QUARTZ ACQUISITION LIMITED
Overview
| Company Name | QUARTZ ACQUISITION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05189492 |
| 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 QUARTZ ACQUISITION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QUARTZ ACQUISITION LIMITED located?
| Registered Office Address | C/O Unit 2 Churchill Park Private Road No 2 Colwick NG4 2JR Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUARTZ ACQUISITION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for QUARTZ ACQUISITION 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 | 4 pages | DS01 | ||||||||||
Satisfaction of charge 051894920003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren Hansel Lock as a director on Feb 20, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Richard Thomas on Mar 12, 2018 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Oct 02, 2015 | 13 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 02, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of QUARTZ ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, David Mathew Aubrey | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire United Kingdom | United Kingdom | Australian | 110226830001 | |||||
| RISMAN, John Matthew | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire United Kingdom | United Kingdom | British | 107350020002 | |||||
| THOMAS, Andrew Richard | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire England | England | British | 154618250004 | |||||
| DOBSON, Kevin Michael | Secretary | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | British | 95476170001 | ||||||
| NICHOLSON, James Brett | Secretary | 351 Mapperley Plains Mapperley NG3 5RS Nottingham Nottinghamshire | British | 114457660001 | ||||||
| RUSSO, Lorenzo | Secretary | Flat 19 17 Eccleston Place SW1W 9NF London | Italian | 96100220001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURKE, David Richard Andrew | Director | 4 Adams Court DE7 8YF Ilkeston Derbyshire | British | 61576180002 | ||||||
| DALBY, Simon Andrew | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire United Kingdom | United Kingdom | British | 110227460002 | |||||
| DOBSON, Kevin Michael | Director | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | United Kingdom | British | 95476170001 | |||||
| FERGUSON, Fiona Claire | Director | Cleveland Cottage Main Street NG23 5BA Claypole Nottinghamshire | British | 55116100001 | ||||||
| HOLMES, Roger Anthony | Director | 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London | United Kingdom | British | 105159350001 | |||||
| LOCK, Darren Hansel | Director | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Hillarys Blinds Limited Nottinghamshire United Kingdom | United Kingdom | British | 131597650004 | |||||
| NICHOLSON, James Brett | Director | Laurel House 351 Mapperly Plains NG3 5RS Nottingham Nottinghamshire | British | 99628210001 | ||||||
| PETROW, Steven | Director | Flat 2 48 Lennox Gardens SW1X 0DJ London | United Kingdom | American | 96100200001 | |||||
| RUSSO, Lorenzo | Director | Flat 19 17 Eccleston Place SW1W 9NF London | Italian | 96100220001 | ||||||
| SHANKS, Michael Anthony | Director | Oakdene Main Street NG25 0UT Morton Nottinghamshire | British | 25653690004 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of QUARTZ ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillarys Blinds (Holdings) Limited | Jul 01, 2016 | Private Road 2 Colwick Industrial Estate NG4 2JR Nottingham Unit 2 Churchill Park England | No | ||||||||||
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Natures of Control
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Does QUARTZ ACQUISITION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 01, 2014 Delivered On Aug 04, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jun 21, 2007 Delivered On Jul 02, 2007 | Satisfied | Amount secured All monies due or to become due from the group to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over all property and assets present and future including goodwill 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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| A security agreement | Created On Jul 30, 2004 Delivered On Aug 13, 2004 | Satisfied | Amount secured All monies due or to become due from the principal debtor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
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