QUOMPS 2016 LIMITED

Overview

Company Name	QUOMPS 2016 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03130893
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1995
Date of Cessation	Jul 17, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUOMPS 2016 LIMITED?

Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is QUOMPS 2016 LIMITED located?

Registered Office Address	37 Commercial Road BH14 0HU Poole England
Undeliverable Registered Office Address	No

What were the previous names of QUOMPS 2016 LIMITED?

Previous Company Names
Company Name	From	Until
QUOMPS 2016 PLC	Dec 17, 2016	Dec 17, 2016
P H WARR PLC	Jun 11, 2001	Jun 11, 2001
P.H. WARR LIMITED	Nov 27, 1995	Nov 27, 1995

What are the latest accounts for QUOMPS 2016 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for QUOMPS 2016 LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2018

Application to strike the company off the register

3 pages

DS01

Feb 26, 2018

Unaudited abridged accounts made up to Jun 30, 2017

14 pages

Jan 10, 2018

Confirmation statement made on Nov 27, 2017 with no updates

3 pages

CS01

Mar 13, 2017

Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

1 pages

AA01

Mar 13, 2017

Registered office address changed from 9th Floor the Tower Building 11 York Road London SE1 7NX to 37 Commercial Road Poole BH14 0HU on Mar 13, 2017

1 pages

AD01

Mar 13, 2017

Termination of appointment of Paula Louise Warburton as a director on Mar 13, 2017

1 pages

TM01

Mar 13, 2017

Termination of appointment of Paula Louise Warburton as a secretary on Mar 13, 2017

1 pages

TM02

Feb 28, 2017

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Feb 28, 2017

Re-registration of Memorandum and Articles

45 pages

MAR

Feb 28, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 28, 2017

Re-registration from a public company to a private company following share cancellation

2 pages

RR09

Associated Filings
Category	Date	Description	Type
incorporation	Feb 28, 2017	Re-registration of Memorandum and Articles	MAR
change-of-name	Feb 28, 2017	Certificate of re-registration from Public Limited Company to Private	CERT10

Jan 18, 2017

Termination of appointment of Gordon Francis De Courcy Page as a director on Jan 18, 2017

1 pages

TM01

Dec 17, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 02, 2016	RES15

Dec 17, 2016

Change of name notice

2 pages

CONNOT

Dec 09, 2016

Confirmation statement made on Nov 27, 2016 with updates

5 pages

CS01

Dec 06, 2016

Satisfaction of charge 1 in full

6 pages

MR04

Aug 31, 2016

Group of companies' accounts made up to Dec 31, 2015

36 pages

Mar 29, 2016

Termination of appointment of Karl James Butters as a director on Mar 24, 2016

1 pages

TM01

Dec 04, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 46,450	SH01

Jul 04, 2015

Group of companies' accounts made up to Dec 31, 2014

33 pages

Feb 23, 2015

Cancellation of shares. Statement of capital on Jan 30, 2015

Capital: GBP 46,450

4 pages

SH06

Feb 23, 2015

Purchase of own shares.

3 pages

SH03

Feb 04, 2015

Cancellation of shares. Statement of capital on Dec 31, 2014

Capital: GBP 48,975

4 pages

SH06

View All Filings

Who are the officers of QUOMPS 2016 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARR, Philip Henry Commercial Road BH14 0HU Poole 37 England	Nov 27, 1995		Director	Commercial Road BH14 0HU Poole 37 England	United Kingdom	British	1964-12	86239670001
JOHNSON, David James 1 The Cedars 22 Branksome Wood Road BH4 9JX Bournemouth Dorset	Jul 01, 2003	Dec 31, 2005	Secretary	1 The Cedars 22 Branksome Wood Road BH4 9JX Bournemouth Dorset		British		91555020001
WARBURTON, Paula Louise 9th Floor The Tower Building 11 York Road SE1 7NX London	Jan 01, 2006	Mar 13, 2017	Secretary	9th Floor The Tower Building 11 York Road SE1 7NX London		British		118077690003
WARR, Philip Henry Silverwood Arrowsmith Road BH21 3BE Wimborne Dorset	Mar 31, 2001	Jul 01, 2003	Secretary	Silverwood Arrowsmith Road BH21 3BE Wimborne Dorset		British		86239670001
WARR, Robert Nigel 357 Holdenhurst Road BH8 8BS Bournemouth Dorset	Nov 27, 1995	Mar 31, 2001	Secretary	357 Holdenhurst Road BH8 8BS Bournemouth Dorset		British		45504380001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 27, 1995	Nov 27, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BRUNT, Tony 8 Braeside Road St. Leonards BH24 2PQ Ringwood Hampshire	Mar 01, 2004	Feb 28, 2005	Director	8 Braeside Road St. Leonards BH24 2PQ Ringwood Hampshire		British	1948-6	96791800001
BUTTERS, Karl James 9th Floor The Tower Building 11 York Road SE1 7NX London	Jan 01, 2011	Mar 24, 2016	Director	9th Floor The Tower Building 11 York Road SE1 7NX London	England	British	1970-1	157219070002
CARTER, Jonathan Richard 9th Floor The Tower Building 11 York Road SE1 7NX London	Mar 31, 2001	Dec 31, 2014	Director	9th Floor The Tower Building 11 York Road SE1 7NX London	United Kingdom	British	1970-6	75343860002
HART, Martin Lambert 78 Shepherds Way WD3 7NR Rickmansworth Hertfordshire	May 10, 2004	Dec 31, 2005	Director	78 Shepherds Way WD3 7NR Rickmansworth Hertfordshire	England	British	1950-7	97961420001
HUGGETT, David 13 Pook Lane East Lavant PO18 0AR Chichester West Sussex	Jan 17, 2003	Jun 30, 2004	Director	13 Pook Lane East Lavant PO18 0AR Chichester West Sussex		British	1933-6	51380000001
JOHNSON, David James 9th Floor The Tower Building 11 York Road SE1 7NX London	Mar 31, 2001	Dec 31, 2014	Director	9th Floor The Tower Building 11 York Road SE1 7NX London	England	British	1972-9	91555020002
PAGE, Gordon Francis De Courcy 9th Floor The Tower Building 11 York Road SE1 7NX London	Jan 01, 2008	Jan 18, 2017	Director	9th Floor The Tower Building 11 York Road SE1 7NX London	United Kingdom	British	1943-11	5105910003
WARBURTON, Paula Louise 9th Floor The Tower Building 11 York Road SE1 7NX London	Jan 01, 2007	Mar 13, 2017	Director	9th Floor The Tower Building 11 York Road SE1 7NX London	United Kingdom	British	1972-4	118077690003
WELCH, Simon Joseph Larkgate 228 Burley Road BH23 8HD Bransgore Dorset	Jan 01, 2005	Dec 31, 2007	Director	Larkgate 228 Burley Road BH23 8HD Bransgore Dorset		British	1970-1	102535540002
WHITE, Jonathan Blythe Road Corfe Mullen BH21 3LR Wimborne 46 Dorset England	Jan 01, 2005	Dec 31, 2007	Director	Blythe Road Corfe Mullen BH21 3LR Wimborne 46 Dorset England	England	British	1963-5	102535550002
WILSON, Mark Peter 104 Jumpers Road BH23 2JP Christchurch Dorset	Jul 01, 2003	Dec 31, 2005	Director	104 Jumpers Road BH23 2JP Christchurch Dorset	England	British	1977-2	91554990002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 27, 1995	Nov 27, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUOMPS 2016 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Henry Warr Commercial Road BH14 0HU Poole 37 England	Apr 06, 2016	Commercial Road BH14 0HU Poole 37 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does QUOMPS 2016 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 06, 2011 Delivered On Oct 13, 2011	Outstanding	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 The credit of a designated deposit account opened by the landlord or the landlord's solicitor with their bankers or other financial institution see image for full details.
	Persons Entitled Elizabeth Property Nominee (No. 3) Limited and Elizabeth Property Nominee (No. 4) Limited as Trustees for the Elizabeth House Limited Partnership
	Transactions Oct 13, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Sep 18, 2007 Delivered On Sep 21, 2007	Outstanding	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 Monies standing to the credit of a designated deposit account.
	Persons Entitled P&O Property Holdings Limited
	Transactions Sep 21, 2007Registration of a charge (395)
Debenture	Created On Jun 17, 2002 Delivered On Jun 25, 2002	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 National Westminster Bank PLC
	Transactions Jun 25, 2002Registration of a charge (395) Dec 06, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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