QADOS LIMITED

Overview

Company Name	QADOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03698481
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1999
Date of Cessation	Feb 26, 2013

Summary

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

What is the purpose of QADOS LIMITED?

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

Where is QADOS LIMITED located?

Registered Office Address	C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QADOS LIMITED?

Previous Company Names
Company Name	From	Until
LABBITS LIMITED	Nov 11, 1999	Nov 11, 1999
RESTORMEL LIMITED	Jan 20, 1999	Jan 20, 1999

What are the latest accounts for QADOS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for QADOS LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2012

Application to strike the company off the register

3 pages

DS01

Oct 23, 2012

Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012

1 pages

TM01

Oct 23, 2012

Appointment of Mr Keith Anthony Daley as a director on Oct 23, 2012

2 pages

AP01

Feb 09, 2012

Annual return made up to Jan 20, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2012	Statement of capital on Feb 09, 2012 Capital: GBP 2	SH01

Nov 03, 2011

Accounts for a dormant company made up to Jan 31, 2011

7 pages

Nov 02, 2011

Registered office address changed from 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN on Nov 02, 2011

1 pages

AD01

Oct 31, 2011

Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011

2 pages

AP01

Oct 30, 2011

Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

1 pages

TM01

Mar 03, 2011

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Feb 09, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

3 pages

AR01

Jan 25, 2011

Current accounting period shortened from Mar 31, 2011 to Jan 31, 2011

1 pages

AA01

Oct 20, 2010

Appointment of Mr Martin Leslie Reeves as a secretary

1 pages

AP03

Oct 20, 2010

Termination of appointment of Seamus Pender as a director

1 pages

TM01

Oct 20, 2010

Termination of appointment of Seamus Pender as a secretary

1 pages

TM02

Jan 21, 2010

Annual return made up to Jan 20, 2010 with full list of shareholders

4 pages

AR01

Oct 19, 2009

Secretary's details changed for Mr Seamus Anthony Pender on Oct 01, 2009

1 pages

CH03

Oct 19, 2009

Director's details changed for Mr Seamus Anthony Pender on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Mr Geoffrey Spink on Oct 01, 2009

2 pages

CH01

Aug 29, 2009

Accounts made up to Mar 31, 2009

7 pages

Mar 23, 2009

legacy

1 pages

288b

Mar 23, 2009

legacy

1 pages

288b

Feb 03, 2009

legacy

4 pages

363a

Aug 19, 2008

Accounts made up to Mar 31, 2008

7 pages

View All Filings

Who are the officers of QADOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVES, Martin Leslie Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Oct 15, 2010		Secretary	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom				155048450001
DALEY, Keith Anthony Stapleton Hall Road N4 4QA London 76 United Kingdom	Oct 23, 2012		Director	Stapleton Hall Road N4 4QA London 76 United Kingdom	United Kingdom	British	1955-5	1693740001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Jan 20, 1999	Mar 01, 2003	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		71979860001
PENDER, Seamus Anthony 5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	Mar 01, 2003	Oct 15, 2010	Secretary	5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire		British		52966530002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 20, 1999	Jan 20, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CLITTER, George Maywood St Luke Portsmouth Road GU15 1LH Camberley Surrey	Jun 05, 2002	Dec 31, 2002	Director	Maywood St Luke Portsmouth Road GU15 1LH Camberley Surrey		British	1946-12	6306140001
CULSHAW, Alasdair Douglas 20 Old Malt Way Horsell GU21 4QD Woking Surrey	Apr 01, 2005	Mar 08, 2006	Director	20 Old Malt Way Horsell GU21 4QD Woking Surrey		British	1952-6	5333430001
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Jan 20, 1999	Mar 20, 2009	Director	Ketton House Rectory Road CB9 7QL Kedington Suffolk	England	British	1957-3	71979860001
FRANKLIN, Noah Felix Kalman Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Aug 31, 2011	Oct 23, 2012	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1959-4	53608960001
LEEMING, David Roger 113 Calabria Road N5 1HS London	Nov 01, 1999	Dec 31, 2007	Director	113 Calabria Road N5 1HS London	England	British	1947-8	412880001
O'HANLON, Mark David 11 St Johns Hill Grove SW11 2RF London	Jan 20, 1999	Jan 31, 2000	Director	11 St Johns Hill Grove SW11 2RF London		British	1961-2	35673840003
PENDER, Seamus Anthony 5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	Jun 06, 2002	Oct 15, 2010	Director	5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	United Kingdom	British	1964-7	52966530002
PORTER, Robert Charles 29 Bracken Gardens Barnes SW13 9HW London	Aug 01, 2006	Mar 20, 2009	Director	29 Bracken Gardens Barnes SW13 9HW London	England	British	1954-8	111738830001
SPINK, Geoffrey 5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	Jul 27, 2004	Aug 31, 2011	Director	5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	United Kingdom	British	1949-4	84940730001
SWEENEY, Michael Andrew 10 The Marlowes RG14 7AY Newbury Berkshire	Jun 05, 2002	Jul 31, 2004	Director	10 The Marlowes RG14 7AY Newbury Berkshire		British	1960-7	6306130002
WHELAN, Derek Charles Willow House The Grove SN16 9SS Chelworth Wiltshire	Jun 05, 2002	May 31, 2004	Director	Willow House The Grove SN16 9SS Chelworth Wiltshire		British	1950-5	25002830002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 20, 1999	Jan 20, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does QADOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On May 05, 2004 Delivered On May 06, 2004	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions May 06, 2004Registration of a charge (395)
Debenture	Created On Apr 20, 2004 Delivered On Apr 30, 2004	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 Hsbc Bank PLC
	Transactions Apr 30, 2004Registration of a charge (395)
Debenture	Created On Aug 28, 2003 Delivered On Sep 04, 2003	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 The Royal Bank of Scotland PLC
	Transactions Sep 04, 2003Registration of a charge (395) May 26, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Jun 05, 2002 Delivered On Jun 11, 2002	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 All book debts and other debts and associated rights now and in the future due or owing to the company and all interest (if any) payable and all other claims and securities subsisting from time to time in respect of such debts.
	Persons Entitled George Clitter and Michael Andrew Sweeney
	Transactions Jun 11, 2002Registration of a charge (395) Mar 17, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over shares in qados limited	Created On Jun 05, 2002 Delivered On Jun 11, 2002	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 90 ordinary shares in the capital of qados limited and all stocks, shares, warrants or other securities or property of a capital nature accruing, offered, issued or deriving at any time by way of bonus, redemption, exchange, substitution, conversion, consolidation, sub-division, preference, option or otherwise attributable to any of the shares or any of the assets previously described.
	Persons Entitled George Clitter and Michael Andrew Sweeney
	Transactions Jun 11, 2002Registration of a charge (395) May 26, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On May 31, 2002 Delivered On Jun 08, 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 Lloyds Tsb Bank PLC
	Transactions Jun 08, 2002Registration of a charge (395) Jan 10, 2004Statement of satisfaction of a charge in full or part (403a)

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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