co
Corporate
Observer
Homepage
Data
Great Britain
Company
PIET VAN GELDER (QLTC) LIMITED

PIET VAN GELDER (QLTC) LIMITED

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

    • Overview

    Company NamePIET VAN GELDER (QLTC) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09305983
    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 PIET VAN GELDER (QLTC) LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is PIET VAN GELDER (QLTC) LIMITED located?

    Registered Office Address
    Apartment 65 Victoria Court
    Victoria Street North
    DN31 1PT Grimsby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PIET VAN GELDER (QLTC) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAYFORD FORMATIONS 125 LIMITEDNov 11, 2014Nov 11, 2014

    What are the latest accounts for PIET VAN GELDER (QLTC) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for PIET VAN GELDER (QLTC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB England to Apartment 65 Victoria Court Victoria Street North Grimsby DN31 1PT on Dec 07, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Registered office address changed from 35 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB England to 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB on Nov 28, 2016

    		1 pagesAD01

    Registered office address changed from Spearing Waite 34 Pocklingtons Walk Leicester LE1 6BU England to 35 35 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB on Nov 28, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY to Spearing Waite 34 Pocklingtons Walk Leicester LE1 6BU on May 26, 2016

    		1 pagesAD01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 08, 2014

    • Capital: GBP 2
    		3 pagesSH01

    Certificate of change of name

    Company name changed brayford formations 125 LIMITED\certificate issued on 08/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2014

    		RES15

    Termination of appointment of Michael James Squirrell as a director on Dec 08, 2014

    		1 pagesTM01

    Appointment of Mr Piet Van Gelder as a director on Dec 08, 2014

    		2 pagesAP01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    		SH01
    incorporationNov 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PIET VAN GELDER (QLTC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN GELDER, Piet
    Victoria Court
    Victoria Street North
    DN31 1PT Grimsby
    Apartment 65
    England
    		Director
    Victoria Court
    Victoria Street North
    DN31 1PT Grimsby
    Apartment 65
    England
    		EnglandEnglishSolicitor176031150001
    SQUIRRELL, Michael James
    c/o Wilkin Chapman Llp
    11-15 Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    United Kingdom
    		Director
    c/o Wilkin Chapman Llp
    11-15 Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    United Kingdom
    		United KingdomBritishSolicitor148424840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIET VAN GELDER (QLTC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piet Van Gelder
    Victoria Court
    Victoria Street North
    DN31 1PT Grimsby
    Apartment 65
    England
    		Nov 11, 2016
    Victoria Court
    Victoria Street North
    DN31 1PT Grimsby
    Apartment 65
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0