QDR SOLUTIONS LIMITED

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

    Company NameQDR SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08384723
    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 QDR SOLUTIONS LIMITED?

    • Activities of collection agencies (82911) / Administrative and support service activities

    Where is QDR SOLUTIONS LIMITED located?

    Registered Office Address
    Olympus House
    Olympus Avenue
    CV34 6BF Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of QDR SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WH 439 LIMITEDFeb 01, 2013Feb 01, 2013

    What are the latest accounts for QDR SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for QDR SOLUTIONS 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

    3 pagesDS01

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Jane Perry as a director on Dec 31, 2021

    1 pagesTM01

    Cessation of Sarah Jane Perry as a person with significant control on Dec 31, 2021

    1 pagesPSC07

    Amended micro company accounts made up to Dec 31, 2019

    3 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2020

    3 pagesAAMD

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Paul Mathison Rice as a director on Dec 31, 2019

    1 pagesTM01

    Cessation of Paul Mathison Rice as a person with significant control on Dec 31, 2019

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Richard Lane as a director on Dec 31, 2018

    1 pagesTM01

    Termination of appointment of Philip Julian Harris as a director on Dec 31, 2018

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Cessation of Ian Robert Besant as a person with significant control on Dec 31, 2017

    1 pagesPSC07

    Termination of appointment of Ian Robert Besant as a director on Dec 31, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    14 pagesCS01

    Termination of appointment of Satvinder Singh Bhandal as a director on Aug 31, 2016

    1 pagesTM01

    Who are the officers of QDR SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Lindsay
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    EnglandBritish149159950001
    JARMAN, Anthony Rhys
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    United KingdomBritish175134490001
    LEE, Robert James
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    United KingdomBritish33494670003
    LOWE, Peter
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    EnglandBritish149677280001
    OLIVER, Martin Stuart
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    EnglandBritish206900680001
    ABELL, Nicholas Quilter
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    United KingdomBritish47125800004
    BESANT, Ian Robert
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    EnglandBritish164630380001
    BHANDAL, Satvinder Singh
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    EnglandBritish63204960001
    HARRIS, Philip Julian
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    EnglandBritish50765810002
    HILLARD, James Martin
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    England
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    England
    EnglandBritish150026390001
    LANE, Richard
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    EnglandBritish117051120001
    LEWIS, Mark Vivian
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    EnglandBritish39784790003
    PERRY, Sarah Jane
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    EnglandBritish105886890001
    RICE, Paul Mathison
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    United KingdomBritish140941660001
    SMITH, Alan
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    United KingdomBritish177752220001

    Who are the persons with significant control of QDR SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Perry
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    Apr 06, 2016
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    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 Paul Mathison Rice
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    Apr 06, 2016
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    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 Ian Robert Besant
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    Apr 06, 2016
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    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 Philip Julian Harris
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    Apr 06, 2016
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    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.
    Mr Robert James Lee
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    Apr 06, 2016
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    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 Anthony Rhys Jarman
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    Apr 06, 2016
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    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 Lowe
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    Apr 06, 2016
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    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.
    Mr Lindsay Ellis
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    Apr 06, 2016
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    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.
    Mr Martin Stuart Oliver
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    Apr 06, 2016
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    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.
    Mr Richard Lane
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    Apr 06, 2016
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    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.

    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