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QUDOS MARKETING LIMITED

QUDOS MARKETING LIMITED

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

    • Overview

    Company NameQUDOS MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08124184
    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 QUDOS MARKETING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is QUDOS MARKETING LIMITED located?

    Registered Office Address
    C/O Duff & Phelps Ltd The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUDOS MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for QUDOS MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 01, 2020

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 01, 2019

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 01, 2018

    		17 pagesLIQ03

    Registered office address changed from St James Business Centre Wilderspool Causeway Warrington WA4 6PS to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on Mar 20, 2017

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 02, 2017

    		LRESEX

    Confirmation statement made on Sep 17, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2,000
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Dec 28, 2013

    		5 pagesAA

    Current accounting period extended from Jun 30, 2013 to Dec 28, 2013

    		1 pagesAA01

    Annual return made up to Sep 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2,000
    		SH01

    Director's details changed for Mr Guy Michael Linsley Weaver on Sep 17, 2013

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 22, 2013

    • Capital: GBP 2,000
    		4 pagesSH01

    Appointment of Mr Peter Brazier as a director

    		3 pagesAP01

    Appointment of Mr Wuji Wang as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registered office address changed from * Cranage House 730 Mandarin Court Centre Park Warrington Cheshire WA1 1GG United Kingdom* on Apr 22, 2013

    		1 pagesAD01

    Incorporation

    		53 pagesNEWINC
    View All Filings

    Who are the officers of QUDOS MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAZIER, Peter
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd
    Greater Manchester
    		Director
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd
    Greater Manchester
    		United KingdomBritish90415850001
    WANG, Wuji
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd
    Greater Manchester
    		Director
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd
    Greater Manchester
    		United KingdomBritish169459650001
    WEAVER, Guy Michael Linsley
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd
    Greater Manchester
    		Director
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd
    Greater Manchester
    		United KingdomBritish84919050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUDOS MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wuji Wang
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd
    Greater Manchester
    		Apr 06, 2016
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd
    Greater Manchester
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Brazier
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd
    Greater Manchester
    		Apr 06, 2016
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd
    Greater Manchester
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Guy Michael Linsley Weaver
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd
    Greater Manchester
    		Apr 06, 2016
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd
    Greater Manchester
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 QUDOS MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2017Commencement of winding up
    Jan 06, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Muncaster
    The Chancery 58 Spring Gardens
    M2 1EQ Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EQ Manchester
    Sarah Helen Bell
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    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