QUIZZINO LIMITED

Company Name
QUIZZINO LIMITED

Legal Registered Office
SAXON WAY CHELTENHAM

Company Number		06832734
Date formed		2009-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2014-08-12
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of QUIZZINO LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MAURICE CAMERON	Director	2012-01-03
MICHAEL HILTON	Director	2012-01-03
DAVID MICHAEL HOUSHAM	Director	2009-03-02
BEN MAHER	Director	2009-07-01
GRACE BEATRICE ROBERTSON	Director	2010-03-06
PETER RONALD FRANCIS WARD	Director	2009-03-02
IAN CHRISTOPHER WEST	Director	2012-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KELLY GALVIN SUMNER	Director	2012-01-03	2012-11-07
DARREN LEE RICHARDSON	Director	2009-07-01	2012-01-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MAURICE CAMERON	UDTV LIMITED	Director	2013-08-23	CURRENT	2013-08-23	Dissolved 2016-04-19
JONATHAN MAURICE CAMERON	GIG HOUSE FILMS LIMITED	Director	2009-12-04	CURRENT	2005-07-18	Active - Proposal to Strike off
JONATHAN MAURICE CAMERON	SAKURA FILMS LIMITED	Director	2005-06-01	CURRENT	2005-06-01	Active
JONATHAN MAURICE CAMERON	14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED	Director	1992-11-08	CURRENT	1987-05-12	Active
MICHAEL HILTON	QSIX RESIDENTIAL LIMITED	Director	2017-11-24	CURRENT	2017-11-24	Active
MICHAEL HILTON	DELTA 4 LTD	Director	2013-09-01	CURRENT	2006-10-26	Active
GRACE BEATRICE ROBERTSON	MUNCH FIT LIMITED	Director	2018-03-16	CURRENT	2013-08-19	Liquidation
PETER RONALD FRANCIS WARD	THE MAYORESS PRODUCTIONS LTD	Director	2016-04-20	CURRENT	2016-04-20	Active
PETER RONALD FRANCIS WARD	QA LIVE LTD	Director	2015-03-17	CURRENT	2015-03-17	Active - Proposal to Strike off
PETER RONALD FRANCIS WARD	BLACK ORCHID PRODUCTIONS LIMITED	Director	2010-03-04	CURRENT	2010-03-04	Dissolved 2015-05-19
IAN CHRISTOPHER WEST	SIMPLE SOWING LIMITED	Director	2013-03-01	CURRENT	2013-02-08	Active
IAN CHRISTOPHER WEST	ENGAGE DIGITAL PARTNERS LIMITED	Director	2012-10-05	CURRENT	2012-01-25	Active
IAN CHRISTOPHER WEST	SEED DEVELOPMENTS LIMITED	Director	2012-04-02	CURRENT	1965-02-19	Active
IAN CHRISTOPHER WEST	SEED INVESCO LIMITED	Director	2012-03-09	CURRENT	2012-03-09	Active
IAN CHRISTOPHER WEST	TALKTALK TELECOM GROUP LIMITED	Director	2011-02-08	CURRENT	2009-12-15	Active
IAN CHRISTOPHER WEST	NETTV247.COM LIMITED	Director	2008-01-08	CURRENT	2008-01-08	Dissolved 2013-08-20
IAN CHRISTOPHER WEST	TOP UP TV HOLDINGS LIMITED	Director	2007-10-08	CURRENT	2006-04-26	Active
IAN CHRISTOPHER WEST	TOP UP TV 2 LIMITED	Director	2007-10-08	CURRENT	2006-04-26	Active

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.

