QZK INSURANCE HOLDINGS LIMITED

QZK INSURANCE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameQZK INSURANCE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05131689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QZK INSURANCE HOLDINGS LIMITED?

    • (7487) /

    Where is QZK INSURANCE HOLDINGS LIMITED located?

    Registered Office Address
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What were the previous names of QZK INSURANCE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCHOOLSAFE HOLDINGS LIMITEDJul 22, 2004Jul 22, 2004
    EVER 2391 LIMITEDMay 18, 2004May 18, 2004

    What are the latest accounts for QZK INSURANCE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for QZK INSURANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pages4.71

    Liquidators' statement of receipts and payments to Jul 27, 2012

    14 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH on Aug 05, 2011

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 18, 2010

    15 pagesAR01

    Accounts for a small company made up to Jun 30, 2009

    7 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    Statement of capital following an allotment of shares on May 20, 2010

    • Capital: GBP 1,238,161.40
    5 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Andrew Richardson as a director

    1 pagesTM01

    Termination of appointment of Jonathan Breaks as a director

    1 pagesTM01

    Termination of appointment of Kirsty Breaks as a director

    1 pagesTM01

    Registered office address changed from 65 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX on Oct 14, 2009

    1 pagesAD01

    legacy

    7 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed schoolsafe holdings LIMITED\certificate issued on 05/03/09
    5 pagesCERTNM

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    Who are the officers of QZK INSURANCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Andrew Mark
    10 Glen Rise
    Baildon
    BD17 5DD Shipley
    West Yorkshire
    Secretary
    10 Glen Rise
    Baildon
    BD17 5DD Shipley
    West Yorkshire
    British22424880001
    SANDERS, Jon Paul
    43 Overland Crescent
    BD10 9TQ Apperley Bridge
    Bradford
    Director
    43 Overland Crescent
    BD10 9TQ Apperley Bridge
    Bradford
    EnglandBritish52496110003
    BREAKS, Kirsty Elizabeth
    10 Monarchgate
    BD13 4EJ Denholme
    West Yorkshire
    Secretary
    10 Monarchgate
    BD13 4EJ Denholme
    West Yorkshire
    British98944280001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Nominee Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023530001
    BREAKS, Jonathan Peter
    11 Monarch Gate
    Denholme Gate
    BD13 4EJ Denholme
    West Yorkshire
    Director
    11 Monarch Gate
    Denholme Gate
    BD13 4EJ Denholme
    West Yorkshire
    United KingdomBritish99117930001
    BREAKS, Kirsty Elizabeth
    28a Glen Road
    Eldwick
    BD16 3ET Bingley
    Director
    28a Glen Road
    Eldwick
    BD16 3ET Bingley
    British98944280002
    CHAPPELOW, Peter Raymond
    Settlebeck 109 Curly Hill
    LS29 0DT Ilkley
    West Yorkshire
    Director
    Settlebeck 109 Curly Hill
    LS29 0DT Ilkley
    West Yorkshire
    EnglandBritish71153170002
    RICHARDSON, Andrew Mark
    10 Glen Rise
    Baildon
    BD17 5DD Shipley
    West Yorkshire
    Director
    10 Glen Rise
    Baildon
    BD17 5DD Shipley
    West Yorkshire
    EnglandBritish22424880001
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Nominee Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023520001

    Does QZK INSURANCE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2011Commencement of winding up
    Mar 27, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Harry Pick
    88 Wood Street
    EC2V 7QF London
    practitioner
    88 Wood Street
    EC2V 7QF London
    Simon Robert Thomas
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    practitioner
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire

    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