WHOC (QDS) LIMITED
Overview
| Company Name | WHOC (QDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04808126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHOC (QDS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHOC (QDS) LIMITED located?
| Registered Office Address | Ferryside Ferry Road NR1 1SW Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHOC (QDS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2016 |
| Next Accounts Due On | Mar 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for WHOC (QDS) 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 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 8 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Bdo Llp, Yare House Thorpe Road Norwich NR1 1RY | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Richard Charles Higham on Aug 19, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Charles Higham on Aug 19, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP England to Bdo Llp, Yare House Thorpe Road Norwich NR1 1RY | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Kevin Francis Ovenden on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Charles Higham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of WHOC (QDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGHAM, Richard Charles | Secretary | Ferryside Ferry Road NR1 1SW Norwich Norfolk | British | 48798580002 | ||||||
| HIGHAM, Richard Charles | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | England | British | 48798580002 | |||||
| MCFADYEN, Ian | Director | Orsteada The Shoals NR12 8XS Irstead Norfolk | United Kingdom | British | 36415140002 | |||||
| OVENDEN, Kevin Francis | Director | Ferryside Ferry Road NR1 1SW Norwich Norfolk | England | British | 69515790003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of WHOC (QDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Truchot Trustees Limited | Apr 06, 2016 | Le Truchot 296 GY1 4NA St Peter's Port Suites 13 & 15 Sarnia House Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Francis Ovenden | Apr 06, 2016 | Ferry Road NR1 1SW Norwich Ferryside Norfolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Mcfadyen | Apr 06, 2016 | The Shoals Irstead NR12 8XS Norwich Orsteada Norfolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Charles Higham | Apr 06, 2016 | Ferry Road NR1 1SW Norwich Ferryside Norfolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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