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THE QUARR GROUP LIMITED (02688985)

THE QUARR GROUP LIMITED (02688985) is a liquidation UK company. incorporated on 19 February 1992. with registered office in Peterborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THE QUARR GROUP LIMITED has been registered for 34 years.

Company Number
02688985
Status
liquidation
Type
ltd
Incorporated
19 February 1992
Age
34 years
Address
C/O Insolvency Unit 3 Eventus Business Centre Sunderland Road, Peterborough, PE6 8FD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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THE QUARR GROUP LIMITED

THE QUARR GROUP LIMITED is an liquidation company incorporated on 19 February 1992 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE QUARR GROUP LIMITED was registered 34 years ago.(SIC: 64209)

Status

liquidation

Active since 34 years ago

Company No

02688985

LTD Company

Age

34 Years

Incorporated 19 February 1992

Size

N/A

Accounts

ARD: 30/4

Overdue

1 month overdue

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Small Company

Next Due

Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Overdue

5 months overdue

Last Filed

Made up to 9 October 2024 (1 year ago)
Submitted on 10 October 2024 (1 year ago)

Next Due

Due by 23 October 2025
For period ending 9 October 2025

Previous Company Names

ISLAND GROUP 90 LIMITED
From: 19 February 1992To: 26 April 1999
Contact
Address

C/O Insolvency Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough, PE6 8FD,

Previous Addresses

9 Acorn Business Park Northarbour Road Portsmouth PO6 3th England
From: 26 January 2023To: 18 August 2025
Mountbatten Business Park Jackson Close Portsmouth Hampshire PO6 1US England
From: 5 April 2019To: 26 January 2023
Linea House Harvest Crescent Fleet Hampshire GU51 2UZ England
From: 11 December 2017To: 5 April 2019
Flagship House, Reading Road North, Fleet Hampshire GU51 4WD
From: 19 February 1992To: 11 December 2017
Timeline

16 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Feb 92
Director Joined
Aug 13
Director Left
Aug 13
Funding Round
Feb 16
Funding Round
Feb 16
Owner Exit
Jan 18
Owner Exit
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Capital Reduction
Feb 18
Share Buyback
Feb 18
Loan Cleared
Dec 23
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
4
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

