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Quarter Pounders Limited

Quarter Pounders Limited is a dissolved company incorporated on 19 February 2004 with the registered office located in Leicester, Leicestershire. Quarter Pounders Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 29 September 2017 (8 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05049952
Private limited company
Age
21 years
Incorporated 19 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
CBA
39 Castle Street
Leicester
LE1 5WN
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmes UK Limited
Timothy Alan Holmes is a mutual person.
Active
The Manufacturing Support Group Limited
Timothy Alan Holmes is a mutual person.
Active
Growth In Business Limited
Timothy Alan Holmes is a mutual person.
Active
Diespark Limited
Timothy Alan Holmes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
28 Feb 2013
For period 28 Feb28 Feb 2013
Traded for 12 months
Cash in Bank
£3.35K
Increased by £764 (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.15K
Increased by £6.06K (+9%)
Total Liabilities
-£66.25K
Increased by £20.92K (+46%)
Net Assets
£4.9K
Decreased by £14.86K (-75%)
Debt Ratio (%)
93%
Increased by 23.47% (+34%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 29 Sep 2017
Registered Address Changed
10 Years Ago on 5 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Jun 2015
Compulsory Strike-Off Suspended
10 Years Ago on 28 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 31 Mar 2015
Confirmation Submitted
11 Years Ago on 25 Feb 2014
Small Accounts Submitted
11 Years Ago on 25 Nov 2013
Confirmation Submitted
12 Years Ago on 28 Mar 2013
Mr Timothy Holmes Appointed
12 Years Ago on 3 Dec 2012
Small Accounts Submitted
12 Years Ago on 30 Nov 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Sep 2017
Liquidators' statement of receipts and payments to 15 June 2017
Submitted on 29 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jun 2017
Liquidators' statement of receipts and payments to 14 May 2016
Submitted on 16 Jul 2016
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 5 June 2015
Submitted on 5 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Jun 2015
Statement of affairs with form 4.19
Submitted on 3 Jun 2015
Appointment of a voluntary liquidator
Submitted on 3 Jun 2015
Resolutions
Submitted on 3 Jun 2015
Compulsory strike-off action has been suspended
Submitted on 28 Apr 2015
Repayment History
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