Company Information for QUIETUS GROUP LIMITED
3RD FLOOR, COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER, M2 3BA,
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Company Registration Number
06296014
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
QUIETUS GROUP LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA Other companies in M2 | ||
Previous Names | ||
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Company Number | 06296014 | |
---|---|---|
Company ID Number | 06296014 | |
Date formed | 2007-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-11 06:16:46 |
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Officer | Role | Date Appointed |
---|---|---|
CHATEL REGISTRARS LTD |
||
SEAN ADAMS |
||
IAN PAUL TERRY GRENFELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ANDREW CROWTHER |
Company Secretary | ||
NEIL MARTIN |
Director | ||
JON PAUL SIMKIN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUIETUS MANAGEMENT LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
BRETT ANDERSON LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2014-04-01 | |
DROWNED IN SOUND RECORDINGS LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
SIMPLYRED.COM LIMITED | Director | 2001-07-27 | CURRENT | 2001-07-27 | Active | |
SILENTWAY MANAGEMENT LIMITED | Director | 2000-01-26 | CURRENT | 2000-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL TERRY GRENFELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Chatel Registrars Ltd on 2021-01-21 | |
CH01 | Director's details changed for Mr Ian Paul Terry Grenfell on 2020-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
CH01 | Director's details changed for Sean Adams on 2019-06-28 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHATEL REGISTRARS LTD on 2019-06-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC02 | Notification of Silentway Management Ltd as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ADAMS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/16 FROM 61 Mosley Street 5th Floor Manchester M2 3HZ | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 180.96 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 180.96 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 180.96 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Chatel Registrars Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN CROWTHER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/12 FROM Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/11 FROM 34 Percy Street London W1T 2DG United Kingdom | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL TERRY GRENFELL / 26/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ADAMS / 26/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW CROWTHER / 26/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/06/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 1 CHILWORTH MEWS LONDON W2 3RG UNITED KINGDOM | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JON SIMKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL MARTIN | |
RES01 | ADOPT ARTICLES 29/10/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED JON PAUL SIMKIN | |
288a | DIRECTOR APPOINTED NEIL MARTIN | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 1 CHILWORTH MEWS PADINGTON LONDON W2 3RG | |
122 | S-DIV 03/10/07 | |
123 | NC INC ALREADY ADJUSTED 03/10/07 | |
RES04 | £ NC 1000/1000000 03/1 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUB DIVISION 03/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 05/10/07--------- £ SI 8096@.01=80 £ IC 100/180 | |
88(2)R | AD 04/10/07--------- £ SI 9900@.01=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 725 LIMITED CERTIFICATE ISSUED ON 03/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUIETUS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as QUIETUS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |