Active
Company Information for QUARTZCOIL LTD
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, WARWICKSHIRE, CV23 0WB,
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Company Registration Number
04993048
Private Limited Company
Active |
Company Name | ||
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QUARTZCOIL LTD | ||
Legal Registered Office | ||
Quartzelec Ltd Castle Mound Way Central Park Rugby WARWICKSHIRE CV23 0WB Other companies in CV23 | ||
Previous Names | ||
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Company Number | 04993048 | |
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Company ID Number | 04993048 | |
Date formed | 2003-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-12-11 | |
Return next due | 2024-12-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-23 12:25:41 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH EDWARD WANLESS |
||
DANIEL ROBERT PIERRE LAVAL |
||
KENNETH EDWARD WANLESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RICHMOND |
Company Secretary | ||
ANDREW GEOFFERY CLARKE |
Director | ||
MICHAEL RICHMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUARTZINVEST LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
QUARTZELEC LTD | Company Secretary | 2004-02-27 | CURRENT | 1989-03-22 | Active | |
QUARTZTEAM LTD | Company Secretary | 2004-02-27 | CURRENT | 1981-11-04 | Active | |
QUARTZINVEST PROPERTIES LTD | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
QUARTZINVEST LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
QUARTZTEAM LTD | Director | 2004-07-13 | CURRENT | 1981-11-04 | Active | |
QUARTZELEC LTD | Director | 2004-01-05 | CURRENT | 1989-03-22 | Active | |
QUARTZINVEST PROPERTIES LTD | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
QUARTZINVEST LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
QUARTZELEC PENSION TRUSTEES LIMITED | Director | 2006-08-03 | CURRENT | 2004-01-07 | Active | |
QUARTZTEAM LTD | Director | 2004-07-13 | CURRENT | 1981-11-04 | Active | |
QUARTZELEC LTD | Director | 2003-08-04 | CURRENT | 1989-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth Edward Wanless on 2013-04-29 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 20/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH EDWARD WANLESS on 2012-12-20 | |
AD02 | Register inspection address changed from Quartzelec Ltd Harrier Parkway Magna Park Lutterworth Leicestershire LE17 4XT England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT PIERRE LAVAL / 20/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/12 FROM Building 4 Leicester Road Rugby Warwickshire CV21 1BD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
RES15 | CHANGE OF NAME 23/04/2010 | |
CERTNM | COMPANY NAME CHANGED CLARICH LIMITED CERTIFICATE ISSUED ON 28/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT PIERRE LAVAL / 03/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 03/02/2010 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM BUILDING 25 LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1BD UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
2.32B | NOTICE OF END OF ADMINISTRATION | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
2.18B | EXTENSION OF TIME PERIOD | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.23B | RESULT OF MEETING OF CREDITORS | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: BUILDING 25 LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1BD | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: HUNTERS GATE, BUCKWELL LANE CLIFTON-UPON-DUNSMORE RUGBY WARWICKSHIRE CV23 0BJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | CEGELEC LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as QUARTZCOIL LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. | |||
90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |