| Company Name | Quest E-Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03844789 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
| Dissolution Date | 6 April 2014 (10 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Mr Michael John Mulholland |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (closed 06 April 2014) |
| Role | Printing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Dallam Court Dallam Lane Warrington Cheshire WA2 7LT |
| Secretary Name | Pauline Mulholland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (closed 06 April 2014) |
| Role | Company Director |
| Correspondence Address | Dallam Court Dallam Lane Warrington Cheshire WA2 7LT |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | Dallam Court Dallam Lane Warrington Cheshire WA2 7LT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at 1 | Michel John Mulholland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,009 |
| Cash | £53,422 |
| Current Liabilities | £99,612 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 January 2014 | Liquidators' statement of receipts and payments to 23 December 2013 (5 pages) |
| 6 January 2014 | Liquidators statement of receipts and payments to 23 December 2013 (5 pages) |
| 6 January 2014 | Liquidators' statement of receipts and payments to 23 December 2013 (5 pages) |
| 6 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 25 August 2013 (5 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 25 August 2012 (5 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 25 August 2011 (5 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 25 August 2012 (5 pages) |
| 27 November 2013 | Liquidators statement of receipts and payments to 25 February 2012 (5 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 25 February 2012 (5 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 25 August 2013 (5 pages) |
| 27 November 2013 | Liquidators statement of receipts and payments to 25 August 2013 (5 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 25 February 2013 (5 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 25 February 2012 (5 pages) |
| 27 November 2013 | Liquidators statement of receipts and payments to 25 February 2013 (5 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 25 August 2011 (5 pages) |
| 27 November 2013 | Liquidators statement of receipts and payments to 25 August 2011 (5 pages) |
| 27 November 2013 | Liquidators statement of receipts and payments to 25 August 2012 (5 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 25 February 2013 (5 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
| 13 May 2011 | Liquidators statement of receipts and payments to 25 February 2011 (5 pages) |
| 18 March 2010 | Registered office address changed from Barnet House 53 Fountain Street Manchester M2 2AN on 18 March 2010 (2 pages) |
| 18 March 2010 | Registered office address changed from Barnet House 53 Fountain Street Manchester M2 2AN on 18 March 2010 (2 pages) |
| 11 March 2010 | Resolutions
|
| 11 March 2010 | Resolutions
|
| 11 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2010 | Statement of affairs with form 4.19 (5 pages) |
| 11 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2010 | Statement of affairs with form 4.19 (5 pages) |
| 15 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 14 December 2009 | Director's details changed for Mr Michael John Mulholland on 1 November 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Pauline Mulholland on 1 October 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mr Michael John Mulholland on 1 November 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Pauline Mulholland on 1 October 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mr Michael John Mulholland on 1 November 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Pauline Mulholland on 1 October 2009 (1 page) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 February 2009 | Return made up to 20/09/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 20/09/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 September 2007 | Location of register of members (1 page) |
| 20 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 20 September 2007 | Location of register of members (1 page) |
| 20 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 29 September 2006 | Location of register of members (1 page) |
| 29 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 29 September 2006 | Location of register of members (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 2 November 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 September 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 30 September 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 6 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 6 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 October 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 11 October 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: the spinneys smithy lane, great budworth northwich cheshire CW9 6HL (1 page) |
| 31 December 2001 | Registered office changed on 31/12/01 from: the spinneys smithy lane, great budworth northwich cheshire CW9 6HL (1 page) |
| 21 December 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 21 December 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 22 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 22 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 10 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 20/09/00; full list of members
|
| 11 January 2000 | Ad 06/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 January 2000 | Ad 06/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 November 1999 | Resolutions
|
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | Location - directors interests register: non legible (1 page) |
| 24 November 1999 | Location of register of members (non legible) (1 page) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 24 November 1999 | Location of register of members (non legible) (1 page) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Location - directors interests register: non legible (1 page) |
| 24 November 1999 | Resolutions
|
| 24 November 1999 | Director resigned (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 20 September 1999 | Incorporation (17 pages) |