Quick Frame (Leeds) Limited

Company Name	Quick Frame (Leeds) Limited
Directors	Alan Rees and Gillian Mary Rees
Company Status	Dissolved
Company Number	02611919
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2523	Manufacture of builders' ware of plastic
SIC 22230	Manufacture of builders ware of plastic

Directors

Director Name	Alan Rees
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(4 months, 2 weeks after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Correspondence Address	East View Blackburn Road Brighouse HD6 2ET

Director Name	Gillian Mary Rees
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 2000(8 years, 11 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	East View Blackburn Road Brighouse HD6 2ET

Secretary Name	Gillian Mary Rees
Nationality	British
Status	Current
Appointed	11 April 2000(8 years, 11 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	East View Blackburn Road Brighouse HD6 2ET

Director Name	Mrs Christine Rees
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	Rycroft Barn Rycroft Road Glusburn Keighley West Yorkshire BD20 8RT

Secretary Name	Mrs Christine Rees
Nationality	British
Status	Resigned
Appointed	03 October 1991(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 27 February 1998)
Role	Glazing Manufacturer
Correspondence Address	Rycroft Barn Rycroft Road Glusburn Keighley West Yorkshire BD20 8RT

Secretary Name	Jonathan Michael Harry Oxley
Nationality	British
Status	Resigned
Appointed	27 February 1998(6 years, 9 months after company formation)
Appointment Duration	2 months (resigned 29 April 1998)
Role	Solicitor
Correspondence Address	16 Woodland Close Goldsborough Knaresborough North Yorkshire HG5 8NH

Secretary Name	Mrs Christine Rees
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2000)
Role	Glazing Manufacturer
Correspondence Address	Rycroft Barn Rycroft Road Glusburn Keighley West Yorkshire BD20 8RT

Director Name	Mark Cicognini
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(8 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 December 2000)
Role	Company Director
Correspondence Address	102 Main Street Menston Ilkley West Yorkshire LS29 6HY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Begbies Traynor 30 Park Cross Street Leeds West Yorkshire LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,326,336
Gross Profit	£552,995
Net Worth	-£541,244
Cash	£2,260
Current Liabilities	£1,391,482

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 May 2006	Dissolved (1 page)
21 February 2006	Liquidators statement of receipts and payments (5 pages)
21 February 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
30 January 2006	Appointment of a voluntary liquidator (1 page)
30 January 2006	C/O replacement of liquidator (5 pages)
22 December 2005	Liquidators statement of receipts and payments (5 pages)
30 June 2005	Liquidators statement of receipts and payments (5 pages)
24 December 2004	Liquidators statement of receipts and payments (5 pages)
15 November 2004	Sec/state release of liquidator (1 page)
12 November 2004	Sec of state's release of liq (1 page)
30 June 2004	Liquidators statement of receipts and payments (5 pages)
8 January 2004	Liquidators statement of receipts and payments (5 pages)
30 December 2002	Statement of affairs (6 pages)
30 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 December 2002	Appointment of a voluntary liquidator (1 page)
4 December 2002	Registered office changed on 04/12/02 from: st thomas road longroyd bridge huddersfield west yorkshire HD1 3LF (1 page)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2002	Particulars of mortgage/charge (4 pages)
12 June 2002	Registered office changed on 12/06/02 from: unit 1-3B wellington road ind estate leeds west yorkshire LS12 2UA (1 page)
5 March 2002	Registered office changed on 05/03/02 from: unit 12 pennine ind est carr crofts off moder avenue armley leeds LS12 3ES (1 page)
5 March 2002	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (21 pages)
6 November 2001	Â£ nc 100/1000000 27/02/01 (2 pages)
6 November 2001	Ad 27/02/01--------- Â£ si 530000@1=530000 Â£ ic 100/530100 (2 pages)
6 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2001	Particulars of mortgage/charge (4 pages)
10 February 2001	Particulars of mortgage/charge (6 pages)
9 February 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (21 pages)
22 May 2000	Return made up to 17/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
22 April 2000	New secretary appointed;new director appointed (2 pages)
22 April 2000	Secretary resigned;director resigned (1 page)
22 April 2000	New director appointed (2 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Return made up to 17/05/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
17 March 1999	New secretary appointed (2 pages)
9 March 1999	Return made up to 17/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Return made up to 17/05/97; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 May 1996	Return made up to 17/05/96; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 May 1992	Return made up to 17/05/92; full list of members (5 pages)

Quick Frame (Leeds) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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