QUALIS RESIDENTIAL DEVELOPMENTS (4) LIMITED

QUALIS RESIDENTIAL DEVELOPMENTS (4) LIMITED

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

    Company NameQUALIS RESIDENTIAL DEVELOPMENTS (4) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12303166
    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 QUALIS RESIDENTIAL DEVELOPMENTS (4) LIMITED?

    • Development of building projects (41100) / Construction

    Where is QUALIS RESIDENTIAL DEVELOPMENTS (4) LIMITED located?

    Registered Office Address
    Quay West Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALIS RESIDENTIAL DEVELOPMENTS (4) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for QUALIS RESIDENTIAL DEVELOPMENTS (4) 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

    2 pagesDS01

    Change of details for Mr John Power as a person with significant control on Jul 23, 2021

    2 pagesPSC04

    Change of details for Mr Martin Lloyd Copeland as a person with significant control on Jul 23, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 07, 2019

    Statement of capital on Nov 07, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of QUALIS RESIDENTIAL DEVELOPMENTS (4) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPELAND, Martin
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    Director
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    United KingdomBritish233024540001
    DEAN, Richard Nicholas
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    Director
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    EnglandBritish101974280003
    POWER, John
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    Director
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    EnglandIrish182966530002
    STUBLEY, Caroline
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    Director
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    United KingdomBritish163442060001

    Who are the persons with significant control of QUALIS RESIDENTIAL DEVELOPMENTS (4) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Power
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    Nov 07, 2019
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    No
    Nationality: Irish
    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.
    Mr Martin Copeland
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    England
    Nov 07, 2019
    Trafford Wharf Road
    Trafford Park
    M17 1HH Manchester
    Quay West
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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