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QUARRINGTON LTD

QUARRINGTON LTD

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

    • Overview

    Company NameQUARRINGTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09485242
    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 QUARRINGTON LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is QUARRINGTON LTD located?

    Registered Office Address
    Quarrington Farm
    Old Quarrington
    DH6 5NN Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUARRINGTON LTD?

    Previous Company Names
    Company NameFromUntil
    CAYCOM LTDMar 12, 2015Mar 12, 2015

    What are the latest accounts for QUARRINGTON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for QUARRINGTON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		7 pagesCS01

    Appointment of Mr Philip David Johnson as a director on Mar 10, 2017

    		2 pagesAP01

    Termination of appointment of Sally Johnson as a director on Mar 10, 2017

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed caycom LTD\certificate issued on 16/07/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2015

    		RES15

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of QUARRINGTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Andrew Richard Maddison
    Old Quarrington
    DH6 5NN Durham
    Quarrington Farm
    England
    		Director
    Old Quarrington
    DH6 5NN Durham
    Quarrington Farm
    England
    		EnglandBritish199321630001
    JOHNSON, Philip David
    Old Quarrington
    DH6 5NN Durham
    Quarrington Farm
    England
    		Director
    Old Quarrington
    DH6 5NN Durham
    Quarrington Farm
    England
    		United KingdomBritish193681840001
    COETZER, Samantha
    St. John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St. John Street
    EC1V 4PW London
    145-157
    England
    		United KingdomBritish180722060001
    JOHNSON, Sally
    Od Quarrington
    DH6 5NN Durham
    Quarrington Farm
    United Kingdom
    		Director
    Od Quarrington
    DH6 5NN Durham
    Quarrington Farm
    United Kingdom
    		United KingdomBritish197409280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUARRINGTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip David Johnson
    Old Quarrington
    DH6 5NN Durham
    Quarrington Farm
    England
    		Mar 10, 2017
    Old Quarrington
    DH6 5NN Durham
    Quarrington Farm
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andrew Richard Maddison Johnson
    Old Quarrington
    DH6 5NN Durham
    Quarrington Farm
    England
    		Apr 06, 2016
    Old Quarrington
    DH6 5NN Durham
    Quarrington Farm
    England
    		No
    Nationality: British
    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.
    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