Date	Document Type	Document Description
2014-08-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-12	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-18	4.20	STATEMENT OF AFFAIRS/4.19
2013-03-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 141 WARDOUR STREET LONDON W1F 0UT
2013-02-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-31	LATEST SOC	31/12/12 STATEMENT OF CAPITAL;GBP 226.68
2012-12-31	SH01	07/11/12 STATEMENT OF CAPITAL GBP 226.68
2012-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KELLY SUMNER
2012-05-09	AR01	02/03/12 FULL LIST
2012-01-25	AP01	DIRECTOR APPOINTED MICHAEL HILTON
2012-01-25	AP01	DIRECTOR APPOINTED MR IAN CHRISTOPHER WEST
2012-01-25	AP01	DIRECTOR APPOINTED DR KELLY SUMNER
2012-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDSON
2012-01-25	AP01	DIRECTOR APPOINTED MR JONATHAN MAURICE CAMERON
2012-01-12	SH01	03/01/12 STATEMENT OF CAPITAL GBP 506390.35
2012-01-10	RES01	ADOPT ARTICLES 06/12/2011
2012-01-10	CC01	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-12-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-06	DISS40	DISS40 (DISS40(SOAD))
2011-07-05	AR01	02/03/11 FULL LIST
2011-07-05	GAZ1	FIRST GAZETTE
2010-11-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-18	AP01	DIRECTOR APPOINTED GRACE BEATRICE ROBERTSON
2010-03-18	SH02	SUB-DIVISION 11/03/10
2010-03-18	SH01	11/03/10 STATEMENT OF CAPITAL GBP 120084.43
2010-03-09	AR01	02/03/10 FULL LIST
2009-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2009-07-14	RES01	ADOPT ARTICLES 01/07/2009
2009-07-14	288a	DIRECTOR APPOINTED BEN MAHER
2009-07-14	288a	DIRECTOR APPOINTED DARREN LEE RICHARDSON
2009-03-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to QUIZZINO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-03-07
Resolutions for Winding-up	2013-03-18
Appointment of Liquidators	2013-03-18

Fines / Sanctions

No fines or sanctions have been issued against QUIZZINO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-12-20	Outstanding	IAN WEST
DEBENTURE	2012-12-20	Outstanding	PETER WARD
DEBENTURE	2012-12-20	Outstanding	BEN MAHER
DEBENTURE	2012-12-20	Outstanding	DAVID HOUSHAM
DEBENTURE	2012-12-20	Outstanding	PAUL FITZSIMONS
DEBENTURE	2012-12-20	Outstanding	PETER HIGGINS

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 QUIZZINO LIMITED

Intangible Assets

Patents

We have not found any records of QUIZZINO LIMITED registering or being granted any patents

Domain Names

QUIZZINO LIMITED owns 1 domain names.

mygroupbingo.co.uk

Trademarks

We have not found any records of QUIZZINO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUIZZINO 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 (82990 - Other business support service activities n.e.c.) as QUIZZINO LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where QUIZZINO 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	Resolutions for Winding-up
Defending party	QUIZZINO LIMITED	Event Date	2013-03-05
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on the 05 March 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: 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 Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: A J Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. Peter Ronald Francis Ward , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	QUIZZINO LIMITED	Event Date	2013-03-05
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: A J Findlay, Email: info@finjam.co.uk, Tel: 01242 576555.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	INALTO LIFE LTD	Event Date	2010-09-17
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1920 A Petition to wind up the above-named Inalto Life Ltd of 43 Heather Close, Throop, Bournemouth, Dorset BH8 0ER , presented on 17 September 2010 by CITY ELECTRICAL FACTORS LIMITED SOUTHERN DIVISION , of 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU , will be heard at Leeds District Registry, at Combined Court Centre, The Courthouse, 1 Oxford Row LS1 3BG , on 9 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 November 2010 . The Petitioners Solicitor is Shulmans LLP , 120 Wellington Street, Leeds LS1 4LT .(Ref: JMT/C5368/367.) :

Initiating party		Event Type	Final Meetings
Defending party	QUIZZINO LIMITED	Event Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX, on 6 May 2014 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Office Holder details: Alisdair James Findlay, (IP No. 008744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Date of appointment: 5 March 2013. Any person who requires further information may contact Caroline Findlay by e-mail at cjf@finjam.co.uk or by telephone on 01242 576555. A J Findlay , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUIZZINO 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 QUIZZINO 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.
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Last Datalog update:	2015-06-04 17:17:36
Primary Source:	Companies House

Company Overview

Company Officers of QUIZZINO LIMITED

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