QUICKSTEP FILLINGS LIMITED

Overview

Company Name	QUICKSTEP FILLINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04641456
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2003
Date of Cessation	Mar 03, 2010

Summary

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

What is the purpose of QUICKSTEP FILLINGS LIMITED?

(5552) /

Where is QUICKSTEP FILLINGS LIMITED located?

Registered Office Address	Begbies Traynor Glendevon House Hawthorn Park LS14 1PQ Coal Road Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for QUICKSTEP FILLINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2005

What are the latest filings for QUICKSTEP FILLINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2009

Liquidators' statement of receipts and payments to Jul 24, 2009

5 pages

4.68

Dec 03, 2009

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 17, 2009

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 17, 2009

Liquidators' statement of receipts and payments to Mar 28, 2009

5 pages

4.68

Oct 09, 2008

Liquidators' statement of receipts and payments to Sep 28, 2008

5 pages

4.68

Apr 11, 2008

Liquidators' statement of receipts and payments to Sep 28, 2008

5 pages

4.68

Oct 19, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 13, 2006

Statement of affairs

6 pages

4.20

Oct 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 13, 2006

Appointment of a voluntary liquidator

1 pages

600

Sep 19, 2006

legacy

1 pages

287

Jun 13, 2006

legacy

1 pages

288b

Apr 08, 2006

legacy

3 pages

395

Jan 27, 2006

legacy

9 pages

363s

Dec 01, 2005

Total exemption full accounts made up to Jan 31, 2005

14 pages

Feb 11, 2005

legacy

9 pages

363s

Feb 11, 2005

legacy

pages

363(288)

Feb 11, 2005

legacy

pages

363(287)

Dec 20, 2004

legacy

2 pages

288a

May 20, 2004

legacy

7 pages

395

May 19, 2004

Total exemption full accounts made up to Jan 31, 2004

14 pages

Feb 24, 2004

legacy

2 pages

88(2)R

Feb 24, 2004

legacy

8 pages

363s

Aug 20, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of QUICKSTEP FILLINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Christopher Geoffrey 480 Spen Lane Lawnswood LS16 6JB Leeds West Yorkshire	Jan 20, 2003		Secretary	480 Spen Lane Lawnswood LS16 6JB Leeds West Yorkshire		English		50284450001
FAWELL, Nicholas Andrew 28 Middlefield Court East Morton BD20 5RN Keighley West Yorkshire	Dec 06, 2004		Director	28 Middlefield Court East Morton BD20 5RN Keighley West Yorkshire		British	1976-11	102134060001
FINDLAY, James Frederick Magill Cullingworth Fields Turf Lane, Cullingworth BD13 5EH Bradford Cullingworth Fields Farm West Yorkshire United Kingdom	Jan 20, 2003		Director	Cullingworth Fields Turf Lane, Cullingworth BD13 5EH Bradford Cullingworth Fields Farm West Yorkshire United Kingdom	England	British	1969-9	136137650001
LAWN, Harry Mark Steven The Withens Oakworth BD22 7JB Keighley West Yorkshire	Jan 20, 2003		Director	The Withens Oakworth BD22 7JB Keighley West Yorkshire	United Kingdom	British	1960-8	116369510001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jan 20, 2003	Jan 20, 2003	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
BUSSEY, John Philip Highcliffe Highfield Close BD20 5SG East Morton	Jan 20, 2003	May 25, 2006	Director	Highcliffe Highfield Close BD20 5SG East Morton		British	1953-5	33813660004
GANDY, Stuart Johnson Gatebridge Cottage Galphay HG4 3NT Ripon North Yorkshire	Jan 20, 2003	Aug 05, 2003	Director	Gatebridge Cottage Galphay HG4 3NT Ripon North Yorkshire		British	1967-7	78056040001
HOLMES, Christopher Geoffrey 480 Spen Lane Lawnswood LS16 6JB Leeds West Yorkshire	Jan 20, 2003	Sep 28, 2004	Director	480 Spen Lane Lawnswood LS16 6JB Leeds West Yorkshire	England	English	1957-10	50284450001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jan 20, 2003	Jan 20, 2003	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Does QUICKSTEP FILLINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 2006 Delivered On Apr 08, 2006	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 2006Registration of a charge (395)
All assets debeture	Created On May 18, 2004 Delivered On May 20, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions May 20, 2004Registration of a charge (395)

View Detailed Information on Charges

Does QUICKSTEP FILLINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2006	Commencement of winding up
Mar 03, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds	Sep 29, 2006
David Frederick Wilson Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	Sep 29, 2006

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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