| Company Name | Quilla Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03762491 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1999(25 years ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew James Buckingham |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1999(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 11 months (closed 19 April 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Lymes Middlewich Road Allostock Cheshire WA16 9JQ |
| Secretary Name | Mrs Angela Buckingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1999(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 11 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lymes Middlewich Road Allostock Cheshire WA16 9JQ |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 8 Chantry Court Forge Street Crewe Cheshire CW1 2DL |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe Central |
| Built Up Area | Crewe |
Shareholders
| 1 at £1 | Andrew J. Buckingham 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Angela Buckingham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 9 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 20 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 18 August 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 17 June 2007 | Return made up to 29/04/07; no change of members (6 pages) |
| 17 June 2007 | Return made up to 29/04/07; no change of members (6 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 June 2005 | Return made up to 29/04/05; full list of members
|
| 2 June 2005 | Return made up to 29/04/05; full list of members
|
| 16 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 11 March 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 11 March 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 23 July 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 6 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 13 May 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 13 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 13 May 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 13 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 9 August 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 18 September 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 14 August 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 14 August 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 17 October 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 29 April 1999 | Incorporation (16 pages) |
| 29 April 1999 | Incorporation (16 pages) |