QUILL HIRE SYSTEMS LIMITED
Overview
| Company Name | QUILL HIRE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04238907 |
| 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 QUILL HIRE SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is QUILL HIRE SYSTEMS LIMITED located?
| Registered Office Address | Castle Quay Manchester M15 4NJ Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUILL HIRE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for QUILL HIRE SYSTEMS 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 | ||||||||||
Satisfaction of charge 042389070001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Quill Pinpoint Holdings Limited as a person with significant control on Jun 25, 2020 | 2 pages | PSC05 | ||||||||||
Registration of charge 042389070001, created on Dec 10, 2019 | 23 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Joseph Landes on Jun 24, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from . Castle Quay Manchester M15 4NJ England to Castle Quay Manchester Greater Manchester M15 4NJ on May 24, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Barclay House 35 Whitworth Street West Manchester M1 5NG to . Castle Quay Manchester M15 4NJ on May 23, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Dye as a director on Jul 10, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Joseph Landes as a secretary on Jul 10, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of Hilary Fisher as a director on Jul 10, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Mr Julian Guy Eardley Bryan as a director on Jul 10, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard William Salt as a director on Jul 10, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of QUILL HIRE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Julian Guy Eardley | Director | Manchester M15 4NJ Greater Manchester Castle Quay England | United Kingdom | British | Director | 58834570004 | ||||
| LANDES, Anthony Joseph | Director | Manchester M15 4NJ Greater Manchester Castle Quay England | England | British | Company Director | 12045410004 | ||||
| SALT, Richard William | Director | Manchester M15 4NJ Greater Manchester Castle Quay England | England | British | Director | 139666120001 | ||||
| LANDES, Anthony Joseph | Secretary | 35 Whitworth Street West M1 5NG Manchester Barclay House | British | Company Director | 12045410002 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DYE, Peter | Director | 35 Whitworth Street West M1 5NG Manchester Barclay House Lancashire | England | British | Director | 46093540002 | ||||
| FISHER, Hilary | Director | 35 Whitworth Street West M1 5NG Manchester Barclay House Lancashire | England | British | Director | 71360700002 | ||||
| SHERWIN, Andrew | Director | 35 Whitworth Street West M1 5NG Manchester Barclay House | England | British | Director | 72094310003 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of QUILL HIRE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quill Pinpoint Holdings Limited | Apr 06, 2016 | Manchester M15 4NJ Greater Manchester Castle Quay England | No | ||||||||||
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Natures of Control
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Does QUILL HIRE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 10, 2019 Delivered On Dec 10, 2019 | Satisfied | ||
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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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