Qualitas Management Ltd

Company Name	Qualitas Management Ltd
Company Status	Dissolved
Company Number	06442956
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 5 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs June Pedley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Broadway Bebington Wirral Merseyside CH63 5NQ Wales

Director Name	Mr Philip Pedley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Broadway Bebington Wirral Merseyside CH63 5NQ Wales

Secretary Name	Mr Philip Pedley
Nationality	British
Status	Closed
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadway Bebington Wirral Merseyside CH63 5NQ Wales

Secretary Name	Stone Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 November 2008)
Correspondence Address	Commerce House Bowring Road Ramsey Isle Of Man IM8 2LQ

Location

Registered Address	1 Pye Road Wirral CH60 0DB Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£76
Cash	£5,310
Current Liabilities	£183,682

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
2 December 2019	Application to strike the company off the register (3 pages)
28 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
24 August 2018	Registered office address changed from 206 Pensby Road Heswall Wirral Merseyside CH60 7RJ to 1 Pye Road Wirral CH60 0DB on 24 August 2018 (1 page)
22 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
10 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
10 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (5 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (5 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (5 pages)
23 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (5 pages)
23 January 2014	Registered office address changed from 1-3 Chester Road Neston Cheshire CH64 9PA on 23 January 2014 (1 page)
23 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (5 pages)
23 January 2014	Registered office address changed from 1-3 Chester Road Neston Cheshire CH64 9PA on 23 January 2014 (1 page)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Secretary's details changed for Mr Philip Pedley on 3 May 2011 (2 pages)
22 December 2011	Director's details changed for Mr Philip Pedley on 3 May 2011 (2 pages)
22 December 2011	Secretary's details changed for Mr Philip Pedley on 3 May 2011 (2 pages)
22 December 2011	Director's details changed for Mr Philip Pedley on 3 May 2011 (2 pages)
22 December 2011	Director's details changed for June Pedley on 3 May 2011 (3 pages)
22 December 2011	Director's details changed for June Pedley on 3 May 2011 (3 pages)
22 December 2011	Secretary's details changed for Mr Philip Pedley on 3 May 2011 (2 pages)
22 December 2011	Director's details changed for Mr Philip Pedley on 3 May 2011 (2 pages)
22 December 2011	Director's details changed for June Pedley on 3 May 2011 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Director's details changed for Philip Pedley on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for June Pedley on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Philip Pedley on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for June Pedley on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Return made up to 03/12/08; full list of members (4 pages)
18 December 2008	Return made up to 03/12/08; full list of members (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from, unit 150, imperial court, exchange street east, liverpool, L2 3AB (1 page)
25 November 2008	Secretary appointed philip maxwell pedley logged form (1 page)
25 November 2008	Secretary appointed philip maxwell pedley logged form (1 page)
25 November 2008	Registered office changed on 25/11/2008 from, unit 150, imperial court, exchange street east, liverpool, L2 3AB (1 page)
25 November 2008	Appointment terminated secretary stone LIMITED (1 page)
25 November 2008	Appointment terminated secretary stone LIMITED (1 page)
16 October 2008	Secretary appointed stone LIMITED (1 page)
16 October 2008	Appointment terminate, secretary cm group services LIMITED logged form (1 page)
16 October 2008	Secretary appointed stone LIMITED (1 page)
16 October 2008	Appointment terminate, secretary cm group services LIMITED logged form (1 page)
3 December 2007	Incorporation (17 pages)
3 December 2007	Incorporation (17 pages)

Qualitas Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire