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QUALITY SO MATTERS LIMITED

QUALITY SO MATTERS LIMITED

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

    • Overview

    Company NameQUALITY SO MATTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05986370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUALITY SO MATTERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUALITY SO MATTERS LIMITED located?

    Registered Office Address
    38 Norton Village
    WA7 6QR Runcorn
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALITY SO MATTERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2017
    Next Accounts Due OnAug 31, 2018
    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for QUALITY SO MATTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		9 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Stephen Frank Overend on Nov 02, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Statement of capital following an allotment of shares on Mar 29, 2012

    • Capital: GBP 4
    		3 pagesSH01

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		7 pagesAA

    Termination of appointment of Cka Secretary Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom* on Apr 08, 2010

    		1 pagesAD01

    Annual return made up to Nov 02, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    		5 pagesAA

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of QUALITY SO MATTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVEREND, Stephen Frank
    Norton Village
    Norton
    WA7 6QR Runcorn
    38
    Cheshire
    United Kingdom
    		Director
    Norton Village
    Norton
    WA7 6QR Runcorn
    38
    Cheshire
    United Kingdom
    		EnglandBritishQuality Engineer116586230002
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		135456250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUALITY SO MATTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Frank Overend
    Norton Village
    WA7 6QR Runcorn
    38
    Cheshire
    		Apr 06, 2016
    Norton Village
    WA7 6QR Runcorn
    38
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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