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QA + DEVELOPMENTS LTD

QA + DEVELOPMENTS LTD

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

    • Overview

    Company NameQA + DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05387654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QA + DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is QA + DEVELOPMENTS LTD located?

    Registered Office Address
    1580 Parkway Solent Business Park, Whiteley
    PO15 7AG Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QA + DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for QA + DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    		1 pagesAA01

    Registered office address changed from 19 Avonborne Way Chandler's Ford Eastleigh SO53 1TF England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on Jan 17, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2023

    		LRESSP

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 19, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 29, 2022 with updates

    		4 pagesCS01

    Registered office address changed from The Studio 141 Burgess Road Bassett Southampton Hants SO16 7AA to 19 Avonborne Way Chandler's Ford Eastleigh SO53 1TF on Nov 28, 2022

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Notification of Quayside Architects Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Barbara Holmes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Simon Francis Reid as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Change of details for Mr Neil Holmes as a person with significant control on Mar 16, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA
    View All Filings

    Who are the officers of QA + DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Neil
    Solent Business Park, Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Secretary
    Solent Business Park, Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		British,Canadian46493540001
    HOLMES, Neil
    Solent Business Park, Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Director
    Solent Business Park, Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		EnglandBritish,Canadian46493540001
    REID, Simon Francis
    Solent Business Park, Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Director
    Solent Business Park, Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		EnglandBritish80296470001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    HOLMES, Max
    The Studio 141 Burgess Road
    Bassett
    SO16 7AA Southampton
    Hants
    		Director
    The Studio 141 Burgess Road
    Bassett
    SO16 7AA Southampton
    Hants
    		EnglandBritish114118680002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QA + DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Holmes
    Avonborne Way
    Chandler's Ford
    SO53 1TF Eastleigh
    19
    England
    		Apr 06, 2016
    Avonborne Way
    Chandler's Ford
    SO53 1TF Eastleigh
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Barbara Holmes
    Solent Business Park, Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Apr 06, 2016
    Solent Business Park, Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		No
    Nationality: British,Canadian
    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.
    Mr Simon Francis Reid
    Solent Business Park, Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		Apr 06, 2016
    Solent Business Park, Whiteley
    PO15 7AG Fareham
    1580 Parkway
    Hampshire
    		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.
    Quayside Architects Ltd
    Burgess Road
    SO16 7AA Southampton
    141
    England
    		Apr 06, 2016
    Burgess Road
    SO16 7AA Southampton
    141
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number04367443
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does QA + DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Oct 21, 2005
    Delivered On Oct 26, 2005
    		Satisfied
    Amount secured
    £250,000.00 and all other monies due or to become due
    Short particulars
    141 burgess road bassett southampton hampshire, fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Oct 26, 2005Registration of a charge (395)
    • Nov 10, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does QA + DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2024Due to be dissolved on
    Jan 09, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Elaine Layland
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    View Detailed Information on Insolvency Cases

    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