THE QUILT DEC LIMITED

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

    Company NameTHE QUILT DEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06674061
    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 THE QUILT DEC LIMITED?

    • Manufacture of ceramic household and ornamental articles (23410) / Manufacturing
    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is THE QUILT DEC LIMITED located?

    Registered Office Address
    12 Haviland Road Ferndown Industrial Estate
    BH21 7RG Wimborne
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE QUILT DEC LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMANDA'S STUDIO LIMITEDJan 30, 2014Jan 30, 2014
    BOSLEY STUDIOS LIMITEDAug 15, 2008Aug 15, 2008

    What are the latest accounts for THE QUILT DEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for THE QUILT DEC 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

    1 pagesDS01

    Termination of appointment of Christopher Paul Geaves as a secretary on Jul 26, 2020

    1 pagesTM02

    Confirmation statement made on Jul 27, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    4 pagesCS01

    Director's details changed for Mrs Amanda Jane Geaves on Jan 12, 2019

    2 pagesCH01

    Change of details for Mrs Amanda Jane Geaves as a person with significant control on Jan 12, 2019

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 17, 2017 with updates

    4 pagesCS01

    Secretary's details changed for Mr Christopher Paul Geaves on May 23, 2017

    1 pagesCH03

    Director's details changed for Mrs Amanda Jane Geaves on Mar 29, 2017

    2 pagesCH01

    Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on May 23, 2017

    1 pagesAD01

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

    6 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2016

    RES15

    Accounts for a dormant company made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed bosley studios LIMITED\certificate issued on 30/01/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2014

    Change company name resolution on Jan 29, 2014

    RES15
    change-of-nameJan 30, 2014

    Change of name by resolution

    NM01

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

    11 pagesAA

    Who are the officers of THE QUILT DEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEAVES, Amanda Jane
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    Director
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    EnglandBritish63838500006
    GEAVES, Christopher Paul
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    Secretary
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    British70792420011
    GEAVES & CO BUSINESS SERVICES LIMITED
    Brackley Close
    Bournemouth Airport
    BH23 6SE Christchurch
    5
    Dorset
    Secretary
    Brackley Close
    Bournemouth Airport
    BH23 6SE Christchurch
    5
    Dorset
    84369640001

    Who are the persons with significant control of THE QUILT DEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jane Geaves
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2 446 Commercial Road
    Dorset
    England
    Apr 06, 2016
    Aviation Business Park
    BH23 6NW Christchurch
    Unit 2 446 Commercial Road
    Dorset
    England
    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.

    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