QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED
Overview
| Company Name | QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05188942 |
| 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 QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED located?
| Registered Office Address | C/O Rema Tip Top Holdings Westland Square LS11 5XS Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUST PARTS LIMITED | Jul 27, 2006 | Jul 27, 2006 |
| YSM HOLDINGS LIMITED | Dec 16, 2004 | Dec 16, 2004 |
| GW 766 LIMITED | Jul 26, 2004 | Jul 26, 2004 |
What are the latest accounts for QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for QUALITY ENGINEERING SUPPLIES & TOOLS 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 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Garry Mangham as a director on Nov 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garry Mangham as a secretary on Nov 23, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Brian Insley as a director on Nov 23, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Stock House Seymour Road Nuneaton Warwickshire CV11 4LB to C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS on Dec 05, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary | 2 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Who are the officers of QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANGHAM, Garry | Secretary | Westland Square LS11 5XS Leeds C/O Rema Tip Top Holdings West Yorkshire England | 240849910001 | |||||||||||
| INSLEY, Mark Brian | Director | Westland Square LS11 5XS Leeds C/O Rema Tip Top Holdings West Yorkshire England | United Kingdom | British | Director | 109923120002 | ||||||||
| MACARTHUR, Geoffrey Simon George | Director | Rush Cottage Main Road Claybrooke Parva LE17 5AE Lutterworth Leicestershire | England | British | Company Director | 50104070002 | ||||||||
| MANGHAM, Garry | Director | Westland Square LS11 5XS Leeds C/O Rema Tip Top Holdings West Yorkshire England | England | British | Director | 225496840001 | ||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710002 | ||||||||||
| COTTAM, David | Director | 11 Kingscroft Close Streetly B74 2HJ Sutton Coldfield West Midlands | England | British | Accountant | 70550130002 | ||||||||
| SMITH, David Douglas | Director | 41 Peachey Drive RG19 4GT Thatcham Berkshire | British | Company Director | 67811120001 | |||||||||
| YOUNG, Gordon Peter | Director | Red Lea House Ch Church Lane WF14 9HX Mirfield West Yorkshire | England | British | Company Director | 92510050001 | ||||||||
| GW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000003 |
Who are the persons with significant control of QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstserve Group Limited | Apr 06, 2016 | Seymour Road CV11 4LB Nuneaton Stock House Warwickshire England | No | ||||||||||
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Natures of Control
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Does QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 2004 Delivered On Dec 14, 2004 | Outstanding | Amount secured All monies due or to become due from the company formerly known as GW766 limited 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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| Debenture | Created On Nov 30, 2004 Delivered On Dec 10, 2004 | Outstanding | 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
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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