178

Liquidation Voluntary Appointment Of Liquidator
20 August 2025
600600
Change Registered Office Address Company With Date Old Address New Address
18 August 2025
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
15 August 2025
LIQ01LIQ01
Resolution
15 August 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Accounts With Accounts Type Small
27 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 December 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
2 August 2023
MR05Certification of Charge
Accounts With Accounts Type Full
31 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 August 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 August 2019
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 April 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Group
4 February 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 December 2018
TM02Termination of Secretary
Confirmation Statement With Updates
10 October 2018
CS01Confirmation Statement
Capital Cancellation Shares
19 February 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 February 2018
SH03Return of Purchase of Own Shares
Capital Variation Of Rights Attached To Shares
17 January 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
17 January 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
15 January 2018
RESOLUTIONSResolutions
Resolution
12 January 2018
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
8 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 January 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 December 2017
AD01Change of Registered Office Address
Resolution
10 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2017
AAAnnual Accounts
Accounts With Accounts Type Group
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Capital Allotment Shares
2 February 2016
SH01Allotment of Shares
Statement Of Companys Objects
2 February 2016
CC04CC04
Capital Allotment Shares
2 February 2016
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
2 February 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 February 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
2 February 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Accounts With Accounts Type Group
9 October 2015
AAAnnual Accounts
Accounts With Accounts Type Group
18 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Group
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Termination Director Company With Name
29 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Accounts With Accounts Type Group
17 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Accounts With Accounts Type Group
25 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Accounts With Accounts Type Group
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Change Person Director Company With Change Date
27 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 February 2010
CH03Change of Secretary Details
Legacy
18 October 2009
MG02MG02
Accounts With Accounts Type Group
9 September 2009
AAAnnual Accounts
Legacy
1 June 2009
403aParticulars of Charge Subject to s859A
Legacy
27 March 2009
169169
Resolution
27 March 2009
RESOLUTIONSResolutions
Legacy
19 March 2009
363aAnnual Return
Accounts With Accounts Type Group
20 January 2009
AAAnnual Accounts
Resolution
6 August 2008
RESOLUTIONSResolutions
Legacy
23 June 2008
88(2)Return of Allotment of Shares
Legacy
26 February 2008
363sAnnual Return (shuttle)
Legacy
7 December 2007
287Change of Registered Office
Accounts With Accounts Type Full
13 August 2007
AAAnnual Accounts
Legacy
12 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 2007
AAAnnual Accounts
Legacy
19 July 2006
169169
Legacy
21 March 2006
363sAnnual Return (shuttle)
Legacy
10 November 2005
287Change of Registered Office
Accounts With Accounts Type Full
10 October 2005
AAAnnual Accounts
Auditors Resignation Company
7 April 2005
AUDAUD
Legacy
21 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 November 2004
AAAnnual Accounts
Legacy
16 November 2004
88(2)R88(2)R
Legacy
13 October 2004
395Particulars of Mortgage or Charge
Legacy
2 September 2004
403aParticulars of Charge Subject to s859A
Legacy
2 September 2004
403aParticulars of Charge Subject to s859A
Legacy
23 March 2004
363sAnnual Return (shuttle)
Legacy
5 March 2004
395Particulars of Mortgage or Charge
Legacy
28 January 2004
88(2)R88(2)R
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Accounts Type Full
26 September 2003
AAAnnual Accounts
Legacy
21 August 2003
395Particulars of Mortgage or Charge
Memorandum Articles
12 June 2003
MEM/ARTSMEM/ARTS
Resolution
21 May 2003
RESOLUTIONSResolutions
Resolution
21 May 2003
RESOLUTIONSResolutions
Legacy
13 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 2003
AAAnnual Accounts
Legacy
10 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 2001
AAAnnual Accounts
Legacy
30 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 2000
AAAnnual Accounts
Legacy
15 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 1999
AAAnnual Accounts
Legacy
1 September 1999
287Change of Registered Office
Certificate Change Of Name Company
23 April 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 March 1999
363sAnnual Return (shuttle)
Legacy
25 February 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 September 1998
AAAnnual Accounts
Auditors Resignation Company
21 July 1998
AUDAUD
Legacy
6 May 1998
288aAppointment of Director or Secretary
Legacy
6 May 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 February 1998
AAAnnual Accounts
Resolution
11 December 1997
RESOLUTIONSResolutions
Legacy
18 August 1997
288cChange of Particulars
Legacy
12 August 1997
288bResignation of Director or Secretary
Legacy
1 August 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
288cChange of Particulars
Legacy
12 March 1997
363sAnnual Return (shuttle)
Legacy
6 February 1997
288aAppointment of Director or Secretary
Legacy
14 January 1997
225(1)225(1)
Legacy
25 September 1996
288288
Resolution
9 September 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 September 1996
AAAnnual Accounts
Legacy
23 August 1996
395Particulars of Mortgage or Charge
Legacy
5 August 1996
403aParticulars of Charge Subject to s859A
Legacy
28 February 1996
363sAnnual Return (shuttle)
Legacy
12 February 1996
288288
Legacy
16 June 1995
288288
Resolution
9 June 1995
RESOLUTIONSResolutions
Resolution
9 June 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 June 1995
AAAnnual Accounts
Resolution
28 April 1995
RESOLUTIONSResolutions
Resolution
28 April 1995
RESOLUTIONSResolutions
Legacy
28 April 1995
122122
Legacy
27 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Resolution
12 June 1994
RESOLUTIONSResolutions
Resolution
12 June 1994
RESOLUTIONSResolutions
Resolution
12 June 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 June 1994
AAAnnual Accounts
Legacy
15 March 1994
363sAnnual Return (shuttle)
Legacy
10 January 1994
288288
Memorandum Articles
12 August 1993
MEM/ARTSMEM/ARTS
Resolution
12 August 1993
RESOLUTIONSResolutions
Resolution
12 August 1993
RESOLUTIONSResolutions
Resolution
12 August 1993
RESOLUTIONSResolutions
Legacy
12 August 1993
88(2)R88(2)R
Accounts With Accounts Type Full
7 July 1993
AAAnnual Accounts
Legacy
26 April 1993
169169
Resolution
14 April 1993
RESOLUTIONSResolutions
Legacy
26 March 1993
395Particulars of Mortgage or Charge
Legacy
26 March 1993
403aParticulars of Charge Subject to s859A
Legacy
26 February 1993
363sAnnual Return (shuttle)
Legacy
10 February 1993
225(1)225(1)
Legacy
4 February 1993
395Particulars of Mortgage or Charge
Legacy
20 October 1992
224224
Legacy
21 April 1992
288288
Legacy
10 April 1992
88(2)R88(2)R
Legacy
2 April 1992
288288
Legacy
13 March 1992
288288
Legacy
13 March 1992
288288
Legacy
13 March 1992
288288
Incorporation Company
19 February 1992
NEWINCIncorporation