QCD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameQCD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04582844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QCD LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is QCD LIMITED located?

    Registered Office Address
    227a West Street
    Fareham
    PO16 0HZ Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QCD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for QCD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Madeleine Lindsell on Nov 06, 2013

    2 pagesCH01

    Director's details changed for Stephen Lindsell on Nov 06, 2013

    2 pagesCH01

    Secretary's details changed for Madeleine Lindsell on Nov 06, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of QCD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSELL, Madeleine
    William Price Gardens
    PO16 7YH Fareham
    17
    Hampshire
    England
    Secretary
    William Price Gardens
    PO16 7YH Fareham
    17
    Hampshire
    England
    BritishBook Keeper85801130001
    LINDSELL, Madeleine
    William Price Gardens
    PO16 7YH Fareham
    17
    Hampshire
    England
    Director
    William Price Gardens
    PO16 7YH Fareham
    17
    Hampshire
    England
    EnglandBritishBook Keeper85801130002
    LINDSELL, Stephen
    William Price Gardens
    PO16 7YH Fareham
    17
    Hampshire
    England
    Director
    William Price Gardens
    PO16 7YH Fareham
    17
    Hampshire
    England
    EnglandBritishPrec Engineer85801110002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of QCD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lindsell
    227a West Street
    Fareham
    PO16 0HZ Hampshire
    Nov 07, 2016
    227a West Street
    Fareham
    PO16 0HZ Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does QCD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed
    Created On Nov 26, 2010
    Delivered On Dec 11, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hurco vm-3 8K cnc machining centre serial number VM306108117BHA.
    Persons Entitled
    • Ing Lease (UK) Limited
    Transactions
    • Dec 11, 2010Registration of a charge (MG01)
    • Sep 26, 2017Satisfaction of a charge (MR04)
    Debenture deed
    Created On Jan 23, 2003
    Delivered On Feb 06, 2003
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 06, 2003Registration of a charge (395)
    • Sep 26, 2017Satisfaction of a charge (MR04)

    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