Qc Data UK Limited

Company Name	Qc Data UK Limited
Company Status	Dissolved
Company Number	04157553
Category	Private Limited Company
Incorporation Date	9 February 2001(23 years, 2 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	D&A (1087) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Lynn Pfeiffer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 April 2001(2 months after company formation)
Appointment Duration	18 years, 11 months (closed 17 March 2020)
Role	CEO
Country of Residence	Canada
Correspondence Address	31063 Coyote Valley Road Nw Calgary Alberta T3l 2r1

Director Name	Ian John Wainwright
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(1 year, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 17 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Meadows Grove Codsall Staffordshire WV8 1GG

Director Name	Dr Mike Fred Balm
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 October 2010(9 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 17 March 2020)
Role	CEO
Country of Residence	Canada
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	D & A Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2001(2 months after company formation)
Appointment Duration	18 years, 11 months (closed 17 March 2020)
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Philip Lindsay Rewse Mitchell
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Secretary Name	Christopher Toby Stroh
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Grove Lane Orchard Leigh Chesham Buckinghamshire HP5 3QQ

Director Name	Marc Gill
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2001(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 September 2009)
Role	Chief Operating Officer
Correspondence Address	260 Beresford Trail Broomfield Colerado Co 80020 United States

Director Name	Michael Joseph Kelleher
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2001(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2003)
Role	Director Of Operations
Correspondence Address	25 Alderwood South Douglas Road Cork Ireland

Director Name	Gerard David Michaels
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 April 2001(2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 October 2010)
Role	Chief Financial Officer
Correspondence Address	1132 Kildanan Place Calgary Alberta Canada

Director Name	Glen David Helin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2018(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2019)
Role	President
Country of Residence	United States
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	D & A Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

Contact

Website	www.qcdata.com/
Telephone	0115 9415800
Telephone region	Nottingham

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,131,944
Gross Profit	£922,684
Net Worth	£761,613
Cash	£218,005
Current Liabilities	£602,307

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

26 March 2012	Delivered on: 28 March 2012 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 May 2003	Delivered on: 9 May 2003 Persons entitled: Kidsons Impey Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£20,750.00 plus vat deposited by the company with the chargee and all other sums from time to time constituting the deposit. Outstanding

26 March 2012

Delivered on: 28 March 2012
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

8 May 2003

Delivered on: 9 May 2003
Persons entitled: Kidsons Impey

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£20,750.00 plus vat deposited by the company with the chargee and all other sums from time to time constituting the deposit.
Outstanding

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
24 December 2019	Application to strike the company off the register (3 pages)
14 November 2019	Termination of appointment of Glen David Helin as a director on 8 November 2019 (1 page)
9 August 2019	Statement by Directors (1 page)
9 August 2019	Solvency Statement dated 07/08/19 (1 page)
9 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 August 2019	Statement of capital on 9 August 2019 GBP 1 (3 pages)
7 May 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
2 May 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
14 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
3 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
20 April 2018	Satisfaction of charge 2 in full (1 page)
20 April 2018	Satisfaction of charge 1 in full (1 page)
2 February 2018	Appointment of Glen David Helin as a director on 29 January 2018 (2 pages)
26 May 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
26 May 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
8 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
18 May 2016	Full accounts made up to 31 December 2015 (17 pages)
18 May 2016	Full accounts made up to 31 December 2015 (17 pages)
11 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 360,100 (20 pages)
11 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 360,100 (20 pages)
11 April 2016	Secretary's details changed for D & a Nominees Limited on 9 April 2015 (1 page)
11 April 2016	Secretary's details changed for D & a Nominees Limited on 9 April 2015 (1 page)
4 August 2015	Full accounts made up to 31 December 2014 (15 pages)
4 August 2015	Full accounts made up to 31 December 2014 (15 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 360,100 (6 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 360,100 (6 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 360,100 (6 pages)
1 May 2015	Secretary's details changed for D & a Nominees Limited on 1 May 2015 (1 page)
1 May 2015	Secretary's details changed for D & a Nominees Limited on 1 May 2015 (1 page)
1 May 2015	Director's details changed for Dr Mike Fred Balm on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Dr Mike Fred Balm on 1 May 2015 (2 pages)
1 May 2015	Secretary's details changed for D & a Nominees Limited on 1 May 2015 (1 page)
1 May 2015	Director's details changed for Dr Mike Fred Balm on 1 May 2015 (2 pages)
28 November 2014	Director's details changed for Ian John Wainwright on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Ian John Wainwright on 28 November 2014 (2 pages)
12 August 2014	Auditor's resignation (1 page)
12 August 2014	Auditor's resignation (1 page)
29 July 2014	Full accounts made up to 31 December 2013 (15 pages)
29 July 2014	Full accounts made up to 31 December 2013 (15 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 360,100 (6 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 360,100 (6 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 360,100 (6 pages)
8 May 2013	Full accounts made up to 31 December 2012 (16 pages)
8 May 2013	Full accounts made up to 31 December 2012 (16 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Director's details changed for Dr Mike Fred Balm on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Michael Lynn Pfeiffer on 25 April 2013 (3 pages)
25 April 2013	Director's details changed for Michael Lynn Pfeiffer on 25 April 2013 (3 pages)
25 April 2013	Director's details changed for Dr Mike Fred Balm on 25 April 2013 (2 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
27 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 May 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 360,100 (4 pages)
10 May 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 360,100 (4 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (16 pages)
23 September 2011	Full accounts made up to 31 December 2010 (16 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
21 January 2011	Sect 519 (1 page)
21 January 2011	Sect 519 (1 page)
12 January 2011	Section 519 (2 pages)
12 January 2011	Section 519 (2 pages)
2 December 2010	Termination of appointment of Gerard Michaels as a director (2 pages)
2 December 2010	Appointment of Dr Mike Fred Balm as a director (3 pages)
2 December 2010	Appointment of Dr Mike Fred Balm as a director (3 pages)
2 December 2010	Termination of appointment of Gerard Michaels as a director (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (15 pages)
21 June 2010	Full accounts made up to 31 December 2009 (15 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (15 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (15 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (15 pages)
1 February 2010	Full accounts made up to 31 December 2008 (15 pages)
1 February 2010	Full accounts made up to 31 December 2008 (15 pages)
15 October 2009	Termination of appointment of Marc Gill as a director (1 page)
15 October 2009	Termination of appointment of Marc Gill as a director (1 page)
13 March 2009	Return made up to 09/02/09; full list of members (4 pages)
13 March 2009	Return made up to 09/02/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
4 June 2008	Return made up to 09/02/08; full list of members (6 pages)
4 June 2008	Registered office changed on 04/06/2008 from druces & attlee salisbury house, london wall london EC2M 5PS (1 page)
4 June 2008	Registered office changed on 04/06/2008 from druces & attlee salisbury house, london wall london EC2M 5PS (1 page)
4 June 2008	Return made up to 09/02/08; full list of members (6 pages)
26 June 2007	Full accounts made up to 31 December 2006 (18 pages)
26 June 2007	Full accounts made up to 31 December 2006 (18 pages)
14 March 2007	Return made up to 09/02/07; full list of members (6 pages)
14 March 2007	Return made up to 09/02/07; full list of members (6 pages)
8 June 2006	Full accounts made up to 31 December 2005 (17 pages)
8 June 2006	Full accounts made up to 31 December 2005 (17 pages)
15 February 2006	Return made up to 09/02/06; full list of members (6 pages)
15 February 2006	Return made up to 09/02/06; full list of members (6 pages)
27 June 2005	Full accounts made up to 31 December 2004 (17 pages)
27 June 2005	Full accounts made up to 31 December 2004 (17 pages)
15 February 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2004	Full accounts made up to 31 December 2003 (17 pages)
23 June 2004	Full accounts made up to 31 December 2003 (17 pages)
16 February 2004	Return made up to 09/02/04; full list of members (6 pages)
16 February 2004	Return made up to 09/02/04; full list of members (6 pages)
29 July 2003	Full accounts made up to 31 December 2002 (14 pages)
29 July 2003	Full accounts made up to 31 December 2002 (14 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Return made up to 09/02/03; full list of members (6 pages)
26 February 2003	Return made up to 09/02/03; full list of members (6 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
24 January 2003	Auditor's resignation (1 page)
24 January 2003	Auditor's resignation (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 February 2002	Return made up to 09/02/02; full list of members (6 pages)
14 February 2002	Return made up to 09/02/02; full list of members (6 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
25 April 2001	Ad 17/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New director appointed (3 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Ad 17/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2001	New director appointed (3 pages)
25 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
25 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
25 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2001	Secretary resigned (1 page)
11 April 2001	Company name changed d&a (1087) LIMITED\certificate issued on 11/04/01 (2 pages)
11 April 2001	Company name changed d&a (1087) LIMITED\certificate issued on 11/04/01 (2 pages)
9 February 2001	Incorporation (27 pages)
9 February 2001	Incorporation (27 pages)