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Quarmby & Sykes (Holdings) Limited

Quarmby & Sykes (Holdings) Limited is a liquidation company incorporated on 25 February 1960 with the registered office located in Halifax, West Yorkshire. Quarmby & Sykes (Holdings) Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
00650516
Private limited company
Age
65 years
Incorporated 25 February 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2019 (5 years ago)
Next confirmation dated 31 December 2020
Was due on 11 February 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2021
Was due on 31 October 2021 (4 years ago)
Address
Dlp House
46 Prescott Street
Halifax
West Yorkshire
HX1 2QW
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Dec 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quarmby Investments Limited
Mrs Victoria Lucienne Kay is a mutual person.
Active
Q & S Property Limited
Mrs Victoria Lucienne Kay is a mutual person.
Active
Lumley Baxter Asset Management LLP
Mrs Helen Louise Baxter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£1.87M
Increased by £129.04K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.99M
Decreased by £125.42K (-6%)
Total Liabilities
-£45.71K
Decreased by £50.5K (-52%)
Net Assets
£1.95M
Decreased by £74.92K (-4%)
Debt Ratio (%)
2%
Decreased by 2.25% (-50%)
Latest Activity
Registered Address Changed
4 Years Ago on 14 Nov 2020
Voluntary Liquidator Appointed
5 Years Ago on 30 Oct 2020
Declaration of Solvency
5 Years Ago on 30 Oct 2020
Charge Satisfied
5 Years Ago on 31 Jul 2020
Charge Satisfied
5 Years Ago on 31 Jul 2020
Elizabeth Mary Hind Quarmby Resigned
5 Years Ago on 30 Jul 2020
Full Accounts Submitted
5 Years Ago on 12 May 2020
Confirmation Submitted
5 Years Ago on 14 Jan 2020
Full Accounts Submitted
6 Years Ago on 4 Sep 2019
Peter James Sykes Resigned
6 Years Ago on 8 Feb 2019
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Documents
Liquidators' statement of receipts and payments to 6 October 2024
Submitted on 5 Dec 2024
Liquidators' statement of receipts and payments to 6 October 2023
Submitted on 17 Nov 2023
Liquidators' statement of receipts and payments to 6 October 2022
Submitted on 8 Dec 2022
Liquidators' statement of receipts and payments to 6 October 2021
Submitted on 10 Dec 2021
Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 November 2020
Submitted on 14 Nov 2020
Declaration of solvency
Submitted on 30 Oct 2020
Appointment of a voluntary liquidator
Submitted on 30 Oct 2020
Resolutions
Submitted on 30 Oct 2020
Resolutions
Submitted on 20 Aug 2020
Memorandum and Articles of Association
Submitted on 20 Aug 2020
Repayment History
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