Quality Plus Holdings Limited

Company Name	Quality Plus Holdings Limited
Company Status	Dissolved
Company Number	06445665
Category	Private Limited Company
Incorporation Date	5 December 2007(16 years, 4 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	Mutanderis 559 Limited

Directors

Director Name	Mr Mark Lewis Pendlebury
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2008(3 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 September 2011)
Role	Accountant
Country of Residence	Wales
Correspondence Address	7 Hafan Deg St. George Abergele Clwyd LL22 9BE Wales

Director Name	Mr Philip Gordon Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2008(3 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyn Llan Village Road Nannerch Flintshire CH7 5RD Wales

Director Name	Mr Robin Francis Smale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2008(3 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Armitage Court Sunninghill Berkshire SL5 9TA

Secretary Name	Mr Mark Lewis Pendlebury
Nationality	British
Status	Closed
Appointed	06 March 2008(3 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 September 2011)
Role	Accountant
Country of Residence	Wales
Correspondence Address	7 Hafan Deg St. George Abergele Clwyd LL22 9BE Wales

Director Name	Laytons Management Limited (Corporation)
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Correspondence Address	5th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2007(same day as company formation)
Correspondence Address	5th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Location

Registered Address	Bn Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 September 2011	Final Gazette dissolved following liquidation (1 page)
20 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
16 May 2011	Liquidators' statement of receipts and payments to 1 April 2011 (5 pages)
16 May 2011	Liquidators statement of receipts and payments to 1 April 2011 (5 pages)
16 May 2011	Liquidators statement of receipts and payments to 1 April 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 1 April 2011 (5 pages)
5 November 2010	Liquidators' statement of receipts and payments to 1 October 2010 (5 pages)
5 November 2010	Liquidators statement of receipts and payments to 1 October 2010 (5 pages)
5 November 2010	Liquidators' statement of receipts and payments to 1 October 2010 (5 pages)
5 November 2010	Liquidators statement of receipts and payments to 1 October 2010 (5 pages)
30 April 2010	Liquidators' statement of receipts and payments to 1 April 2010 (5 pages)
30 April 2010	Liquidators statement of receipts and payments to 1 April 2010 (5 pages)
30 April 2010	Liquidators statement of receipts and payments to 1 April 2010 (5 pages)
30 April 2010	Liquidators' statement of receipts and payments to 1 April 2010 (5 pages)
20 January 2010	Termination of appointment of Laytons Secretaries Limited as a secretary (1 page)
20 January 2010	Termination of appointment of Laytons Secretaries Limited as a secretary (1 page)
5 November 2009	Liquidators' statement of receipts and payments to 1 October 2009 (5 pages)
5 November 2009	Liquidators statement of receipts and payments to 1 October 2009 (5 pages)
5 November 2009	Liquidators statement of receipts and payments to 1 October 2009 (5 pages)
5 November 2009	Liquidators' statement of receipts and payments to 1 October 2009 (5 pages)
9 May 2009	Liquidators statement of receipts and payments to 1 April 2009 (5 pages)
9 May 2009	Liquidators' statement of receipts and payments to 1 April 2009 (5 pages)
9 May 2009	Liquidators statement of receipts and payments to 1 April 2009 (5 pages)
9 May 2009	Liquidators' statement of receipts and payments to 16 March 2009 (5 pages)
9 May 2009	Liquidators' statement of receipts and payments to 1 April 2009 (5 pages)
9 May 2009	Liquidators' statement of receipts and payments to 16 March 2009 (5 pages)
9 May 2009	Liquidators statement of receipts and payments to 16 March 2009 (5 pages)
8 May 2009	Insolvency:secretary of state's release of liquidator (1 page)
8 May 2009	INSOLVENCY:Secretary of State's release of Liquidator (1 page)
26 April 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
26 April 2009	Appointment of a voluntary liquidator (1 page)
26 April 2009	Court order insolvency:replacement of liquidator (4 pages)
26 April 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
26 April 2009	Court order insolvency:replacement of liquidator (4 pages)
26 April 2009	Appointment of a voluntary liquidator (1 page)
17 April 2008	Director appointed robin francis smale (2 pages)
17 April 2008	Director and secretary appointed mark lewis pendlebury (2 pages)
17 April 2008	Director appointed philip gordon smith (2 pages)
17 April 2008	Director appointed philip gordon smith (2 pages)
17 April 2008	Director appointed robin francis smale (2 pages)
17 April 2008	Director and secretary appointed mark lewis pendlebury (2 pages)
14 April 2008	Declaration of solvency (3 pages)
14 April 2008	Registered office changed on 14/04/2008 from fifth floor camelite 50 victoria embankment london EC4Y 0LS (1 page)
14 April 2008	Declaration of solvency (3 pages)
14 April 2008	Appointment of a voluntary liquidator (1 page)
14 April 2008	Appointment of a voluntary liquidator (1 page)
14 April 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-02 (1 page)
14 April 2008	Registered office changed on 14/04/2008 from fifth floor camelite 50 victoria embankment london EC4Y 0LS (1 page)
14 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 2008	Appointment terminated secretary laytons secretaries LIMITED (1 page)
2 April 2008	S-div (1 page)
2 April 2008	Appointment terminated director laytons management LIMITED (1 page)
2 April 2008	Statement of affairs (7 pages)
2 April 2008	Statement of affairs (7 pages)
2 April 2008	Ad 06/03/08\gbp si [email protected]=9575.3\gbp ic 1/9576.3\ (2 pages)
2 April 2008	Appointment Terminated Director laytons management LIMITED (1 page)
2 April 2008	S-div (1 page)
2 April 2008	Appointment Terminated Secretary laytons secretaries LIMITED (1 page)
2 April 2008	Ad 06/03/08 gbp si [email protected]=9575.3 gbp ic 1/9576.3 (2 pages)
2 April 2008	Resolutions RES13 ‐ Sub div shares 05/03/2008 (1 page)
2 April 2008	Resolutions RES13 ‐ Sub div shares 05/03/2008 (1 page)
5 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 12/02/2008 (22 pages)
5 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (22 pages)
5 March 2008	Gbp nc 10000/19000 12/02/08 (1 page)
5 March 2008	Gbp nc 10000/19000\12/02/08 (1 page)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 12/02/08 RES04 ‐ Resolution of increasing authorised share capital (22 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 February 2008	S-div 12/02/08 (2 pages)
15 February 2008	Company name changed mutanderis 559 LIMITED\certificate issued on 15/02/08 (2 pages)
15 February 2008	Company name changed mutanderis 559 LIMITED\certificate issued on 15/02/08 (2 pages)
5 December 2007	Incorporation (19 pages)

Quality Plus Holdings Limited

Directors

Location

Accounts

Filing History

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