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QUARRYGATE LIMITED

QUARRYGATE LIMITED

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

    • Overview

    Company NameQUARRYGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05090502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUARRYGATE LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is QUARRYGATE LIMITED located?

    Registered Office Address
    15 High Street
    NN13 7DH Brackley
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUARRYGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for QUARRYGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Lisa Lawes as a secretary on Nov 29, 2018

    		1 pagesTM02

    Termination of appointment of Lisa Lawes as a director on Nov 29, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Apr 30, 2015

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Registered office address changed from The Roost Main Street Westbury Northants NN13 5JR to 15 High Street Brackley Northamptonshire NN13 7DH on Apr 13, 2016

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of QUARRYGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWES, Darren
    The Roost
    Main Street
    NN13 5JR Westbury
    Northamptonshire
    		Director
    The Roost
    Main Street
    NN13 5JR Westbury
    Northamptonshire
    		EnglandBritish97469760002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    LAWES, Lisa
    The Roost
    Main Street
    NN13 5JR Westbury
    Northants
    		Secretary
    The Roost
    Main Street
    NN13 5JR Westbury
    Northants
    		British97469670002
    LAWES, Lisa
    The Roost
    Main Street
    NN13 5JR Westbury
    Northants
    		Director
    The Roost
    Main Street
    NN13 5JR Westbury
    Northants
    		EnglandBritish97469670002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUARRYGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Lawes
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		Apr 06, 2016
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lisa Carol Lawes
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		Apr 06, 2016
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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