QUEEN ANNE STREET NOMINEES LIMITED

Overview

Company Name	QUEEN ANNE STREET NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01020546
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1971
Date of Cessation	Apr 05, 2016

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

Registered Office Address	20, Farringdon Street, London. EC4A 4PP
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 1991

Annual Return

Last Annual Return	Dec 31, 1991

Filings
Date	Description	Document	Type
Apr 05, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 1999	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 02, 1998	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 29, 1997	Receiver's abstract of receipts and payments	pages	3.6
Mar 28, 1996	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 02, 1995	Receiver's abstract of receipts and payments	2 pages	3.6

Mar 04, 1994	Receiver's abstract of receipts and payments	pages	3.6
Dec 20, 1993	legacy	pages	SPEC PEN
Dec 20, 1993	legacy	pages	SPEC PEN
Aug 04, 1993	legacy	pages	405(1)
Aug 04, 1993	Miscellaneous Resignation admin receiver	pages	MISC
May 06, 1993	Statement of Affairs in administrative receivership following report to creditors	pages	3.3
Mar 01, 1993	legacy	pages	288
Feb 25, 1993	Administrative Receiver's report	pages	3.10
Feb 13, 1993	legacy	pages	287
Feb 01, 1993	legacy	pages	405(1)
Nov 07, 1992	Full accounts made up to Dec 31, 1991	pages	AA
May 05, 1992	Full accounts made up to Dec 31, 1990	pages	AA
Feb 19, 1992	legacy	pages	288
Feb 18, 1992	legacy	pages	288
Feb 12, 1992	legacy	pages	395
Feb 12, 1992	legacy	pages	363x
Oct 09, 1991	legacy	pages	288
Jul 09, 1991	legacy	pages	288

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARNABY, Helen Linda 132 Henley Drive Frimley Green GU16 6JT Camberley Surrey			Secretary	132 Henley Drive Frimley Green GU16 6JT Camberley Surrey		British		9757180001
FORSHAW, Christopher Michael John 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire			Secretary	44 Kerris Way Lower Earley RG6 5UW Reading Berkshire		British		1898090001
FORSHAW, Christopher Michael John 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire			Director	44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	England	British	1949-7	1898090001
TURNBULL, Nigel James Cavers 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	Mar 15, 1991		Director	17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	England	British	1943-5	1604580001
MORKEL, Alan Gaunson Bramble Cottage 1 Churn Lane Horsmonden TN12 8HL Tonbridge Kent		Feb 07, 1992	Director	Bramble Cottage 1 Churn Lane Horsmonden TN12 8HL Tonbridge Kent	United Kingdom	British	1945-5	2068470001

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Feb 07, 1992 Delivered On Feb 12, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars (See form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 1992Registration of a charge (395) Jan 27, 1993Appointment of a receiver or manager (405 (1)) Aug 02, 1993Notice of ceasing to act as a receiver or manager (405 (2)) Aug 02, 1993Appointment of a receiver or manager (405 (1))
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 1992	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
R.H. H Oldfield Kpmg P O Box 730 EC4V 4PP 20 Farringdon Street London	practitioner	Kpmg P O Box 730 EC4V 4PP 20 Farringdon Street London	Jan 25, 1993
Christopher Timothy Esmond Hayward 20 Farringdon Street London EC4A 4PP	practitioner	20 Farringdon Street London EC4A 4PP	Jan 25, 1993

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