QUALITY DESIGN SOLUTIONS LIMITED

QUALITY DESIGN SOLUTIONS LIMITED

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

    Company NameQUALITY DESIGN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05652844
    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 QUALITY DESIGN SOLUTIONS LIMITED?

    • Other construction installation (43290) / Construction

    Where is QUALITY DESIGN SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Cg&Co Greg's Building
    1 Booth Street
    M2 4DU Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALITY DESIGN SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for QUALITY DESIGN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 21, 2019

    LRESEX

    Registered office address changed from Quality Design Solutions Ltd 17 Hogshaw Drive Buxton Derbyshire SK17 7AX to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on Jan 03, 2019

    2 pagesAD01

    Termination of appointment of Joanne Emma Harratt as a director on Nov 22, 2018

    1 pagesTM01

    Termination of appointment of Joanne Emma Harratt as a secretary on Nov 22, 2018

    1 pagesTM02

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Termination of appointment of Alan Gilbody as a director

    2 pagesTM01

    Who are the officers of QUALITY DESIGN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRATT, Michael David
    Greg's Building
    1 Booth Street
    M2 4DU Manchester
    C/O Cg&Co
    Director
    Greg's Building
    1 Booth Street
    M2 4DU Manchester
    C/O Cg&Co
    United KingdomBritish109937070002
    HARRATT, Joanne Emma
    Hogshaw Drive
    SK17 7AX Buxton
    17
    Derbyshire
    Secretary
    Hogshaw Drive
    SK17 7AX Buxton
    17
    Derbyshire
    British109937210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GILBODY, Alan John
    185 Overdale Road
    Romiley
    SK6 3EN Stockport
    Cheshire
    Director
    185 Overdale Road
    Romiley
    SK6 3EN Stockport
    Cheshire
    United KingdomBritish120158640002
    HARRATT, Joanne Emma
    Hogshaw Drive
    SK17 7AX Buxton
    17
    Derbyshire
    Director
    Hogshaw Drive
    SK17 7AX Buxton
    17
    Derbyshire
    United KingdomBritish109937210002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of QUALITY DESIGN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Harratt
    Greg's Building
    1 Booth Street
    M2 4DU Manchester
    C/O Cg&Co
    Dec 13, 2016
    Greg's Building
    1 Booth Street
    M2 4DU Manchester
    C/O Cg&Co
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does QUALITY DESIGN SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2019Commencement of winding up
    May 21, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Elman Avery Gee
    27 Byrom Street
    M3 4PF Manchester
    practitioner
    27 Byrom Street
    M3 4PF Manchester
    Stephen Leonard Conn
    Greg'S Building, 1 Booth Street
    M2 4DU Manchester
    practitioner
    Greg'S Building, 1 Booth Street
    M2 4DU Manchester

    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