QSC 1209 LIMITED
Overview
| Company Name | QSC 1209 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06018005 |
| 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 QSC 1209 LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is QSC 1209 LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QSC 1209 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUGBY FUNDING LIMITED | Apr 18, 2007 | Apr 18, 2007 |
| QUAYSHELFCO 1209 LIMITED | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for QSC 1209 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for QSC 1209 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Phillip Conley on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Pb Bidco Limited as a person with significant control on Oct 16, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Oct 16, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB on Oct 16, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Pb Bidco Limited as a person with significant control on Oct 16, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Notification of Pb Bidco Limited as a person with significant control on Feb 22, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Qsc 1208 Limited as a person with significant control on Feb 22, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital on Dec 29, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Satisfaction of charge 060180050002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Director's details changed for Michael Simpson on Dec 09, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of QSC 1209 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| CONLEY, Jason Phillip | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 230577470001 | |||||||||
| CRISCI, Robert Christopher | Director | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | United States | American | 230610290001 | |||||||||
| SIMPSON, Michael | Director | Culverdon House Abbots Way KT16 9LE Chertsey Ground Floor United Kingdom | United Kingdom | American | 256457850001 | |||||||||
| STIPANCICH, John Kenneth | Director | University Parkway 34240 Sarasota 6496 Florida United States | United States | American | 238124140001 | |||||||||
| BIGNALL, John | Secretary | Coombe Lane Naphill HP14 4QR High Wycombe Coombe Farm Buckinghamshire England | 208740850001 | |||||||||||
| DARBY, Andrew Hamish | Secretary | Two Bridges Guildford Street KT16 9AU Chertsey Surrey | 204516720001 | |||||||||||
| MOLONEY, Barry William | Secretary | Little Chantry Bull Lane SL9 8RH Gerrards Cross Buckinghamshire | British | 48187880001 | ||||||||||
| NQH (CO SEC) LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 115195930001 | |||||||||||
| BRIDDON, Kenneth Carl | Director | Banbury Road CV37 7NF Stratford-Upon-Avon Fieldcroft Warwickshire England | United Kingdom | British | 76868400006 | |||||||||
| DARBY, Andrew Hamish | Director | Two Bridges Guildford Street KT16 9AU Chertsey Surrey | England | British | 114800800001 | |||||||||
| HUMPHREY, John Reid | Director | Teal Creek Glen Bradenton 7207 Fl34202 Usa | Usa | American | 131618540001 | |||||||||
| LINER, David Brant, Liner | Director | Firestone Place Bradenton 6709 Fl34202 Usa | Usa | Usa | 131618330001 | |||||||||
| MOLONEY, Barry William | Director | Little Chantry Bull Lane SL9 8RH Gerrards Cross Buckinghamshire | United Kingdom | British | 48187880001 | |||||||||
| MORRIS-WESTON, Robin Tarquinn | Director | Two Bridges KT16 9AU Chertsey Clinisys Solution Surrey United Kingdom | United Kingdom | British | 190611980001 | |||||||||
| PEARSON, Fiona Clair | Director | Danes Cross Pond Road GU22 0JT Woking Surrey | United Kingdom | British | 56759630002 | |||||||||
| SONI, Paul Joseph | Director | Two Bridges Guildford Street KT16 9AU Chertsey Surrey | United States | American | 157422120001 | |||||||||
| WHELAN, Sean Patrick | Director | 26 Burstock Road SW15 2PW London | United Kingdom | Irish | 72620360003 | |||||||||
| WHELAN, Sean Patrick | Director | 26 Burstock Road SW15 2PW London | United Kingdom | Irish | 72620360003 | |||||||||
| NQH LIMITED | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 115332640001 |
Who are the persons with significant control of QSC 1209 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pb Bidco Limited | Feb 22, 2023 | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Qsc 1208 Limited | Apr 06, 2016 | Culverdon House Abbots Way KT16 9LE Chertsey Ground Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Roper Technologies Inc. | Apr 06, 2016 | Professional Parkway East Suite 200 34240 Sarasota 6901 Florida United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does QSC 1209 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 08, 2013 Delivered On Nov 12, 2013 | Satisfied | ||
Brief description Registered land two bridges riverside close chertsey t/no SY739070 specified intellectual property: mark:- clinisys number 3820842/3820842 mark:-labcentre number 2309408A/2309408A. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Apr 28, 2007 Delivered On May 02, 2007 | Satisfied | Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document 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