QUARTER POUNDERS LIMITED

Key Data

Status

Dissolved

Company No.

05049952

Incorporation date

18/02/2004

Size

Total Exemption Small

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

28/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2017

Liquidators' statement of receipts and payments to 2017-06-15

View PDF (12 pages)

28/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

15/07/2016

Liquidators' statement of receipts and payments to 2016-05-14

View PDF (10 pages)

04/06/2015

Registered office address changed from Unit13 Long Lane Industrial Estate Halesowen West Midlands B62 9LD to C/O Cba 39 Castle Street Leicester LE1 5WN on 2015-06-05

View PDF (2 pages)

02/06/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/06/2015

Statement of affairs with form 4.19

View PDF (5 pages)

02/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2015

Resolutions

View PDF (1 pages)

27/04/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

24/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

02/12/2012

Appointment of Mr Timothy Holmes as a secretary

View PDF (2 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

25/06/2012

Termination of appointment of Anna Whitehouse as a secretary

View PDF (1 pages)

08/05/2012

Termination of appointment of Victor Whitehouse as a director

View PDF (1 pages)

01/05/2012

Appointment of Mr Timothy Alan Holmes as a director

View PDF (2 pages)

01/05/2012

Appointment of Mrs Andrea Holmes as a director

View PDF (2 pages)

25/04/2012

Termination of appointment of Anna Whitehouse as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Lee Phillips as a director

View PDF (1 pages)

10/04/2012

Previous accounting period shortened from 2012-04-30 to 2012-02-29

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

13/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

16/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

28/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

11/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

24/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

03/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

03/03/2008

Director's change of particulars / victor whitehouse / 04/03/2008

View PDF (1 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

11/03/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

01/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

09/04/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

20/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

15/03/2005

Return made up to 19/02/05; full list of members

View PDF (4 pages)

21/02/2005

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

06/09/2004

Ad 27/07/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

18/07/2004

Registered office changed on 19/07/04 from: unit 55A sapcote trading centre powke lane cradley heath west midlands B64 5QX

View PDF (1 pages)

27/02/2004

Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Registered office changed on 28/02/04 from: 2 elan road dudley west midlands DY3 3TP

View PDF (1 pages)

18/02/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of QUARTER POUNDERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2013

Last change occurred

27/02/2013

Accounts

Total Exemption Small

Last made up date

27/02/2013

Next account date

27/02/2014

See more events →

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
Holmes, Timothy Alan	Director	01/03/2012 - Present	10
Green, Richard Jon	Director	19/02/2004 - 19/02/2004	52
Whitehouse, Anna Jane	Director	06/09/2004 - 01/03/2012	-
Holmes, Andrea	Director	01/03/2012 - Present	-
Phillips, Lee Spencer	Director	28/07/2004 - 01/03/2012	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About QUARTER POUNDERS LIMITED

QUARTER POUNDERS LIMITED is an(a) Dissolved company incorporated on 18/02/2004 with the registered office located at C/O CBA, 39 Castle Street, Leicester LE1 5WN. 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 QUARTER POUNDERS LIMITED?

QUARTER POUNDERS LIMITED is currently Dissolved. It was registered on 18/02/2004 and dissolved on 28/09/2017.

Where is QUARTER POUNDERS LIMITED located?

QUARTER POUNDERS LIMITED is registered at C/O CBA, 39 Castle Street, Leicester LE1 5WN.

What does QUARTER POUNDERS LIMITED do?

QUARTER POUNDERS LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for QUARTER POUNDERS LIMITED?

The latest filing was on 28/09/2017: Final Gazette dissolved following liquidation.