Quarmby Construction (Special Projects) Limited

Company Name	Quarmby Construction (Special Projects) Limited
Directors	Gary Broadhead and Martyn Brown
Company Status	Liquidation
Company Number	02339260
Category	Private Limited Company
Incorporation Date	25 January 1989(35 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Gary Broadhead
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(20 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Buyer
Country of Residence	England
Correspondence Address	23 Victoria Mews Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY

Director Name	Mr Martyn Brown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(20 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Project Manager
Country of Residence	England
Correspondence Address	23 Victoria Mews Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY

Director Name	Mr Christopher David Fielden
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(3 years after company formation)
Appointment Duration	17 years, 2 months (resigned 03 April 2009)
Role	Quantity Surveyor
Correspondence Address	5 Daleside Gardens Harrogate North Yorkshire HG2 9JD

Director Name	Mrs Jeanne Carole Fielden
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(3 years after company formation)
Appointment Duration	17 years, 2 months (resigned 03 April 2009)
Role	Secretary And Office Worker
Correspondence Address	5 Daleside Gardens Harrogate North Yorkshire HG2 9JD

Director Name	Iryna Anna Senyk
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(3 years after company formation)
Appointment Duration	17 years, 2 months (resigned 03 April 2009)
Role	Company Secretary And Office Clerk
Correspondence Address	The Cheshams 17 Ryelands Grove Bradford West Yorkshire BD9 6HJ

Director Name	Mr Martyn Paul Senyk
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(3 years after company formation)
Appointment Duration	17 years, 2 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ryelands Grove Heaton Bradford West Yorkshire BD9 6HJ

Secretary Name	Iryna Anna Senyk
Nationality	British
Status	Resigned
Appointed	25 January 1992(3 years after company formation)
Appointment Duration	17 years, 2 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	The Cheshams 17 Ryelands Grove Bradford West Yorkshire BD9 6HJ

Director Name	Mr Andrew David Walker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(20 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 July 2017)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	23 Victoria Mews Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY

Contact

Website	www.qsp-construction.com
Email address	[email protected]
Telephone	01274 510303
Telephone region	Bradford

Location

Registered Address	C/O Clough Corporate Solutions Limited Vicarage Chambers Leeds West Yorkshire LS1 2LH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£539,930
Cash	£1,028,569
Current Liabilities	£1,353,265

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2022 (2 years, 3 months ago)
Next Return Due	8 February 2023 (overdue)

Charges

28 June 1991	Delivered on: 11 July 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 m 771C 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
18 February 1991	Delivered on: 27 February 1991 Satisfied on: 5 September 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and the other companies named therein. Particulars: All monies standing to the credit of accounts in the banks books. Fully Satisfied
22 January 1991	Delivered on: 28 January 1991 Satisfied on: 5 September 1991 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

