Introduction
Watch Company
Q
QUALITYCOURSE HOLDINGS LIMITED
QUALITYCOURSE HOLDINGS LIMITED is an active company incorporated on 4 April 2016 with the registered office located in Halifax. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. QUALITYCOURSE HOLDINGS LIMITED was registered 9 years ago.(SIC: 78200)
Status
active
Active since 9 years ago
Company No
10101334
LTD Company
Age
9 Years
Incorporated 4 April 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 1 October 2018 (7 years ago)
Period: 1 January 2017 - 31 December 2017(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2019
Period: 1 January 2018 - 31 December 2018
Confirmation Statement
Overdue
Last Filed
Made up to 3 April 2018 (7 years ago)
Submitted on 13 April 2018 (7 years ago)
Next Due
Due by 17 April 2019
For period ending 3 April 2019
Address
The Hollins Raw End Road Warley Halifax, HX2 7SR,
Previous Addresses
Stoneleigh and the Coach House 39-41 Halifax Road Brighouse West Yorkshire HD6 2AQ United Kingdom
From: 4 April 2016To: 30 November 2017
12 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Funding Round
May 16
Capital Allotment Shares
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BEASLEY, Colin Neil
ActiveRaw End Road, HalifaxHX2 7SR
Born April 1944
Director
Appointed 04 Apr 2016
BEASLEY, Colin Neil
Raw End Road, HalifaxHX2 7SR
Born April 1944
Director
04 Apr 2016
Active
BEASLEY, Paul Martin
ActiveRaw End Road, HalifaxHX2 7SR
Born January 1967
Director
Appointed 04 Apr 2016
BEASLEY, Paul Martin
Raw End Road, HalifaxHX2 7SR
Born January 1967
Director
04 Apr 2016
Active
ELMS, Mark
Resigned39-41 Halifax Road, BrighouseHD6 2AQ
Born October 1967
Director
Appointed 04 Apr 2016
Resigned 18 Sept 2017
ELMS, Mark
39-41 Halifax Road, BrighouseHD6 2AQ
Born October 1967
Director
04 Apr 2016
Resigned 18 Sept 2017
Resigned
HARDY, Jennifer
Resigned39-41 Halifax Road, BrighouseHD6 2AQ
Born January 1982
Director
Appointed 04 Apr 2016
Resigned 18 Sept 2017
HARDY, Jennifer
39-41 Halifax Road, BrighouseHD6 2AQ
Born January 1982
Director
04 Apr 2016
Resigned 18 Sept 2017
Resigned
PACEY, Keith
Resigned39-41 Halifax Road, BrighouseHD6 2AQ
Born November 1949
Director
Appointed 05 Dec 2016
Resigned 20 Apr 2017
PACEY, Keith
39-41 Halifax Road, BrighouseHD6 2AQ
Born November 1949
Director
05 Dec 2016
Resigned 20 Apr 2017
Resigned
TAYLOR, Jonathan Mark
Resigned39-41 Halifax Road, BrighouseHD6 2AQ
Born July 1968
Director
Appointed 04 Apr 2016
Resigned 18 Sept 2017
TAYLOR, Jonathan Mark
39-41 Halifax Road, BrighouseHD6 2AQ
Born July 1968
Director
04 Apr 2016
Resigned 18 Sept 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Martin Beasley
ActiveRaw End Road, HalifaxHX2 7SR
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Paul Martin Beasley
Raw End Road, HalifaxHX2 7SR
Born January 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Jonathan Mark Taylor
ActiveRaw End Road, HalifaxHX2 7SR
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Jonathan Mark Taylor
Raw End Road, HalifaxHX2 7SR
Born July 1968
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2018
3 February 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 February 2018
30 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2017
31 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2017
19 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2016
29 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2016
15 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2016