| Company Name | Quality Cutting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01818655 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1984(39 years, 11 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adrian Carr |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2018(34 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 29 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quality Works Mowbray Street Sheffield S3 8EN |
| Director Name | Mr Graham Mark Hill |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2018(34 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 29 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quality Works Mowbray Street Sheffield S3 8EN |
| Director Name | Mrs Janet Marilyn Cooke |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 17 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quality Works Mowbray Street Sheffield S3 8EN |
| Director Name | Mr Kenneth Cooke |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 17 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quality Works Mowbray Street Sheffield S3 8EN |
| Secretary Name | Mr Kenneth Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 17 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quality Works Mowbray Street Sheffield S3 8EN |
Contact
| Website | ctwhardfacing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2754786 |
| Telephone region | Sheffield |
Location
| Registered Address | Quality Works Mowbray Street Sheffield S3 8EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ctw (Hardfacing) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 31 May 1991 | Delivered on: 17 June 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395 - ref M583C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 23 May 1986 | Delivered on: 3 June 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 26 February 1986 | Delivered on: 28 February 1986 Satisfied on: 10 February 2000 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from C.T.W. (holdings) limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures) see doc M13 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2019 | Application to strike the company off the register (1 page) |
| 27 December 2018 | Termination of appointment of Kenneth Cooke as a director on 17 December 2018 (1 page) |
| 27 December 2018 | Termination of appointment of Kenneth Cooke as a secretary on 17 December 2018 (1 page) |
| 27 December 2018 | Appointment of Mr Adrian Carr as a director on 17 December 2018 (2 pages) |
| 27 December 2018 | Appointment of Mr Graham Mark Hill as a director on 17 December 2018 (2 pages) |
| 27 December 2018 | Termination of appointment of Janet Marilyn Cooke as a director on 17 December 2018 (1 page) |
| 7 December 2018 | Satisfaction of charge 3 in full (2 pages) |
| 7 December 2018 | Satisfaction of charge 2 in full (1 page) |
| 3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 3 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 22 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 22 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 4 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (9 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (9 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 11 September 2015 | Full accounts made up to 31 December 2014 (9 pages) |
| 11 September 2015 | Full accounts made up to 31 December 2014 (9 pages) |
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 8 September 2014 | Full accounts made up to 31 December 2013 (9 pages) |
| 8 September 2014 | Full accounts made up to 31 December 2013 (9 pages) |
| 5 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 9 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 31 July 2013 | Director's details changed for Mrs Janet Marilyn Cooke on 31 July 2013 (2 pages) |
| 31 July 2013 | Director's details changed for Mr Kenneth Cooke on 31 July 2013 (2 pages) |
| 31 July 2013 | Secretary's details changed for Mr Kenneth Cooke on 31 July 2013 (1 page) |
| 31 July 2013 | Secretary's details changed for Mr Kenneth Cooke on 31 July 2013 (1 page) |
| 31 July 2013 | Director's details changed for Mr Kenneth Cooke on 31 July 2013 (2 pages) |
| 31 July 2013 | Director's details changed for Mrs Janet Marilyn Cooke on 31 July 2013 (2 pages) |
| 27 June 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 27 June 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 13 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 10 September 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 26 August 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 26 August 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 12 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 4 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 4 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 18 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 19 July 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 12 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 15 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 15 September 2005 | Location of register of members (1 page) |
| 15 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 15 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 1 September 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 31 August 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 16 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 16 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 30 December 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 30 December 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 1 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 25 June 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 25 June 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 29 August 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 29 June 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 29 June 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 31 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
| 30 August 2000 | Return made up to 24/08/00; full list of members
|
| 30 August 2000 | Return made up to 24/08/00; full list of members
|
| 25 May 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 25 May 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 10 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 20 June 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 20 June 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 12 November 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 12 November 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 19 October 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 11 June 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 11 June 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 9 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 9 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 16 July 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 16 July 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 17 October 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 17 October 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (71 pages) |