Quoteshop Limited

Company Name	Quoteshop Limited
Company Status	Dissolved
Company Number	05329626
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 4 months ago)
Dissolution Date	15 April 2014 (10 years ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Christopher Hedley Brown
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Springfield Rise Great Ouseburn York YO26 9SE

Director Name	Mr Anthony Richard Hanson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Low House Thackthwaite Penrith Cumbria CA11 0ND

Secretary Name	Mr Christopher Hedley Brown
Nationality	British
Status	Closed
Appointed	24 August 2006(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 15 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Springfield Rise Great Ouseburn York YO26 9SE

Director Name	Jason Scott Roberts
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Old Crown Harrogate Road Minskip North Yorkshire YO51 9JB

Secretary Name	Jason Scott Roberts
Nationality	British
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Old Crown Harrogate Road Minskip North Yorkshire YO51 9JB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(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	11 January 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Aaztec Associates Limited Becklands Close Bar Lane Roecliffe Boroughbridge North Yorkshire YO51 9NR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

33 at £1	Hanson Business Computer Systems LTD 33.00% Ordinary
33 at £1	Jason Scott Roberts 33.00% Ordinary
33 at £1	Mr Christopher Hedley Brown 33.00% Ordinary
1 at £1	Oliver Hedley Brown 1.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Application to strike the company off the register (3 pages)
20 December 2013	Application to strike the company off the register (3 pages)
22 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
21 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
21 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
28 July 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
1 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
17 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
17 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 March 2010	Director's details changed for Anthony Richard Hanson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Anthony Richard Hanson on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Anthony Richard Hanson on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
14 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
14 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 January 2009	Return made up to 11/01/09; full list of members (4 pages)
19 January 2009	Return made up to 11/01/09; full list of members (4 pages)
24 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
24 November 2008	Accounts made up to 31 January 2008 (2 pages)
4 February 2008	Return made up to 11/01/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
4 February 2008	Return made up to 11/01/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 January 2007 (3 pages)
11 January 2007	New secretary appointed (1 page)
11 January 2007	Return made up to 11/01/07; full list of members (3 pages)
11 January 2007	New secretary appointed (1 page)
11 January 2007	Return made up to 11/01/07; full list of members (3 pages)
22 December 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	Accounts made up to 31 January 2006 (3 pages)
16 October 2006	Return made up to 11/01/06; full list of members (3 pages)
16 October 2006	Return made up to 11/01/06; full list of members (3 pages)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	Registered office changed on 24/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
11 January 2005	Incorporation (16 pages)
11 January 2005	Incorporation (16 pages)

Quoteshop Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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