QUICKSILVER MESSENGER SERVICE LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

QUICKSILVER MESSENGER SERVICE LIMITED
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
(unknown Post Code, it might be incorrect)
(323 companies also use this postcode)

Classification:

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
02889323
Incorporation Date:
19 Jan 1994
Financial Year End:
28 Feb
Capital:
£1,112.00 on 22 Jan 2010
For period ending:
28 Feb 2010
Filed on:
4 May 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jan 2010
Filed on:
22 Jan 2010
Purchase latest return for £4.99
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Notices published in the Gazette

19 Jul 2016

QUICKSILVER MESSENGER SERVICE LIMITED (Company Number 02889323) Previous Name of Company: Standpack Limited Registered office: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB Principal trading address: Unit 2, 221 New Kent Road, London, SE1 4AG Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA on 13 September 2016 at 11.00 am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 19 April 2012 Office Holder details: Neil Bennett,(IP No. 9083) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA and Andrew Duncan,(IP No. 9319) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA. Further details contact: Neil Bennett, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Neil Bennett and Andrew Duncan , Joint Liquidators 13 July 2016

Recently Filed Documents - 77 available


Directors and Secretaries

Keith Graham
4 Jul 2008 ⇒ Present ( 10 Years ) Director
Garry Graham
1 Feb 1994 ⇒ Present ( 24 Years ) Director
Martin Williams
4 Jul 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 18 May 2011
CAMBRIDGE CITY COUNCIL
RENT DEPOSIT AGREEMENT - OUTSTANDING on 6 Feb 2010

Previous Company Names

STANDPACK LIMITED
Changed 3 May 2006

Previous Addresses

UNIT 2 221 NEW KENT ROAD
LONDON
SE1 4AG
Changed 24 May 2011

GISTERED OFFICE CHANGED ON 07/01/2009 FROM
251 GOSWELL ROAD
LONDON
EC1V 7JQ
Changed 7 Jan 2009

UNIT 3
251 GOSWELL ROAD
LONDON
EC1V 7JQ
Changed 24 Mar 2006

UNITS 2 3 & 4 251 GOSWELL ROAD
LONDON
EC1V 7JQ
Changed 21 Nov 2003

32-37 COWPER STREET
LONDON
EC2A 4AP
Changed 16 Apr 1999

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 19 Feb 1994


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £8,542.61

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2010 4 May 2010 3
28 Feb 2009 3 Jun 2009 4
28 Feb 2008 20 Jun 2008 4
28 Feb 2007 3 Sep 2007 7
28 Feb 2006 30 Oct 2006 8

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Official Accounts
Latest Annual accounts for year ending 28 Feb 10

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  • Share Capital
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77 other company documents are available

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