Quantocks Limited

Company Name	Quantocks Limited
Company Status	Dissolved
Company Number	03895569
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Dissolution Date	28 April 2016 (7 years, 12 months ago)

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

Secretary Name	Paul Trevenna
Nationality	British
Status	Closed
Appointed	19 May 2008(8 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 April 2016)
Role	Tax Services Director
Correspondence Address	3 Charlock Close Gloucester Gloucestershire GL4 6YT Wales

Secretary Name	F R Administrators Limited (Corporation)
Status	Closed
Appointed	31 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 28 April 2016)
Correspondence Address	79 Promenade Cheltenham Gloucestershire GL50 1PJ Wales

Director Name	John Stuart Hepburn Ingram-Johnson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 04 February 2009)
Role	Fca
Correspondence Address	37 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Secretary Name	Peter Moore
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Walnut Cottage High Street Withington Cheltenham Gloucestershire GL54 4BQ Wales

Secretary Name	Kerry Benjamin Haines
Nationality	British
Status	Resigned
Appointed	19 May 2008(8 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 February 2009)
Role	Accounts Service Manager
Correspondence Address	7 Fairview Street Cheltenham Gloucestershire GL52 2JH Wales

Director Name	Paul Trevenna
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(9 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 May 2009)
Role	Tax Director
Correspondence Address	3 Charlock Close Gloucester Gloucestershire GL4 6YT Wales

Director Name	Mr Timothy David Farley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(9 years, 4 months after company formation)
Appointment Duration	3 months (resigned 20 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Upper Norwood Street Leckhampton Cheltenham Gloucestershire GL53 0DT Wales

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	3 Piccadilly Place London Road Manchester M1 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2003
Net Worth	-£8,799
Cash	£165
Current Liabilities	£9,849

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 April 2016	Final Gazette dissolved following liquidation (1 page)
28 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2016	Final Gazette dissolved following liquidation (1 page)
20 May 2010	Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 20 May 2010 (2 pages)
18 May 2010	Dissolution deferment (1 page)
18 May 2010	Completion of winding up (1 page)
18 May 2010	Completion of winding up (1 page)
18 May 2010	Dissolution deferment (1 page)
3 December 2009	Order of court to wind up (1 page)
3 December 2009	Order of court to wind up (1 page)
18 November 2009	Order of court to wind up (2 pages)
18 November 2009	Order of court to wind up (2 pages)
21 October 2009	Appointment of provisional liquidator (8 pages)
21 October 2009	Appointment of provisional liquidator (8 pages)
22 July 2009	Appointment terminated director timothy farley (1 page)
22 July 2009	Appointment terminated director timothy farley (1 page)
18 June 2009	Appointment terminated director paul trevenna (1 page)
18 June 2009	Appointment terminated director paul trevenna (1 page)
30 April 2009	Director appointed timothy david farley (1 page)
30 April 2009	Return made up to 16/12/08; full list of members (3 pages)
30 April 2009	Director appointed timothy david farley (1 page)
30 April 2009	Return made up to 16/12/08; full list of members (3 pages)
2 March 2009	Return made up to 01/09/08; full list of members (3 pages)
2 March 2009	Return made up to 01/09/08; full list of members (3 pages)
17 February 2009	Appointment terminated secretary kerry haines (1 page)
17 February 2009	Appointment terminated secretary kerry haines (1 page)
10 February 2009	Appointment terminated director john ingram-johnson (1 page)
10 February 2009	Appointment terminated director john ingram-johnson (1 page)
10 February 2009	Director appointed paul trevenna (1 page)
10 February 2009	Director appointed paul trevenna (1 page)
16 June 2008	Secretary appointed kerry benjamin haines (1 page)
16 June 2008	Secretary appointed paul trevenna (1 page)
16 June 2008	Secretary appointed paul trevenna (1 page)
16 June 2008	Secretary appointed kerry benjamin haines (1 page)
8 January 2008	Return made up to 16/12/07; full list of members (2 pages)
8 January 2008	Return made up to 16/12/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 January 2007	Return made up to 16/12/06; full list of members (2 pages)
8 January 2007	Return made up to 16/12/06; full list of members (2 pages)
13 January 2006	Return made up to 16/12/05; full list of members (6 pages)
13 January 2006	Return made up to 16/12/05; full list of members (6 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 January 2005	Return made up to 16/12/04; full list of members (6 pages)
14 January 2005	Return made up to 16/12/04; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 January 2004	Return made up to 16/12/03; full list of members (6 pages)
17 January 2004	Return made up to 16/12/03; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 February 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2003	Registered office changed on 27/01/03 from: the classic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
27 January 2003	Registered office changed on 27/01/03 from: the classic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 December 2001	Return made up to 16/12/01; full list of members (6 pages)
20 December 2001	Return made up to 16/12/01; full list of members (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 February 2001	Return made up to 16/12/00; full list of members (6 pages)
21 February 2001	Return made up to 16/12/00; full list of members (6 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: the classic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
11 April 2000	Registered office changed on 11/04/00 from: the classic suite 25 imperial square cheltenham gloucestershire GL50 1QZ (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
23 March 2000	Registered office changed on 23/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned (1 page)
16 December 1999	Incorporation (20 pages)
16 December 1999	Incorporation (20 pages)

Quantocks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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