QAD HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

01416690

Incorporation date

23/02/1979

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

17/01/2012

Final Gazette dissolved via compulsory strike-off

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27/09/2011

First Gazette notice for compulsory strike-off

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14/02/2011

Statement of company's objects

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14/02/2011

Statement by Directors

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14/02/2011

Solvency Statement dated 10/02/11

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14/02/2011

Statement of capital on 2011-02-14

View PDF (4 pages)

14/02/2011

Resolutions

View PDF (37 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

12/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/10/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

27/03/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

18/02/2009

Director appointed daniel lender

View PDF (2 pages)

18/02/2009

Appointment Terminated Director roland desilets

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10/10/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

10/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

09/04/2008

Director's Change of Particulars / peter geddes / 25/03/2008 / HouseName/Number was: , now: stable views; Street was: stable views shrawardine, now: alderton

View PDF (1 pages)

30/11/2007

Full accounts made up to 2007-01-31

View PDF (11 pages)

16/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

29/11/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

19/04/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

19/04/2006

Secretary's particulars changed

View PDF (0 pages)

24/02/2006

Full accounts made up to 2005-01-31

View PDF (11 pages)

02/11/2005

Secretary's particulars changed

View PDF (1 pages)

28/10/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

15/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

24/06/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

07/06/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

29/03/2004

Registered office changed on 29/03/04 from: 12 ransome road new arley warwickshire CV7 8GZ

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Full accounts made up to 2003-01-31

View PDF (13 pages)

31/10/2003

Delivery ext'd 3 mth 31/01/03

View PDF (2 pages)

09/08/2003

Registered office changed on 09/08/03 from: www dot group international building 95 stockfield road acocks green birmingham B27 6AT

View PDF (1 pages)

09/08/2003

Return made up to 25/03/03; no change of members

View PDF (6 pages)

09/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Certificate of change of name

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31/01/2003

Certificate of change of name

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13/01/2003

Registered office changed on 13/01/03 from: stratford road solihull west midlands B90 4AX

View PDF (1 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

30/12/2002

Accounting reference date extended from 31/12/02 to 31/01/03

View PDF (1 pages)

16/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/12/2002

Registered office changed on 04/12/02 from: stratford road solihull west midlands B90 4ZS

View PDF (1 pages)

14/11/2002

Ad 06/11/02--------- £ si 7900033@1=7900033 £ ic 106957/8006990

View PDF (2 pages)

14/11/2002

Resolutions

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14/11/2002

Resolutions

View PDF (1 pages)

14/11/2002

£ nc 106957/8006990 06/11/02

View PDF (2 pages)

13/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

28/03/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

16/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/12/2001

Resolutions

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

11/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/09/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

14/08/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

Registered office changed on 26/01/01 from: livery house edmund street birmingham west midlands B3 2TA

View PDF (1 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

23/08/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

31/05/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

13/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

11/08/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

08/07/1999

Full group accounts made up to 1997-12-31

View PDF (30 pages)

24/05/1999

Registered office changed on 24/05/99 from: largotim house waterfront business park waterfront west dudley road brierley hill w midlands DY5 1LX

View PDF (1 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

15/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

18/09/1998

Return made up to 08/08/98; no change of members

View PDF (6 pages)

03/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Director resigned

View PDF (1 pages)

27/01/1998

Full group accounts made up to 1997-03-31

View PDF (32 pages)

26/11/1997

Auditor's resignation

View PDF (1 pages)

21/08/1997

Return made up to 08/08/97; full list of members

View PDF (10 pages)

21/08/1997

Director's particulars changed

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28/05/1997

Resolutions

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28/05/1997

Resolutions

View PDF (2 pages)

27/05/1997

Resolutions

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27/05/1997

Resolutions

View PDF (13 pages)

20/05/1997

Certificate of change of name

View PDF (3 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

20/01/1997

Ad 13/01/97--------- £ si 500@1=500 £ ic 103259/103759

View PDF (2 pages)

12/12/1996

Registered office changed on 12/12/96 from: largotim house 87/88 king street dudley west midlands DY2 8PR

View PDF (1 pages)

12/09/1996

Full group accounts made up to 1996-03-31

View PDF (36 pages)

15/08/1996

Return made up to 08/08/96; no change of members

View PDF (6 pages)

18/03/1996

New director appointed

View PDF (2 pages)

