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QUIX BODYSHOP LIMITED

Learn more about QUIX BODYSHOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

QUIX BODYSHOP LIMITED on the map

Company type: Private Limited Company
Company number: 02500491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1990.05.09
last member list: 2003.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Previous names:

Company QUIX BODYSHOP LIMITED is a Private Limited Company, registration number 02500491, established in United Kingdom on the 9. May 1990. The company was dissolved. The company has been in business for 27 years and 1 month. This company used to be called THIRSK CAR CARE CENTRE LIMITED. The company is based on 3RD FLOOR WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL. Business of the company QUIX BODYSHOP LIMITED by SIC and NACE code is "5020 - Maintenance & repair of motors". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.02.14. The latest accounts are filed up to 2002.08.31. The latest annual return was filed up to 2003.05.09. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2017.06.27. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.13
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS - Outstanding on 2003.01.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.14
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, C/O KROLL 5TH FLOOR AIREDALE, HOUSE 77 ALBION STREET, LEEDS, LS1 5AP
Form type: 287
Date: 2005.07.29
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.06.24
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.05.26
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.12.23
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.09.14
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.07.21
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AD 14/05/04---------, £ SI [email protected]=10000, £ IC 1196330/1206330
Form type: 88(2)R
Date: 2004.06.07
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AD 02/04/04---------, £ SI [email protected]=30000, £ IC 1216330/1246330
Form type: 88(2)R
Date: 2004.06.07
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AD 18/12/03---------, £ SI [email protected]=10000, £ IC 1286330/1296330
Form type: 88(2)R
Date: 2004.06.07
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AD 20/10/03---------, £ SI [email protected]=10000, £ IC 1310330/1320330
Form type: 88(2)R
Date: 2004.06.07
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AD 22/12/03---------, £ SI [email protected]=10000, £ IC 1276330/1286330
Form type: 88(2)R
Date: 2004.06.07
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AD 06/10/03---------, £ SI [email protected]=20000, £ IC 1320330/1340330
Form type: 88(2)R
Date: 2004.06.07
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AD 03/11/03---------, £ SI [email protected]=14000, £ IC 1296330/1310330
Form type: 88(2)R
Date: 2004.06.07
£2.95
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AD 10/09/03---------, £ SI [email protected]=6000, £ IC 1340330/1346330
Form type: 88(2)R
Date: 2004.06.07
£2.95
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AD 30/12/03---------, £ SI [email protected]=30000, £ IC 1246330/1276330
Form type: 88(2)R
Date: 2004.06.07
£2.95
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AD 26/04/04---------, £ SI [email protected]=10000, £ IC 1206330/1216330
Form type: 88(2)R
Date: 2004.06.07
£2.95
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AD 06/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, DALTON AIRFIELD INDUSTRIAL ESTAT, E DALTON, THIRSK, NORTH YORKSHIRE YO7 3HE
Form type: 287
Date: 2004.06.01
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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AD 05/03/03---------, £ SI [email protected]=10000, £ IC 1186330/1196330
Form type: 88(2)R
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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AD 18/09/02---------, £ SI [email protected]=7500, £ IC 1148830/1156330
Form type: 88(2)R
Date: 2003.01.29
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AD 29/07/02---------, £ SI [email protected]=5000, £ IC 1123830/1128830
Form type: 88(2)R
Date: 2003.01.29
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AD 22/07/02---------, £ SI [email protected]=5000, £ IC 1113830/1118830
Form type: 88(2)R
Date: 2003.01.29
£2.95
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AD 18/07/02---------, £ SI [email protected]=10000, £ IC 1103830/1113830
Form type: 88(2)R
Date: 2003.01.29
£2.95
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AD 04/06/02---------, £ SI [email protected]=10000, £ IC 1083830/1093830
Form type: 88(2)R
Date: 2003.01.29
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AD 24/07/02---------, £ SI [email protected]=5000, £ IC 1118830/1123830
Form type: 88(2)R
Date: 2003.01.29
£2.95
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AD 22/05/02---------, £ SI [email protected]=10000, £ IC 1058830/1068830
Form type: 88(2)R
Date: 2003.01.29
£2.95
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AD 19/06/02---------, £ SI [email protected]=10000, £ IC 1093830/1103830
Form type: 88(2)R
Date: 2003.01.29
£2.95
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AD 31/05/02---------, £ SI [email protected]=15000, £ IC 1068830/1083830
Form type: 88(2)R
Date: 2003.01.29
£2.95
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AD 21/10/02---------, £ SI [email protected]=10000, £ IC 1176330/1186330
Form type: 88(2)R
Date: 2003.01.29
£2.95
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AD 27/08/02---------, £ SI [email protected]=20000, £ IC 1128830/1148830
Form type: 88(2)R
Date: 2003.01.29
£2.95
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AD 02/10/02---------, £ SI [email protected]=10000, £ IC 1166330/1176330
Form type: 88(2)R
Date: 2003.01.29
£2.95
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AD 29/09/02---------, £ SI [email protected]=10000, £ IC 1156330/1166330
Form type: 88(2)R
Date: 2003.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 31/01/02---------, £ SI [email protected]=50000, £ IC 908830/958830
Form type: 88(2)R
Date: 2002.05.21
£2.95
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NC INC ALREADY ADJUSTED 31/01/02
Form type: RES04
Date: 2002.05.21
£2.95
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£ NC 1000000/1500000, 31/01/02
Form type: 123
Date: 2002.05.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.21
£2.95
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AD 10/12/01---------, £ SI [email protected]=50000, £ IC 1008830/1058830
Form type: 88(2)R
Date: 2002.05.21
£2.95
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AD 18/01/02---------, £ SI [email protected]=50000, £ IC 958830/1008830
Form type: 88(2)R
Date: 2002.05.21
£2.95
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AD 01/03/02---------, £ SI [email protected]=50000, £ IC 858830/908830
Form type: 88(2)R
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/01 FROM:, QUEENS HOUSE, MICKLEGATE, YORK, NORTH YORKSHIRE YO1 6WG
Form type: 287
Date: 2001.10.27
£2.95
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AD 01/07/01---------, £ SI [email protected]=100000, £ IC 758830/858830
Form type: 88(2)R
Date: 2001.10.01
£2.95
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AD 19/08/01---------, £ SI [email protected]=50000, £ IC 658830/708830
Form type: 88(2)R
Date: 2001.09.19
£2.95
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AD 25/07/01---------, £ SI [email protected]=50000, £ IC 708830/758830
Form type: 88(2)R
Date: 2001.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.09.03
£2.95
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AD 15/06/01---------, £ SI [email protected]=100000, £ IC 558830/658830
Form type: 88(2)R
Date: 2001.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, SUSSEX COURT, THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BX
Form type: 287
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30

