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 QUALTRONYC LIMITED?
- (7415) /
Where is QUALTRONYC LIMITED located?
| Registered Office Address | Davies Mayers Barnett Llp Pillar House 113/115 Bath Rd GL53 7LS Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUALTRONYC LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUALTRONYC GROUP LIMITED | Jun 09, 1998 | Jun 09, 1998 |
| QUALTRONYC HOLDINGS LIMITED | Jan 10, 1995 | Jan 10, 1995 |
| OOZE LIMITED | Jun 24, 1994 | Jun 24, 1994 |
What are the latest accounts for QUALTRONYC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for QUALTRONYC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
legacy | pages | 652a | ||||||||||
legacy | pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Accounts made up to May 31, 2006 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Accounts for a small company made up to May 31, 2005 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
Accounts for a small company made up to May 31, 2004 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Group of companies' accounts made up to May 31, 2003 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed qualtronyc group LIMITED\certificate issued on 11/06/03 | pages | CERTNM | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | pages | 403b | ||||||||||
Group of companies' accounts made up to May 31, 2002 | pages | AA | ||||||||||
Who are the officers of QUALTRONYC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEREDAY, Michael David | Secretary | 32 Pargeter Street DY8 1AU Stourbridge West Midlands | British | 39724590001 | ||||||
| ATKINS, Ronald Harry | Director | Windrush House 4 Halfshire Lane Blakedown DY10 3LB Kidderminster Worcestershire | United Kingdom | British | 4935890001 | |||||
| FEREDAY, Michael David | Director | 32 Pargeter Street DY8 1AU Stourbridge West Midlands | United Kingdom | British | 39724590001 | |||||
| ATKINS, Christine | Secretary | Windrush House Halfshire Lane DY10 3LB Blakedown Worcestershire | British | 127372380002 | ||||||
| MANDER, Darren | Secretary | 17 Chesworth Road B60 2HF Bromsgrove Worcestershire | British | 47518210002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| MANDER, Darren | Director | 17 Chesworth Road B60 2HF Bromsgrove Worcestershire | United Kingdom | British | 47518210002 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900005000001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Does QUALTRONYC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 16, 1998 Delivered On Jan 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars North side of high street tipton west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 16, 1996 Delivered On Mar 01, 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 uncalled capital goodwill bookdebts and patents. | ||||
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