| Company Name | Quick Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02209276 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1987(36 years, 4 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 10 months ago) |
| Previous Name | Quick Holdings Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Christine Joan Jones |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1991(3 years, 2 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Rake Farm Birtle Moor Bury Lancashire BL9 6TR |
| Director Name | Mr Ronald William Jones |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1991(3 years, 2 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Rake Farm Birtle Moor Bury Lancashire BL9 6TR |
| Secretary Name | Mr Ronald William Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1991(3 years, 2 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Rake Farm Birtle Moor Bury Lancashire BL9 6TR |
| Director Name | Mr Glen Paul Jones |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2009(21 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Birch Field Clayton Le Woods Chorley Lancashire PR6 7RE |
| Director Name | Mr Jonathan Brandon Cowan |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2011(23 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Murieston Road Hale Altrincham Cheshire WA15 9SU |
Location
| Registered Address | Units 13 & 14 Britannia Office Quarter Britannia Way Bolton Lancashire BL2 2HH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £314,528 |
| Cash | £100 |
| Current Liabilities | £6,090 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | Application to strike the company off the register (3 pages) |
| 11 April 2017 | Application to strike the company off the register (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 21 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Glen Jones as a director on 1 October 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Glen Jones as a director on 1 October 2016 (1 page) |
| 1 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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| 1 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 27 March 2015 | Director's details changed for Mr Glen Jones on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mr Glen Jones on 27 March 2015 (2 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 April 2014 | Registered office address changed from C/O Cyber Coach Smart Unit 14 Britannia Way Bolton BL2 2HH England on 2 April 2014 (1 page) |
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Registered office address changed from C/O Cyber Coach Smart Unit 14 Britannia Way Bolton BL2 2HH England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from C/O Cyber Coach Smart Unit 14 Britannia Way Bolton BL2 2HH England on 2 April 2014 (1 page) |
| 6 March 2014 | Termination of appointment of Jonathan Cowan as a director (1 page) |
| 6 March 2014 | Registered office address changed from 1-3 the Courtyard Calvin Street Bolton Lancashire BL1 8PD on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 1-3 the Courtyard Calvin Street Bolton Lancashire BL1 8PD on 6 March 2014 (1 page) |
| 6 March 2014 | Termination of appointment of Jonathan Cowan as a director (1 page) |
| 6 March 2014 | Registered office address changed from 1-3 the Courtyard Calvin Street Bolton Lancashire BL1 8PD on 6 March 2014 (1 page) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (8 pages) |
| 4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (8 pages) |
| 22 August 2012 | Group of companies' accounts made up to 31 March 2012 (25 pages) |
| 22 August 2012 | Group of companies' accounts made up to 31 March 2012 (25 pages) |
| 4 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (8 pages) |
| 4 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (8 pages) |
| 21 March 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 21 March 2012 | Resolutions
|
| 21 March 2012 | Re-registration of Memorandum and Articles (27 pages) |
| 21 March 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 21 March 2012 | Resolutions
|
| 21 March 2012 | Re-registration of Memorandum and Articles (27 pages) |
| 21 March 2012 | Statement of company's objects (3 pages) |
| 21 March 2012 | Re-registration from a public company to a private limited company (3 pages) |
| 21 March 2012 | Statement of company's objects (3 pages) |
| 21 March 2012 | Re-registration from a public company to a private limited company (3 pages) |
| 12 October 2011 | Group of companies' accounts made up to 31 March 2011 (23 pages) |
| 12 October 2011 | Group of companies' accounts made up to 31 March 2011 (23 pages) |
| 11 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (9 pages) |
| 11 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (9 pages) |
| 11 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (9 pages) |
| 5 January 2011 | Appointment of Mr Jonathan Brandon Cowan as a director (2 pages) |
| 5 January 2011 | Appointment of Mr Jonathan Brandon Cowan as a director (2 pages) |
| 12 August 2010 | Group of companies' accounts made up to 31 March 2010 (24 pages) |
| 12 August 2010 | Group of companies' accounts made up to 31 March 2010 (24 pages) |
| 15 April 2010 | Director's details changed for Mrs Christine Joan Jones on 4 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mrs Christine Joan Jones on 4 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (10 pages) |
| 15 April 2010 | Director's details changed for Mrs Christine Joan Jones on 4 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (10 pages) |
| 15 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (10 pages) |
| 18 January 2010 | Registered office address changed from Unit 1a Britannia Business Park Union Road Bolton Manchester BL2 2HP on 18 January 2010 (1 page) |
| 18 January 2010 | Registered office address changed from Unit 1a Britannia Business Park Union Road Bolton Manchester BL2 2HP on 18 January 2010 (1 page) |
| 14 July 2009 | Group of companies' accounts made up to 31 March 2009 (25 pages) |
| 14 July 2009 | Group of companies' accounts made up to 31 March 2009 (25 pages) |
| 19 May 2009 | Return made up to 02/03/09; full list of members (9 pages) |
| 19 May 2009 | Return made up to 02/03/09; full list of members (9 pages) |
| 8 April 2009 | Director appointed mr glen jones (1 page) |
| 8 April 2009 | Director appointed mr glen jones (1 page) |
