Quality Rating Limited

Company Name	Quality Rating Limited
Company Status	Dissolved
Company Number	04716931
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Name	The Professional Quality Practice Limited

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	Mr Myles John Ellis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(4 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 July 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	8th Floor Cardinal House St Marys Parsonage Manchester M3 2LY

Director Name	John Elliott Pakenham-Walsh
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(1 week, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 14 August 2003)
Role	Chartered Accountant
Correspondence Address	The Old Barn Lower Farringdon Alton Hampshire GU34 3DL

Director Name	Mr Michael John Wilks
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(1 week, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 14 August 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Solent Court Chilling Lane Hook With Warsash Southampton Hampshire SO31 9HF

Secretary Name	John Elliott Pakenham-Walsh
Nationality	British
Status	Resigned
Appointed	08 April 2003(1 week, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 2005)
Role	Chartered Accountant
Correspondence Address	The Old Barn Lower Farringdon Alton Hampshire GU34 3DL

Director Name	Christopher Michael Ward
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Saint Austell Close Nuneaton Warwickshire CV11 6SX

Director Name	Andrew John Flowers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Moorland House Ordinance Wharf Gibraltar Foreign

Director Name	Mr Stephen Martin Burton Hunter
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 19 August 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakland House Newton Place Lee On The Solent Hampshire PO13 9JL

Secretary Name	Philip Andrew Jackson
Nationality	British
Status	Resigned
Appointed	22 August 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2007)
Role	Solicitor
Correspondence Address	175 Compstall Road Marple Bridge Cheshire SK6 5HA

Secretary Name	Emma-Jayne Mei-Ling Smith
Nationality	British
Status	Resigned
Appointed	22 October 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2008)
Role	Company Director
Correspondence Address	4 Malthouses Wolverhampton West Midlands WV10 7LP

Director Name	Mr Keith Paul Newing
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 August 2012)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	134 Calle Sevilla 134 Jumena De La Frontera Cadiz Spain

Director Name	Mr David John Hiley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 2016)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	8th Floor Cardinal House St Marys Parsonage Manchester M3 2LY

Director Name	Ms Lorraine Patricia Moberley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Uk - Gibraltar
Status	Resigned
Appointed	17 August 2012(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 2016)
Role	Underwriter
Country of Residence	Gibraltar
Correspondence Address	8th Floor Cardinal House St Marys Parsonage Manchester M3 2LY

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	qualityrating.co.uk
Email address	[email protected]
Telephone	01785 711642
Telephone region	Stafford

Location

Registered Address	8th Floor Cardinal House St Marys Parsonage Manchester M3 2LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100k at £1	Enterprise Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,930
Cash	£55,540
Current Liabilities	£5,118

