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Home > England & Wales Companies > QFL NOMINEE SECRETARY LIMITED
Company Information for

QFL NOMINEE SECRETARY LIMITED

NORTHAMPTON, ENGLAND, NN3,
Company Registration Number
05737655
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Qfl Nominee Secretary Ltd
QFL NOMINEE SECRETARY LIMITED was founded on 2006-03-09 and had its registered office in Northampton. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
QFL NOMINEE SECRETARY LIMITED
 
Legal Registered Office
NORTHAMPTON
ENGLAND
 
Filing Information
Company Number 05737655
Date formed 2006-03-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 15:56:35
Primary Source:Companies House
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Company Officers of QFL NOMINEE SECRETARY LIMITED

Current Directors
Officer Role Date Appointed
QFL SECRETARIES LIMITED
Company Secretary 2006-03-09
REBECCA HILL
Director 2009-04-02
RICHARD OSBORNE
Director 2006-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA MARY NOTON
Director 2006-03-09 2011-11-02
QFL DIRECTORS LIMITED
Director 2006-03-09 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QFL SECRETARIES LIMITED CAPITAL SKY ENTERPRISE LIMITED Company Secretary 2016-10-31 CURRENT 2009-12-11 Active
QFL SECRETARIES LIMITED TENDENZA ENTERPRISE LTD. Company Secretary 2016-10-31 CURRENT 2005-07-03 Active
QFL SECRETARIES LIMITED ZHI TUO LIMITED Company Secretary 2016-10-31 CURRENT 2009-12-18 Active - Proposal to Strike off
QFL SECRETARIES LIMITED RANKING SPORTS CO., LTD. Company Secretary 2016-10-31 CURRENT 2009-11-26 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GRAND ENERGY INVESTMENT CO., LTD. Company Secretary 2016-10-03 CURRENT 2010-09-14 Dissolved 2017-02-28
QFL SECRETARIES LIMITED TIME INSPIRE LIMITED Company Secretary 2016-10-03 CURRENT 2006-01-23 Dissolved 2017-07-04
QFL SECRETARIES LIMITED ARTISTIQUE CLUB LIMITED Company Secretary 2016-10-03 CURRENT 2005-02-01 Active
QFL SECRETARIES LIMITED EXTRAWELL ENTERPRISE LIMITED Company Secretary 2016-10-03 CURRENT 2007-05-17 Active
QFL SECRETARIES LIMITED DORINT LIMITED Company Secretary 2016-10-03 CURRENT 2007-06-11 Active
QFL SECRETARIES LIMITED CENTRAL ACADEMY OF MIND BODY MEDICINE AND SCIENCE LTD. Company Secretary 2016-10-03 CURRENT 2009-04-03 Active
QFL SECRETARIES LIMITED REXMED GLOBAL LIMITED Company Secretary 2016-10-03 CURRENT 2010-09-03 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GREENVOGUE ENTERPRISE LTD. Company Secretary 2016-10-03 CURRENT 2006-08-15 Active - Proposal to Strike off
QFL SECRETARIES LIMITED EASECHARM CORPORATION LTD. Company Secretary 2016-10-03 CURRENT 2007-10-23 Active - Proposal to Strike off
QFL SECRETARIES LIMITED BENEFIT BIOTECH UK LTD. Company Secretary 2016-10-03 CURRENT 2011-01-24 Active
QFL SECRETARIES LIMITED TMS GLOBAL SURVEY SERVICES LIMITED Company Secretary 2016-10-03 CURRENT 2009-10-21 Active
QFL SECRETARIES LIMITED REALUX AUTO PART'S IMPORT & EXPORT CO., LTD. Company Secretary 2016-10-03 CURRENT 2010-07-29 Active
QFL SECRETARIES LIMITED MONEY GAIN INVESTMENT LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-11-01
QFL SECRETARIES LIMITED ADVANTIS SCIENCE ENTERPRISE CO., LTD. Company Secretary 2015-03-30 CURRENT 2008-10-02 Active
QFL SECRETARIES LIMITED THE ARTISTIC HORDE LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-03-01
QFL SECRETARIES LIMITED TRANSCENDENT LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-09-06
QFL SECRETARIES LIMITED TOPSUN AUTO ACCESSORIES CO., LTD. Company Secretary 2013-10-14 CURRENT 2011-05-03 Active - Proposal to Strike off
QFL SECRETARIES LIMITED BUG ADVOCATES LIMITED Company Secretary 2013-01-21 CURRENT 2005-08-23 Active - Proposal to Strike off
QFL SECRETARIES LIMITED LAIBWIN ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2009-01-07 Dissolved 2017-08-22
QFL SECRETARIES LIMITED PURSTAL ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2006-09-21 Active - Proposal to Strike off
QFL SECRETARIES LIMITED SURE WELL ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2007-05-29 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GENSON DYNAMICS LIMITED Company Secretary 2012-10-31 CURRENT 2006-10-13 Active
QFL SECRETARIES LIMITED VANTAGE POINT ENTERPRISE LIMITED Company Secretary 2012-08-30 CURRENT 2010-07-14 Active
QFL SECRETARIES LIMITED CLARITIZE LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Dissolved 2017-09-19
QFL SECRETARIES LIMITED SINGLE RICH ENTERPRISE CO., LTD. Company Secretary 2012-07-18 CURRENT 2007-05-11 Dissolved 2015-12-29
QFL SECRETARIES LIMITED CHINA JOURNEYS LIMITED Company Secretary 2011-09-22 CURRENT 2009-09-10 Dissolved 2016-01-19
QFL SECRETARIES LIMITED IRS REEFER SERVICES LTD Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2016-04-19
QFL SECRETARIES LIMITED CELOGEN PHARMA (UK) LIMITED Company Secretary 2010-09-23 CURRENT 2010-09-23 Dissolved 2017-11-21
QFL SECRETARIES LIMITED CARLYLE INTERNATIONAL LIMITED Company Secretary 2010-03-17 CURRENT 2010-03-17 Dissolved 2016-07-12
QFL SECRETARIES LIMITED BLUE MANGO BUSINESS LIMITED Company Secretary 2009-02-27 CURRENT 2009-02-27 Active
QFL SECRETARIES LIMITED MILLY IMPORT EXPORT UK LTD Company Secretary 2009-01-08 CURRENT 2009-01-08 Active - Proposal to Strike off
QFL SECRETARIES LIMITED TEKNOS LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Active - Proposal to Strike off
QFL SECRETARIES LIMITED ADVISORY PARTNERS (UK) LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Active
QFL SECRETARIES LIMITED QUICK BOOKKEEPING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2015-04-14
QFL SECRETARIES LIMITED UK GOLF FORUM LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2014-01-07
RICHARD OSBORNE SIMPLE SEPARATIONS LIMITED Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2015-04-28
RICHARD OSBORNE THE STARTING UP PACKAGE LIMITED Director 2010-12-21 CURRENT 2010-12-21 Dissolved 2014-01-07
RICHARD OSBORNE QFL NOMINEES LIMITED Director 2010-10-26 CURRENT 2010-10-26 Dissolved 2015-06-16
RICHARD OSBORNE QUICKLY E-FILINGS LTD Director 2007-11-13 CURRENT 2007-11-13 Dissolved 2014-01-07
RICHARD OSBORNE QUICK BOOKKEEPING LIMITED Director 2007-10-16 CURRENT 2007-10-16 Dissolved 2015-04-14
RICHARD OSBORNE UK GOLF FORUM LIMITED Director 2007-10-15 CURRENT 2007-10-15 Dissolved 2014-01-07

