QUEXCO LIMITED

Overview

Company Name	QUEXCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03391801
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1997
Date of Cessation	Jan 09, 2024

Summary

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

What is the purpose of QUEXCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is QUEXCO LIMITED located?

Registered Office Address	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of QUEXCO LIMITED?

Previous Company Names
Company Name	From	Until
FIXEDAUTO LIMITED	Jun 25, 1997	Jun 25, 1997

What are the latest accounts for QUEXCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for QUEXCO LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 13, 2023	Application to strike the company off the register	1 pages	DS01

Jul 07, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Director's details changed for Mr Brandon James Hunt on Apr 01, 2023	2 pages	CH01

Jul 06, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 17, 2022	Termination of appointment of Jimmy R. Herring as a director on Mar 16, 2022	1 pages	TM01

Oct 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Appointment of Mr Daniel Terrell as a secretary on Nov 16, 2020	2 pages	AP03

Nov 16, 2020	Termination of appointment of Jimmy Herring as a secretary on Nov 16, 2020	1 pages	TM02

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 18, 2020	Appointment of Brandon Hunt as a director on Sep 17, 2020	2 pages	AP01

Jul 01, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Appointment of Jimmy Herring as a secretary on Jun 01, 2018	2 pages	AP03

Jun 11, 2018	Termination of appointment of Ian Christopher Davies as a director on Jun 01, 2018	1 pages	TM01

Jun 11, 2018	Termination of appointment of Ian Christopher Davies as a secretary on Jun 01, 2018	1 pages	TM02

Oct 16, 2017	Change of details for Hje Limited as a person with significant control on Oct 13, 2017	2 pages	PSC05

Oct 04, 2017	Notification of Hje Limited as a person with significant control on Jan 01, 2017	2 pages	PSC02

Aug 24, 2017	Appointment of Mr. Jimmy R. Herring as a director on Aug 23, 2017	2 pages	AP01

View All Filings

Who are the officers of QUEXCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TERRELL, Daniel Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	Nov 16, 2020		Secretary	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire				276604080001
HUNT, Brandon James North Pearl Street Suite 1400 75201 Dallas 2121 Texas United States	Sep 17, 2020		Director	North Pearl Street Suite 1400 75201 Dallas 2121 Texas United States	United States	American	1976-4	274391260008
CUMMINS, George Irving Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire	Jul 03, 1997	Sep 30, 2011	Secretary	Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire		British		40107400001
DAVIES, Ian Christopher Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States	Sep 30, 2011	Jun 01, 2018	Secretary	Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States				163582730001
HERRING, Jimmy Suite 1850 Dallas 2777 Stemmons Fwy Texas, 75207 United States	Jun 01, 2018	Nov 16, 2020	Secretary	Suite 1850 Dallas 2777 Stemmons Fwy Texas, 75207 United States				247302350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 25, 1997	Jul 03, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CUMMINS, George Irving Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire	Jul 03, 1997	Sep 30, 2011	Director	Cobblers Cottage 7 Sycamore Road DE4 3HZ Matlock Derbyshire	United Kingdom	British	1949-2	40107400001
DAVIES, Ian Christopher Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States	Sep 30, 2011	Jun 01, 2018	Director	Suite 1850 75207 Dallas 2777 Stemmons Freeway Texas United States	United Kingdom	British	1959-5	163515310004
FERRY, Arthur Vincent Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire	May 09, 2002	Dec 22, 2003	Director	Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire		British	1951-11	37536540002
HERRING, Jimmy R., Mr. Suite 1850 75207 Dallas 2777 Stemmons Fwy Texas Usa	Aug 23, 2017	Mar 16, 2022	Director	Suite 1850 75207 Dallas 2777 Stemmons Fwy Texas Usa	United States	American	1966-8	237197070001
KING, Peter Mcintosh The Street Stowlangtoft IP31 3JX Bury St. Edmunds Mulberry Cottage Suffolk England	Jul 03, 1997	Aug 30, 2013	Director	The Street Stowlangtoft IP31 3JX Bury St. Edmunds Mulberry Cottage Suffolk England	England	British	1945-4	41072010016
POOLEY, David John Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	Aug 30, 2013	Aug 23, 2017	Director	Cowley Lodge Warren Carr DE4 2LE Matlock Derbyshire	England	British	1958-10	181993990001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 25, 1997	Jul 03, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEXCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hje Limited

Jan 01, 2017

Warren Carr

DE4 2LE Matlock

Cowley Lodge

England

Legal Form	Private Limited Company
Country Registered	Derbyshire
Legal Authority	The Companies Act Of 1985 To 1989 & 2006
Place Registered	Uk Companies House
Registration Number	02839406

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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