16/11/1995

Full group accounts made up to 1995-03-31

View PDF (37 pages)

21/08/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

10/05/1995

Resolutions

View PDF (1 pages)

10/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Full group accounts made up to 1994-03-31

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18/10/1994

Return made up to 10/08/94; full list of members

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18/10/1994

Director's particulars changed

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18/08/1994

Statement of affairs

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18/08/1994

Ad 17/05/94--------- £ si 35645@1

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16/06/1994

Ad 17/05/94--------- £ si 35645@1=35645 £ ic 67614/103259

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16/06/1994

Memorandum and Articles of Association

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16/06/1994

Resolutions

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16/06/1994

Resolutions

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16/06/1994

Ad 05/05/94--------- £ si 17114@1=17114 £ ic 50500/67614

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16/06/1994

Conve 17/05/94

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13/05/1994

Resolutions

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13/05/1994

Resolutions

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13/05/1994

£ nc 100000/106957 15/04/94

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11/02/1994

Full group accounts made up to 1993-03-31

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18/01/1994

Director resigned

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03/10/1993

Return made up to 10/08/93; full list of members

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03/10/1993

Director's particulars changed

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24/09/1993

Particulars of mortgage/charge

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30/08/1993

Ad 01/08/93--------- £ si 500@1=500 £ ic 50000/50500

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29/08/1993

Resolutions

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13/05/1993

Memorandum and Articles of Association

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07/05/1993

Resolutions

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08/04/1993

Secretary's particulars changed;director's particulars changed

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31/03/1993

New director appointed

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15/01/1993

Full group accounts made up to 1992-03-31

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05/11/1992

Return made up to 10/08/92; change of members

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05/11/1992

Location of debenture register address changed

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10/03/1992

Secretary resigned;new secretary appointed;new director appointed

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11/01/1992

Declaration of satisfaction of mortgage/charge

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11/01/1992

Declaration of satisfaction of mortgage/charge

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08/01/1992

Particulars of mortgage/charge

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08/01/1992

Particulars of mortgage/charge

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28/10/1991

Return made up to 10/08/91; full list of members

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28/10/1991

Full group accounts made up to 1991-03-31

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17/02/1991

Registered office changed on 17/02/91 from: ansculf house king street dudley west mids DY2 8PE

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06/11/1990

Full group accounts made up to 1990-03-31

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06/11/1990

Return made up to 22/08/90; full list of members

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31/05/1990

Director resigned

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15/12/1989

Full group accounts made up to 1989-03-31

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15/12/1989

Return made up to 10/08/89; full list of members

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10/05/1989

Director resigned

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01/12/1988

Full accounts made up to 1988-03-31

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17/11/1988

Return made up to 09/09/88; full list of members

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14/01/1988

Full accounts made up to 1987-03-31

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14/01/1988

Return made up to 31/12/87; full list of members

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25/11/1987

New director appointed

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29/04/1987

New director appointed

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24/02/1987

Director's particulars changed

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04/02/1987

Full accounts made up to 1986-03-31

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04/02/1987

Return made up to 22/09/86; full list of members

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03/10/1986

Director resigned

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25/06/1986

Full accounts made up to 1985-03-31

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25/06/1986

Return made up to 14/01/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2009

Last change occurred

31/01/2009

Accounts

Full

Last made up date

31/01/2009

Next account date

31/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Canniere, Bernard	Director	24/03/1993 - 30/06/1998	-
Spilleboudt, Pierre Jean	Director	12/03/1996 - 30/01/2002	2
Desilets, Roland	Director	06/01/2003 - 29/01/2009	2
Hanson, Stephen	Director	30/01/2002 - 06/01/2003	4
Geddes, Peter Neil	Director	06/01/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About QAD HOLDING LIMITED

QAD HOLDING LIMITED is an(a) Dissolved company incorporated on 23/02/1979 with the registered office located at Unit 1 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QAD HOLDING LIMITED?

QAD HOLDING LIMITED is currently Dissolved. It was registered on 23/02/1979 and dissolved on 17/01/2012.

Where is QAD HOLDING LIMITED located?

QAD HOLDING LIMITED is registered at Unit 1 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX.

What does QAD HOLDING LIMITED do?

QAD HOLDING LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for QAD HOLDING LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved via compulsory strike-off.