Company NameQuicktv Limited
Company StatusDissolved
Company Number06014781
CategoryPrivate Limited Company
Incorporation Date30 November 2006(17 years, 5 months ago)
Dissolution Date22 July 2014 (9 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Nicholas James Bell
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharlton House
South Charlton
Alnwick
Northumberland
NE66 2LY
Director NameMr Charles John Yeadon
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Brandling Place South
Jesmond
Newcastle Upon Tyne
NE2 4RU
Secretary NameCharles John Yeadon
NationalityBritish
StatusClosed
Appointed30 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address33 Brandling Place South
Jesmond
Newcastle Upon Tyne
NE2 4RU
Director NameMr Thomas Francis Eyre Speir
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2007(11 months, 3 weeks after company formation)
Appointment Duration6 years, 8 months (closed 22 July 2014)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address, East Deanraw
Langley On Tyne
Hexham
Northumberland
NE47 5LY
Director NameMr Ian David Baker
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(11 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 31 May 2008)
RoleEngineer
Country of ResidenceEngland
Correspondence Address2 Oakengrove Road
Hazlemere
High Wycombe
HP15 7LW
Director NameMr Christopher Neil Turner
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(11 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAvonside Foxley Road
Malmesbury
Wiltshire
SN16 0JE
Director NameMr Paul John Cheesbrough
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2009(2 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 12 April 2010)
RoleCio
Country of ResidenceUnited Kingdom
Correspondence Address48 Temperley Road
London
SW12 8QD

Contact

Websitequick.tv

Location

Registered Address2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

54k at 0.0002Thomas Speir
4.18%
Ordinary
39.2k at 0.0002Ms Jean Kemmis-matterson
3.03%
Ordinary
364.8k at 0.0002The North East Co-investment Fund Limited Partners
28.21%
Ordinary
-OTHER
20.00%
-
31.5k at 0.0002Nf Holdings Limited
2.44%
Ordinary
258.1k at 0.0002Charles Yeadon
19.97%
Ordinary
165.7k at 0.0002Nicholas Bell
12.82%
Ordinary
19.8k at 0.0002Charles May
1.54%
Ordinary
19.8k at 0.0002Malcolm Wright
1.54%
Ordinary
19.6k at 0.0002Dawyck Estates Limited
1.52%
Ordinary
18k at 0.0002Robert Balfour
1.39%
Ordinary
16k at 0.0002David Smith
1.24%
Ordinary
15.7k at 0.0002Oxenbold Farms Limited
1.21%
Ordinary
8k at 0.0002Guy Speir
0.62%
Ordinary
4k at 0.0002Chris Turner
0.31%
Ordinary

Financials

Year2014
Net Worth-£111,065
Cash£209,100
Current Liabilities£56,833

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014Final Gazette dissolved following liquidation (1 page)
22 July 2014Final Gazette dissolved following liquidation (1 page)
22 April 2014Return of final meeting in a creditors' voluntary winding up (19 pages)
22 April 2014Return of final meeting in a creditors' voluntary winding up (19 pages)
29 July 2013Appointment of a voluntary liquidator (1 page)
29 July 2013Appointment of a voluntary liquidator (1 page)
29 July 2013Notice of ceasing to act as a voluntary liquidator (1 page)
29 July 2013Notice of ceasing to act as a voluntary liquidator (1 page)
1 July 2013Liquidators' statement of receipts and payments to 17 May 2013 (17 pages)
1 July 2013Liquidators statement of receipts and payments to 17 May 2013 (17 pages)
1 July 2013Liquidators' statement of receipts and payments to 17 May 2013 (17 pages)
23 May 2012Liquidators' statement of receipts and payments to 17 May 2012 (18 pages)
23 May 2012Liquidators statement of receipts and payments to 17 May 2012 (18 pages)
23 May 2012Liquidators' statement of receipts and payments to 17 May 2012 (18 pages)
7 July 2011Liquidators' statement of receipts and payments (17 pages)
7 July 2011Liquidators' statement of receipts and payments (17 pages)
7 July 2011Liquidators statement of receipts and payments (17 pages)
23 June 2011Liquidators' statement of receipts and payments to 17 May 2011 (17 pages)
23 June 2011Liquidators statement of receipts and payments to 17 May 2011 (17 pages)
23 June 2011Liquidators' statement of receipts and payments to 17 May 2011 (17 pages)
25 May 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 May 2010Statement of affairs with form 4.19 (10 pages)
25 May 2010Appointment of a voluntary liquidator (1 page)
25 May 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 May 2010Appointment of a voluntary liquidator (1 page)
25 May 2010Statement of affairs with form 4.19 (10 pages)
17 May 2010Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF United Kingdom on 17 May 2010 (2 pages)
17 May 2010Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF United Kingdom on 17 May 2010 (2 pages)
21 April 2010Termination of appointment of Paul Cheesbrough as a director (1 page)
21 April 2010Termination of appointment of Paul Cheesbrough as a director (1 page)
17 February 2010Annual return made up to 30 November 2009 with a full list of shareholders
Statement of capital on 2010-02-17
  • GBP 258.6022
(10 pages)
17 February 2010Director's details changed for Mr Paul Cheesbrough on 30 November 2009 (2 pages)
17 February 2010Annual return made up to 30 November 2009 with a full list of shareholders
Statement of capital on 2010-02-17
  • GBP 258.6022
(10 pages)
17 February 2010Director's details changed for Mr Paul Cheesbrough on 30 November 2009 (2 pages)
16 February 2010Director's details changed for Nicholas James Bell on 30 November 2009 (2 pages)
16 February 2010Secretary's details changed for Charles John Yeadon on 30 November 2009 (1 page)
16 February 2010Director's details changed for Charles John Yeadon on 30 November 2009 (2 pages)
16 February 2010Director's details changed for Charles John Yeadon on 30 November 2009 (2 pages)
16 February 2010Director's details changed for Nicholas James Bell on 30 November 2009 (2 pages)
16 February 2010Secretary's details changed for Charles John Yeadon on 30 November 2009 (1 page)
10 August 2009Accounts for a small company made up to 30 November 2008 (5 pages)
10 August 2009Accounts for a small company made up to 30 November 2008 (5 pages)
4 August 2009Appointment terminated director christopher turner (1 page)
4 August 2009Appointment terminated director christopher turner (1 page)
4 August 2009Director appointed mr paul john cheesbrough (1 page)
4 August 2009Director appointed mr paul john cheesbrough (1 page)
7 January 2009Director's change of particulars / christopher turner / 17/03/2008 (1 page)
7 January 2009Director's change of particulars / christopher turner / 17/03/2008 (1 page)
7 January 2009Return made up to 30/11/08; no change of members (5 pages)
7 January 2009Return made up to 30/11/08; no change of members (5 pages)
29 December 2008Nc inc already adjusted 16/12/08 (2 pages)
29 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
29 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
29 December 2008Nc inc already adjusted 16/12/08 (2 pages)
29 December 2008Ad 19/12/08\gbp si [email protected]=65.7275\gbp ic 191/256.7275\ (4 pages)
29 December 2008Ad 19/12/08\gbp si [email protected]=65.7275\gbp ic 191/256.7275\ (4 pages)
4 July 2008Appointment terminated director ian baker (1 page)
4 July 2008Appointment terminated director ian baker (1 page)
15 May 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 May 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 March 2008Registered office changed on 18/03/2008 from charlton house south charlton alnwick northumberland NE66 2LY (1 page)
18 March 2008Registered office changed on 18/03/2008 from charlton house south charlton alnwick northumberland NE66 2LY (1 page)
17 March 2008Director and secretary's change of particulars / charles yeadon / 04/02/2008 (1 page)
17 March 2008Director and secretary's change of particulars / charles yeadon / 04/02/2008 (1 page)
17 March 2008Director and secretary's change of particulars / charles yeadon / 04/02/2008 (1 page)
17 March 2008Director and secretary's change of particulars / charles yeadon / 04/02/2008 (1 page)
14 February 2008New director appointed (2 pages)
14 February 2008New director appointed (2 pages)
8 February 2008Return made up to 30/11/07; full list of members (10 pages)
8 February 2008Return made up to 30/11/07; full list of members (10 pages)
8 February 2008Ad 17/12/07--------- £ si [email protected]=2 £ ic 189/191 (2 pages)
8 February 2008Ad 17/12/07--------- £ si [email protected]=2 £ ic 189/191 (2 pages)
1 December 2007New director appointed (3 pages)
1 December 2007New director appointed (2 pages)
1 December 2007Ad 19/11/07--------- £ si [email protected]=50 £ ic 139/189 (2 pages)
1 December 2007Ad 19/11/07--------- £ si [email protected]=4 £ ic 111/115 (2 pages)
1 December 2007Ad 19/11/07--------- £ si [email protected]=7 £ ic 104/111 (2 pages)
1 December 2007Ad 19/11/07--------- £ si [email protected]=24 £ ic 115/139 (2 pages)
1 December 2007Ad 19/11/07--------- £ si [email protected]=4 £ ic 111/115 (2 pages)
1 December 2007Ad 19/11/07--------- £ si [email protected]=7 £ ic 104/111 (2 pages)
1 December 2007Ad 19/11/07--------- £ si [email protected]=24 £ ic 115/139 (2 pages)
1 December 2007Ad 19/11/07--------- £ si [email protected]=50 £ ic 139/189 (2 pages)
1 December 2007New director appointed (2 pages)
1 December 2007New director appointed (3 pages)
30 November 2007Ad 14/11/07--------- £ si [email protected]=4 £ ic 100/104 (2 pages)
30 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
30 November 2007S-div 14/11/07 (1 page)
30 November 2007S-div 14/11/07 (1 page)
30 November 2007Nc inc already adjusted 14/11/07 (2 pages)
30 November 2007Ad 14/11/07--------- £ si [email protected]=4 £ ic 100/104 (2 pages)
30 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
30 November 2007Nc inc already adjusted 14/11/07 (2 pages)
22 October 2007Registered office changed on 22/10/07 from: 7 tankerville place newcastle NE23AT (1 page)
22 October 2007Registered office changed on 22/10/07 from: 7 tankerville place newcastle NE23AT (1 page)
30 November 2006Incorporation (13 pages)
30 November 2006Incorporation (13 pages)