| Company Name | Quindici Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03448155 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1997(26 years, 7 months ago) |
| Dissolution Date | 27 April 2020 (4 years ago) |
| Previous Name | Northvale Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Edward Nathan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(3 weeks after company formation) |
| Appointment Duration | 22 years, 6 months (closed 27 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleve Main Road Nether Padley Grindleford Hope Valley Derbyshire S32 2HE |
| Director Name | Mrs Jane Nathan |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(3 weeks after company formation) |
| Appointment Duration | 22 years, 6 months (closed 27 April 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleve Main Road Nether Padley Grindleford Hope Valley Derbyshire S32 2HE |
| Secretary Name | Mrs Jane Nathan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(3 weeks after company formation) |
| Appointment Duration | 22 years, 6 months (closed 27 April 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleve Main Road Nether Padley Grindleford Hope Valley Derbyshire S32 2HE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.quindici.co.uk |
|---|
Location
| Registered Address | C/O Abbey Taylor Limited Unit 6 Twelve O'Clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £306,594 |
| Cash | £65,299 |
| Current Liabilities | £63,607 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 29 September 2000 | Delivered on: 20 October 2000 Satisfied on: 30 October 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 27 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2020 | Return of final meeting in a members' voluntary winding up (22 pages) |
| 15 April 2019 | Registered office address changed from Cleve Main Road Grindleford Hope Valley S32 2HE to C/O Abbey Taylor Limited Unit 6 Twelve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 15 April 2019 (2 pages) |
| 4 April 2019 | Declaration of solvency (5 pages) |
| 4 April 2019 | Resolutions
|
| 4 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 16 August 2018 | Cessation of David Edward Nathan as a person with significant control on 30 June 2016 (1 page) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 8 September 2017 | Notification of Jane Nathan as a person with significant control on 30 June 2016 (2 pages) |
| 8 September 2017 | Notification of Jane Nathan as a person with significant control on 8 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 8 September 2017 | Notification of David Edward Nathan as a person with significant control on 30 June 2016 (2 pages) |
| 8 September 2017 | Notification of David Edward Nathan as a person with significant control on 30 June 2016 (2 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 5 October 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
| 22 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
| 17 November 2010 | Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England (1 page) |
| 17 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England (1 page) |
| 17 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 October 2009 | Director's details changed for Jane Nathan on 9 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Jane Nathan on 9 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Jane Nathan on 9 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for David Edward Nathan on 9 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Director's details changed for David Edward Nathan on 9 October 2009 (2 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for David Edward Nathan on 9 October 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Return made up to 10/10/08; change of members; amend (12 pages) |
| 15 April 2009 | Return made up to 10/10/08; change of members; amend (12 pages) |
| 24 March 2009 | Return made up to 10/10/08; full list of members (4 pages) |
| 24 March 2009 | Return made up to 10/10/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 November 2007 | Return made up to 10/10/07; change of members
|
| 8 November 2007 | Return made up to 10/10/07; change of members
|
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 10/10/04; full list of members (7 pages) |
| 25 February 2005 | Return made up to 10/10/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 22 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 January 2001 | Return made up to 10/10/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 10/10/00; full list of members (6 pages) |
| 20 October 2000 | Particulars of mortgage/charge (3 pages) |
| 20 October 2000 | Particulars of mortgage/charge (3 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 February 2000 | Return made up to 10/10/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 10/10/99; full list of members (6 pages) |
| 20 August 1999 | Resolutions
|
| 20 August 1999 | Ad 06/08/99--------- £ si 77449@1=77449 £ ic 100/77549 (2 pages) |
| 20 August 1999 | Nc inc already adjusted 06/08/99 (1 page) |
| 20 August 1999 | Ad 06/08/99--------- £ si 77449@1=77449 £ ic 100/77549 (2 pages) |
| 20 August 1999 | Resolutions
|
| 20 August 1999 | Nc inc already adjusted 06/08/99 (1 page) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 December 1998 | Return made up to 10/10/98; full list of members
|
| 7 December 1998 | Return made up to 10/10/98; full list of members
|
| 2 July 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 2 July 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 30 April 1998 | Company name changed northvale trading LIMITED\certificate issued on 01/05/98 (3 pages) |
| 30 April 1998 | Company name changed northvale trading LIMITED\certificate issued on 01/05/98 (3 pages) |
| 19 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Ad 06/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 November 1997 | Ad 06/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 10 October 1997 | Incorporation (17 pages) |
| 10 October 1997 | Incorporation (17 pages) |