| Company Name | Quad Logistical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05955772 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2006(17 years, 6 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Naeem Suhail Latif |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bayford 277 Kingsway Cheadle Cheshire SK8 1LP |
| Director Name | Nasim Ashraf |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 7 Oldham Road Rochdale Lancashire OL16 1UA |
| Director Name | Hafizan Zaman |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | HR Manager |
| Correspondence Address | 7 Oldham Road Rochdale Lancs OL16 1UA |
| Secretary Name | Hafizan Zaman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage 19 Clarksfield Street Oldham Lancashire OL4 3AW |
| Director Name | Mohammed Fayaz Aslam |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 14 May 2007) |
| Role | Company Director |
| Correspondence Address | 2 Netherfield Close Oldham OL8 4ER |
| Director Name | Sajid Hanif |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 22 December 2006) |
| Role | Company Director |
| Correspondence Address | 94 Clarksfield Road Oldham Lancashire OL4 1LJ |
Location
| Registered Address | Mansell House Aspinall Close Horwich Bolton Lancs BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,012 |
| Cash | £2,343 |
| Current Liabilities | £48,425 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 July 2010 | Liquidators' statement of receipts and payments to 17 July 2010 (5 pages) |
| 27 July 2010 | Liquidators statement of receipts and payments to 17 July 2010 (5 pages) |
| 26 January 2010 | Liquidators statement of receipts and payments to 17 January 2010 (5 pages) |
| 26 January 2010 | Liquidators' statement of receipts and payments to 17 January 2010 (5 pages) |
| 21 July 2009 | Liquidators statement of receipts and payments to 17 July 2009 (5 pages) |
| 21 July 2009 | Liquidators' statement of receipts and payments to 17 July 2009 (5 pages) |
| 6 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 6 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from ashton house ashton lane sale cheshire M33 6WT (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from ashton house ashton lane sale cheshire M33 6WT (1 page) |
| 22 July 2008 | Resolutions
|
| 22 July 2008 | Resolutions
|
| 22 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 April 2008 | Appointment terminated secretary hafizan zaman (1 page) |
| 9 April 2008 | Appointment Terminated Secretary hafizan zaman (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 15 May 2007 | Ad 14/05/07-15/05/07 £ si [email protected]=1 £ ic 1/2 (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Ad 14/05/07-15/05/07 £ si [email protected]=1 £ ic 1/2 (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 7 oldham road rochdale lancs OL16 1UA (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 7 oldham road rochdale lancs OL16 1UA (1 page) |
| 17 February 2007 | Secretary's particulars changed (1 page) |
| 17 February 2007 | Director's particulars changed (1 page) |
| 17 February 2007 | Secretary's particulars changed (1 page) |
| 17 February 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 1 December 2006 | New director appointed (3 pages) |
| 1 December 2006 | New director appointed (2 pages) |
| 1 December 2006 | New director appointed (3 pages) |
| 1 December 2006 | New director appointed (2 pages) |
| 4 October 2006 | Incorporation (14 pages) |
| 4 October 2006 | Incorporation (14 pages) |