QUALITEST UK 4 LIMITED

Overview

Company Name	QUALITEST UK 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04203893
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2001
Date of Cessation	Aug 16, 2023

Summary

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

What is the purpose of QUALITEST UK 4 LIMITED?

Other information technology service activities (62090) / Information and communication

Where is QUALITEST UK 4 LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC42 9AN London
Undeliverable Registered Office Address	No

What were the previous names of QUALITEST UK 4 LIMITED?

Previous Company Names
Company Name	From	Until
NCC GROUP SDLC LIMITED	Jun 01, 2012	Jun 01, 2012
SDLC SOLUTIONS LIMITED	Apr 23, 2001	Apr 23, 2001

What are the latest accounts for QUALITEST UK 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for QUALITEST UK 4 LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2023

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

May 10, 2022

Liquidators' statement of receipts and payments to Apr 21, 2022

13 pages

LIQ03

Jul 13, 2021

Appointment of a voluntary liquidator

3 pages

600

Jul 13, 2021

Removal of liquidator by court order

11 pages

LIQ10

Jun 16, 2021

Declaration of solvency

5 pages

LIQ01

May 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 22, 2021	LRESSP

May 13, 2021

Appointment of a voluntary liquidator

3 pages

600

May 12, 2021

Registered office address changed from 1 Appold Street London EC2A 2UT England to 2nd Floor Regis House 45 King William Street London EC42 9AN on May 12, 2021

2 pages

AD01

Jan 08, 2021

legacy

1 pages

CAP-SS

Jan 08, 2021

legacy

1 pages

SH20

Jan 08, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 11, 2020

Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Nov 02, 2020

Satisfaction of charge 042038930004 in full

1 pages

MR04

Nov 02, 2020

Satisfaction of charge 042038930005 in full

1 pages

MR04

Sep 17, 2020

Termination of appointment of Ruth Stafford as a director on Jul 31, 2020

1 pages

TM01

May 13, 2020

Confirmation statement made on May 03, 2020 with no updates

3 pages

CS01

May 04, 2020

Termination of appointment of Yaron Barnea Kottler as a director on Mar 16, 2020

1 pages

TM01

Dec 05, 2019

Termination of appointment of Brian Edwin Francis Shea as a director on Nov 29, 2019