| 17 February 2009 | Return made up to 02/03/08; full list of members (9 pages) |
| 17 February 2009 | Return made up to 02/03/08; full list of members (9 pages) |
| 2 November 2008 | Group of companies' accounts made up to 31 March 2008 (24 pages) |
| 2 November 2008 | Group of companies' accounts made up to 31 March 2008 (24 pages) |
| 1 April 2008 | Ad 29/02/08\gbp si 1118@1=1118\gbp ic 15000/16118\ (2 pages) |
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| 1 April 2008 | Ad 29/02/08\gbp si 280@1=280\gbp ic 16118/16398\ (2 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 March 2007 (26 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 March 2007 (26 pages) |
| 8 August 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 8 August 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: commerce street carrs industrial estate haslingden lancashire BB4 5JT (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: commerce street carrs industrial estate haslingden lancashire BB4 5JT (1 page) |
| 30 January 2007 | Ad 21/08/06--------- £ si 375@1 (2 pages) |
| 30 January 2007 | Ad 21/08/06--------- £ si 473@1 (2 pages) |
| 30 January 2007 | Ad 04/04/06--------- £ si 300@1 (2 pages) |
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| 30 January 2007 | Ad 04/04/06--------- £ si 375@1 (2 pages) |
| 30 January 2007 | Ad 21/08/06--------- £ si 300@1 (2 pages) |
| 30 January 2007 | Ad 21/08/06--------- £ si 150@1 (2 pages) |
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| 30 January 2007 | Ad 04/04/06--------- £ si 150@1 (2 pages) |
| 30 January 2007 | Ad 04/04/06--------- £ si 225@1 (2 pages) |
| 24 January 2007 | Group of companies' accounts made up to 31 March 2006 (24 pages) |
| 24 January 2007 | Group of companies' accounts made up to 31 March 2006 (24 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 300@1=300 £ ic 13500/13800 (2 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 150@1=150 £ ic 12975/13125 (2 pages) |
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| 10 December 2006 | Ad 15/11/06--------- £ si 150@1=150 £ ic 12975/13125 (2 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 150@1=150 £ ic 14175/14325 (2 pages) |
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| 10 December 2006 | Ad 15/11/06--------- £ si 225@1=225 £ ic 13950/14175 (2 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 375@1=375 £ ic 14625/15000 (2 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 473@1=473 £ ic 12502/12975 (2 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 150@1=150 £ ic 13800/13950 (2 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 300@1=300 £ ic 14325/14625 (2 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 150@1=150 £ ic 13800/13950 (2 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 375@1=375 £ ic 14625/15000 (2 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 300@1=300 £ ic 13500/13800 (2 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 375@1=375 £ ic 13125/13500 (2 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 225@1=225 £ ic 13950/14175 (2 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 300@1=300 £ ic 14325/14625 (2 pages) |
| 10 December 2006 | Ad 15/11/06--------- £ si 473@1=473 £ ic 12502/12975 (2 pages) |
| 2 May 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 12 December 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 12 December 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 18 March 2005 | Return made up to 02/03/05; full list of members (3 pages) |
| 18 March 2005 | Return made up to 02/03/05; full list of members (3 pages) |
| 4 November 2004 | Full accounts made up to 31 March 2004 (7 pages) |
| 4 November 2004 | Full accounts made up to 31 March 2004 (7 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: green rake farm birtle moor bury lancashire BL9 6TR (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: green rake farm birtle moor bury lancashire BL9 6TR (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: c/o christian douglass LLP 4 jordan street knott mill manchester M15 4PY (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: c/o christian douglass LLP 4 jordan street knott mill manchester M15 4PY (1 page) |
| 8 May 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 8 May 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 8 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 8 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 13 March 2003 | Return made up to 02/03/03; full list of members
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| 13 March 2003 | Return made up to 02/03/03; full list of members
|
| 1 July 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 1 July 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 23 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 11 September 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 11 September 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 30 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 27 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 8 October 1999 | Director's particulars changed (1 page) |
| 8 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1999 | Director's particulars changed (1 page) |
| 19 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 May 1999 | Return made up to 02/03/99; full list of members
|
| 1 May 1999 | Return made up to 02/03/99; full list of members
|
| 25 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 25 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 9 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 9 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 13 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 6 May 1997 | Return made up to 13/03/97; no change of members (5 pages) |
| 6 May 1997 | Return made up to 13/03/97; no change of members (5 pages) |
| 29 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 April 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 2 April 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 21 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 21 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 May 1990 | Re-registration of Memorandum and Articles (9 pages) |
| 4 May 1990 | Re-registration of Memorandum and Articles (9 pages) |
| 30 December 1987 | Incorporation (15 pages) |
| 30 December 1987 | Incorporation (15 pages) |