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QUIBELL AND SON (HOLDINGS) LIMITED

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

This company is commonly known as Quibell And Son (holdings) Limited. The company was founded 120 years ago and was given the registration number 00078400. The firm's registered office is in LEEDS. You can find them at Benson House, 33 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:QUIBELL AND SON (HOLDINGS) LIMITED
Company Number:00078400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1903
End of financial year:31 January 2008
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Swallow Road, Driffield, United Kingdom, YO25 5JY

Secretary23 October 2001Active
10 Glebe Close, Wawne, Hull, HU7 5XS

Director-Active
74 Victoria Avenue, Hull, HU5 3DS

Director12 October 2006Active
120 Beverley Road, Kirk Ella, Hull, HU10 7HA

Director-Active
48 Eastgate, North Newbald, York, YO43 4SD

Secretary-Active
Woodwell 30 Westgate, Hornsea, HU18 1BP

Director-Active
72 Newcomen Street, Hull, HU9 3BB

Director-Active
10 The Lawns, Beverley, HU17 7LS

Director-Active

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 (6 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
2018-08-16Restoration

Restoration order of court.

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2016-12-06Gazette

Gazette dissolved voluntary.

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2015-09-12Dissolution

Dissolution voluntary strike off suspended.

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2015-08-04Gazette

Gazette notice voluntary.

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2015-07-22Dissolution

Dissolution application strike off company.

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2015-03-06Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2015-03-06Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2015-03-06Insolvency

Liquidation receiver cease to act receiver.

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2013-12-17Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2013-09-20Insolvency

Liquidation receiver appointment of receiver.

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2013-09-20Insolvency

Liquidation receiver cease to act receiver.

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2013-01-09Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2012-01-04Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2011-03-15Insolvency

Liquidation receiver administrative receivers report.

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2011-01-28Address

Change registered office address company with date old address.

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2010-12-03Insolvency

Legacy.

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2010-07-13Annual return

Annual return company with made up date full list shareholders.

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2010-06-08Resolution

Resolution.

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2010-05-26Mortgage

Legacy.

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2010-02-10Mortgage

Legacy.

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2009-10-16Accounts

Change account reference date company previous extended.

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2009-08-12Annual return

Legacy.

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2009-02-05Accounts

Accounts with accounts type group.

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2008-07-25Annual return

Legacy.

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2008-03-01Accounts

Accounts with accounts type group.

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