QFSL Correctional Services Limited

Company Name	QFSL Correctional Services Limited
Company Status	Dissolved
Company Number	05866822
Category	Private Limited Company
Incorporation Date	5 July 2006(17 years, 9 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Donald Burrluck
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2012(6 years, 1 month after company formation)
Appointment Duration	6 years (closed 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mrs Karen Patricia Clements
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wetherall Avenue Yarm Cleveland TS15 9TP

Director Name	Mr Michael Ronald Ilderton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Park Drive Melton Park Gosforth Newcastle Upon Tyne NE3 5QB

Secretary Name	Mr Michael Ronald Ilderton
Nationality	British
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Park Drive Melton Park Gosforth Newcastle Upon Tyne NE3 5QB

Secretary Name	Dee Ilderton
Nationality	British
Status	Resigned
Appointed	26 July 2006(3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	10 Park Drive Melton Park Gosforth Newcastle Upon Tyne NE3 5QB

Secretary Name	Mr John Robinson
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Westgarth Westerhope Newcastle Upon Tyne Tyne & Wear NE5 4PA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

11 July 2008	Delivered on: 18 July 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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
30 November 2006	Delivered on: 6 December 2006 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 July 2008

Delivered on: 18 July 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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

30 November 2006

Delivered on: 6 December 2006
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
30 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
24 October 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24 (4 pages)
24 October 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24 (4 pages)
24 October 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
31 August 2012	Appointment of Mr Stephen Donald Burrluck as a director (2 pages)
31 August 2012	Appointment of Mr Stephen Donald Burrluck as a director (2 pages)
30 August 2012	Termination of appointment of Karen Clements as a director (1 page)
30 August 2012	Registered office address changed from 47 Hutton Close Crowther Industrial Estate Washington Tyne and Wear NE38 0AH on 30 August 2012 (1 page)
30 August 2012	Termination of appointment of Karen Clements as a director (1 page)
30 August 2012	Termination of appointment of Michael Ilderton as a director (1 page)
30 August 2012	Termination of appointment of Michael Ilderton as a director (1 page)
30 August 2012	Registered office address changed from 47 Hutton Close Crowther Industrial Estate Washington Tyne and Wear NE38 0AH on 30 August 2012 (1 page)
14 August 2012	Termination of appointment of John Robinson as a secretary (1 page)
14 August 2012	Termination of appointment of John Robinson as a secretary (1 page)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 5 July 2011 (16 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 5 July 2011 (16 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 5 July 2011 (16 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 27 June 2012 (7 pages)
6 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 27 June 2012 (7 pages)
6 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 27 June 2012 (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 July 2009	Return made up to 05/07/09; full list of members (4 pages)
6 July 2009	Return made up to 05/07/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 April 2008	Secretary appointed mr john robinson (1 page)
11 April 2008	Appointment terminated secretary dee ilderton (1 page)
11 April 2008	Appointment terminated secretary dee ilderton (1 page)
11 April 2008	Secretary appointed mr john robinson (1 page)
8 August 2007	Return made up to 05/07/07; full list of members (3 pages)
8 August 2007	Return made up to 05/07/07; full list of members (3 pages)
26 June 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
26 June 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
21 February 2007	Memorandum and Articles of Association (16 pages)
21 February 2007	Memorandum and Articles of Association (16 pages)
22 January 2007	Ad 04/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 2007	Ad 04/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2006	Particulars of mortgage/charge (9 pages)
6 December 2006	Particulars of mortgage/charge (9 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Director resigned (1 page)
5 July 2006	Incorporation (19 pages)
5 July 2006	Incorporation (19 pages)