QUALITICK LTD

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

    Company NameQUALITICK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07130108
    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 QUALITICK LTD?

    • Other education n.e.c. (85590) / Education

    Where is QUALITICK LTD located?

    Registered Office Address
    Evergreen House The Edge
    Clowes Street
    M3 5NA Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUALITICK LTD?

    Previous Company Names
    Company NameFromUntil
    CERTCO LTDMar 21, 2013Mar 21, 2013
    EASY MCS LTDJan 19, 2010Jan 19, 2010

    What are the latest accounts for QUALITICK LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for QUALITICK LTD?

    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

    Confirmation statement made on Jul 31, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Cancellation of shares. Statement of capital on Jul 11, 2022

    • Capital: GBP 0.000001
    6 pagesSH06

    legacy

    1 pagesCAP-SS

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Registered office address changed from The Edge Business Centre the Edge Clowes Street Manchester M3 5NA to Evergreen House the Edge Clowes Street Manchester M3 5NA on Mar 20, 2019

    1 pagesAD01

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 10,000
    SH01

    Annual return made up to Jan 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 10,000
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Jan 31, 2015 to Jun 30, 2015

    1 pagesAA01

    Who are the officers of QUALITICK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITCHLOW, Anthony Stephen
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House
    England
    Director
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House
    England
    EnglandBritish193897020001
    MUIR-SIMPSON, Andrew Kenneth
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House
    England
    Director
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House
    England
    EnglandBritish193661420001
    FARQUHAR, Thomas
    Wyrefields
    FY6 8JX Poulton Le Fylde
    Beckett House
    Lancashire
    Director
    Wyrefields
    FY6 8JX Poulton Le Fylde
    Beckett House
    Lancashire
    EnglandBritish153861320002
    ROBERTS, Simon Peter
    Wyrefields
    FY6 8JX Poulton Le Fylde
    Beckett House
    Lancashire
    Director
    Wyrefields
    FY6 8JX Poulton Le Fylde
    Beckett House
    Lancashire
    WalesBritish147989690001

    Who are the persons with significant control of QUALITICK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clowes Street
    M3 5NA Manchester
    The Edge Business Centre
    England
    Apr 06, 2016
    Clowes Street
    M3 5NA Manchester
    The Edge Business Centre
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07588438
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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