Gorey
Wexford
Irish
Director Name | David Swords |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 September 2000(5 months, 1 week after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Manager |
Correspondence Address | 2 Broadmeadows Knockmullen Gorey Wexford Irish |
Secretary Name | Aidan Clince |
---|---|
Nationality | Irish |
Status | Current |
Appointed | 18 September 2000(5 months, 1 week after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Accountant |
Correspondence Address | Ballycomclone Gorey County Wexford Irish |
Director Name | Aidan Clince |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 October 2003(3 years, 6 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Accountant |
Correspondence Address | Ballycomclone Gorey County Wexford Irish |
Director Name | Ronald Sydney Lasseter |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2001) |
Role | Managing Director |
Correspondence Address | 16 Barnwell Crescent Yew Tree Grange Harrogate North Yorkshire HG2 9EY |
Director Name | Mr Evan John Tyson |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(1 week after company formation) |
Appointment Duration | 5 months (resigned 18 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Elm Close Shoreham By Sea West Sussex BN43 5GP |
Director Name | Mr Barry Douglas Smith |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(1 week after company formation) |
Appointment Duration | 5 months (resigned 20 September 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Castle Hill Glade Pannal Ash Harrogate North Yorkshire HG2 9JG |
Director Name | Mr Peter James Golder |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(1 week after company formation) |
Appointment Duration | 5 months (resigned 18 September 2000) |
Role | Chartered Surveyor |
Correspondence Address | 23 Sispara Gardens London SW18 1LG |
Secretary Name | Mr Barry Douglas Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(1 week after company formation) |
Appointment Duration | 5 months (resigned 18 September 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Castle Hill Glade Pannal Ash Harrogate North Yorkshire HG2 9JG |
Director Name | Alexander Gemmell |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 February 2003) |
Role | Company Director |
Correspondence Address | 29 Tithebarn Road Rugeley Staffordshire WS15 2QW |
Director Name | James Colquhoun Steele |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 April 2002) |
Role | Company Director |
Correspondence Address | 35 South Broomage Avenue Larbert FK5 3LF Scotland |
Director Name | James Watson |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 December 2001) |
Role | Company Director |
Correspondence Address | 7 Top Meadow Upper Hopton Mirfield West Yorkshire WF14 8QA |
Director Name | Jerimiah Brendan Whooley |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 September 2000(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | 18 Elkwood Rathfarnham Dublin 16 Dublin Irish |
Director Name | Mr Michael John Brown |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 August 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Junction House 264 Efflinch Lane Barton Under Needwood Staffordshire DE13 8DF |
Director Name | Michael Leaf |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 October 2006) |
Role | Accountant |
Correspondence Address | 24 Douglas Close Blackburn Lancashire BB2 4FF |
Director Name | Michael Leaf |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 2003) |
Role | Accountant |
Correspondence Address | Waterside Darwen Lancashire BB3 3NX |
Director Name | Mr Nicholas Julian Brown |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2003(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 August 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Springfield Road Millhouses Sheffield South Yorkshire S7 2GD |
Director Name | Kenny Cameron |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 April 2006) |
Role | Company Director |
Correspondence Address | 2 Sheards Close Dronfield Woodhouse Sheffield S18 8NJ |
Director Name | Paul McClintock |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 March 2009) |
Role | Company Director |
Correspondence Address | 25 St Francis Close Fulwood Preston Lancashire PR2 9WH |
Director Name | Loviting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2000(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2000(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2000(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
15m at 1 | Qualceram Limited 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £30,334,000 |
Gross Profit | £6,426,000 |
Net Worth | £14,589,000 |
Current Liabilities | £10,734,000 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Next Accounts Due | 31 October 2009 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 15 December 2016 (overdue) |
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9 March 2009 | Delivered on: 11 March 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance and includes any discounting allowance, the benefit of all the other provisions of the contract and all securities (the contract monies). Outstanding |
