Quizmaster Limited

Company Name	Quizmaster Limited
Company Status	Dissolved
Company Number	03777280
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Name	Downmile Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr David Ian Himsworth
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1999(3 weeks, 6 days after company formation)
Appointment Duration	19 years, 3 months (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakford House 291 Low Lane Horsforth Leeds LS18 5NU

Secretary Name	Jane Himsworth
Nationality	British
Status	Closed
Appointed	18 May 2000(11 months, 4 weeks after company formation)
Appointment Duration	18 years, 4 months (closed 02 October 2018)
Role	Company Director
Correspondence Address	Oakford House 291 Low Lane Horsforth Leeds LS18 5NU

Secretary Name	Jane Himsworth
Nationality	British
Status	Resigned
Appointed	22 June 1999(3 weeks, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 22 June 1999)
Role	Company Director
Correspondence Address	Hanging Hill Farm Kennythorpe Malton North Yorkshire YO17 9LA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.aspecttwo.com

Location

Registered Address	Oakford House 291 Low Lane Horsforth Leeds LS18 5NU
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

1 at £1	David Himsworth 50.00% Ordinary
1 at £1	Jane Himsworth 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33,092
Cash	£7,164
Current Liabilities	£40,381

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
9 July 2018	Application to strike the company off the register (3 pages)
28 June 2018	Resolutions RES13 ‐ Sell assets/struck off register 07/12/2016 (1 page)
3 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 November 2015	Registered office address changed from Claro Chambers Bridge Street, Boroughbridge York North Yorkshire YO51 9LD to Oakford House 291 Low Lane Horsforth Leeds LS18 5NU on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Claro Chambers Bridge Street, Boroughbridge York North Yorkshire YO51 9LD to Oakford House 291 Low Lane Horsforth Leeds LS18 5NU on 24 November 2015 (1 page)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
11 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Register inspection address has been changed from Hanging Hill Farm Kennythorpe Malton North Yorkshire YO17 9LA (1 page)
5 June 2014	Register inspection address has been changed from Hanging Hill Farm Kennythorpe Malton North Yorkshire YO17 9LA (1 page)
5 June 2014	Director's details changed for David Ian Himsworth on 10 December 2013 (2 pages)
5 June 2014	Secretary's details changed for Jane Himsworth on 10 December 2013 (1 page)
5 June 2014	Director's details changed for David Ian Himsworth on 10 December 2013 (2 pages)
5 June 2014	Secretary's details changed for Jane Himsworth on 10 December 2013 (1 page)
5 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (12 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (12 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 June 2009	Return made up to 26/05/09; full list of members (3 pages)
1 June 2009	Return made up to 26/05/09; full list of members (3 pages)
25 September 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
26 August 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
26 August 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
3 June 2008	Return made up to 26/05/08; full list of members (3 pages)
3 June 2008	Return made up to 26/05/08; full list of members (3 pages)
19 July 2007	Return made up to 26/05/07; full list of members (2 pages)
19 July 2007	Return made up to 26/05/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
28 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
28 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
24 July 2006	Return made up to 26/05/06; full list of members (2 pages)
24 July 2006	Return made up to 26/05/06; full list of members (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 October 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
5 July 2005	Return made up to 26/05/05; full list of members (6 pages)
5 July 2005	Return made up to 26/05/05; full list of members (6 pages)
24 August 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
24 August 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
10 June 2004	Return made up to 26/05/04; full list of members (6 pages)
10 June 2004	Return made up to 26/05/04; full list of members (6 pages)
4 August 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
4 August 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
3 June 2003	Return made up to 26/05/03; full list of members (6 pages)
3 June 2003	Return made up to 26/05/03; full list of members (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
1 October 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
24 June 2002	Return made up to 26/05/02; full list of members (6 pages)
24 June 2002	Return made up to 26/05/02; full list of members (6 pages)
7 September 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
7 September 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
1 June 2001	Return made up to 26/05/01; full list of members (6 pages)
1 June 2001	Return made up to 26/05/01; full list of members (6 pages)
15 August 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
27 July 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
19 July 1999	Ad 12/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 July 1999	Ad 12/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 June 1999	Company name changed downmile LIMITED\certificate issued on 29/06/99 (2 pages)
28 June 1999	Company name changed downmile LIMITED\certificate issued on 29/06/99 (2 pages)
26 May 1999	Incorporation (13 pages)
26 May 1999	Incorporation (13 pages)

Quizmaster Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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