Dissolved 2017-04-13
Company Information for QTI LIMITED
15 VICTORIA ROAD, BARNSLEY, S70,
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Company Registration Number
06542603
Private Limited Company
Dissolved Dissolved 2017-04-13 |
Company Name | ||
---|---|---|
QTI LIMITED | ||
Legal Registered Office | ||
15 VICTORIA ROAD BARNSLEY | ||
Previous Names | ||
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Company Number | 06542603 | |
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Date formed | 2008-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2017-04-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 14:14:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QTI | NV | Permanently Revoked | Company formed on the 2002-05-01 | |
QTI (M) SDN. BHD. | Unknown | |||
Qti Acquisition Corp. | Delaware | Unknown | ||
QTI ACQUISITION CORP | Georgia | Unknown | ||
QTI ACQUISITION CORPORATION | California | Unknown | ||
QTI ACQUISITION CORPORATION | Michigan | UNKNOWN | ||
QTI ACQUISITION CORP | North Carolina | Unknown | ||
QTI AMERICA INC. | 155 OFFICE PLAZA DR SUITE A TALLAHASSEE FL 32301 | Inactive | Company formed on the 2009-05-19 | |
QTI CARRIERS LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2021-05-05 | |
QTI COMMUNICATIONS INC | Georgia | Unknown | ||
QTI COMMUNICATIONS INC | Georgia | Unknown | ||
QTI CORPORATION | 16192 Coastal Hwy Lewes DE 19958 | Unknown | Company formed on the 2005-08-04 | |
QTI DIRECT LLC | California | Unknown | ||
QTI ENTERPRISES, LLC | NV | Permanently Revoked | Company formed on the 2005-02-14 | |
QTI ENTERPRISES LLC | California | Unknown | ||
QTI HUMAN RESOURCES, LLC | PO BOX 552 MADISON WI 53701 | Forfeited | Company formed on the 2006-02-27 | |
QTI HUMAN RESOURCES INCORPORATED | California | Unknown | ||
QTI HUMAN RESOURCES INC | North Carolina | Unknown | ||
QTI HUMAN RESOURCES INCORPORATED | Michigan | UNKNOWN | ||
QTI HUMAN RESOURCES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FREDERICK BROWN |
Director | ||
QGH LIMITED |
Director | ||
STEVEN JAMES SMITH |
Director | ||
EDWARD DAVID HOLMES |
Company Secretary | ||
EDWARD DAVID HOLMES |
Director | ||
Incorporate Secretariat Limited |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUANTUM LAW ABS LTD | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
FOOTBALL INDUSTRY REPORT GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-01-23 | |
VAUX BREWERY (SUNDERLAND) LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
HIGH BRIDGE CORPORATE SERVICES LIMITED | Director | 2011-12-13 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
QUANTUM FINANCIAL PARTNERS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2015-11-10 | |
QGH LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM DEAN COURT 22 DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1PG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 12/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QGH LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES SMITH | |
AP02 | CORPORATE DIRECTOR APPOINTED QGH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 13/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES SMITH / 02/07/2011 | |
RES15 | CHANGE OF NAME 17/03/2011 | |
CERTNM | COMPANY NAME CHANGED QUANTUM TAX PLANNING LIMITED CERTIFICATE ISSUED ON 22/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BROWN / 17/04/2010 | |
SH06 | 25/01/11 STATEMENT OF CAPITAL GBP 2 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | 20/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES SMITH / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BROWN / 16/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM CHURCHILL HOUSE 12 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1DE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES SMITH / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 26/06/2009 | |
RES13 | TERMINATING APPOINTMENT OF DIRECTOR EDWARD DAVID 09/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD HOLMES | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 25 BLENHEIM HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE1 4AG UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-07 |
Resolutions for Winding-up | 2013-11-21 |
Resolutions for Winding-up | 2013-11-15 |
Appointment of Liquidators | 2013-11-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.08 | 4 |
MortgagesNumMortOutstanding | 0.07 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
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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 QTI LIMITED
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as QTI LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | QTI LIMITED | Event Date | 2016-11-01 |
Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 4 January 2017. Time of members' meeting: 11:00 am. Time of creditors' meeting: 11:15 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Date of Appointment: 6 November 2013 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | QTI LIMITED | Event Date | 2013-11-06 |
At a General Meeting of the Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, SR5 3JN on 06 November 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Ian William Kings and Steven Phillip Ross , both of Tenon House , Ferryboat Lane, Sunderland, SR5 3JN , (IP Nos. 7232 and 9503) be appointed Joint Liquidators of the Company, and that they act jointly and severally. At the subsequent meeting of creditors held on the same day Edward Christopher Wetton (IP No 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB was appointed Liquidator of the Company. Further details contact: Michelle Dennis, Tel: 01226 215 999. Steven James Smith , Chairman : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | QTI LIMITED | Event Date | 2013-11-06 |
At a General Meeting of the Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, SR5 3JN on 06 November 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Ian William Kings and Steven Philip Ross , both of Gibson Booth , 15 Victoria Road, Barnsley, South Yorkshire S70 2BB , (IP Nos 7232 and 9503) be appointed Joint Liquidators of the Company, and that they act jointly and severally. At the subsequent meeting of creditors held on the same day Edward Christopher Wetton (IP No 006229) was appointed Liquidator of the Company. Further details contact: Michelle Dennis, Tel: 01226 215 999. Steven James Smith , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | QTI LIMITED | Event Date | 2013-11-06 |
Edward Christopher Wetton , of Gibson Booth , 15 Victoria Road, Barnsley, South Yorkshire S70 2BB . : Further details contact: Michelle Dennis, Tel: 01226 215 999. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SUPERBASE DEVELOPERS PLC | Event Date | 2011-09-20 |
Notice is hereby given, pursuant to Legislation section: Section 146 of the Legislation: Insolvency Act 1986 , that a Final Meeting of the Members of the above named company will be held at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ at 10.00 am on Thursday 24 November 2011 by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ no later than 12 noon on the preceding day. Ian David Holland Liquidator : | |||
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. |