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27 February 2008 | Delivered on: 29 February 2008 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
21 September 2007 | Delivered on: 25 September 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding |
21 September 2007 | Delivered on: 25 September 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts which fail to vest effectively or absolutely in the security holder for any reason. Outstanding |
18 September 2000 | Delivered on: 27 September 2000 Satisfied on: 12 March 2009 Persons entitled: Ulster Bank Markets Limited in Its Capacity as Security Trustee for the Secured Parties Classification: Composite debenture Secured details: All monies obligations and liabilities covented or guaranteed to be paid or discharged by the chargor under the debenture. 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 |
22 June 2023 | Restoration by order of the court (4 pages) |
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20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2013 | Notice of automatic end of Administration (17 pages) |
9 January 2013 | Notice of automatic end of Administration (17 pages) |
2 November 2012 | Administrator's progress report to 30 September 2012 (13 pages) |
2 November 2012 | Administrator's progress report to 30 September 2012 (13 pages) |
3 May 2012 | Administrator's progress report to 30 March 2012 (14 pages) |
3 May 2012 | Administrator's progress report to 30 March 2012 (14 pages) |
25 October 2011 | Administrator's progress report to 30 September 2011 (15 pages) |
25 October 2011 | Administrator's progress report to 30 September 2011 (15 pages) |
14 June 2011 | Notice of extension of period of Administration (1 page) |
14 June 2011 | Notice of extension of period of Administration (1 page) |
3 May 2011 | Administrator's progress report to 30 March 2011 (14 pages) |
3 May 2011 | Administrator's progress report to 30 March 2011 (14 pages) |
3 November 2010 | Administrator's progress report to 30 September 2010 (14 pages) |
3 November 2010 | Administrator's progress report to 30 September 2010 (14 pages) |
21 April 2010 | Administrator's progress report to 30 March 2010 (15 pages) |
21 April 2010 | Administrator's progress report to 30 March 2010 (15 pages) |
1 April 2010 | Notice of extension of period of Administration (1 page) |
1 April 2010 | Notice of extension of period of Administration (1 page) |
5 November 2009 | Administrator's progress report to 30 September 2009 (15 pages) |
5 November 2009 | Administrator's progress report to 30 September 2009 (15 pages) |
29 May 2009 | Statement of administrator's proposal (31 pages) |
29 May 2009 | Statement of administrator's proposal (31 pages) |
15 May 2009 | Statement of affairs with form 2.14B (13 pages) |
15 May 2009 | Statement of affairs with form 2.14B (13 pages) |
9 April 2009 | Appointment of an administrator (1 page) |
9 April 2009 | Appointment of an administrator (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from shires LTD beckside road bradford west yorkshire BD7 2JE (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from shires LTD beckside road bradford west yorkshire BD7 2JE (1 page) |
2 April 2009 | Appointment terminated director paul mcclintock (1 page) |
2 April 2009 | Appointment terminated director paul mcclintock (1 page) |
17 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
17 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
11 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
11 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
16 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
29 February 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
29 February 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
10 January 2008 | Full accounts made up to 31 December 2006 (23 pages) |
10 January 2008 | Full accounts made up to 31 December 2006 (23 pages) |
4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
25 September 2007 | Particulars of mortgage/charge (3 pages) |
25 September 2007 | Particulars of mortgage/charge (3 pages) |
25 September 2007 | Particulars of mortgage/charge (3 pages) |
25 September 2007 | Particulars of mortgage/charge (3 pages) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
22 December 2006 | Return made up to 01/12/06; full list of members (9 pages) |
22 December 2006 | Return made up to 01/12/06; full list of members (9 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (23 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (23 pages) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
15 December 2005 | Return made up to 01/12/05; full list of members (9 pages) |
15 December 2005 | Return made up to 01/12/05; full list of members (9 pages) |
10 August 2005 | Full accounts made up to 31 December 2004 (22 pages) |
10 August 2005 | Full accounts made up to 31 December 2004 (22 pages) |
