QIRE Limited

Company Name	QIRE Limited
Company Status	Dissolved
Company Number	04680925
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 1 month ago)
Dissolution Date	25 April 2013 (10 years, 12 months ago)
Previous Name	Direct Data Services Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Adrian Barry Adams
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Castle Street Ruthin Denbighshire LL15 1DR Wales

Director Name	Mrs Gillian Patricia Jenkins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Sinclair Drive Mossley Hill Liverpool Merseyside L18 0HN

Director Name	Mr Guy William Tancread Cooper
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(5 years after company formation)
Appointment Duration	5 years, 1 month (closed 25 April 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Teddington Park Teddington TW11 8DA

Secretary Name	Mrs Gillian Patricia Jenkins
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	12 Sinclair Drive Mossley Hill Liverpool Merseyside L18 0HN

Director Name	Mr James Gerard Doherty
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	92 Burnley Road Ainsdale Southport Merseyside PR8 3LR

Secretary Name	Mr James Gerard Doherty
Nationality	British
Status	Resigned
Appointed	01 March 2009(6 years after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	92 Burnley Road Ainsdale Southport Merseyside PR8 3LR

Director Name	Mr Alan Ronald Layton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	12th Floor 20 Chapel Street Liverpool Merseyside L3 9AG

Director Name	Mr Paul Joseph Morrissey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(8 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 January 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	20 The Serpentine South Blundellsands Liverpool Merseyside L23 6UQ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

53.8k at £0.001	Guy William Tancread Cooper 53.85% Ordinary
23.1k at £0.001	Adrian Barry Adams 23.08% Ordinary
23.1k at £0.001	Gillian Patricia Jenkins 23.08% Ordinary

Financials

Year	2014
Net Worth	-£599,495
Cash	£61,210
Current Liabilities	£1,189,438

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 April 2013	Final Gazette dissolved following liquidation (1 page)
25 April 2013	Final Gazette dissolved following liquidation (1 page)
25 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2013	Notice of move from Administration to Dissolution (13 pages)
25 January 2013	Notice of move from Administration to Dissolution on 16 January 2013 (13 pages)
22 August 2012	Administrator's progress report to 26 July 2012 (11 pages)
22 August 2012	Administrator's progress report to 26 July 2012 (11 pages)
12 April 2012	Notice of deemed approval of proposals (1 page)
12 April 2012	Notice of deemed approval of proposals (1 page)
27 March 2012	Statement of administrator's proposal (21 pages)
27 March 2012	Statement of administrator's proposal (21 pages)
21 February 2012	Statement of affairs with form 2.14B (6 pages)
21 February 2012	Statement of affairs with form 2.14B (6 pages)
3 February 2012	Appointment of an administrator (1 page)
3 February 2012	Registered office address changed from 12Th Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from 12Th Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 3 February 2012 (2 pages)
3 February 2012	Appointment of an administrator (1 page)
3 February 2012	Registered office address changed from 12th Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 3 February 2012 (2 pages)
2 February 2012	Termination of appointment of Paul Joseph Morrissey as a director on 26 January 2012 (1 page)
2 February 2012	Termination of appointment of Paul Morrissey as a director (1 page)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
1 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 104.822 (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 104.822 (3 pages)
11 October 2011	Termination of appointment of Alan Layton as a director (2 pages)
11 October 2011	Termination of appointment of Alan Ronald Layton as a director on 30 September 2011 (2 pages)
11 October 2011	Termination of appointment of James Doherty as a director (2 pages)
11 October 2011	Termination of appointment of James Gerard Doherty as a director on 30 September 2011 (2 pages)
23 June 2011	Appointment of Professor Paul Joseph Morrissey as a director (3 pages)
23 June 2011	Appointment of Professor Paul Joseph Morrissey as a director (3 pages)
20 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
19 April 2011	Director's details changed for Mr Alan Ronald Layton on 18 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Alan Ronald Layton on 18 April 2011 (2 pages)
4 March 2011	Registered office address changed from , 25 Grosvenor Road, Wrexham, LL11 1BT on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from , 25 Grosvenor Road, Wrexham, LL11 1BT on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from , 25 Grosvenor Road, Wrexham, LL11 1BT on 4 March 2011 (2 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
5 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
5 May 2010	Company name changed direct data services LIMITED\certificate issued on 05/05/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
20 April 2010	Change of name notice (2 pages)
20 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (1 page)
20 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (1 page)
20 April 2010	Change of name notice (2 pages)
31 March 2010	Termination of appointment of James Doherty as a secretary (1 page)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 March 2010	Termination of appointment of James Doherty as a secretary (1 page)
15 March 2010	Director's details changed for Mr James Gerard Doherty on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Guy Cooper on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Guy Cooper on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Alan Ronald Layton on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Alan Ronald Layton on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Gillian Patricia Jenkins on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Gillian Patricia Jenkins on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr James Gerard Doherty on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for Mr Alan Ronald Layton on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Guy Cooper on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Gillian Patricia Jenkins on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for Mr James Gerard Doherty on 1 January 2010 (2 pages)
8 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
24 November 2009	Resolutions RES13 ‐ Subdivision 17/11/2009 (2 pages)
24 November 2009	Sub-division of shares on 17 November 2009 (5 pages)
24 November 2009	Sub-division of shares on 17 November 2009 (5 pages)
24 November 2009	Resolutions RES13 ‐ Subdivision 17/11/2009 (2 pages)
29 October 2009	Appointment of Mr Alan Ronald Layton as a director (2 pages)
29 October 2009	Appointment of Mr Alan Ronald Layton as a director (2 pages)
13 March 2009	Secretary appointed james doherty (2 pages)
13 March 2009	Return made up to 27/02/09; full list of members (4 pages)
13 March 2009	Return made up to 27/02/09; full list of members (4 pages)
13 March 2009	Secretary appointed james doherty (2 pages)
27 January 2009	Appointment Terminated Secretary gillian jenkins (1 page)
27 January 2009	Appointment terminated secretary gillian jenkins (1 page)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 September 2008	Director appointed mr james gerard doherty (1 page)
12 September 2008	Director appointed mr james gerard doherty (1 page)
29 April 2008	Director appointed guy william tancread cooper (2 pages)
29 April 2008	Director appointed guy william tancread cooper (2 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 March 2008	Return made up to 27/02/08; full list of members (4 pages)
20 March 2008	Return made up to 27/02/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 April 2007	Return made up to 27/02/07; full list of members (2 pages)
17 April 2007	Return made up to 27/02/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 April 2006	Return made up to 27/02/06; full list of members (2 pages)
6 April 2006	Return made up to 27/02/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 March 2005	Return made up to 27/02/05; full list of members (3 pages)
11 March 2005	Return made up to 27/02/05; full list of members (3 pages)
2 March 2005	Ad 01/10/03--------- Â£ si 99@1 (2 pages)
2 March 2005	Ad 01/10/03--------- Â£ si 99@1 (2 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 March 2004	Return made up to 27/02/04; full list of members (7 pages)
29 March 2004	Return made up to 27/02/04; full list of members (7 pages)
16 February 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
16 February 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New director appointed (2 pages)
27 February 2003	Incorporation (15 pages)
27 February 2003	Incorporation (15 pages)

QIRE Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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