QUDDOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameQUDDOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03680494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUDDOS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is QUDDOS LIMITED located?

    Registered Office Address
    Warwick House
    116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of QUDDOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUDDOS (LONDON) LTD.Dec 27, 2000Dec 27, 2000
    ACTIVE DESIGNS LIMITEDDec 08, 1998Dec 08, 1998

    What are the latest accounts for QUDDOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for QUDDOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 08, 2016

    12 pages4.68

    Registered office address changed from Unit B1/B2 Manor Way Bus Park Manor Way Swanscombe Kent DA10 0PP to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on Jul 31, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 09, 2015

    LRESEX

    Annual return made up to Dec 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    legacy

    10 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 08, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Unit B3 Manor Way Business Park, Manor Way Swanscombe Kent DA10 0PP* on Dec 23, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    Who are the officers of QUDDOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXELSON, Hazel
    13 Harold Road
    Hawley
    DA2 7SA Dartford
    Kent
    Secretary
    13 Harold Road
    Hawley
    DA2 7SA Dartford
    Kent
    BritishAccountant56859460001
    CANTWELL, Leigh Martin
    15 Old Downs
    Hartley
    DA3 7AA Longfield
    Kent
    Director
    15 Old Downs
    Hartley
    DA3 7AA Longfield
    Kent
    EnglandBritishDirector36192690002
    CANTWELL, Nicola
    15 Old Downs
    Hartley
    DA3 7AA Longfield
    Kent
    Secretary
    15 Old Downs
    Hartley
    DA3 7AA Longfield
    Kent
    BritishDirectors Wife88414160001
    JOHNSON, Diane Margaret
    The Old Mill House
    RM4 1RD Stapleford Tanney
    Essex
    Secretary
    The Old Mill House
    RM4 1RD Stapleford Tanney
    Essex
    British36543510001
    RAYMENT, Kerry Ann
    333 Ripple Road
    IG11 7RJ Barking
    Essex
    Secretary
    333 Ripple Road
    IG11 7RJ Barking
    Essex
    BritishDirector73526170001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    CONLON, Robert
    29 Buckley Road
    NW6 7LY London
    Director
    29 Buckley Road
    NW6 7LY London
    IrishDirector72297140001
    JOHNSON, Michael
    The Old Mill House
    RM4 1RD Passingford Bridge
    Essex
    Director
    The Old Mill House
    RM4 1RD Passingford Bridge
    Essex
    EnglandBritishCompany Director53596170001
    RAYMENT, Kerry Ann
    333 Ripple Road
    IG11 7RJ Barking
    Essex
    Director
    333 Ripple Road
    IG11 7RJ Barking
    Essex
    BritishDirector73526170001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Does QUDDOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Jan 20, 2011
    Delivered On Feb 03, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 03, 2011Registration of a charge (MG01)
    Debenture
    Created On Apr 01, 2005
    Delivered On Apr 07, 2005
    Satisfied
    Amount secured
    £18,000.00 due or to become due from the company to the charge
    Short particulars
    By way of legal mortgage all property, by way of fixed charge all property, all goodwill and uncalled capital, all book debts and other debts, all intellectual property rights choses in action and claims. Floating charge the undertaking and assets.
    Persons Entitled
    • David Walker
    Transactions
    • Apr 07, 2005Registration of a charge (395)
    • Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 01, 2005
    Delivered On Apr 07, 2005
    Satisfied
    Amount secured
    £18,000.00 due or to become due from the company to the chargee
    Short particulars
    By way of legal mortgage all property, by way of fixed charge all property, all goodwill and uncalled capital, all book debts and other debts, all intellectual property rights choses in action and claims. Floating charge the undertaking and assets.
    Persons Entitled
    • Roy Goodwin
    Transactions
    • Apr 07, 2005Registration of a charge (395)
    • Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 01, 2005
    Delivered On Apr 07, 2005
    Satisfied
    Amount secured
    £84,000.00 due or to become due from the company to the chargee
    Short particulars
    By way of legal mortgage all property, by way of fixed charge all property, all goodwill and uncalled capital, all book debts and other debts, all intellectual property rights choses in action and claims. Floating charge the undertaking and assets.
    Persons Entitled
    • Robert & Great Gravett
    Transactions
    • Apr 07, 2005Registration of a charge (395)
    • Jan 25, 2006Statement of satisfaction of a charge in full or part (403a)

    Does QUDDOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2015Commencement of winding up
    Dec 21, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Bennett
    Warwick House 116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex
    practitioner
    Warwick House 116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex

    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