QUICK-THINKING UK LIMITED
Overview
| Company Name | QUICK-THINKING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05311435 |
| 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 QUICK-THINKING UK LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is QUICK-THINKING UK LIMITED located?
| Registered Office Address | The Old Dairy Brewer Street RH1 4QP Bletchingley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUICK-THINKING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for QUICK-THINKING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Hunt as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 28, 2011
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Dec 28, 2011
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of a director | 2 pages | AP01 | ||||||||||
Director's details changed for Graham Alan King on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Hunt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 8 Bridge Avenue Maidenhead Berkshire SL6 1RR United Kingdom* on Jan 07, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of QUICK-THINKING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Graham Alan | Director | Little Court House Jackass Lane RH8 9NH Tandridge Surrey | England | British | 102222250001 | |||||
| POSTLETHWAITE, Rupert Herries Rothwell | Secretary | 15 Teddington Park Road TW11 8NB Teddington Middlesex | British | 80607650001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HUNT, Andrew John | Director | Back Lane TN21 0QG Cross In Hand Abbotts Wood East Sussex | England | British | 129547250001 | |||||
| POSTLETHWAITE, Rupert Herries Rothwell | Director | 15 Teddington Park Road TW11 8NB Teddington Middlesex | United Kingdom | British | 80607650001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does QUICK-THINKING UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating charge | Created On Aug 24, 2010 Delivered On Aug 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed and floating charge all debts which fail to vest under any debt purchase facility and all related rights see image 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