About

Registered Number: 03520126
Date of Incorporation: 02/03/1998 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2016 (5 years and 3 months ago)
Registered Address: Image Business Park Acornfield Road, Kirkby, Liverpool, Merseyside, L33 7UF

 

Having been setup in 1998, Quicksilver Recovery Services Ltd has its registered office in Liverpool, Merseyside, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Holburn, Susan, Walsh, Alan for this company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALSH, Alan 26 May 2010 - 1
Secretary Name Appointed Resigned Total Appointments
HOLBURN, Susan 26 May 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 January 2016
DS01 - Striking off application by a company 14 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 10 March 2014
CH03 - Change of particulars for secretary 10 March 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 26 March 2013
AP01 - Appointment of director 21 March 2013
TM01 - Termination of appointment of director 13 March 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 12 March 2012
AP01 - Appointment of director 07 November 2011
AA - Annual Accounts 11 October 2011
MG01 - Particulars of a mortgage or charge 04 July 2011
MG01 - Particulars of a mortgage or charge 04 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2011
AP01 - Appointment of director 28 April 2011
TM01 - Termination of appointment of director 06 April 2011
AR01 - Annual Return 07 March 2011
AA01 - Change of accounting reference date 31 August 2010
AP03 - Appointment of secretary 08 July 2010
AP01 - Appointment of director 08 July 2010
AD01 - Change of registered office address 08 July 2010
TM02 - Termination of appointment of secretary 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 25 April 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 10 March 2004
287 - Change in situation or address of Registered Office 16 August 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 10 March 2003
RESOLUTIONS - N/A 12 July 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 08 March 2002
395 - Particulars of a mortgage or charge 31 January 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 07 March 2000
288c - Notice of change of directors or secretaries or in their particulars 15 December 1999
288c - Notice of change of directors or secretaries or in their particulars 15 December 1999
RESOLUTIONS - N/A 22 November 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 16 March 1999
225 - Change of Accounting Reference Date 18 August 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
CERTNM - Change of name certificate 08 April 1998
NEWINC - New incorporation documents 02 March 1998

Mortgages & Charges

Description Date Status Charge by
Composite debenture 15 June 2011 Outstanding

N/A

Composite debenture 15 June 2011 Outstanding

N/A

Debenture deed 21 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.