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QUICKTAG LIMITED

QUICKTAG LIMITED

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

    • Overview

    Company NameQUICKTAG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI618496
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUICKTAG LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is QUICKTAG LIMITED located?

    Registered Office Address
    7a Churchfield Road
    BT54 6PJ Ballycastle
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUICKTAG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for QUICKTAG 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

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast Antrim BT2 7BA to 7a Churchfield Road Ballycastle BT54 6PJ on Jun 03, 2018

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2016

    		20 pagesAA

    Appointment of Mr Daniele Della Libera as a director on Jul 06, 2017

    		2 pagesAP01

    Termination of appointment of Francis John Farrell as a director on Jun 26, 2017

    		1 pagesTM01

    Termination of appointment of Rory Francis Devlin as a director on Jun 26, 2017

    		1 pagesTM01

    Confirmation statement made on May 21, 2017 with updates

    		4 pagesCS01

    Notification of Datamars S.A. as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Satisfaction of charge NI6184960001 in full

    		4 pagesMR04

    Accounts for a small company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 333,336
    		SH01

    Termination of appointment of Daniele Della Libera as a director on Sep 02, 2015

    		1 pagesTM01

    Termination of appointment of James Patrick Mccaughan as a director on Aug 27, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to May 21, 2015

    		19 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to May 21, 2014

    		18 pagesRP04

    Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		2 pagesAA01

    Current accounting period extended from Dec 31, 2014 to Sep 30, 2015

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2015 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to May 21, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 333,336
    		SH01
    capitalJun 22, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 333,336
    		SH01
    Annotations
    DateAnnotation
    Sep 24, 2015Clarification A SECOND FILED AR01 ANNUAL RETURN MADE UP TO 21/05/2015 WAS REGISTERED ON 24/09/2015.

    Director's details changed for Mr. Klaus Ackerstaff on May 21, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of QUICKTAG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKERSTAFF, Klaus
    c/o Hill Vellacott
    22 Great Victoria Street
    BT2 7BA Belfast
    Chamber Of Commerce House
    Northern Ireland
    		Director
    c/o Hill Vellacott
    22 Great Victoria Street
    BT2 7BA Belfast
    Chamber Of Commerce House
    Northern Ireland
    		SwitzerlandGermanCeo Datamars Sa251901580001
    LIBERA, Daniele Della
    Churchfield Road
    BT54 6PJ Ballycastle
    7a
    Northern Ireland
    		Director
    Churchfield Road
    BT54 6PJ Ballycastle
    7a
    Northern Ireland
    		SwitzerlandSwissCoo Datamars Sa245700620001
    DEVLIN, Rory Francis
    c/o Hill Vellacott
    22 Great Victoria Street
    BT2 7BA Belfast
    Chamber Of Commerce House
    Northern Ireland
    		Director
    c/o Hill Vellacott
    22 Great Victoria Street
    BT2 7BA Belfast
    Chamber Of Commerce House
    Northern Ireland
    		EnglandIrishInvestment Advisor134047040001
    FARRELL, Francis John
    Hillside Road
    BT54 6HY Ballycastle
    55
    United Kingdom
    		Director
    Hillside Road
    BT54 6HY Ballycastle
    55
    United Kingdom
    		Northern IrelandBritishSales & Purchasing Manager142997910001
    LIBERA, Daniele Della, Ms.
    c/o Hill Vellacott
    22 Great Victoria Street
    BT2 7BA Belfast
    Chamber Of Commerce House
    United Kingdom
    		Director
    c/o Hill Vellacott
    22 Great Victoria Street
    BT2 7BA Belfast
    Chamber Of Commerce House
    United Kingdom
    		SwitzerlandSwissCoo Datamars Sa181773810001
    MCCAUGHAN, Frank A
    Atlantic Avenue
    BT54 6AL Ballycastle
    25
    United Kingdom
    		Director
    Atlantic Avenue
    BT54 6AL Ballycastle
    25
    United Kingdom
    		United KingdomBritishRetired Pharmacist178426900001
    MCCAUGHAN, James Patrick
    North Street
    BT54 6BP Ballycastle
    38
    United Kingdom
    		Director
    North Street
    BT54 6BP Ballycastle
    38
    United Kingdom
    		United KingdomBritishPharmacist145306300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUICKTAG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Datamars S.A.
    Via Ai Prati
    Bedano
    CH6930 Lugano
    Datamars S.A.
    Ticino
    Switzerland
    		Apr 06, 2016
    Via Ai Prati
    Bedano
    CH6930 Lugano
    Datamars S.A.
    Ticino
    Switzerland
    		No
    Legal FormLimited Liability Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredTrade Register
    Registration NumberCh-514.3.004.370-8
    Search in Swiss Registry (Zefix)Datamars S.A.
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does QUICKTAG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 30, 2013
    Delivered On Nov 18, 2013
    		Satisfied
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 18, 2013Registration of a charge (MR01)
    • Apr 20, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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