About

Registered Number: 01289110
Date of Incorporation: 02/12/1976 (43 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/06/2018 (2 years ago)
Registered Address: DELOITTE LLP, 4 Brindley Place, Birmingham, B1 2HZ

 

Qh1 Ltd was founded on 02 December 1976 and are based in Birmingham, it's status is listed as "Dissolved". This organisation has 5 directors listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGGLESTONE, Alan N/A - 1
BARRY, Kevin Michael N/A 30 November 1999 1
BROADBENT, Joseph N/A 18 January 2012 1
QUICK, Peter Charles N/A 01 September 2011 1
QUICK, Ronald Douglas George N/A 03 June 1995 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 June 2018
AM23 - N/A 15 March 2018
AM10 - N/A 06 November 2017
AM19 - N/A 23 October 2017
2.24B - N/A 09 June 2017
2.24B - N/A 20 October 2016
2.31B - N/A 20 October 2016
2.24B - N/A 31 May 2016
MR04 - N/A 09 March 2016
F2.18 - N/A 15 December 2015
2.17B - N/A 16 November 2015
AD01 - Change of registered office address 05 November 2015
CERTNM - Change of name certificate 03 November 2015
CONNOT - N/A 03 November 2015
2.12B - N/A 27 October 2015
CH01 - Change of particulars for director 28 May 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 03 April 2014
CH01 - Change of particulars for director 03 April 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 22 March 2013
RP04 - N/A 25 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 27 March 2012
TM01 - Termination of appointment of director 19 January 2012
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 09 November 2011
MG01 - Particulars of a mortgage or charge 29 September 2011
MG01 - Particulars of a mortgage or charge 07 September 2011
RESOLUTIONS - N/A 06 September 2011
AP01 - Appointment of director 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
TM02 - Termination of appointment of secretary 06 September 2011
MG01 - Particulars of a mortgage or charge 06 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 07 March 2011
CH01 - Change of particulars for director 07 March 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
363a - Annual Return 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 08 March 2009
AA - Annual Accounts 02 March 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 25 April 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
363s - Annual Return 21 March 2005
363s - Annual Return 16 March 2004
AA - Annual Accounts 16 March 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 06 March 2003
287 - Change in situation or address of Registered Office 18 February 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 14 March 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 24 March 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 13 May 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 27 May 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 11 April 1997
363s - Annual Return 13 March 1997
363s - Annual Return 26 March 1996
AA - Annual Accounts 24 March 1996
288 - N/A 27 July 1995
AA - Annual Accounts 06 March 1995
363s - Annual Return 01 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 May 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 10 March 1993
363s - Annual Return 05 March 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 24 February 1992
287 - Change in situation or address of Registered Office 24 June 1991
AA - Annual Accounts 05 April 1991
363a - Annual Return 05 April 1991
288 - N/A 23 April 1990
288 - N/A 23 April 1990
288 - N/A 23 April 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
288 - N/A 07 September 1989
AA - Annual Accounts 27 February 1989
363 - Annual Return 27 February 1989
AA - Annual Accounts 17 May 1988
363 - Annual Return 17 May 1988
RESOLUTIONS - N/A 10 May 1988
RESOLUTIONS - N/A 10 May 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 May 1988
123 - Notice of increase in nominal capital 10 May 1988
AA - Annual Accounts 03 March 1987
363 - Annual Return 03 March 1987
NEWINC - New incorporation documents 02 December 1976

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 2011 Outstanding

N/A

Debenture 01 September 2011 Outstanding

N/A

Debenture 01 September 2011 Fully Satisfied

N/A

Debenture 03 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.