QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED
Overview
| Company Name | QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05025069 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED located?
| Registered Office Address | 8 Charles Court Budbrooke Road CV34 5LZ Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTUM CONSULTING LTD | Jan 26, 2004 | Jan 26, 2004 |
What are the latest accounts for QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for QUALSURV ENVIRONMENTAL SOLUTIONS 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 | ||||||||||
Termination of appointment of Ian Richard Roughley as a director on Jul 15, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Richard Roughley as a secretary on Jul 15, 2016 | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher David Earl on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Fishwick on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Richard Roughley on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Richard Roughley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher David Earl on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARL, Christopher David | Director | 8 Charles Court Budbrooke Road CV34 5LZ Warwick | United Kingdom | British | 106530780001 | |||||
| FISHWICK, David John | Director | 8 Charles Court Budbrooke Road CV34 5LZ Warwick | England | British | 76100370001 | |||||
| FISHWICK, David John | Secretary | Rosebank Lower Road Ashley TF9 4NL Market Drayton Salop | British | 76100370001 | ||||||
| ROUGHLEY, Ian Richard | Secretary | 8 Charles Court Budbrooke Road CV34 5LZ Warwick | British | 82798050003 | ||||||
| BARRINGTONS LIMITED | Secretary | Richmond House 570-572 Etruria Road, Basford ST5 0SU Newcastle Under Lyme Staffordshire | 108609530001 | |||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| FISHWICK, Susan | Director | Rosebank Lower Road, Ashley TF9 4NL Market Drayton Shropshire | United Kingdom | British | 111646460001 | |||||
| ROUGHLEY, Ian Richard | Director | 8 Charles Court Budbrooke Road CV34 5LZ Warwick | England | British | 82798050003 | |||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Does QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 28, 2005 Delivered On Nov 02, 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
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Transactions
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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