QUENSTER PROPERTIES LIMITED

Overview

Company Name	QUENSTER PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00502588
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1951
Date of Cessation	Jun 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QUENSTER PROPERTIES LIMITED?

(7020) /

Where is QUENSTER PROPERTIES LIMITED located?

Registered Office Address	Haslers Old Station Road IG10 4PL Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for QUENSTER PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for QUENSTER PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 18, 2010

Liquidators' statement of receipts and payments to Mar 11, 2010

5 pages

4.68

Mar 18, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 14, 2009

Declaration of solvency

3 pages

4.70

Aug 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 14, 2009

Insolvency resolution

Resolution INSOLVENCY:res re companies assets

1 pages

LIQ MISC RES

Jul 28, 2009

legacy

1 pages

287

Jul 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 02, 2009	LRESSP

Jun 19, 2009

legacy

1 pages

287

Jun 19, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 19, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 02, 2009	LRESSP

Jun 19, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 02, 2009	LRESSP

Jun 19, 2009

Declaration of solvency

3 pages

4.70

Dec 27, 2008

Accounts for a small company made up to Mar 31, 2008

4 pages

Sep 16, 2008

legacy

3 pages

363a

Mar 01, 2008

legacy

1 pages

287

Jan 28, 2008

Accounts for a small company made up to Mar 31, 2007

4 pages

Aug 16, 2007

legacy

2 pages

363a

Feb 01, 2007

Accounts for a small company made up to Mar 31, 2006

5 pages

Sep 11, 2006

legacy

2 pages

363a

Sep 06, 2006

legacy

1 pages

288b

Sep 06, 2006

legacy

2 pages

288a

Feb 01, 2006

Accounts for a small company made up to Mar 31, 2005

5 pages

Aug 10, 2005

legacy

2 pages

363a

Jan 24, 2005

Accounts for a small company made up to Mar 31, 2004

5 pages

View All Filings

Who are the officers of QUENSTER PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACPHAIL, Elizabeth Anne 50 Inner Park Road Wimbledon Common SW19 6DA London	Jul 28, 2006		Secretary	50 Inner Park Road Wimbledon Common SW19 6DA London		British		2252380002
HYAMS, Harry John Ramsbury Manor SN8 2RG Ramsbury Wiltshire			Director	Ramsbury Manor SN8 2RG Ramsbury Wiltshire	United Kingdom	British	1928-1	50761030002
MORRIS, Sidney Flat 8 15 Hyde Park Gardens W2 2LU London			Director	Flat 8 15 Hyde Park Gardens W2 2LU London		British	1921-8	8465420002
BEANEY, Kenneth Ashley 20 Heath Drive Gidea Park RM2 5QH Romford Essex		Mar 10, 1999	Secretary	20 Heath Drive Gidea Park RM2 5QH Romford Essex		British		7102990001
HART, Debra 5 The Glasshouse Royal Oak Yard 156b Bermondsey Street SE1 3TQ London	Mar 10, 1999	Aug 23, 2002	Secretary	5 The Glasshouse Royal Oak Yard 156b Bermondsey Street SE1 3TQ London		British		64205190001
NICHOLAS, Loraine Ground Floor 22 Lambert Road SW2 5BD London	Aug 23, 2002	Jul 28, 2006	Secretary	Ground Floor 22 Lambert Road SW2 5BD London		British		86249410001

View Detailed Information on Officers and People with Significant Control

Does QUENSTER PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 19, 1995 Delivered On Jul 06, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a st nicholas buildings st nicholas street newcastle upon tyne t/n ty 223017 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1995Registration of a charge (395)
Legal charge	Created On Aug 24, 1953 Delivered On Aug 25, 1953	Satisfied	Amount secured £39000
	Short particulars 1, st. Nicholas buildings, st, michaels street, newcastle-on-tyne.
	Persons Entitled The Church Commissioners for England.
	Transactions Aug 25, 1953Registration of a charge Nov 17, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUENSTER PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2010	Dissolved on
Jun 02, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard A J Hooper Haslers Old Station Road IG10 4PL Loughton Essex	practitioner	Haslers Old Station Road IG10 4PL Loughton Essex	Jun 02, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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