22 March 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
1 March 2023	Registered office address changed from 23 Victoria Mews Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY to Vicarage Chambers 9 Park Place Leeds West Yorkshire LS1 2LH on 1 March 2023 (2 pages)
18 February 2023	Appointment of a voluntary liquidator (3 pages)
18 February 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-06 (1 page)
18 February 2023	Statement of affairs (15 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
10 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 March 2021 (3 pages)
27 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
26 July 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 August 2017	Termination of appointment of Andrew David Walker as a director on 3 July 2017 (1 page)
10 August 2017	Cessation of Andrew David Walker as a person with significant control on 3 July 2017 (1 page)
10 August 2017	Cessation of Andrew David Walker as a person with significant control on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of Andrew David Walker as a director on 3 July 2017 (1 page)
10 August 2017	Cessation of Andrew David Walker as a person with significant control on 3 July 2017 (1 page)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
25 August 2016	Unaudited abridged accounts made up to 31 March 2016 (13 pages)
25 August 2016	Unaudited abridged accounts made up to 31 March 2016 (13 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 40,000 (4 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 40,000 (4 pages)
22 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
22 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 40,000 (4 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 40,000 (4 pages)
5 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
5 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 40,000 (4 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 40,000 (4 pages)
23 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
23 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
20 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
8 May 2012	Director's details changed for Mr Gary Broadhead on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Gary Broadhead on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from 9 the Grove Ilkley Leeds West Yorkshire LS29 9LW on 8 May 2012 (1 page)
8 May 2012	Director's details changed for Mr Gary Broadhead on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from 9 the Grove Ilkley Leeds West Yorkshire LS29 9LW on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 9 the Grove Ilkley Leeds West Yorkshire LS29 9LW on 8 May 2012 (1 page)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
19 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
26 May 2011	Auditor's resignation (1 page)
26 May 2011	Auditor's resignation (1 page)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
13 December 2010	Full accounts made up to 31 March 2010 (16 pages)
13 December 2010	Full accounts made up to 31 March 2010 (16 pages)
8 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a medium company made up to 31 March 2009 (15 pages)
29 January 2010	Accounts for a medium company made up to 31 March 2009 (15 pages)
13 October 2009	Director's details changed for Mr Gary Broadhead on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew David Walker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Gary Broadhead on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew David Walker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Gary Broadhead on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Martyn Brown on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew David Walker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Martyn Brown on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Martyn Brown on 1 October 2009 (2 pages)
14 April 2009	Appointment terminated director jeanne fielden (1 page)
14 April 2009	Director appointed gary broadhead (2 pages)
14 April 2009	Director appointed martyn brown (2 pages)
14 April 2009	Director appointed andrew david walker (2 pages)
14 April 2009	Appointment terminated director and secretary iryna senyk (1 page)
14 April 2009	Appointment terminated director christopher fielden (1 page)
14 April 2009	Director appointed martyn brown (2 pages)
14 April 2009	Appointment terminated director and secretary iryna senyk (1 page)
14 April 2009	Appointment terminated director christopher fielden (1 page)
14 April 2009	Director appointed gary broadhead (2 pages)
14 April 2009	Appointment terminated director martyn senyk (1 page)
14 April 2009	Director appointed andrew david walker (2 pages)
14 April 2009	Appointment terminated director martyn senyk (1 page)
14 April 2009	Appointment terminated director jeanne fielden (1 page)
9 April 2009	Return made up to 25/01/09; full list of members (5 pages)
9 April 2009	Return made up to 25/01/09; full list of members (5 pages)
29 January 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
29 January 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
2 April 2008	Return made up to 25/01/08; full list of members (5 pages)
2 April 2008	Return made up to 25/01/08; full list of members (5 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
25 May 2007	Return made up to 25/01/07; full list of members (3 pages)
25 May 2007	Return made up to 25/01/07; full list of members (3 pages)
26 January 2007	Full accounts made up to 31 March 2006 (11 pages)
26 January 2007	Full accounts made up to 31 March 2006 (11 pages)
27 January 2006	Return made up to 25/01/06; full list of members (3 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
27 January 2006	Return made up to 25/01/06; full list of members (3 pages)
7 February 2005	Return made up to 25/01/05; full list of members (8 pages)
7 February 2005	Return made up to 25/01/05; full list of members (8 pages)
26 January 2005	Full accounts made up to 31 March 2004 (13 pages)
26 January 2005	Full accounts made up to 31 March 2004 (13 pages)
31 January 2004	Return made up to 25/01/04; no change of members (8 pages)
31 January 2004	Return made up to 25/01/04; no change of members (8 pages)
16 January 2004	Full accounts made up to 31 March 2003 (13 pages)
16 January 2004	Full accounts made up to 31 March 2003 (13 pages)
31 January 2003	Return made up to 25/01/03; full list of members (9 pages)
31 January 2003	Return made up to 25/01/03; full list of members (9 pages)
14 January 2003	Full accounts made up to 31 March 2002 (13 pages)
14 January 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2002	Return made up to 25/01/02; full list of members (8 pages)
6 February 2002	Return made up to 25/01/02; full list of members (8 pages)
11 January 2002	Full accounts made up to 31 March 2001 (13 pages)
11 January 2002	Full accounts made up to 31 March 2001 (13 pages)
29 January 2001	Return made up to 25/01/01; full list of members (8 pages)
29 January 2001	Return made up to 25/01/01; full list of members (8 pages)
18 January 2001	Full accounts made up to 31 March 2000 (11 pages)
18 January 2001	Full accounts made up to 31 March 2000 (11 pages)
21 March 2000	Return made up to 25/01/00; full list of members (8 pages)
21 March 2000	Return made up to 25/01/00; full list of members (8 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
6 February 1999	Return made up to 25/01/99; no change of members (4 pages)
6 February 1999	Return made up to 25/01/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
26 January 1999	Full accounts made up to 31 March 1998 (13 pages)
5 February 1998	Return made up to 25/01/98; full list of members (6 pages)
5 February 1998	Return made up to 25/01/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
20 March 1997	Return made up to 25/01/97; full list of members (6 pages)
20 March 1997	Return made up to 25/01/97; full list of members (6 pages)
7 November 1996	Full accounts made up to 31 March 1996 (15 pages)
7 November 1996	Full accounts made up to 31 March 1996 (15 pages)
24 May 1996	Registered office changed on 24/05/96 from: 27A brook street ilkley west yorkshire LS29 8AA (1 page)
24 May 1996	Registered office changed on 24/05/96 from: 27A brook street ilkley west yorkshire LS29 8AA (1 page)
2 February 1996	Return made up to 25/01/96; full list of members (6 pages)
2 February 1996	Return made up to 25/01/96; full list of members (6 pages)
31 January 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
31 January 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
5 September 1991	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1991	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1991	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1991	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1991	Particulars of mortgage/charge (3 pages)
11 July 1991	Particulars of mortgage/charge (3 pages)
21 February 1989	Company name changed\certificate issued on 21/02/89 (2 pages)
21 February 1989	Company name changed\certificate issued on 21/02/89 (2 pages)
16 February 1989	Memorandum and Articles of Association (6 pages)
16 February 1989	Memorandum and Articles of Association (6 pages)
25 January 1989	Incorporation (16 pages)
25 January 1989	Incorporation (16 pages)

Quarmby Construction (Special Projects) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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