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QDOS.ME LIMITED

QDOS.ME LIMITED

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

    • Overview

    Company NameQDOS.ME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07515396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QDOS.ME LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is QDOS.ME LIMITED located?

    Registered Office Address
    6 Festival Building
    Ashley Lane
    BD17 7DQ Saltaire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QDOS.ME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2021

    What is the status of the latest confirmation statement for QDOS.ME LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2022

    What are the latest filings for QDOS.ME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from 41 Woodgates Lane North Ferriby HU14 3JY England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on May 03, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 18, 2023

    		LRESEX

    Termination of appointment of Robert Shales Lane as a director on Mar 22, 2023

    		1 pagesTM01

    Termination of appointment of Emilia Tothova as a director on Nov 30, 2022

    		1 pagesTM01

    Cessation of Susan Penny Anne Akrill as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Notification of Philip Robert Akrill as a person with significant control on Nov 16, 2022

    		2 pagesPSC01

    Confirmation statement made on Nov 16, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Ruth Gilbert as a director on Oct 05, 2022

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 29, 2021

    		8 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 29, 2020

    		9 pagesAA

    Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on Aug 11, 2021

    		1 pagesAD01

    Termination of appointment of Terence Michael Flannagan as a director on Jul 31, 2021

    		1 pagesTM01

    Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS England to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on May 26, 2021

    		1 pagesAD01

    Appointment of Mr Terence Michael Flannagan as a director on May 01, 2021

    		2 pagesAP01

    Appointment of Mr Mark Andrew Bailey as a director on May 01, 2021

    		2 pagesAP01

    Appointment of Mr Philip Robert Akrill as a director on May 01, 2021

    		2 pagesAP01

    Notification of Susan Penny Anne Akrill as a person with significant control on Apr 12, 2021

    		2 pagesPSC01

    Cessation of Jonathan Marc Leathley as a person with significant control on Mar 30, 2021

    		1 pagesPSC07

    Termination of appointment of Duncan Gilmour as a director on Mar 30, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of QDOS.ME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANOR ADMINISTRATION LIMITED
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    England
    		Secretary
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number2896590
    		151993650001
    AKRILL, Philip Robert
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Director
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		EnglandBritish41447310002
    AKRILL, Susan Penny Anne
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Director
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		EnglandEnglish111841670002
    BAILEY, Mark Andrew
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Director
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		EnglandBritish147036330001
    IMCO SECRETARY LIMITED
    c/o Irwin Mitchell Llp
    Wellington Place
    LS1 4BZ Leeds
    2
    West Yorkshire
    England
    		Secretary
    c/o Irwin Mitchell Llp
    Wellington Place
    LS1 4BZ Leeds
    2
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number44449984
    		167273710001
    LUPFAW SECRETARIAL LIMITED
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    		Secretary
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04077390
    		159040650001
    ADDY, William Henry
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    		Director
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    		EnglandBritish75193160002
    AKRILL, Philip Robert
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Family Office
    England
    		Director
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Family Office
    England
    		EnglandBritish41447310002
    AKRILL, Philip Robert
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    England
    		Director
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    England
    		EnglandBritish41447310002
    BAILEY, Mark Andrew
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    		Director
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    		EnglandBritish147036330001
    BARNES, John
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    		Director
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    		United KingdomBritish31573990001
    FLANNAGAN, Terence Michael
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    		Director
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    		EnglandBritish20127220004
    GILBERT, Ruth
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		EnglandBritish247437080001
    GILMOUR, Duncan
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		Director
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		EnglandEnglish54400310001
    LANE, Robert Shales
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		United KingdomBritish159041810001
    RIX, David Hilaire
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    		Director
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    East Yorkshire
    		United KingdomBritish159041750001
    TOTHOVA, Emilia
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		EnglandSlovak156678540002
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    		Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    		EnglandBritish157944660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QDOS.ME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Robert Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    Philip Akrill
    England
    		Nov 16, 2022
    Woodgates Lane
    HU14 3JY North Ferriby
    Philip Akrill
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Penny Anne Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Apr 12, 2021
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Duncan Gilmour
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		Apr 11, 2018
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Marc Leathley
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		Apr 11, 2018
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Phillip Robert Akrill
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		Feb 03, 2017
    Parliament Street
    HU1 2AS Hull
    1
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does QDOS.ME LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2023Commencement of winding up
    Sep 18, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Baker
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    		practitioner
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    View Detailed Information on Insolvency Cases

    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