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QUARTET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quartet Limited. The company was founded 24 years ago and was given the registration number 03907788. The firm's registered office is in WARRINGTON. You can find them at First Floor The Centre Chadwick Place, Birchwood Park, Birchwood, Warrington, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:QUARTET LIMITED
Company Number:03907788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:First Floor The Centre Chadwick Place, Birchwood Park, Birchwood, Warrington, WA3 6YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor The Centre, Chadwick Place, Birchwood Park, Birchwood, Warrington, England, WA3 6YN

Director02 December 2013Active
First Floor The Centre, Chadwick Place, Birchwood Park, Birchwood, Warrington, England, WA3 6YN

Director02 December 2013Active
Oster Fen House, Main Street, Claypole, Newark, NG23 5BJ

Secretary17 January 2000Active
First Floor The Centre, Chadwick Place, Birchwood Park, Birchwood, Warrington, England, WA3 6YN

Secretary02 December 2013Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary17 January 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director17 January 2000Active
36 The Crescent, Blidworth, Mansfield, NG21 0SE

Director17 January 2000Active

People with Significant Control

Mr Ian George Cartwright
Notified on:09 May 2019
Status:Active
Date of birth:November 1973
Nationality:British
Address:First Floor The Centre, Chadwick Place, Birchwood Park, Warrington, WA3 6YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dine Contract Catering Limited
Notified on:17 January 2017
Status:Active
Country of residence:England
Address:First Floor, The Centre, Chadwick Place, Warrington, England, WA3 6YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dine Contract Catering Ltd
Notified on:17 January 2017
Status:Active
Country of residence:England
Address:First Floor, The Centre, Chadwick Place, Warrington, England, WA3 6YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Dine Limited
Notified on:17 January 2017
Status:Active
Country of residence:England
Address:First Floor, The Centre, First Floor, The Centre, Warrington, England, WA3 6YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Persons with significant control

Cessation of a person with significant control.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-05Officers

Termination secretary company with name termination date.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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