QUERCUS ERIN LIMITED

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

    Company NameQUERCUS ERIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI020311
    JurisdictionNorthern Ireland
    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 QUERCUS ERIN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is QUERCUS ERIN LIMITED located?

    Registered Office Address
    At The Offices Of
    Morrow & Co (Account)
    BT62 3EN 16 Carleton Street
    Portadown
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUERCUS ERIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for QUERCUS ERIN 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

    Termination of appointment of Giles Alex Morrow as a director on Jul 29, 2022

    1 pagesTM01

    Termination of appointment of Giles Alex Morrow as a secretary on Jul 29, 2022

    2 pagesTM02

    Appointment of William Morrow as a director on Jul 29, 2022

    2 pagesAP01

    Termination of appointment of Karen J Morrow as a director on Jul 19, 2022

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of QUERCUS ERIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORROW, William
    Carleton Street
    BT62 3EN Portadown
    16
    Northern Ireland
    Director
    Carleton Street
    BT62 3EN Portadown
    16
    Northern Ireland
    United KingdomBritish299165430001
    MORROW, Giles Alex
    163 Mahon Road
    Portadown
    Secretary
    163 Mahon Road
    Portadown
    144474050001
    MORROW, Kathleen Margaret
    16,Carleton Street,
    Portadown,
    BT62 3EN Co.Armagh
    Secretary
    16,Carleton Street,
    Portadown,
    BT62 3EN Co.Armagh
    144474010001
    MORROW, Giles Alex
    163 Mahon Road
    Portadown
    Director
    163 Mahon Road
    Portadown
    Northern IrelandBritish143751040001
    MORROW, Karen J
    163 Mahon Road
    Portadown
    Co Armagh
    Director
    163 Mahon Road
    Portadown
    Co Armagh
    Northern IrelandBritish144474030001
    MORROW, Kathleen M
    163 Mahon Road
    Portadown
    Co Armagh
    Director
    163 Mahon Road
    Portadown
    Co Armagh
    British144474020001

    Who are the persons with significant control of QUERCUS ERIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Morrow
    At The Offices Of
    Morrow & Co (Account)
    BT62 3EN 16 Carleton Street
    Portadown
    Dec 01, 2016
    At The Offices Of
    Morrow & Co (Account)
    BT62 3EN 16 Carleton Street
    Portadown
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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