QFSL CORRECTIONAL SERVICES LIMITED
Overview
| Company Name | QFSL CORRECTIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05866822 |
| 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 QFSL CORRECTIONAL SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is QFSL CORRECTIONAL SERVICES LIMITED located?
| Registered Office Address | c/o C/O SMAILES GOLDIE Regent's Court Princess Street HU2 8BA Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QFSL CORRECTIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for QFSL CORRECTIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen Donald Burrluck as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Ilderton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Clements as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 47 Hutton Close Crowther Industrial Estate Washington Tyne and Wear NE38 0AH* on Aug 30, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Robinson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 05, 2011 | 16 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of QFSL CORRECTIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRLUCK, Stephen Donald | Director | c/o C/O Smailes Goldie Princess Street HU2 8BA Hull Regent's Court East Yorkshire England | United Kingdom | British | 171731300001 | |||||
| ILDERTON, Dee | Secretary | 10 Park Drive Melton Park Gosforth NE3 5QB Newcastle Upon Tyne | British | 68454240003 | ||||||
| ILDERTON, Michael Ronald | Secretary | 10 Park Drive Melton Park Gosforth NE3 5QB Newcastle Upon Tyne | British | 45966260003 | ||||||
| ROBINSON, John | Secretary | 4 Westgarth Westerhope NE5 4PA Newcastle Upon Tyne Tyne & Wear | British | 49935630001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CLEMENTS, Karen Patricia | Director | 2 Wetherall Avenue TS15 9TP Yarm Cleveland | United Kingdom | British | 83001040001 | |||||
| ILDERTON, Michael Ronald | Director | 10 Park Drive Melton Park Gosforth NE3 5QB Newcastle Upon Tyne | United Kingdom | British | 45966260003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of QFSL CORRECTIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qfsl Cleaning Uk Limited | Apr 06, 2016 | Princess Street Hull Regents Court East Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does QFSL CORRECTIONAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 11, 2008 Delivered On Jul 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 30, 2006 Delivered On Dec 06, 2006 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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