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	Application to strike the company off the register (3 pages)
26 April 2016	Application to strike the company off the register (3 pages)
7 April 2016	Registered office address changed from 15 Burnet Grove Featherstone Staffordshire WV10 7TT England to 8th Floor Cardinal House St Marys Parsonage Manchester M3 2LY on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of David John Hiley as a director on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Lorraine Patricia Moberley as a director on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of David John Hiley as a director on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Lorraine Patricia Moberley as a director on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 15 Burnet Grove Featherstone Staffordshire WV10 7TT England to 8th Floor Cardinal House St Marys Parsonage Manchester M3 2LY on 7 April 2016 (1 page)
30 September 2015	Registered office address changed from Barn 4 South Courtyard Dunston Business Village Dunston Penkridge Staffordshire ST18 9AB to 15 Burnet Grove Featherstone Staffordshire WV10 7TT on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from Barn 4 South Courtyard Dunston Business Village Dunston Penkridge Staffordshire ST18 9AB to 15 Burnet Grove Featherstone Staffordshire WV10 7TT on 30 September 2015 (1 page)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 (5 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 (5 pages)
20 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
20 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100,000 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100,000 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 August 2012	Termination of appointment of Keith Newing as a director (1 page)
17 August 2012	Termination of appointment of Keith Newing as a director (1 page)
17 August 2012	Appointment of Ms Lorraine Patricia Moberley as a director (2 pages)
17 August 2012	Appointment of Ms Lorraine Patricia Moberley as a director (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
6 December 2011	Appointment of Mr David John Hiley as a director (2 pages)
6 December 2011	Appointment of Mr David John Hiley as a director (2 pages)
5 December 2011	Director's details changed for Myles John Ellis on 1 December 2011 (2 pages)
5 December 2011	Director's details changed for Myles John Ellis on 1 December 2011 (2 pages)
5 December 2011	Director's details changed for Myles John Ellis on 1 December 2011 (2 pages)
12 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 February 2011	Termination of appointment of Christopher Ward as a director (1 page)
11 February 2011	Termination of appointment of Christopher Ward as a director (1 page)
11 February 2011	Registered office address changed from 39 Church Street Nuneaton Warwickshire CV11 4AD United Kingdom on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from 39 Church Street Nuneaton Warwickshire CV11 4AD United Kingdom on 11 February 2011 (1 page)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 May 2010	Director's details changed for Christopher Michael Ward on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Myles John Ellis on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Christopher Michael Ward on 31 March 2010 (2 pages)
12 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr Keith Paul Newing on 31 March 2010 (2 pages)
12 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Myles John Ellis on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Mr Keith Paul Newing on 31 March 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
17 March 2009	Director appointed mr keith paul newing (1 page)
17 March 2009	Director appointed mr keith paul newing (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 7 swan park business park kettlebrook road tamworth staffordshire B77 1AG (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 7 swan park business park kettlebrook road tamworth staffordshire B77 1AG (1 page)
22 December 2008	Appointment terminated secretary emma-jayne smith (1 page)
22 December 2008	Appointment terminated secretary emma-jayne smith (1 page)
5 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
17 March 2008	Registered office changed on 17/03/2008 from 2 swan park swan park business park kettlebrook road tamworth staffordshire B77 1AG (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 2 swan park swan park business park kettlebrook road tamworth staffordshire B77 1AG (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 5 ber mar house rumer hill business estate rumer hill road cannock staffordshire WS11 0ET (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 5 ber mar house rumer hill business estate rumer hill road cannock staffordshire WS11 0ET (1 page)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
28 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
17 April 2007	Return made up to 31/03/07; full list of members (7 pages)
17 April 2007	Return made up to 31/03/07; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 November 2005	Declaration of assistance for shares acquisition (4 pages)
10 November 2005	Declaration of assistance for shares acquisition (4 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
13 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 May 2005	Registered office changed on 12/05/05 from: the corn exchange baffins lane chichester west sussex PO19 1GE (1 page)
12 May 2005	Registered office changed on 12/05/05 from: the corn exchange baffins lane chichester west sussex PO19 1GE (1 page)
21 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
21 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
12 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
21 November 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
21 November 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
30 August 2003	Ad 20/08/03--------- Â£ si 99998@1=99998 Â£ ic 4/100002 (2 pages)
30 August 2003	Ad 20/08/03--------- Â£ si 99998@1=99998 Â£ ic 4/100002 (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
24 June 2003	Registered office changed on 24/06/03 from: fareham house 69 high street fareham PO16 7BB (1 page)
24 June 2003	Registered office changed on 24/06/03 from: fareham house 69 high street fareham PO16 7BB (1 page)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
13 May 2003	Company name changed the professional quality practic e LIMITED\certificate issued on 13/05/03 (2 pages)
13 May 2003	Company name changed the professional quality practic e LIMITED\certificate issued on 13/05/03 (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Ad 15/04/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	Ad 15/04/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (1 page)
31 March 2003	Incorporation (13 pages)
31 March 2003	Incorporation (13 pages)

Quality Rating Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Filing History

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