Company Information for NOEL QUINN LIMITED
CANFIELD BUSINESS RECOVERY, BUSINESS INNOVATION CENTRE,, HARRY WESTON ROAD, COVENTRY, CV3 2TX,
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Company Registration Number
04751642
Private Limited Company
Liquidation |
Company Name | |
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NOEL QUINN LIMITED | |
Legal Registered Office | |
CANFIELD BUSINESS RECOVERY BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD COVENTRY CV3 2TX Other companies in CV34 | |
Company Number | 04751642 | |
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Company ID Number | 04751642 | |
Date formed | 2003-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-05 19:21:53 |
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Registered address | Last known status | Formation date | ||
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NOEL QUINN LIMITED | Unknown |
Officer | Role | Date Appointed |
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CAROLINE SHANI NOEL |
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CAROLINE SHANI NOEL |
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GILLIAN LOUISE QUINN |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WE CAN DO BUSINESS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
ACTIVKIDS (WARWICKSHIRE) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-01-05 | |
ACTIVKIDS (FRANCHISE) LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2016-10-04 | |
ACTIVKIDS (WARWICKSHIRE) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-01-05 | |
ACTIVKIDS (FRANCHISE) LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2016-10-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ10 | Removal of liquidator by court order | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-19 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM 3 Charles Court Budbrooke Industrial Estate Warwick CV34 5LZ England | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILL LOUISE QUINN / 25/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE SHANI NOEL / 25/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM , Governors House 153 Cape Road, Warwick, Warwickshire, CV34 5DJ | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/10 TO 30/11/10 | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILL LOUISE QUINN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHANI NOEL / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SHANI NOEL / 01/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM SUMMIT HOUSE 13 HIGH STREET WANSTEAD LONDON E11 2AA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, SUMMIT HOUSE 13 HIGH STREET, WANSTEAD, LONDON, E11 2AA | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM SUMMITT HOUSE, 13 HIGH STREET WANSTEAD LONDON E11 2AA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, SUMMITT HOUSE, 13 HIGH STREET, WANSTEAD, LONDON, E11 2AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/05/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-08-11 |
Appointment of Liquidators | 2016-10-27 |
Resolutions for Winding-up | 2016-10-27 |
Meetings of Creditors | 2016-10-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-12-01 | £ 49,212 |
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Creditors and other liabilities
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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 NOEL QUINN LIMITED
Called Up Share Capital | 2011-12-01 | £ 2 |
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Cash Bank In Hand | 2011-12-01 | £ 9 |
Current Assets | 2011-12-01 | £ 57,622 |
Debtors | 2011-12-01 | £ 57,613 |
Fixed Assets | 2011-12-01 | £ 8,708 |
Shareholder Funds | 2011-12-01 | £ 17,118 |
Tangible Fixed Assets | 2011-12-01 | £ 8,708 |
Debtors and other cash assets
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Ed EY Central |
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MULTI PROVIDER FRAMEWORK AGREEMENT FOR THE PROVISION OF TRAINING FOR THE EARLY YEARS AND CHILDCARE WORKFORCE |
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Expenses Occasional Premises Hire |
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Author, Speaker and Lecturer Fees |
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Conference Exps |
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Expenses Other Training |
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Expenses Other Training |
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Expenses Other Training |
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Training |
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Providing Courses (Expenses) |
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Course Fees (General) |
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Consultancy |
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Training - External |
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Providing Courses (Expenses) |
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Other Misc Expenses |
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Course Fees (General) |
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Training Expenses |
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Indirect employee expenses |
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Ed - EY - Central |
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Course Fees (General) |
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Training Expenses |
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Training Expenses |
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Private contractors |
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Private contractors |
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Training Expenses |
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Supplies & Services |
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Training Expenses |
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Courses - Expenses, Fees etc |
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Course Fees (General) |
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Training Expenses |
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Courses - Expenses, Fees etc |
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Supplies & Services |
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Hampshire County Council | |
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Other Misc Expenses |
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Courses - Expenses, Fees etc |
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Northamptonshire County Council | |
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Supplies & Services |
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Portsmouth City Council | |
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Private contractors |
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Training Expenses |
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Course Fees (General) |
Royal Borough of Windsor & Maidenhead | |
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Portsmouth City Council | |
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Oxfordshire County Council | |
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Training Expenses |
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Employees |
Royal Borough of Windsor & Maidenhead | |
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Bracknell Forest Council | |
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Other Fees for Bought-in Services |
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Courses - Expenses, Fees etc |
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TRAINING - EXTERNAL |
Portsmouth City Council | |
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Indirect employee expenses |
Portsmouth City Council | |
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Indirect employee expenses |
Oxfordshire County Council | |
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Training Expenses |
Hampshire County Council | |
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Courses - Expenses, Fees etc |
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Coventry City Council | |
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Professional Consultancy Fees - General |
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Employees |
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Courses - Expenses, Fees etc |
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Employees |
Coventry City Council | |
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Professional Consultancy Fees - General |
Coventry City Council | |
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Professional Consultancy Fees - General |
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HAMPSHIRE COUNTY COUNCIL | |
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Courses - Expenses, Fees etc |
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Courses - Expenses, Fees etc |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Coventry City Council | |
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Training |
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Course Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NOEL QUINN LIMITED | Event Date | 2016-10-20 |
Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX . : For further details contact: Tel: 024 7655 3700. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NOEL QUINN LIMITED | Event Date | 2016-10-20 |
At a General Meeting of the above named company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 20 October 2016 the subjoined Special Resolutions were duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell and Brett Barton , both of Cranfield Business Recovery , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , (IP Nos. 8203 and 9493) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act independently unless they decide otherwise. For further details contact: Tel: 024 7655 3700. Caroline Shani Noel , Chairman : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | NOEL QUINN LIMITED | Event Date | 2016-10-20 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 (as amended) , that we, Tony Mitchell (IP No. 8203 ) and Brett Barton (IP No. 9493 ) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX the Joint Liquidators of the Company intend declaring a first and final dividend to the preferential and unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 6 September 2017 , the last day for proving, to submit their proof of debt (in the format specified in Rule 14.4) to the Joint Liquidators at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Date of Appointment: 20 October 2016 Further details contact: The Joint Liquidators, Tel: 024 7655 3700 . Alternative contact: Jennifer Verdon. Ag LF50563 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NOEL QUINN LIMITED | Event Date | 2016-10-03 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 20 October 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No 8203) and Brett Barton (IP No 9493) of Cranfield Business Recovery , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , are qualified to act as insolvency practitioners in relation to the above. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the Companys creditors may be examined free of charge at Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: The Joint Liquidators, Tel: 02476 553700. | |||
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. |