| Company Name | Quality Enabling Devices Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03671110 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1998(25 years, 5 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
| Previous Name | Qed 2000 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sukhjit Singh Gill |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(12 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 19 October 2021) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Court Huddersfield Road Delph Oldham Lancashire OL3 5FZ |
| Director Name | Mr Peter Andrew Stephenson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2014(15 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 19 October 2021) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Riverside Court Huddersfield Road Delph Oldham Lancashire OL3 5FZ |
| Director Name | Mr Richard William Bullock |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazlewood Valley Road Swanage Dorset BH19 3DX |
| Secretary Name | Margaret Mary Bullock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazelwood Valley Road Swanage Dorset BH19 3DX |
| Director Name | Roger Leslie Hill Bates |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(12 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 January 2017) |
| Role | Information Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Court Huddersfield Road Delph Oldham Lancashire OL3 5FZ |
| Director Name | Mrs Patricia Margaret Campbell Hornsey |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(12 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 25 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
| Director Name | Mr Martin Littler |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(12 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 25 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
| Secretary Name | Mr Martin Littler |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2014(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 January 2018) |
| Role | Company Director |
| Correspondence Address | Riverside Court Huddersfield Road Delph Oldham Lancashire OL3 5FZ |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Contact
| Website | inclusive.co.uk |
|---|---|
| Telephone | 01680 766257 |
| Telephone region | Isle of Mull – Craignure |
Location
| Registered Address | Riverside Court Huddersfield Road Delph Oldham Lancashire OL3 5FZ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Inclusive Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 22 November 2010 | Delivered on: 26 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 8 August 2007 | Delivered on: 14 August 2007 Satisfied on: 26 November 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 11 July 2000 | Delivered on: 14 July 2000 Satisfied on: 5 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 prince alfred street gosport t/n HP158097. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 15 December 1998 | Delivered on: 19 December 1998 Satisfied on: 26 November 2010 Persons entitled: Argent Commercial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed legal charge any interest in any book debt any associated assets and all sums received or receivable. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 19 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2021 | Application to strike the company off the register (1 page) |
| 1 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 10 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 9 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 6 December 2018 | Notification of Sukhjit Singh Gill as a person with significant control on 25 January 2018 (2 pages) |
| 6 December 2018 | Cessation of Inclusive Group Limited as a person with significant control on 25 January 2018 (1 page) |
| 21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 February 2018 | Termination of appointment of Martin Littler as a director on 25 January 2018 (1 page) |
| 4 February 2018 | Termination of appointment of Martin Littler as a secretary on 25 January 2018 (1 page) |
| 4 February 2018 | Termination of appointment of Patricia Margaret Campbell Hornsey as a director on 25 January 2018 (1 page) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 6 March 2017 | Previous accounting period extended from 29 June 2016 to 30 June 2016 (1 page) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 March 2017 | Previous accounting period extended from 29 June 2016 to 30 June 2016 (1 page) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 February 2017 | Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page) |
| 4 February 2017 | Termination of appointment of Roger Leslie Hill Bates as a director on 31 January 2017 (1 page) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 9 November 2015 | Accounts for a dormant company made up to 29 June 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 29 June 2015 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 29 June 2014 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 29 June 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 15 July 2014 | Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages) |
| 15 July 2014 | Appointment of Mr Peter Andrew Stephenson as a director on 14 July 2014 (2 pages) |
| 15 July 2014 | Appointment of Mr Martin Littler as a secretary on 14 July 2014 (2 pages) |
| 15 July 2014 | Appointment of Mr Martin Littler as a secretary on 14 July 2014 (2 pages) |
| 27 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 27 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 4 April 2013 | Accounts for a small company made up to 30 June 2012 (8 pages) |
| 4 April 2013 | Accounts for a small company made up to 30 June 2012 (8 pages) |
| 26 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Accounts for a small company made up to 30 June 2011 (9 pages) |
| 13 March 2012 | Accounts for a small company made up to 30 June 2011 (9 pages) |
