QUALITY IN COMPONENTS LIMITED

Overview

Company Name	QUALITY IN COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03149439
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1996
Date of Cessation	Nov 06, 2014

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 IN COMPONENTS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing
Manufacture of doors and windows of metal (25120) / Manufacturing

Where is QUALITY IN COMPONENTS LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Castle Acres Everard Way Enderby LE19 1BY Narborough Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of QUALITY IN COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
QUALITY INTERIOR COMPONENTS LIMITED	Jan 23, 1996	Jan 23, 1996

What are the latest accounts for QUALITY IN COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What is the status of the latest annual return for QUALITY IN COMPONENTS LIMITED?

Annual Return

Last Annual Return	Jan 23, 2013

What are the latest filings for QUALITY IN COMPONENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2014

Administrator's progress report to Jul 31, 2014

14 pages

2.24B

Aug 06, 2014

Notice of move from Administration to Dissolution on Jul 31, 2014

14 pages

2.35B

Mar 05, 2014

Administrator's progress report to Feb 04, 2014

13 pages

2.24B

Jan 09, 2014

Notice of extension of period of Administration

1 pages

2.31B

Sep 03, 2013

Administrator's progress report to Aug 04, 2013

13 pages

2.24B

Apr 23, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Apr 17, 2013

Statement of affairs with form 2.14B/2.15B

23 pages

2.16B

Apr 10, 2013

Statement of administrator's proposal

37 pages

2.17B

Feb 15, 2013

Registered office address changed from * Baris House Nunn Brook Road Huthwaite Nottinghamshire NG17 2HU* on Feb 15, 2013

2 pages

AD01

Feb 14, 2013

Appointment of an administrator

1 pages

2.12B

Feb 07, 2013

Termination of appointment of Laura Harry as a secretary

1 pages

TM02

Jan 25, 2013

Annual return made up to Jan 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2013	Statement of capital on Jan 25, 2013 Capital: GBP 1,000	SH01

Jun 08, 2012

Full accounts made up to Jan 31, 2012

15 pages

Feb 21, 2012

Annual return made up to Jan 23, 2012 with full list of shareholders

5 pages

AR01

Jun 07, 2011

Full accounts made up to Jan 31, 2011

15 pages

Jan 27, 2011

Annual return made up to Jan 23, 2011 with full list of shareholders

5 pages

AR01

Jun 07, 2010

Full accounts made up to Jan 31, 2010

15 pages

Feb 19, 2010

Annual return made up to Jan 23, 2010 with full list of shareholders

5 pages

AR01

Oct 09, 2009

Director's details changed for Christopher John Sinclair on Oct 08, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Laura Margaret Harry on Oct 08, 2009

1 pages

CH03

Oct 09, 2009

Director's details changed for Mr Terence Alan Damms on Oct 08, 2009

2 pages

CH01

Sep 07, 2009

legacy

1 pages

288c

Jun 30, 2009

Full accounts made up to Jan 31, 2009

15 pages

Mar 06, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of QUALITY IN COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAMMS, Terence Alan Baris House Nunn Brook Road NG17 2HU Huthwaite Nottinghamshire	Feb 04, 2003		Director	Baris House Nunn Brook Road NG17 2HU Huthwaite Nottinghamshire	United Kingdom	British	1958-12	13195770002
SINCLAIR, Christopher John Baris House Nunn Brook Road NG17 2HU Huthwaite Nottinghamshire	May 31, 2007		Director	Baris House Nunn Brook Road NG17 2HU Huthwaite Nottinghamshire	United Kingdom	British	1962-7	122404340001
DAVIES, Keith Charles High Bank Cross Lane, Tingewick MK18 4PH Buckingham Buckinghamshire	Feb 03, 2000	Feb 04, 2003	Secretary	High Bank Cross Lane, Tingewick MK18 4PH Buckingham Buckinghamshire		British		11128320003
HARRY, Laura Margaret Baris House Nunn Brook Road NG17 2HU Huthwaite Nottinghamshire	Feb 06, 2006	Feb 06, 2013	Secretary	Baris House Nunn Brook Road NG17 2HU Huthwaite Nottinghamshire		Other		77297900007
HENDRA, Glynnis Maureen High Bank Cross Lane, Tingewick MK18 4PH Buckingham Buckinghamshire	Jan 23, 1996	Feb 03, 2000	Secretary	High Bank Cross Lane, Tingewick MK18 4PH Buckingham Buckinghamshire		British		46361600002
HINCHCLIFFE, Howard George 10 Eskdale Close S18 8PQ Dronfield Derbyshire	Feb 04, 2003	Nov 30, 2005	Secretary	10 Eskdale Close S18 8PQ Dronfield Derbyshire		British		111605450001
SCF SECRETARIES LIMITED LIABILITY COMPANY American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa	Jan 23, 1996	Jan 23, 1996	Nominee Secretary	American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa				900010880001
DAVIES, Keith Charles High Bank Cross Lane, Tingewick MK18 4PH Buckingham Buckinghamshire	Jan 23, 1996	May 31, 2007	Director	High Bank Cross Lane, Tingewick MK18 4PH Buckingham Buckinghamshire		British	1951-7	11128320003
HINCHCLIFFE, Howard George 10 Eskdale Close S18 8PQ Dronfield Derbyshire	Feb 04, 2003	Nov 30, 2005	Director	10 Eskdale Close S18 8PQ Dronfield Derbyshire		British	1955-2	111605450001
KEISNER, Michael Anthony 2 Shiremeade WD6 3JZ Elstree Hertfordshire	Aug 01, 1996	Mar 17, 2004	Director	2 Shiremeade WD6 3JZ Elstree Hertfordshire	United Kingdom	British	1954-5	33902360001
S C F (UK) LIMITED 90-100 Sydney Street Chelsea SW3 6NJ London	Jan 23, 1996	Jan 23, 1996	Nominee Director	90-100 Sydney Street Chelsea SW3 6NJ London				900010870001

View Detailed Information on Officers and People with Significant Control

Does QUALITY IN COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 04, 2003 Delivered On Feb 07, 2003	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 07, 2003Registration of a charge (395)
Fixed and floating charge	Created On Feb 25, 1997 Delivered On Feb 27, 1997	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 27, 1997Registration of a charge (395) Jul 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUALITY IN COMPONENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2013	Administration started
Jul 31, 2014	Administration ended

In administration

Name	Role	Address
Nathan Jones Castle Acres Everard Way LE19 1BY Narborough Leicester	practitioner	Castle Acres Everard Way LE19 1BY Narborough Leicester
Christopher Stirland Frp Advisory Llp Castle Acres Everard Way Narborough LE19 1BY Leicester	practitioner	Frp Advisory Llp Castle Acres Everard Way Narborough LE19 1BY Leicester
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London

View Detailed Information on Insolvency Cases

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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