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Company directors and board members:

MARY WERNYJ (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.13
15 SOUTH TERRACE SOWERBY , THIRSK
YO7 1RH, NORTH YORKSHIRE
EDWIN DAVID QUICK (dissolve)
Director, COMPANY DIRECTOR, 1994.10.13
THE GREEN 1 THE BALL DUNSTER , MINEHEAD
TA24 6SD
JENNIFER MARGARET QUICK (dissolve)
Director, COMPANY DIRECTOR, 2001.04.23
THE GREEN 1 THE BALL , DUNSTER
TA24 6SD, SOMERSET
ANTONY WALES (dissolve)
Director, COMPANY DIRECTOR, 2001.04.23
14 ELMFIELD TERRACE , YORK
YO31 1EH, NORTH YORKSHIRE
MARY WERNYJ (dissolve)
Director, COMPANY SECRETARY, 2001.04.23
15 SOUTH TERRACE SOWERBY , THIRSK
YO7 1RH, NORTH YORKSHIRE
MICHAEL JOHN WERNYJ (dissolve)
Director, 1992.05.09
15 SOUTH TERRACE SOWERBY , THIRSK
YO7 1RH, NORTH YORKSHIRE
MICHAEL JOHN WERNYJ (dissolve)
Secretary, 1992.05.09 - 1994.10.13
9 SCHOOL GARTH SOWERBY , THIRSK
YO7 1PD, NORTH YORKSHIRE
JONATHAN EDWARD SHARPHOUSE (dissolve)
Director, 1992.05.09 - 1999.05.15
HOLLYDENE TOPCLIFFE ROAD SOWERBY , THIRSK
YO7 1RQ, NORTH YORKSHIRE
RICHARD MARK SHARPHOUSE (dissolve)
Director, RETIRED, 1994.10.13 - 1999.05.15
HOLLYDENE TOPCLIFFE ROAD SOWERBY , THIRSK
YO7 1RQ, NORTH YORKSHIRE
GRAHAM SHAW (dissolve)
Director, COMPANY DIRECTOR, 2001.04.23 - 2002.05.31
THE TEAZLES TOPCLIFFE ROAD TOPCLIFFE , THIRSK
YO7 3RW, NORTH YORKSHIRE

Companies near to QUIX BODYSHOP ltd.

Information about the Private Limited Company QUIX BODYSHOP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.19. The update request has been recorded, data will be updated till 2017.06.28