| 9 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
| 9 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
| 14 March 2011 | Current accounting period extended from 29 December 2010 to 29 June 2011 (1 page) |
| 14 March 2011 | Current accounting period extended from 29 December 2010 to 29 June 2011 (1 page) |
| 14 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Appointment of Mrs Patricia Margaret Campbell Hornsey as a director (3 pages) |
| 26 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 26 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 26 November 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 26 November 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 26 November 2010 | Appointment of Roger Leslie Hill Bates as a director (3 pages) |
| 26 November 2010 | Appointment of Roger Leslie Hill Bates as a director (3 pages) |
| 26 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 November 2010 | Appointment of Mrs Patricia Margaret Campbell Hornsey as a director (3 pages) |
| 26 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 November 2010 | Appointment of Mr Martin Littler as a director (3 pages) |
| 25 November 2010 | Appointment of Mr Martin Littler as a director (3 pages) |
| 24 November 2010 | Registered office address changed from 8a the Gardens Broadcut Fareham Hampshire PO16 8SS on 24 November 2010 (2 pages) |
| 24 November 2010 | Registered office address changed from 8a the Gardens Broadcut Fareham Hampshire PO16 8SS on 24 November 2010 (2 pages) |
| 24 November 2010 | Appointment of Sukhjit Singh Gill as a director (3 pages) |
| 24 November 2010 | Termination of appointment of Richard Bullock as a director (2 pages) |
| 24 November 2010 | Appointment of Sukhjit Singh Gill as a director (3 pages) |
| 24 November 2010 | Termination of appointment of Margaret Bullock as a secretary (2 pages) |
| 24 November 2010 | Termination of appointment of Richard Bullock as a director (2 pages) |
| 24 November 2010 | Termination of appointment of Margaret Bullock as a secretary (2 pages) |
| 8 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 8 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 29 December 2009 (9 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 29 December 2009 (9 pages) |
| 10 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 29 December 2008 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 29 December 2008 (6 pages) |
| 9 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 29 December 2007 (9 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 29 December 2007 (9 pages) |
| 3 February 2008 | Return made up to 20/11/07; full list of members; amend (6 pages) |
| 3 February 2008 | Return made up to 20/11/07; full list of members; amend (6 pages) |
| 19 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 29 December 2006 (9 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 29 December 2006 (9 pages) |
| 15 October 2007 | Ad 10/10/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 October 2007 | Ad 10/10/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 August 2007 | Particulars of mortgage/charge (3 pages) |
| 14 August 2007 | Particulars of mortgage/charge (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 29 December 2005 (9 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 29 December 2005 (9 pages) |
| 5 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 31 October 2006 | Accounting reference date shortened from 30/12/05 to 29/12/05 (1 page) |
| 31 October 2006 | Accounting reference date shortened from 30/12/05 to 29/12/05 (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 1 prince alfred street gosport hampshire PO12 1QH (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 1 prince alfred street gosport hampshire PO12 1QH (1 page) |
| 24 January 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 14 February 2005 | Return made up to 20/11/04; full list of members (6 pages) |
| 14 February 2005 | Return made up to 20/11/04; full list of members (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 18 February 2004 | Nc inc already adjusted 28/01/04 (1 page) |
| 18 February 2004 | Resolutions
|
| 18 February 2004 | Resolutions
|
| 18 February 2004 | Nc inc already adjusted 28/01/04 (1 page) |
| 4 February 2004 | Return made up to 20/11/03; full list of members (6 pages) |
| 4 February 2004 | Return made up to 20/11/03; full list of members (6 pages) |
| 22 October 2003 | Company name changed qed 2000 LIMITED\certificate issued on 22/10/03 (2 pages) |
| 22 October 2003 | Company name changed qed 2000 LIMITED\certificate issued on 22/10/03 (2 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 23 January 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 17 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 August 2000 | Accounting reference date extended from 30/11/99 to 30/12/99 (1 page) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 August 2000 | Accounting reference date extended from 30/11/99 to 30/12/99 (1 page) |
| 14 July 2000 | Particulars of mortgage/charge (3 pages) |
| 14 July 2000 | Particulars of mortgage/charge (3 pages) |
| 26 January 2000 | Return made up to 20/11/99; full list of members
|
| 26 January 2000 | Return made up to 20/11/99; full list of members
|
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 1 December 1998 | New secretary appointed (2 pages) |
| 1 December 1998 | New secretary appointed (2 pages) |
| 1 December 1998 | Registered office changed on 01/12/98 from: hi lite building newgate lane fareham hampshire PO14 1EU (1 page) |
| 1 December 1998 | Registered office changed on 01/12/98 from: hi lite building newgate lane fareham hampshire PO14 1EU (1 page) |
| 1 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | New director appointed (2 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Incorporation (7 pages) |
| 20 November 1998 | Incorporation (7 pages) |