QUILLER ELECTRONICS LIMITED

Overview

Company Name	QUILLER ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03632967
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998
Date of Cessation	Oct 07, 2011

Summary

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

What is the purpose of QUILLER ELECTRONICS LIMITED?

(7499) /

Where is QUILLER ELECTRONICS LIMITED located?

Registered Office Address	5th Floor Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of QUILLER ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
PENNYCOURT LIMITED	Sep 17, 1998	Sep 17, 1998

What are the latest accounts for QUILLER ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for QUILLER ELECTRONICS LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2011

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Dec 15, 2010

Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on Dec 15, 2010

2 pages

AD01

Dec 10, 2010

Declaration of solvency

3 pages

4.70

Dec 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2010	LRESSP

Nov 19, 2010

Termination of appointment of Patrick Zammit as a director

1 pages

TM01

Nov 19, 2010

Termination of appointment of Peter Bielefeld as a director

1 pages

TM01

Sep 27, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2010	Statement of capital on Sep 27, 2010 Capital: GBP 125,002	SH01

May 10, 2010

legacy

3 pages

MG02

Mar 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Sep 17, 2009

legacy

4 pages

363a

Sep 17, 2009

legacy

1 pages

288c

Sep 17, 2009

legacy

1 pages

288c

Jul 31, 2009

Accounts made up to Dec 31, 2008

6 pages

May 21, 2009

legacy

3 pages

288a

May 21, 2009

legacy

3 pages

288a

May 20, 2009

legacy

2 pages

288a

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

2 pages

288a

May 12, 2009

legacy

3 pages

288a

Oct 22, 2008

legacy

2 pages

288a

Oct 22, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of QUILLER ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN DER ZWALMEN, Anne Grimbergen Helman De Grimberghelaan 28 1850 Belgium	Apr 20, 2009		Secretary	Grimbergen Helman De Grimberghelaan 28 1850 Belgium		Belgian		Business Executive	138188190001
BIRK, David Ralph, Mr. East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Apr 20, 2009		Director	East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Usa	American	1947-6	Business Executive	136282980001
SADOWSKI, Raymond John 13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Apr 20, 2009		Director	13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Usa	American	1954-4	Business Executive	143504560001
BATEMAN, Andrew 34 Heath Close RG41 2PG Wokingham Berkshire	Mar 27, 2006	Jun 30, 2008	Secretary	34 Heath Close RG41 2PG Wokingham Berkshire		British			24432680002
HEFFERNAN, Liam Anthony 5 Malthouse Meadows GU30 7BD Liphook Hampshire	Oct 17, 2008	Apr 20, 2009	Secretary	5 Malthouse Meadows GU30 7BD Liphook Hampshire		British			100478700001
O'NEILL, Derek Patrick Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	Oct 29, 2004	Feb 02, 2006	Secretary	Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes		British		Director	87909140001
VAN DER PANT, Gavin Lawrence 9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire	Jun 30, 2008	Oct 17, 2008	Secretary	9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire		British		Finance Director	72310190001
ASHLEY SECRETARIES LIMITED Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire	Dec 22, 1998	Oct 29, 2004	Secretary	Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire					34342460005
COURT SECRETARIES LTD 209 Luckwell Road BS3 3HD Bristol	Sep 17, 1998	Dec 22, 1998	Nominee Secretary	209 Luckwell Road BS3 3HD Bristol					900001660001
ALLEN, Peter Vance Buckholm Mill TD1 2HB Galashields Selkirkshire	Feb 01, 2006	Apr 20, 2009	Director	Buckholm Mill TD1 2HB Galashields Selkirkshire	Great Britain	British	1956-3	Director	3711280004
BARKER, Trevor John 10 Solent Road BH6 4BP Bournemouth Dorset	Dec 22, 1998	Oct 29, 2004	Director	10 Solent Road BH6 4BP Bournemouth Dorset	United Kingdom	British	1947-9	Managing Director	10801090006
BIELEFELD, Peter Guckingen Im Vordern Boden 25 65558 Germany	Apr 20, 2009	Nov 18, 2010	Director	Guckingen Im Vordern Boden 25 65558 Germany	Germany	German	1964-10	Business Executive	138187960001
BRACE, David Howard Rees Briar Lees Field Way Compton Down SO21 2AF Winchester	Dec 22, 1998	Oct 29, 2004	Director	Briar Lees Field Way Compton Down SO21 2AF Winchester		British	1947-2	Accountant	33397020001
CLARKE, James Richard Moorside House Moorside DT10 1HH Sturminster Newton Dorset	Dec 22, 1998	Oct 29, 2004	Director	Moorside House Moorside DT10 1HH Sturminster Newton Dorset	England	British	1967-9	Sales Director	62273580001
KENT, Martin Robert Ridgebourne Front Street, East Garston RG17 7EU Hungerford Berkshire	Feb 01, 2006	Apr 20, 2009	Director	Ridgebourne Front Street, East Garston RG17 7EU Hungerford Berkshire		British	1951-3	Director	6391620007
O'NEILL, Derek Patrick Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	Oct 29, 2004	Jan 17, 2006	Director	Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	England	British	1963-4	Director	87909140001
RALPH, George Alexander Great North Road Eaton Ford PE19 7FP St. Neots 367 Cambridgeshire	Oct 29, 2004	Mar 27, 2006	Director	Great North Road Eaton Ford PE19 7FP St. Neots 367 Cambridgeshire	England	British	1958-10	Director	184012200001
ZAMMIT, Patrick Laurent Avenue Du Manoir 38 B-1180 Brussels 1180 Belgium	Apr 20, 2009	Nov 18, 2010	Director	Avenue Du Manoir 38 B-1180 Brussels 1180 Belgium	Belgium	French	1966-12	Business Executive	114841080001
COURT BUSINESS SERVICES LTD 209 Luckwell Road BS3 3HD Bristol	Sep 17, 1998	Dec 22, 1998	Nominee Director	209 Luckwell Road BS3 3HD Bristol					900001650001

View Detailed Information on Officers and People with Significant Control

Does QUILLER ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 29, 2004 Delivered On Nov 04, 2004	Satisfied	Amount secured All monies due or to become due from the company and each of the obligors 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 Barclays Bank PLC
	Transactions Nov 04, 2004Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Dec 01, 2003 Delivered On Dec 12, 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 The Royal Bank of Scotland Commercial Services Limited (The "Security Holder")
	Transactions Dec 12, 2003Registration of a charge (395) Oct 26, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 13, 1999 Delivered On Apr 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 2 2 paisley road bournemouth dorset t/no;-DT140586. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 23, 1999Registration of a charge (395) Oct 26, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 01, 1999 Delivered On Mar 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a unit 1 2 paisley road bournemouth dorset.t/no DT138640.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 1999Registration of a charge (395) Oct 26, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 19, 1999 Delivered On Mar 04, 1999	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 National Westminster Bank PLC
	Transactions Mar 04, 1999Registration of a charge (395) Oct 26, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUILLER ELECTRONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2011	Dissolved on
Nov 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Terence Getliffe Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Nov 30, 2010
Diane Elizabeth Hill Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Nov 30, 2010

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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