QUALITY FACILITIES SERVICES LIMITED
Overview
| Company Name | QUALITY FACILITIES SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03909678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUALITY FACILITIES SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUALITY FACILITIES SERVICES LIMITED located?
| Registered Office Address | 62-66 Cumberland Street HU2 0QB Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUALITY FACILITIES SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for QUALITY FACILITIES SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O C/O Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA to 62-66 Cumberland Street Hull HU2 0QB on Oct 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 039096780004, created on Nov 17, 2017 | 39 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen Donald Burrluck as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Ilderton as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 47 Hutton Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AH* on Aug 30, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Robinson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of QUALITY FACILITIES SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRLUCK, Stephen Donald | Director | Cumberland Street HU2 0QB Hull 62-66 England | United Kingdom | British | 171731300001 | |||||
| ILDERTON, Daphne | Secretary | 10 Park Drive Melton Park NE3 5QB Gosforth Northumberland | British | 107304970001 | ||||||
| ILDERTON, Dee | Secretary | 10 Park Drive Melton Park Gosforth NE3 5QB Newcastle Upon Tyne | British | 68454240003 | ||||||
| ROBINSON, John | Secretary | 4 Westgarth Westerhope NE5 4PA Newcastle Upon Tyne Tyne & Wear | British | 49935630001 | ||||||
| RANDALLS COMPANY SECRETARIAL LIMITED | Secretary | 24 Cairn Park Longframlington NE65 8JS Morpeth Northumberland | 49321360001 | |||||||
| DAILLY, Anthony | Director | 413 Prince Edward Road NE34 7NE South Shields Tyne & Wear | British | 62782320001 | ||||||
| ILDERTON, Daphne | Director | 10 Park Drive Melton Park NE3 5QB Gosforth Northumberland | British | 107304970001 | ||||||
| ILDERTON, Dee | Director | 10 Park Drive Melton Park Gosforth NE3 5QB Newcastle Upon Tyne | British | 68454240003 | ||||||
| ILDERTON, Michael Ronald | Director | 10 Park Drive Melton Park Gosforth NE3 5QB Newcastle Upon Tyne | United Kingdom | British | 45966260003 | |||||
| RANDALLS NOMINEES LIMITED | Director | 24 Cairn Park Longframlington NE65 8JS Morpeth Northumberland | 49321100001 |
Who are the persons with significant control of QUALITY FACILITIES SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uni-Flo F. M. Limited | Apr 06, 2016 | Princess Street HU2 8BA Hull Regents Court East Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does QUALITY FACILITIES SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 17, 2017 Delivered On Nov 20, 2017 | Outstanding | ||
Brief description All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jul 11, 2008 Delivered On Jul 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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
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Transactions
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| Debenture | Created On Jun 04, 2001 Delivered On Jun 06, 2001 | 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
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Transactions
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| Debenture | Created On Jul 25, 2000 Delivered On Aug 15, 2000 | 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
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Transactions
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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