QUARRYCO MANAGEMENT LIMITED
Overview
| Company Name | QUARRYCO MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04348162 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUARRYCO MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUARRYCO MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor 9 Colmore Row B3 2BJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUARRYCO MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for QUARRYCO MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for QUARRYCO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2015 | 14 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from Kingscott Dix Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ England to 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on Jul 15, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Nov 30, 2013 | 31 pages | AA | ||||||||||
Registered office address changed from * Quarryco Buckle Street Naunton Cheltenham Gloucestershire GL54 3BA* on Jun 18, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of John Milner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Nov 30, 2012 | 25 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Huntsmans Quarry Buckle Street Naunton Stow on the Wold Cheltenham Gloucestershire GL54 3AE* on Jun 29, 2012 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2011 | 24 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2010 | 24 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2009 | 24 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jeanette Glenn on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Collit Milner on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a medium company made up to Nov 30, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of QUARRYCO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Gwyn Ellis | Secretary | Lake House Lakeside LA12 8AU Ulverston Cumbria | British | 80185900001 | ||||||
| GLENN, David John | Director | 7 The Grange Enborne RG14 6RJ Newbury Berkshire | England | British | 80148430001 | |||||
| GLENN, Jeanette | Director | 7 The Grange Enborne RG14 6RJ Newbury Berkshire | England | British | 112016970001 | |||||
| WILLIAMS, Gwyn Ellis | Director | Lake House Lakeside LA12 8AU Ulverston Cumbria | England | British | 80185900001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| MILNER, John Collit | Director | Greenlea Rissington Road Bourton On The Water GL54 2DZ Cheltenham Gloucestershire | United Kingdom | British | 16449220002 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does QUARRYCO MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 2004 Delivered On Jan 05, 2005 | 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
| ||||
Transactions
| ||||
Does QUARRYCO MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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