JOHNSON QRS LIMITED
Overview
| Company Name | JOHNSON QRS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03055282 |
| 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 JOHNSON QRS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHNSON QRS LIMITED located?
| Registered Office Address | Enterprise House Sunningdale Road LE3 1UR Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHNSON QRS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESTERTON QRS LIMITED | Feb 19, 1996 | Feb 19, 1996 |
| BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED | May 04, 1995 | May 04, 1995 |
What are the latest accounts for JOHNSON QRS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for JOHNSON QRS 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 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Morgan Michael Brennan as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Morgan Michael Brennan on Jun 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter William Hall on Jun 14, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mrs Yvonne May Monaghan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Timothy James Morris as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Fogarty as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of JOHNSON QRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Peter William | Secretary | Enterprise House Sunningdale Road LE3 1UR Leicester | British | Director Safety | 128359350001 | |||||
| MONAGHAN, Yvonne May | Director | Enterprise House Sunningdale Road LE3 1UR Leicester | England | British | Finance Director | 7934540003 | ||||
| MORRIS, Timothy James | Director | Enterprise House Sunningdale Road LE3 1UR Leicester | United Kingdom | British | Accountant | 126969480001 | ||||
| BRENNAN, Morgan Michael | Secretary | 77 Western Avenue Woodley RG5 3BL Reading Berkshire | British | Accountant | 86071860002 | |||||
| COSSEY, Audrey Lynne | Secretary | 59a Grove Hill Road Camberwell SE5 8DF London | British | 72704170001 | ||||||
| GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | Chartered Secretary | 41928680001 | |||||
| HEANEY, William Alexander | Secretary | Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire | British | 2538150001 | ||||||
| MACAULAY, Barbara Scott | Secretary | 1 Mayfield Close AL5 3LG Harpenden Hertfordshire | British | Chartered Secretary | 39335990001 | |||||
| MITCHELL, Sally Elizabeth Anne | Secretary | Flat 1 155 Auckland Road SE19 2RH London | British | 45086300002 | ||||||
| RECKER, Fiona Anne | Secretary | 38 St Peters Street CR2 7DE South Croydon Surrey | British | 72624220005 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ASH, Paul | Director | Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa | British | Accountant | 53170010001 | |||||
| BAGNALL, William Edward Hampshire | Director | 2 Brook House New Pond Road Compton GU3 1JL Guildford Surrey | United Kingdom | British | Chartered Surveyor | 20294140001 | ||||
| BALDRY, Lorraine Ingrid | Director | 6 Bingham Street Islington N1 2QQ London | England | British | Chief Executive | 75761630001 | ||||
| BRENNAN, Morgan Michael | Director | Enterprise House Sunningdale Road LE3 1UR Leicester | United Kingdom | British | Accountant | 86071860002 | ||||
| BRIGGS, Philip Neil | Director | 394 Bath Road BS31 3DQ Bristol Avon | British | Chartered Accountant | 92356630001 | |||||
| COMELY, Hamilton Robert | Director | 2 Craddocks Close KT21 1AF Ashtead Surrey | United Kingdom | British | Director | 79607100002 | ||||
| ELLIS, Ralph Lewis | Director | Nettlebeds SO24 9RF Old Alresford Hampshire | Great Britain | British | Barrister At Law | 45186780001 | ||||
| FOGARTY, John Michael | Director | Beech House 23 Cricklade Road SN6 7BW Highworth Wiltshire | British | Company Director | 94225590002 | |||||
| HOLMES, Michael Harry | Director | Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex | England | British | Company Director | 52804410002 | ||||
| MAYNARD, Paul | Director | Fairview New Road Northchurch HP4 1LN Berkhamsted Hertfordshire | United Kingdom | British | Company Director | 43514600001 | ||||
| PRODGERS, Lionel Hugh | Director | 10 Giles Coppice Dulwich Wood Park SE19 1XF London | United Kingdom | British | Company Director | 36076890001 | ||||
| RENNICK, Anthony Michael Kingston | Director | Beeches Blind Lane Newick BN8 4JT Lewes East Sussex | British | Chartered Surveyor | 31369890001 | |||||
| TAYLOR, David | Director | 19 Martindale East Sheen SW14 7AL London | British | Company Director | 89321670001 | |||||
| WALKER, David Nigel | Director | 14 Claremont Park N3 1TH London | United Kingdom | British | Accountant | 13977660002 | ||||
| WEBSTER, George Edward | Director | 25 Spencer Walk NW3 1QZ London | England | British | Chartered Surveyor | 87845070001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does JOHNSON QRS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Mar 20, 2003 Delivered On Mar 22, 2003 | 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 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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| Mortgage debenture | Created On Jan 15, 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 A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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