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Quartermaine Distribution Ltd

Quartermaine Distribution Ltd is a dissolved company incorporated on 5 May 2020 with the registered office located in Manchester, Greater Manchester. Quartermaine Distribution Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12586495
Private limited company
Age
5 years
Incorporated 5 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O AZETS HOLDINGS LTD
5th Floor Ship Canal House 98 King Street
Manchester
M2 4WU
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was Unit E Cranage Trade Park Goostrey Lane Cranage Cheshire CW4 8HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1975 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Quartermaine Brands Limited
Duncan Pratt-Thompson is a mutual person.
Active
Q-Climates Limited
Duncan Pratt-Thompson is a mutual person.
Active
Q-55 Ltd
Duncan Pratt-Thompson is a mutual person.
Active
The Great Product Group Limited
Duncan Pratt-Thompson is a mutual person.
Liquidation
Brand Routes Ltd
Duncan Pratt-Thompson is a mutual person.
Liquidation
SBL Realisations Limited
Duncan Pratt-Thompson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£565
Decreased by £20.42K (-97%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.08M
Decreased by £405.17K (-27%)
Total Liabilities
-£1.22M
Decreased by £248.04K (-17%)
Net Assets
-£143.85K
Decreased by £157.14K (-1183%)
Debt Ratio (%)
113%
Increased by 14.22% (+14%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 13 Aug 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mrs Amy Sarita Pratt-Thompson Appointed
3 Years Ago on 1 Sep 2022
Amy Sarita Pratt-Thompson Resigned
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
Amy Sarita Pratt-Thompson (PSC) Resigned
5 Years Ago on 11 Jun 2020
Duncan Pratt-Thompson (PSC) Appointed
5 Years Ago on 11 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 May 2024
Resolutions
Submitted on 24 Mar 2023
Appointment of a voluntary liquidator
Submitted on 24 Mar 2023
Statement of affairs
Submitted on 24 Mar 2023
Registered office address changed from Unit E Cranage Trade Park Goostrey Lane Cranage Cheshire CW4 8HE England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2 March 2023
Submitted on 2 Mar 2023
Appointment of Mrs Amy Sarita Pratt-Thompson as a secretary on 1 September 2022
Submitted on 14 Nov 2022
Termination of appointment of Amy Sarita Pratt-Thompson as a director on 31 August 2022
Submitted on 14 Nov 2022
Confirmation statement made on 14 November 2022 with updates
Submitted on 14 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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