28 February 2005 | New director appointed (2 pages) |
28 February 2005 | New director appointed (1 page) |
28 February 2005 | New director appointed (2 pages) |
28 February 2005 | New director appointed (1 page) |
14 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
14 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (24 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (24 pages) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
23 July 2004 | Director's particulars changed (2 pages) |
23 July 2004 | Director's particulars changed (2 pages) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
29 December 2003 | Return made up to 01/12/03; full list of members
|
29 December 2003 | Return made up to 01/12/03; full list of members
|
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (24 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (24 pages) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | Director resigned (1 page) |
1 August 2003 | Return made up to 22/07/03; no change of members (7 pages) |
1 August 2003 | Return made up to 22/07/03; no change of members (7 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
7 June 2003 | Declaration of assistance for shares acquisition (10 pages) |
7 June 2003 | Declaration of assistance for shares acquisition (10 pages) |
28 May 2003 | Director resigned (2 pages) |
28 May 2003 | Director resigned (2 pages) |
24 October 2002 | Full accounts made up to 31 December 2001 (23 pages) |
24 October 2002 | Full accounts made up to 31 December 2001 (23 pages) |
9 October 2002 | New director appointed (1 page) |
9 October 2002 | New director appointed (1 page) |
9 October 2002 | New director appointed (1 page) |
9 October 2002 | New director appointed (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
16 April 2002 | Return made up to 10/04/02; full list of members (8 pages) |
16 April 2002 | Return made up to 10/04/02; full list of members (8 pages) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | New director appointed (2 pages) |
16 January 2002 | New director appointed (2 pages) |
16 January 2002 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
20 November 2001 | Full accounts made up to 31 December 2000 (19 pages) |
20 November 2001 | Full accounts made up to 31 December 2000 (19 pages) |
26 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
26 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
24 October 2000 | New director appointed (2 pages) |
27 September 2000 | Particulars of mortgage/charge (19 pages) |
27 September 2000 | Particulars of mortgage/charge (19 pages) |
25 September 2000 | Declaration of assistance for shares acquisition (9 pages) |
25 September 2000 | Resolutions
|
25 September 2000 | Declaration of assistance for shares acquisition (9 pages) |
25 September 2000 | Resolutions
|
22 September 2000 | Director resigned (1 page) |
22 September 2000 | Director resigned (1 page) |
22 September 2000 | Secretary resigned (1 page) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | Secretary resigned (1 page) |
22 September 2000 | Director resigned (1 page) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | Director resigned (1 page) |
22 September 2000 | New secretary appointed (2 pages) |
22 September 2000 | New secretary appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
12 September 2000 | Statement of affairs (16 pages) |
12 September 2000 | Ad 20/04/00--------- £ si 14999999@1=14999999 £ ic 1/15000000 (2 pages) |
12 September 2000 | Ad 20/04/00--------- £ si 14999999@1=14999999 £ ic 1/15000000 (2 pages) |
12 September 2000 | Statement of affairs (16 pages) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
3 May 2000 | Resolutions
|
3 May 2000 | New secretary appointed;new director appointed (2 pages) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Memorandum and Articles of Association (16 pages) |
3 May 2000 | Secretary resigned (1 page) |
3 May 2000 | Resolutions
|
3 May 2000 | Memorandum and Articles of Association (16 pages) |
3 May 2000 | New secretary appointed;new director appointed (2 pages) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Nc inc already adjusted 17/04/00 (1 page) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Secretary resigned (1 page) |
3 May 2000 | Nc inc already adjusted 17/04/00 (1 page) |
21 April 2000 | New director appointed (3 pages) |
21 April 2000 | New director appointed (3 pages) |
21 April 2000 | New director appointed (3 pages) |
21 April 2000 | New director appointed (3 pages) |
21 April 2000 | Registered office changed on 21/04/00 from: 21 holborn viaduct london EC1A 2DY (1 page) |
21 April 2000 | Registered office changed on 21/04/00 from: 21 holborn viaduct london EC1A 2DY (1 page) |
18 April 2000 | Company name changed 3165TH single member shelf tradi ng company LIMITED\certificate issued on 18/04/00 (2 pages) |
18 April 2000 | Company name changed 3165TH single member shelf tradi ng company LIMITED\certificate issued on 18/04/00 (2 pages) |
10 April 2000 | Incorporation (22 pages) |
10 April 2000 | Incorporation (22 pages) |