QUARTET LIMITED
Overview
| Company Name | QUARTET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03907788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUARTET LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is QUARTET LIMITED located?
| Registered Office Address | First Floor The Centre Chadwick Place, Birchwood Park Birchwood WA3 6YN Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUARTET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for QUARTET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Notification of Ian George Cartwright as a person with significant control on May 09, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Dine Contract Catering Limited as a person with significant control on May 09, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Dine Limited as a person with significant control on Jan 17, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Dine Contract Catering Limited as a person with significant control on Jan 17, 2017 | 2 pages | PSC02 | ||||||||||
Notification of Dine Limited as a person with significant control on Jan 17, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Dine Contract Catering Ltd as a person with significant control on Jan 17, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Griffin as a secretary on Jan 28, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of QUARTET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Ian George | Director | Chadwick Place, Birchwood Park Birchwood WA3 6YN Warrington First Floor The Centre England | United Kingdom | British | 152968910001 | |||||
| CARTWRIGHT, James Fraser | Director | Chadwick Place, Birchwood Park Birchwood WA3 6YN Warrington First Floor The Centre England | England | British | 153340300001 | |||||
| CHECKLEY, Gordon Richard | Secretary | Oster Fen House Main Street, Claypole NG23 5BJ Newark Nottinghamshire | British | 69074570001 | ||||||
| GRIFFIN, Stephen | Secretary | Chadwick Place, Birchwood Park Birchwood WA3 6YN Warrington First Floor The Centre England | 183650910001 | |||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| WILLFORD, Mark Anthony | Director | 36 The Crescent Blidworth NG21 0SE Mansfield Nottinghamshire | United Kingdom | British | 69074590001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of QUARTET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian George Cartwright | May 09, 2019 | Chadwick Place, Birchwood Park Birchwood WA3 6YN Warrington First Floor The Centre | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dine Contract Catering Limited | Jan 17, 2017 | Chadwick Place Birchwood WA3 6YN Warrington First Floor, The Centre England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Dine Contract Catering Ltd | Jan 17, 2017 | Chadwick Place Birchwood Park, Birchwood WA3 6YN Warrington First Floor, The Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dine Limited | Jan 17, 2017 | First Floor, The Centre Birchwood Park WA3 6YN Warrington First Floor, The Centre England | Yes | ||||||||||
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Natures of Control
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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