QUALITY PLUS FINISHING LIMITED

QUALITY PLUS FINISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameQUALITY PLUS FINISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04705710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUALITY PLUS FINISHING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is QUALITY PLUS FINISHING LIMITED located?

    Registered Office Address
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALITY PLUS FINISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for QUALITY PLUS FINISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 26, 2019

    19 pagesLIQ03

    Registered office address changed from Eagle Point Little Park Farm Road Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Aug 14, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 26, 2018

    21 pagesLIQ03

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to Eagle Point Little Park Farm Road Fareham Hampshire PO15 5TD on Mar 13, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 27, 2017

    LRESEX

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

    8 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 120
    SH01

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

    8 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 120
    SH01

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

    8 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 120
    SH01

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

    8 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    7 pagesAR01

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

    8 pagesAA

    Memorandum and Articles of Association

    8 pagesMEM/ARTS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Apr 01, 2012

    • Capital: GBP 120
    3 pagesSH01

    Annual return made up to Mar 20, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of QUALITY PLUS FINISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    Secretary
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    83392510001
    HAYWOOD, John
    40 Roman Lane
    SG7 6PN Baldock
    Hertfordshire
    Director
    40 Roman Lane
    SG7 6PN Baldock
    Hertfordshire
    United KingdomBritish89446460002
    HAYWOOD, Ross
    46 Chiltern Road
    SG7 6LS Baldock
    Hertfordshire
    Director
    46 Chiltern Road
    SG7 6LS Baldock
    Hertfordshire
    United KingdomBritish88260740002
    WATKISS, Gordon
    13 Redman Gardens
    SG18 0DF Biggleswade
    Bedfordshire
    Director
    13 Redman Gardens
    SG18 0DF Biggleswade
    Bedfordshire
    British89446430001

    Does QUALITY PLUS FINISHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 22, 2006
    Delivered On May 25, 2006
    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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 25, 2006Registration of a charge (395)
    • Jan 12, 2018Satisfaction of a charge (MR04)
    All assets debenture
    Created On Jun 02, 2003
    Delivered On Jun 06, 2003
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
    Transactions
    • Jun 06, 2003Registration of a charge (395)
    • Oct 14, 2017Satisfaction of a charge (MR04)

    Does QUALITY PLUS FINISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2017Commencement of winding up
    Apr 30, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Derek Faulds
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    practitioner
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    Michael Robert Fortune
    1580 Parkway Solent Business Park
    PO15 5TD Whiteley
    practitioner
    1580 Parkway Solent Business Park
    PO15 5TD Whiteley

    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