ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Quarryvale Three Limited

Quarryvale Three Limited is a dissolved company incorporated on 15 November 1996 with the registered office located in Wokingham, Berkshire. Quarryvale Three Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 5 February 2021 (4 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03279329
Private limited company
Age
28 years
Incorporated 15 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1950
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Quarryvale One Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Undershaft Limited
Karina Jane Bye and Aviva Company Secretarial Services Limited are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£860K
Decreased by £12K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.62M
Increased by £9K (0%)
Total Liabilities
-£12K
Increased by £2K (+20%)
Net Assets
£8.61M
Increased by £7K (0%)
Debt Ratio (%)
0%
Increased by 0.02% (+20%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Feb 2021
Registered Address Changed
5 Years Ago on 27 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 23 Dec 2019
Declaration of Solvency
5 Years Ago on 23 Dec 2019
Mrs Karina Jane Bye Appointed
5 Years Ago on 2 Dec 2019
Catherine Jane Mccall Resigned
5 Years Ago on 2 Dec 2019
Mr David Rowley Rose Appointed
5 Years Ago on 2 Dec 2019
Paula Green Resigned
5 Years Ago on 2 Dec 2019
Barry Steven Hill Resigned
5 Years Ago on 11 Oct 2019
Mrs Paula Green Appointed
5 Years Ago on 25 Sep 2019
Get Credit Report
Discover Quarryvale Three Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2020
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 December 2019
Submitted on 27 Dec 2019
Declaration of solvency
Submitted on 23 Dec 2019
Appointment of a voluntary liquidator
Submitted on 23 Dec 2019
Resolutions
Submitted on 23 Dec 2019
Termination of appointment of Paula Green as a director on 2 December 2019
Submitted on 4 Dec 2019
Appointment of Mr David Rowley Rose as a director on 2 December 2019
Submitted on 4 Dec 2019
Termination of appointment of Catherine Jane Mccall as a director on 2 December 2019
Submitted on 4 Dec 2019
Appointment of Mrs Karina Jane Bye as a director on 2 December 2019
Submitted on 4 Dec 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year