QC 102 LIMITED

Overview

Company Name	QC 102 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07638304
Jurisdiction	England/Wales
Date of Creation	May 18, 2011
Date of Cessation	Dec 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QC 102 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QC 102 LIMITED located?

Registered Office Address	One Kingsway WC2B 6AN London
Undeliverable Registered Office Address	No

What were the previous names of QC 102 LIMITED?

Previous Company Names
Company Name	From	Until
QUILTER GROUP LIMITED	Aug 03, 2017	Aug 03, 2017
CHEVIOT GP LTD	May 18, 2011	May 18, 2011

What are the latest accounts for QC 102 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for QC 102 LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2019

Application to strike the company off the register

3 pages

DS01

Jul 24, 2019

Director's details changed for Andrew Iain Mcglone on Jan 24, 2019

2 pages

CH01

Jun 10, 2019

Second filing to change the details of Omw Cosec Services Limited as a secretary

6 pages

RP04CH04

May 22, 2019

Confirmation statement made on May 18, 2019 with updates

4 pages

CS01

Apr 17, 2019

Secretary's details changed for Omw Cosec Services Limited on Apr 03, 2019

1 pages

CH04

Apr 11, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 18, 2019	RES15

Apr 11, 2019

Change of name notice

2 pages

CONNOT

Mar 19, 2019

Secretary's details changed for Omw Cosec Services Limited on Mar 14, 2019

2 pages

CH04

Annotations
Date	Annotation
Jun 10, 2019	Clarification A second filed CH04 was registered on 10/06/2019.

Dec 14, 2018

Appointment of Andrew Iain Mcglone as a director on Dec 13, 2018

2 pages

AP01

Dec 14, 2018

Termination of appointment of Martin Howard Baines as a director on Dec 13, 2018

1 pages

TM01

Nov 06, 2018

Second filing for the notification of Quilter Cheviot Limited as a person with significant control

7 pages

RP04PSC02

Sep 18, 2018

Director's details changed for Mr Martin Howard Baines on May 29, 2015

2 pages

CH01

Sep 12, 2018

Director's details changed for Mr Martin Howard Baines on May 29, 2015

2 pages

CH01

Aug 01, 2018

Register inspection address has been changed from Old Mutual House Portland Terrace Southampton SO14 7EJ England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

1 pages

AD02

Jul 31, 2018

Register(s) moved to registered inspection location Old Mutual House Portland Terrace Southampton SO14 7EJ

1 pages

AD03

Jul 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

May 29, 2018

Confirmation statement made on May 18, 2018 with no updates

3 pages

CS01

Oct 06, 2017

Appointment of Omw Cosec Services Limited as a secretary on Sep 29, 2017

2 pages

AP04

Oct 06, 2017

Termination of appointment of Dean Clarke as a secretary on Sep 29, 2017

1 pages

TM02

Sep 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Aug 03, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 03, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 03, 2017	RES15

Jul 04, 2017

Notification of Quilter Cheviot Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Annotations
Date	Annotation
Nov 06, 2018	Clarification A second filed PSC02 was registered on 06/11/2018

Jul 03, 2017

Confirmation statement made on May 18, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of QC 102 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUILTER COSEC SERVICES LIMITED

Sep 29, 2017

Secretary

2 Lambeth Hill

EC4V 4AJ London

Millennium Bridge House

United Kingdom

Identification Type	European Economic Area
Registration Number	10987658

238710730002

MACLEOD, Mark Ian

Jan 18, 2013

Director

WC2B 6AN London

One Kingsway

United Kingdom

England

British

1967-9

170142170001

MCGLONE, Andrew Iain

Dec 13, 2018

Director

WC2B 6AN London

One Kingsway

England

British

1971-12

253490920001

CLARKE, Dean

Feb 25, 2015

Sep 29, 2017

Secretary

Portland Terrace

SO14 7EJ Southampton

Old Mutual House

United Kingdom

195887270001

A G SECRETARIAL LIMITED

May 18, 2011

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

BAINES, Martin Howard

Jan 18, 2013

Dec 13, 2018

Director

WC2B 6AN London

One Kingsway

England

British

1964-5

259382460001

HART, Roger

May 18, 2011

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

105579880001

HUGHES, Martin Brian

May 18, 2011

Jan 18, 2013

Director

Long Acre

WC2E 9RA London

England

United Kingdom

British

1961-9

70086940003

KERR DINEEN, Michael Norman Colin

May 18, 2011

Jan 18, 2013

Director

Onslow Gardens

SW7 3AL London

United Kingdom

British

1952-7

112993680001

LOUDON, John David

Sep 24, 2015

Jun 30, 2017

Director

Portland Terrace

SO14 7EJ Southampton

Old Mutual House

United Kingdom

British

1956-8

239781220001

SCOTT GATTY, James Alexander

May 18, 2011

Nov 30, 2014

Director

WC2B 6AN London

One Kingsway

United Kingdom

England

British

1958-6

114958900001

A G SECRETARIAL LIMITED

May 18, 2011

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

May 18, 2011

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QC 102 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quilter Cheviot Limited

Apr 06, 2016

Kingsway

WC2B 6AN London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01923571

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.
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