Quality Vending Services Limited

Company Name	Quality Vending Services Limited
Company Status	Dissolved
Company Number	03644106
Category	Private Limited Company
Incorporation Date	5 October 1998(25 years, 7 months ago)
Dissolution Date	18 December 2014 (9 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Colin Holcroft
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1999(6 months after company formation)
Appointment Duration	15 years, 8 months (closed 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Colville Court Winwick Quay Warrington Cheshire WA2 8QT

Director Name	Stephen Daley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(3 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (closed 18 December 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Colville Court Winwick Quay Warrington Cheshire WA2 8QT

Director Name	Alan Wayne Matthews
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Role	Operations Director
Correspondence Address	37 Chelsea Gardens Warrington Cheshire WA5 1QS

Secretary Name	Kenneth Edward Thompson
Nationality	British
Status	Resigned
Appointed	05 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	38 Sheerwater Close Padgate Warrington Cheshire WA1 3JE

Secretary Name	Deborah Angela Holcroft
Nationality	British
Status	Resigned
Appointed	25 October 1999(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 15 June 2009)
Role	Company Director
Correspondence Address	66 Sandicroft Close Birchwood Warrington Cheshire WA3 7LA

Director Name	Mrs Catherine Daley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(12 years, 6 months after company formation)
Appointment Duration	1 day (resigned 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Colville Court Winwick Quay Warrington Cheshire WA2 8QT

Contact

Website	www.qualityvendingservices.co.uk

Location

Registered Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

3.6k at £1	Stephen Daley 40.00% Ordinary
2.7k at £1	Colin Holcroft 30.00% Ordinary
2.7k at £1	Deborah Angela Holcroft 30.00% Ordinary

Financials

Year	2014
Turnover	£301,017
Gross Profit	£78,491
Net Worth	-£4,747
Current Liabilities	£52,986

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
18 September 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
16 September 2013	Registered office address changed from Unit 2 Colville Court Winwick Quay Warrington Cheshire WA2 8QT on 16 September 2013 (2 pages)
16 September 2013	Registered office address changed from Unit 2 Colville Court Winwick Quay Warrington Cheshire WA2 8QT on 16 September 2013 (2 pages)
9 August 2013	Statement of affairs with form 4.19 (5 pages)
9 August 2013	Appointment of a voluntary liquidator (1 page)
9 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2013	Appointment of a voluntary liquidator (1 page)
9 August 2013	Statement of affairs with form 4.19 (5 pages)
8 March 2013	Director's details changed for Stephen Daley on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Stephen Daley on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Colin Holcroft on 8 March 2013 (3 pages)
8 March 2013	Director's details changed for Stephen Daley on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Colin Holcroft on 8 March 2013 (3 pages)
8 March 2013	Director's details changed for Mr Colin Holcroft on 8 March 2013 (3 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 9,000 (3 pages)
30 October 2012	Termination of appointment of Catherine Daley as a director on 5 April 2011 (1 page)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 9,000 (3 pages)
30 October 2012	Termination of appointment of Catherine Daley as a director on 5 April 2011 (1 page)
30 October 2012	Termination of appointment of Catherine Daley as a director on 5 April 2011 (1 page)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 9,000 (3 pages)
20 August 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
20 August 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
19 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
31 May 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
4 April 2011	Appointment of Mrs Catherine Daley as a director (2 pages)
4 April 2011	Appointment of Mrs Catherine Daley as a director (2 pages)
12 January 2011	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (10 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (10 pages)
21 January 2010	Total exemption full accounts made up to 30 November 2008 (11 pages)
21 January 2010	Total exemption full accounts made up to 30 November 2008 (11 pages)
19 January 2010	Director's details changed for Stephen Daley on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Colin Holcroft on 9 January 2010 (2 pages)
19 January 2010	Director's details changed for Colin Holcroft on 9 January 2010 (2 pages)
19 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Colin Holcroft on 9 January 2010 (2 pages)
19 January 2010	Director's details changed for Stephen Daley on 19 January 2010 (2 pages)
17 June 2009	Appointment terminated secretary deborah holcroft (1 page)
17 June 2009	Appointment terminated secretary deborah holcroft (1 page)
23 October 2008	Full accounts made up to 30 November 2006 (11 pages)
23 October 2008	Full accounts made up to 30 November 2006 (11 pages)
23 October 2008	Full accounts made up to 30 November 2007 (11 pages)
23 October 2008	Full accounts made up to 30 November 2007 (11 pages)
14 October 2008	Return made up to 05/10/08; full list of members (4 pages)
14 October 2008	Appointment terminated director alan matthews (1 page)
14 October 2008	Return made up to 05/10/08; full list of members (4 pages)
14 October 2008	Appointment terminated director alan matthews (1 page)
14 May 2008	Return made up to 05/10/07; full list of members (7 pages)
14 May 2008	Return made up to 05/10/07; full list of members (7 pages)
7 May 2008	Registered office changed on 07/05/2008 from 1ST floor 262 manchester road warrington cheshire WA1 3RB (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 1ST floor 262 manchester road warrington cheshire WA1 3RB (1 page)
17 September 2007	Full accounts made up to 30 November 2005 (11 pages)
17 September 2007	Full accounts made up to 30 November 2005 (11 pages)
1 September 2007	Registered office changed on 01/09/07 from: unit 2 colville court calver road winwick quay warrington WA2 8QT (1 page)
1 September 2007	Registered office changed on 01/09/07 from: unit 2 colville court calver road winwick quay warrington WA2 8QT (1 page)
31 October 2006	Return made up to 05/10/06; full list of members (8 pages)
31 October 2006	Return made up to 05/10/06; full list of members (8 pages)
13 October 2005	Return made up to 05/10/05; full list of members (8 pages)
13 October 2005	Return made up to 05/10/05; full list of members (8 pages)
26 August 2005	Full accounts made up to 30 November 2004 (11 pages)
26 August 2005	Full accounts made up to 30 November 2004 (11 pages)
8 November 2004	Return made up to 05/10/04; full list of members (8 pages)
8 November 2004	Return made up to 05/10/04; full list of members (8 pages)
30 September 2004	Full accounts made up to 30 November 2003 (11 pages)
30 September 2004	Full accounts made up to 30 November 2003 (11 pages)
6 February 2004	Return made up to 05/10/03; full list of members (7 pages)
6 February 2004	Return made up to 05/10/03; full list of members (7 pages)
16 April 2003	Full accounts made up to 30 November 2002 (11 pages)
16 April 2003	Full accounts made up to 30 November 2002 (11 pages)
23 October 2002	Return made up to 05/10/02; full list of members (7 pages)
23 October 2002	Return made up to 05/10/02; full list of members (7 pages)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
17 June 2002	Full accounts made up to 30 November 2001 (10 pages)
17 June 2002	Full accounts made up to 30 November 2001 (10 pages)
5 November 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 363(353) ‐ Location of register of members address changed (6 pages)
5 November 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
20 February 2001	Full accounts made up to 30 November 2000 (10 pages)
20 February 2001	Full accounts made up to 30 November 2000 (10 pages)
8 November 2000	Return made up to 05/10/00; full list of members (6 pages)
8 November 2000	Return made up to 05/10/00; full list of members (6 pages)
12 May 2000	Full accounts made up to 30 November 1999 (11 pages)
12 May 2000	Full accounts made up to 30 November 1999 (11 pages)
2 November 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
4 March 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
4 March 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
5 October 1998	Incorporation (15 pages)
5 October 1998	Incorporation (15 pages)

Quality Vending Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire