| Company Name | Quartgain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02863747 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1993(30 years, 1 month ago) |
| Dissolution Date | 12 January 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Philip John Wiggett |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 2 months (closed 12 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Workshop Gibbs Close Royal George Mill Greenfield Oldham Lancashire OL3 7PN |
| Secretary Name | Philip John Wiggett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 2 months (closed 12 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Workshop Gibbs Close, Royal George Mill Greenfield Oldham Lancashire OL3 7PN |
| Director Name | Mrs Marilyn Wiggett |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years (resigned 31 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Rush Hill Road Uppermill Oldham Lancashire OL3 6JD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £41,543 |
| Cash | £1,264 |
| Current Liabilities | £17,987 |
Accounts
| Latest Accounts | 31 March 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 12 October 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 19 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 19 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 11 August 2015 | Registered office address changed from Viking House 449 Middleton Road Chadderton Oldham OL9 9LB to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from Viking House 449 Middleton Road Chadderton Oldham OL9 9LB to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 11 August 2015 (1 page) |
| 10 August 2015 | Statement of affairs with form 4.19 (5 pages) |
| 10 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2015 | Statement of affairs with form 4.19 (5 pages) |
| 10 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2015 | Resolutions
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Termination of appointment of Marilyn Wiggett as a director on 31 October 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Marilyn Wiggett as a director on 31 October 2014 (1 page) |
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Philip John Wiggett on 1 December 2009 (2 pages) |
| 19 October 2010 | Secretary's details changed for Philip John Wiggett on 1 December 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Philip John Wiggett on 1 December 2009 (2 pages) |
| 19 October 2010 | Secretary's details changed for Philip John Wiggett on 1 December 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Philip John Wiggett on 1 December 2009 (2 pages) |
| 19 October 2010 | Secretary's details changed for Philip John Wiggett on 1 December 2009 (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 October 2009 | Director's details changed for Philip John Wiggett on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Philip John Wiggett on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mrs Marilyn Wiggett on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mrs Marilyn Wiggett on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Philip John Wiggett on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Mrs Marilyn Wiggett on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 December 2008 | Partial exemption accounts made up to 31 March 2008 (6 pages) |
| 24 December 2008 | Partial exemption accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 30 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 October 2001 | Return made up to 19/10/01; full list of members
|
| 29 October 2001 | Return made up to 19/10/01; full list of members
|
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 October 1997 | Return made up to 19/10/97; full list of members
|
| 21 October 1997 | Return made up to 19/10/97; full list of members
|
| 25 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 31 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 13 October 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 13 October 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 18 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 18 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |