Quickstar Couriers Limited

Company Name	Quickstar Couriers Limited
Company Status	Dissolved
Company Number	04352028
Category	Private Limited Company
Incorporation Date	11 January 2002(22 years, 3 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Jeremy Miles Allan Thompson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Brownlow Mews London WC1M 2LA

Director Name	Terry Crane
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Courier Controller
Country of Residence	United Kingdom
Correspondence Address	8 Field Way London NW10 0SX

Director Name	Trevor Anthony Crane
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Courier Driver
Country of Residence	United Kingdom
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Secretary Name	Terry Crane
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Field Way London NW10 0SX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.atozcouriers.co.uk
Telephone	020 76851400
Telephone region	London

Location

Registered Address	21a Brownlow Mews London WC1N 2LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Mr Terry Crane 50.00% Ordinary
1 at £1	Mr Trevor Anthony Crane 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,080
Cash	£45,309
Current Liabilities	£107,388

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

26 March 2002	Delivered on: 5 April 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture 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: 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. See the mortgage charge document for full details. Outstanding
21 March 2002	Delivered on: 26 March 2002 Persons entitled: National Westminster 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

26 March 2002

Delivered on: 5 April 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors

Classification: All assets debenture
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: 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. See the mortgage charge document for full details.
Outstanding

21 March 2002

Delivered on: 26 March 2002
Persons entitled: National Westminster 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

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	Application to strike the company off the register (3 pages)
10 January 2017	Application to strike the company off the register (3 pages)
29 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (3 pages)
29 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (3 pages)
7 August 2015	Termination of appointment of Trevor Anthony Crane as a director on 1 June 2015 (2 pages)
7 August 2015	Termination of appointment of Trevor Anthony Crane as a director on 1 June 2015 (2 pages)
7 August 2015	Termination of appointment of Trevor Anthony Crane as a director on 1 June 2015 (2 pages)
7 August 2015	Appointment of Jeremy Miles Allan Thompson as a director on 1 June 2015 (3 pages)
7 August 2015	Termination of appointment of Terry Crane as a director on 1 June 2015 (2 pages)
7 August 2015	Termination of appointment of Terry Crane as a secretary on 1 June 2015 (2 pages)
7 August 2015	Appointment of Jeremy Miles Allan Thompson as a director on 1 June 2015 (3 pages)
7 August 2015	Registered office address changed from 9 Walmgate Road Perivale Middlesex UB6 7LG to 21a Brownlow Mews London WC1N 2LA on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of Terry Crane as a director on 1 June 2015 (2 pages)
7 August 2015	Registered office address changed from 9 Walmgate Road Perivale Middlesex UB6 7LG to 21a Brownlow Mews London WC1N 2LA on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of Terry Crane as a director on 1 June 2015 (2 pages)
7 August 2015	Registered office address changed from 9 Walmgate Road Perivale Middlesex UB6 7LG to 21a Brownlow Mews London WC1N 2LA on 7 August 2015 (2 pages)
7 August 2015	Termination of appointment of Terry Crane as a secretary on 1 June 2015 (2 pages)
7 August 2015	Termination of appointment of Terry Crane as a secretary on 1 June 2015 (2 pages)
7 August 2015	Appointment of Jeremy Miles Allan Thompson as a director on 1 June 2015 (3 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (5 pages)
29 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 February 2014	Director's details changed for Trevor Anthony Crane on 16 December 2013 (2 pages)
5 February 2014	Director's details changed for Terry Crane on 16 December 2013 (2 pages)
5 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
5 February 2014	Director's details changed for Trevor Anthony Crane on 16 December 2013 (2 pages)
5 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
5 February 2014	Director's details changed for Terry Crane on 16 December 2013 (2 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 January 2013	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 29 January 2013 (1 page)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Terry Crane on 1 December 2009 (1 page)
23 December 2009	Secretary's details changed for Terry Crane on 1 December 2009 (1 page)
23 December 2009	Secretary's details changed for Terry Crane on 1 December 2009 (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 9 walmgate road perivale middlesex UB6 7LG (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 9 walmgate road perivale middlesex UB6 7LG (1 page)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 December 2008	Return made up to 16/12/08; full list of members (10 pages)
29 December 2008	Return made up to 16/12/08; full list of members (10 pages)
29 December 2008	Director's change of particulars / trevor crane / 16/12/2008 (1 page)
29 December 2008	Director's change of particulars / trevor crane / 16/12/2008 (1 page)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 February 2007	Return made up to 13/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2007	Return made up to 13/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 November 2005	Registered office changed on 09/11/05 from: offices 11 & 12 the bilton ctr capricorn house walmgate road perivale middlesex UB6 7LR (1 page)
9 November 2005	Registered office changed on 09/11/05 from: offices 11 & 12 the bilton ctr capricorn house walmgate road perivale middlesex UB6 7LR (1 page)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 February 2005	Return made up to 13/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2005	Registered office changed on 10/02/05 from: suite 107 imex house 6 wadsworth road perivale middlesex UB6 7JJ (1 page)
10 February 2005	Return made up to 13/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2005	Registered office changed on 10/02/05 from: suite 107 imex house 6 wadsworth road perivale middlesex UB6 7JJ (1 page)
12 May 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
12 May 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
21 May 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
21 May 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
12 February 2003	Return made up to 13/01/03; full list of members (7 pages)
12 February 2003	Return made up to 13/01/03; full list of members (7 pages)
5 May 2002	Ad 11/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 May 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
5 May 2002	Ad 11/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 May 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
5 April 2002	Particulars of mortgage/charge (7 pages)
5 April 2002	Particulars of mortgage/charge (7 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Registered office changed on 01/03/02 from: suite 107 imex house 6 wadsworth road perivale middlesex UB6 7JJ (1 page)
1 March 2002	Registered office changed on 01/03/02 from: suite 107 imex house 6 wadsworth road perivale middlesex UB6 7JJ (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 8 field way london NW10 0SX (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 8 field way london NW10 0SX (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
11 January 2002	Incorporation (17 pages)
11 January 2002	Incorporation (17 pages)