Quartz Point Limited

Company Name	Quartz Point Limited
Company Status	Dissolved
Company Number	06557355
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)
Previous Name	Still Smile Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Robert Marshall
Status	Closed
Appointed	31 December 2011(3 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 11 February 2020)
Role	Company Director
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 11 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(11 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 11 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Ian Michael Gilbert
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(2 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 16 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Parkside House Knaresborough Road Follifoot Harrogate HG3 1DT

Secretary Name	Richard Charles Jaques
Nationality	British
Status	Resigned
Appointed	24 April 2008(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 06 May 2008)
Role	Company Director
Correspondence Address	McClure House The Boulevard Leeds West Yorkshire LS10 1LR

Director Name	Mr John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flay 9 Chapman House Chapman Square Harrogate North Yorkshire HG1 2SQ

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 October 2008)
Role	Chartered Surveyor
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 01 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield South Yorkshire S17 3NS

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	06 May 2008(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 01 September 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 years after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£121,854
Gross Profit	£137,746
Net Worth	-£1,089,170
Cash	£37,125
Current Liabilities	£2,626,971

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

3 October 2008	Delivered on: 9 October 2008 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Deed of accession to composite guarantee and mortgage debenture Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding

3 October 2008

Delivered on: 9 October 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)

Classification: Deed of accession to composite guarantee and mortgage debenture
Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Outstanding

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
15 November 2019	Application to strike the company off the register (3 pages)
14 November 2019	Statement of capital on 14 November 2019 GBP 1 (5 pages)
29 October 2019	Statement by Directors (1 page)
29 October 2019	Solvency Statement dated 16/10/19 (1 page)
29 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 October 2019	Satisfaction of charge 1 in full (1 page)
20 September 2019	Termination of appointment of Alan Matthew Syers as a director on 1 September 2019 (1 page)
4 September 2019	Termination of appointment of Paul Terence Millington as a director on 1 July 2019 (1 page)
4 September 2019	Director's details changed for Mr Alan Matthew Syers on 1 September 2019 (2 pages)
4 September 2019	Appointment of Mr Robert Marshall as a director on 1 July 2019 (2 pages)
10 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (19 pages)
2 January 2018	Full accounts made up to 31 March 2017 (19 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
8 January 2017	Full accounts made up to 31 March 2016 (21 pages)
8 January 2017	Full accounts made up to 31 March 2016 (21 pages)
21 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,000,100 (4 pages)
21 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 1,000,100 (4 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (6 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (6 pages)
15 October 2015	Full accounts made up to 31 March 2015 (15 pages)
15 October 2015	Full accounts made up to 31 March 2015 (15 pages)
21 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
22 October 2014	Full accounts made up to 31 March 2014 (15 pages)
22 October 2014	Full accounts made up to 31 March 2014 (15 pages)
28 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
22 July 2013	Full accounts made up to 31 March 2013 (16 pages)
22 July 2013	Full accounts made up to 31 March 2013 (16 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
13 December 2012	Appointment of Mr Roderick Michael Evans as a director (2 pages)
13 December 2012	Appointment of Mr Roderick Michael Evans as a director (2 pages)
13 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
13 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
29 August 2012	Full accounts made up to 31 March 2012 (17 pages)
29 August 2012	Full accounts made up to 31 March 2012 (17 pages)
9 August 2012	Termination of appointment of John Bell as a director (1 page)
9 August 2012	Termination of appointment of John Bell as a director (1 page)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
13 April 2012	Director's details changed for Paul Millinton on 13 April 2012 (2 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Director's details changed for Paul Millinton on 13 April 2012 (2 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
4 October 2011	Full accounts made up to 31 March 2011 (17 pages)
4 October 2011	Full accounts made up to 31 March 2011 (17 pages)
8 August 2011	Memorandum and Articles of Association (17 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2011	Memorandum and Articles of Association (17 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
15 September 2010	Full accounts made up to 31 March 2010 (17 pages)
15 September 2010	Full accounts made up to 31 March 2010 (17 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 April 2010	Director's details changed for Paul Millinton on 7 April 2010 (2 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Paul Millinton on 7 April 2010 (2 pages)
14 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Director's details changed for Paul Millinton on 7 April 2010 (2 pages)
14 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
14 October 2009	Full accounts made up to 31 March 2009 (15 pages)
14 October 2009	Full accounts made up to 31 March 2009 (15 pages)
5 October 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
5 October 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
9 April 2009	Return made up to 07/04/09; full list of members (4 pages)
9 April 2009	Return made up to 07/04/09; full list of members (4 pages)
25 February 2009	Director appointed mr alan matthew syers (1 page)
25 February 2009	Director appointed mr alan matthew syers (1 page)
4 November 2008	Appointment terminated director philip turner (1 page)
4 November 2008	Appointment terminated director philip turner (1 page)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2008	Appointment terminated director ian gilbert (1 page)
23 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2008	Nc inc already adjusted 06/05/08 (1 page)
23 May 2008	Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 May 2008	Nc inc already adjusted 06/05/08 (1 page)
23 May 2008	Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 May 2008	Appointment terminated director ian gilbert (1 page)
19 May 2008	Director appointed paul millinton (2 pages)
19 May 2008	Director appointed philip arthur turner (2 pages)
19 May 2008	Secretary appointed stuart jobbins (3 pages)
19 May 2008	Director appointed philip arthur turner (2 pages)
19 May 2008	Director appointed john drummond bell (2 pages)
19 May 2008	Secretary appointed stuart jobbins (3 pages)
19 May 2008	Director appointed john drummond bell (2 pages)
19 May 2008	Director appointed paul millinton (2 pages)
13 May 2008	Appointment terminated secretary richard jaques (1 page)
13 May 2008	Appointment terminated secretary richard jaques (1 page)
10 May 2008	Company name changed still smile LIMITED\certificate issued on 16/05/08 (2 pages)
10 May 2008	Company name changed still smile LIMITED\certificate issued on 16/05/08 (2 pages)
6 May 2008	Secretary appointed richard charles jaques (2 pages)
6 May 2008	Appointment terminated director york place company nominees LIMITED (1 page)
6 May 2008	Director appointed ian michael gilbert (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
6 May 2008	Director appointed ian michael gilbert (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
6 May 2008	Appointment terminated director york place company nominees LIMITED (1 page)
6 May 2008	Secretary appointed richard charles jaques (2 pages)
7 April 2008	Incorporation (13 pages)
7 April 2008	Incorporation (13 pages)