1 pages

TM01

Nov 20, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

18 pages

Nov 20, 2019

legacy

1 pages

AGREEMENT2

Nov 11, 2019

legacy

3 pages

GUARANTEE2

Oct 17, 2019

Appointment of Mr Yaron Barnea Kottler as a director on Oct 03, 2019

2 pages

AP01

Oct 17, 2019

Termination of appointment of Ayal Zylberman as a director on Oct 03, 2019

1 pages

TM01

Oct 13, 2019

legacy

75 pages

PARENT_ACC

View All Filings

Who are the officers of QUALITEST UK 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMOT, Christopher John Regis House 45 King William Street EC42 9AN London 2nd Floor	May 24, 2018		Director	Regis House 45 King William Street EC42 9AN London 2nd Floor	England	British	1973-6	204784120001
BRANDWOOD, Felicity Mary Oxford Road M1 7EF Manchester Manchester Technology Centre Lancashire	Apr 22, 2010	Jan 29, 2015	Secretary	Oxford Road M1 7EF Manchester Manchester Technology Centre Lancashire		British		150899510001
NISBET, Helen Louise 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Jan 29, 2015	May 24, 2018	Secretary	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England				194755070001
STOCK, Joanna 1 Ashcroft Close SK9 1RB Wilmslow Cheshire	Apr 23, 2001	Sep 24, 2003	Secretary	1 Ashcroft Close SK9 1RB Wilmslow Cheshire		British		75703210001
STOCK, Peter Nigel Hawthorn Lane SK9 5DG Wilmslow 40 Cheshire	Sep 23, 2003	Apr 22, 2010	Secretary	Hawthorn Lane SK9 5DG Wilmslow 40 Cheshire		British		129889670002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 23, 2001	Apr 23, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
COTTON, Robert Francis Charles Oxford Road M1 7EF Manchester Manchester Technology Centre Lancashire	Apr 22, 2010	Mar 06, 2017	Director	Oxford Road M1 7EF Manchester Manchester Technology Centre Lancashire	United Kingdom	British	1965-2	69507140005
GITTINS, John Anthony Oxford Road M1 7EF Manchester Manchester Technology Centre	Nov 08, 2010	Feb 25, 2011	Director	Oxford Road M1 7EF Manchester Manchester Technology Centre	United Kingdom	British	1960-1	164311370001
HALLAM, David 81 Mount Road Bebbington CH63 5PJ Wirral Merseyside	Mar 01, 2002	Apr 22, 2010	Director	81 Mount Road Bebbington CH63 5PJ Wirral Merseyside		British	1963-10	80814450001
HALLAM, Lesley 81 Mount Road CH63 5PJ Higher Bebington Merseyside	Jan 30, 2009	Apr 22, 2010	Director	81 Mount Road CH63 5PJ Higher Bebington Merseyside		British	1965-4	57390150003
KOTTLER, Yaron Barnea EC2A 2UT London 1 Appold Street England	Oct 03, 2019	Mar 16, 2020	Director	EC2A 2UT London 1 Appold Street England	United States	American,Israeli	1977-7	263510470001
PATEL, Atul Oxford Road M1 7EF Manchester Manchester Technology Centre	Apr 19, 2011	Aug 15, 2016	Director	Oxford Road M1 7EF Manchester Manchester Technology Centre	England	British	1967-4	101448140002
RAWLINSON, Roger Gary 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Aug 15, 2016	May 24, 2018	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	England	British	1962-3	212408050001
SHEA, Brian Edwin Francis EC2A 2UT London 1 Appold Street England	May 24, 2018	Nov 29, 2019	Director	EC2A 2UT London 1 Appold Street England	England	British	1964-4	136746370001
STAFFORD, Ruth EC2A 2UT London 1 Appold Street England	Jul 09, 2018	Jul 31, 2020	Director	EC2A 2UT London 1 Appold Street England	England	Irish	1978-6	241147930001
STOCK, Joanna Hawthorn Lane SK9 5DG Wilmslow 40 Cheshire	Jan 30, 2009	Apr 22, 2010	Director	Hawthorn Lane SK9 5DG Wilmslow 40 Cheshire		British	1959-3	136158400001
STOCK, Joanna 1 Ashcroft Close SK9 1RB Wilmslow Cheshire	Apr 23, 2001	Sep 24, 2003	Director	1 Ashcroft Close SK9 1RB Wilmslow Cheshire		British	1959-3	75703210001
STOCK, Peter Nigel Hawthorn Lane SK9 5DG Wilmslow 40 Cheshire	Apr 23, 2001	Apr 22, 2010	Director	Hawthorn Lane SK9 5DG Wilmslow 40 Cheshire	United Kingdom	British	1956-3	129889670002
TENNER, Brian Thomas 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	Mar 06, 2017	May 24, 2018	Director	2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England	United Kingdom	British	1968-6	226296870001
ZYLBERMAN, Ayal EC2A 2UT London 1 Appold Street England	May 24, 2018	Oct 03, 2019	Director	EC2A 2UT London 1 Appold Street England	Israel	Israeli,French	1975-4	247011310001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 23, 2001	Apr 23, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUALITEST UK 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jupiter Holdco Limited

May 24, 2018

30-38 Church Street

TW18 4EP Staines-Upon-Thames

Charta House

Middlesex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	10238811

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ncc Group (Solutions) Limited

Apr 06, 2016

2 Hardman Boulevard

Spinningfields

M3 3AQ Manchester

Xyz Building

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3742757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does QUALITEST UK 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 04, 2019 Delivered On Mar 19, 2019	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
	Transactions Mar 19, 2019Registration of a charge (MR01) Nov 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 15, 2018 Delivered On Jun 26, 2018	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Silicon Valley Bank (As Security Agent for the Secured Parties (as Defined in the Instrument)).
	Transactions Jun 26, 2018Registration of a charge (MR01) Nov 02, 2020Satisfaction of a charge (MR04)
Debenture	Created On Jul 26, 2010 Delivered On Jul 30, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 2010Registration of a charge (MG01) Jan 29, 2018Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Feb 22, 2006 Delivered On Feb 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Feb 24, 2006Registration of a charge (395) May 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 26, 2004 Delivered On Apr 27, 2004	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 National Westminster Bank PLC
	Transactions Apr 27, 2004Registration of a charge (395) May 01, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does QUALITEST UK 4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2021	Commencement of winding up
Aug 16, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Apr 22, 2021	Jun 23, 2021
Meghan Andrews 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Apr 22, 2021
Stephen Paul Grant 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Jun 23, 2021

View Detailed Information on Insolvency Cases

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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