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Quartz Investments 1320 Ltd

Quartz Investments 1320 Ltd is a liquidation company incorporated on 11 January 2016 with the registered office located in Droitwich, Worcestershire. Quartz Investments 1320 Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
09943765
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2022 (2 years 11 months ago)
Next confirmation dated 2 October 2023
Was due on 16 October 2023 (1 year 10 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Jul 2022 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Learn more about Quartz Investments 1320 Ltd
Contact
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Mr Timothy Guy Haslam
Director • Secretary • PSC • British • Lives in England • Born in Jan 1963
Ms Gail Janette Ackrill
Director • PSC • British • Lives in England • Born in Sep 1959
Mr Nigel John Tripp
Director • British • Lives in England • Born in May 1965
Mr John Timothy Suffield
Director • British • Lives in UK • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quartz Investments LLP
Mr Timothy Guy Haslam, Mr Nigel John Tripp, and 2 more are mutual people.
Active
Broadsword Securities Limited
Mr Nigel John Tripp is a mutual person.
Active
KWB Property Management Limited
Mr Nigel John Tripp is a mutual person.
Active
Worlddream Limited
Ms Gail Janette Ackrill is a mutual person.
Active
Chase Midland Estates Limited
Mr Timothy Guy Haslam is a mutual person.
Active
Chase Commercial Ltd
Ms Gail Janette Ackrill is a mutual person.
Active
Ashbridge Developments Limited
Mr Timothy Guy Haslam is a mutual person.
Active
Pendeford Parking Limited
Mr Nigel John Tripp is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jul 2022
For period 31 Mar ⟶ 31 Jul 2022
Traded for 16 months
Cash in Bank
£1.41M
Increased by £1.2M (+585%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.43M
Decreased by £296.31K (-17%)
Total Liabilities
-£208.26K
Decreased by £901.56K (-81%)
Net Assets
£1.22M
Increased by £605.25K (+98%)
Debt Ratio (%)
15%
Decreased by 49.75% (-77%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
2 Years 8 Months Ago on 17 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 7 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Mr Timothy Suffield Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Accounting Period Extended
3 Years Ago on 15 Jul 2022
Charge Satisfied
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 20 November 2024
Submitted on 5 Dec 2024
Liquidators' statement of receipts and payments to 20 November 2023
Submitted on 17 Jan 2024
Declaration of solvency
Submitted on 17 Dec 2022
Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 7 December 2022
Submitted on 7 Dec 2022
Resolutions
Submitted on 7 Dec 2022
Appointment of a voluntary liquidator
Submitted on 7 Dec 2022
Satisfaction of charge 099437650001 in full
Submitted on 5 Dec 2022
Total exemption full accounts made up to 31 July 2022
Submitted on 16 Nov 2022
Director's details changed for Mr Timothy Suffield on 7 November 2022
Submitted on 8 Nov 2022
Confirmation statement made on 2 October 2022 with no updates
Submitted on 7 Oct 2022
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Repayment History
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