QUICKSTOP HOLDINGS LIMITED

QUICKSTOP HOLDINGS LIMITED

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

    Company NameQUICKSTOP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03975932
    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 QUICKSTOP HOLDINGS LIMITED?

    • (7487) /

    Where is QUICKSTOP HOLDINGS LIMITED located?

    Registered Office Address
    King & King
    273- 287 Regent Street
    W1B 2HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUICKSTOP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for QUICKSTOP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    10 pagesAA

    Accounts for a medium company made up to Dec 31, 2002

    16 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts for a medium company made up to Jun 30, 2002

    15 pagesAA

    legacy

    6 pages363s

    legacy

    9 pages395

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pages363s

    legacy

    2 pages244

    legacy

    2 pages244

    Accounts for a medium company made up to Jun 30, 2001

    15 pagesAA

    Who are the officers of QUICKSTOP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Jitendra
    12 Seymour Road
    SW19 5JS London
    Director
    12 Seymour Road
    SW19 5JS London
    British69626150001
    PATEL, Kiran
    19 Combemartin Road
    Wimbledon
    SW18 5PP London
    Secretary
    19 Combemartin Road
    Wimbledon
    SW18 5PP London
    British56910930001
    PATEL, Mahesh
    14 Cornbury Road
    Canon Park
    HA8 5RT Edgware
    Middlesex
    Secretary
    14 Cornbury Road
    Canon Park
    HA8 5RT Edgware
    Middlesex
    British54957270001
    PATEL, Piyush Ambalal
    32 Albert Drive
    SW19 6LS London
    Secretary
    32 Albert Drive
    SW19 6LS London
    British84278850001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does QUICKSTOP HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 22, 2003
    Delivered On Nov 01, 2003
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 01, 2003Registration of a charge (395)

    Does QUICKSTOP HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2010Dissolved on
    Oct 02, 2008Petition date
    Feb 19, 2010Conclusion of winding up
    Feb 18, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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