Dissolved
Dissolved 2014-11-06
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Company Information for QUALITY IN COMPONENTS LIMITED
NARBOROUGH LEICESTER, LEICESTERSHIRE, LE19,
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Company Registration Number
 03149439 Private Limited Company
Dissolved 2014-11-06 |
Company Overview
About Quality In Components Ltd
QUALITY IN COMPONENTS LIMITED was founded on 1996-01-23 and had its registered office in Narborough Leicester. The company was dissolved on the 2014-11-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| QUALITY IN COMPONENTS LIMITED | ||
| Legal Registered Office | ||
| NARBOROUGH LEICESTER LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03149439 | |
|---|---|---|
| Date formed | 1996-01-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2014-11-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 19:31:52 |
| Companies House |
|
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Company Officers of QUALITY IN COMPONENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERENCE ALAN DAMMS |
||
CHRISTOPHER JOHN SINCLAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURA MARGARET HARRY |
Company Secretary | ||
KEITH CHARLES DAVIES |
Director | ||
HOWARD GEORGE HINCHCLIFFE |
Company Secretary | ||
HOWARD GEORGE HINCHCLIFFE |
Director | ||
MICHAEL ANTHONY KEISNER |
Director | ||
KEITH CHARLES DAVIES |
Company Secretary | ||
GLYNNIS MAUREEN HENDRA |
Company Secretary | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY |
Nominated Secretary | ||
S C F (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H-K-L SPECIAL PROJECTS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
| H-K-L SPECIALISTS LTD | Director | 2014-01-15 | CURRENT | 2013-01-31 | Active | |
| STAVELEY MWFC LTD | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
| MINERAL STAR ROOFING SERVICES LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2014-05-13 | |
| STEELTECH SYSTEMS LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
| BARIS GROUP LIMITED | Director | 2002-06-17 | CURRENT | 2002-06-17 | Dissolved 2016-03-01 | |
| NUNNCO LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Dissolved 2014-01-21 | |
| BARIS FACADES & LININGS LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-22 | Liquidation | |
| BROOKCO LIMITED | Director | 1998-07-30 | CURRENT | 1998-06-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2014 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM BARIS HOUSE NUNN BROOK ROAD HUTHWAITE NOTTINGHAMSHIRE NG17 2HU | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA HARRY | |
| LATEST SOC | 25/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 23/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AR01 | 23/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 23/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SINCLAIR / 08/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA MARGARET HARRY / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN DAMMS / 08/10/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LAURA HARRY / 05/09/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LAURA HARRY / 20/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED QUALITY INTERIOR COMPONENTS LIMI TED CERTIFICATE ISSUED ON 17/01/08 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 04/02/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: RADCLIVE ROAD GAWCOTT BUCKINGHAM BUCKINGHAMSHIRE MK18 4JB | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 04/02/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal
Licences & Regulatory approval
We could not find any licences issued to QUALITY IN COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-02-13 |
Fines / Sanctions
No fines or sanctions have been issued against QUALITY IN COMPONENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUALITY IN COMPONENTS LIMITED
Intangible Assets
Patents
We have not found any records of QUALITY IN COMPONENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUALITY IN COMPONENTS LIMITED
Income
Government Income
We have not found government income sources for QUALITY IN COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as QUALITY IN COMPONENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUALITY IN COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | QUALITY IN COMPONENTS LIMITED | Event Date | 2013-02-05 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8036 Christopher John Stirland and Nathan Jones (IP Nos 9368 and 9326 ), both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY Further details contact: Tel: 0116 303 3333. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALITY IN COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QUALITY IN COMPONENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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