More director information

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.

DateDocument TypeDocument Description
2014-07-15GAZ2STRUCK OFF AND DISSOLVED
2014-04-01GAZ1FIRST GAZETTE
2013-02-20LATEST SOC20/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-20AR0108/02/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA HILL / 01/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OSBORNE / 01/02/2013
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20AR0108/02/12 FULL LIST
2012-02-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QFL SECRETARIES LIMITED / 20/02/2012
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA NOTON
2011-02-08AR0108/02/11 FULL LIST
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0110/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY NOTON / 31/03/2010
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON LONDON NN3 6AP
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-02288aDIRECTOR APPOINTED MISS REBECCA HILL
2009-03-24363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-10363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-23363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-05-11288bDIRECTOR RESIGNED
2006-03-17288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to QFL NOMINEE SECRETARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against QFL NOMINEE SECRETARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QFL NOMINEE SECRETARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of QFL NOMINEE SECRETARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QFL NOMINEE SECRETARY LIMITED
Trademarks
We have not found any records of QFL NOMINEE SECRETARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QFL NOMINEE SECRETARY 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 (99999 - Dormant Company) as QFL NOMINEE SECRETARY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where QFL NOMINEE SECRETARY 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 TypeProposal to Strike Off
Defending partyQFL NOMINEE SECRETARY LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QFL NOMINEE SECRETARY 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 QFL NOMINEE SECRETARY 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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