QUALITAS UK LTD

Liquidation (when checked on 10 Apr 2019)

Address

QUALITAS UK LTD
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
(1,471 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01937 844 999
Web:
Classification:

Other construction installation

Legal Information

Accounts Overdue (checked on 10 Apr 2019)
Annual Return Overdue (checked on 10 Apr 2019)
Company Registration No.:
06305574
Incorporation Date:
9 Jul 2007
Financial Year End:
31 Jul
Capital:
£200.00 on 27 Sep 2016
For period ending:
31 Jul 2016
Filed on:
26 Apr 2017

Latest Annual Return

Directors & Shareholder Information
As at:
9 Jul 2015
Filed on:
17 Jul 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Jul 2016 31 Jul 2015 31 Jul 2014
Cash at bank: £142,555 £20,839
Debtors: £236,985 £131,803 £112,601
Creditors due within one year: £471,967 £188,674 £138,016
Total Assets less Current Liabilities: £72,330 £49,465 -£15,827
Creditors due after one year / Non Current Liabilities: £25,000 £50,000 £40,000
Total Assets less Liabilities: £50,699 £3,634 -£53,702
Shareholders Funds / Net Worth: £50,699 £3,634 -£53,702
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

18 Jul 2018

QUALITAS UK LTD (Company Number 06305574) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: Formerly: Unit 372b Thorpe Arch Estate, Wetherby, LS23 7EG At a General Meeting of the members of the above named company, duly convened and held at Unit 372b Thorpe Arch Estate, Wetherby, LS23 7EG on 10 July 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Jo Hudson by email at jo.hudson@begbies-traynor.com or by telephone on 01904 479801. Richard Wayne Limb, Chair 10 July 2018 Ag WF40986

18 Jul 2018

QUALITAS UK LTD (Company Number 06305574) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: Formerly: Unit 372b Thorpe Arch Estate, Wetherby, LS23 7EG We, Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company on 10 July 2018. Creditors of the Company are required on or before the 17 August 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Louise Longley by email at louise.longley@begbies- traynor.com or by telephone on 01904 479801. Michael Jenkins, Joint Liquidator 13 July 2018 Ag WF40986

18 Jul 2018

Name of Company: QUALITAS UK LTD Company Number: 06305574 Nature of Business: Telecommunication Service Provider Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Type of Liquidation: Creditors Date of Appointment: 10 July 2018 Liquidator's name and address: Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG By whom Appointed: Members and Creditors Ag WF40986

Recently Filed Documents - 51 available


Directors and Secretaries

Paul Burton
10 Jul 2015 ⇒ Present ( 3 Years ) Director
Helen Burton
1 Feb 2008 ⇒ Present ( 11 Years ) Company Secretary
Richard Limb
17 Oct 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK COMMERCIAL FINANCE LIMITED
- OUTSTANDING on 14 Mar 2016
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 14 Mar 2016
DENNIS COPE AND HILARY SUZANNE FOSTER
DEBENTURE - OUTSTANDING on 26 Aug 2009
DENNIS COPE AND HILARY SUZANNE FOSTER
DEBENTURE - Outstanding on 26 Aug 2009

Previous Addresses

UNIT 372B THORP ARCH ESTATE
WETHERBY
WEST YORKSHIRE
LS23 7EG
ENGLAND
Changed 31 Jul 2018

UNIT 372B THORP ARCH ESTATE
WETHERBY
WEST YORKSHIRE
LS23 7EG
ENGLAND
Changed 31 Jul 2018

UNIT 21 SANDBECK PARK
SANDBECK LANE
WETHERBY
WEST YORKSHIRE
LS22 7TW
ENGLAND
Changed 2 Aug 2016

UNIT 21 SANDBECK PARK
SANDBECK LANE
WETHERBY
WEST YORKSHIRE
LS22 7TW
ENGLAND
Changed 2 Aug 2016

UNIT 6 SANDBECK LANE
WETHERBY
WEST YORKSHIRE
LS22 7TW
Changed 5 May 2016

UNIT 6 SANDBECK LANE
WETHERBY
WEST YORKSHIRE
LS22 7TW
Changed 5 May 2016

UNIT 429A BIRCH PARK, STREET 7
THORP ARCH ESTATE
WETHERBY
WEST YORKSHIRE
LS23 7FG
ENGLAND
Changed 28 Aug 2014

UNIT 429A BIRCH PARK, STREET 7
THORP ARCH ESTATE
WETHERBY
WEST YORKSHIRE
LS23 7FG
ENGLAND
Changed 28 Aug 2014

52 COBBLESTONES DRIVE
HALIFAX
HX2 9NG
Changed 11 Aug 2011


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £100.00

Company Annual Accounts

Annual accounts were due on:
30 Apr 2018 (this information was checked on 10 Apr 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2016 26 Apr 2017 9
31 Jul 2015 13 Apr 2016 9
31 Jul 2014 28 Apr 2015 9
31 Jul 2013 29 May 2014 10
31 Jul 2012 21 Mar 2013 8

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Accounts
Latest Annual Accounts for year ending 31 Jul 16

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