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QUARTET BOOKS LIMITED

QUARTET BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameQUARTET BOOKS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01071220
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUARTET BOOKS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is QUARTET BOOKS LIMITED located?

    Registered Office Address
    3 Field Court
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUARTET BOOKS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2020
    Next Accounts Due OnJun 30, 2021
    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What is the status of the latest confirmation statement for QUARTET BOOKS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 29, 2021
    Next Confirmation Statement DueJan 12, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2020
    OverdueYes

    What are the latest filings for QUARTET BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 05, 2024

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 05, 2023

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 05, 2022

    		16 pagesLIQ03

    Statement of affairs

    		13 pagesLIQ02

    Registered office address changed from 25 Shepherd Market London W1J 7PP to 3 Field Court London WC1R 5EF on Aug 23, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 06, 2021

    		LRESEX

    Appointment of Mr Tommy Rafael Sihombing as a director on Jun 30, 2021

    		2 pagesAP01

    Termination of appointment of John Roddison as a director on Mar 31, 2021

    		1 pagesTM01

    Termination of appointment of Naim Ibrahim Attallah as a director on Feb 02, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Roddison on Mar 01, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Naim Ibrahim Attallah as a person with significant control on Dec 30, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1,564,000
    		SH01

    Director's details changed for Mr John Roddison on Jul 15, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of QUARTET BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, Timothy John Samuel
    Field Court
    WC1R 5EF London
    3
    		Secretary
    Field Court
    WC1R 5EF London
    3
    		British51304320001
    ELLIOTT, David John
    Field Court
    WC1R 5EF London
    3
    		Director
    Field Court
    WC1R 5EF London
    3
    		United KingdomBritishPublisher12738350001
    SIHOMBING, Tommy Rafael
    Field Court
    WC1R 5EF London
    3
    		Director
    Field Court
    WC1R 5EF London
    3
    		United KingdomIndonesianManager Office Maintenance285011120001
    ATTALLAH, Naim Ibrahim
    25 Shepherd Market
    London
    W1J 7PP
    		Director
    25 Shepherd Market
    London
    W1J 7PP
    		United KingdomBritishCompany Director25646240001
    BEALE, Jeremy William
    47 Burghley Road
    NW5 1UH London
    		Director
    47 Burghley Road
    NW5 1UH London
    		BritishPublisher51304380001
    COCKBURN, Stephen John
    99 Charter House Street
    EC1N 6SA London
    		Director
    99 Charter House Street
    EC1N 6SA London
    		BritishCompany Director59813890002
    ELLIOTT, David John
    36 Dennington Park Road
    NW6 1BD London
    		Director
    36 Dennington Park Road
    NW6 1BD London
    		United KingdomBritishSales Director12738350001
    HOURANI, Zelpha
    25 Alwyne Villas
    N1 2HG London
    		Director
    25 Alwyne Villas
    N1 2HG London
    		BritishEditor12797190001
    MAJEED, Kanwal
    Avenue Road
    NW8 6DB London
    St. Stephens Close
    		Director
    Avenue Road
    NW8 6DB London
    St. Stephens Close
    		United KingdomBritishPublisher134709590001
    PICKLES, Stephen
    72 Old Compton Street
    W1V 5PA London
    		Director
    72 Old Compton Street
    W1V 5PA London
    		BritishEditorial Director12797210001
    RODDISON, John
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		United KingdomBritishChartered Accountant137365130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUARTET BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naim Ibrahim Attallah
    Field Court
    WC1R 5EF London
    3
    		Dec 29, 2016
    Field Court
    WC1R 5EF London
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does QUARTET BOOKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Nov 16, 2000
    Delivered On Nov 23, 2000
    		Satisfied
    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 on any account whatsoever
    Short particulars
    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
    • Nov 23, 2000Registration of a charge (395)
    • Jan 12, 2017Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jan 16, 1984
    Delivered On Jan 30, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the company's estate or interest in all freehold or leasehold properties for the time being. A specific charge over all stocks shares or other securities in any subsidiary companies for the time being. A specific charge over all book and other debts. A specific charge over its goodwill and the benefit of any licences. A floating charge over the undertaking and all other property and assets present and future (see doc. M15).
    Persons Entitled
    • Coutts & Co.
    Transactions
    • Jan 30, 1984Registration of a charge
    • Feb 19, 1998Statement of satisfaction of a charge in full or part (403a)
    Letter of set-off
    Created On Apr 18, 1978
    Delivered On May 05, 1978
    		Satisfied
    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 on any account whatsoever
    Short particulars
    Any monies from time to time standing to the credit of the company with the bank whether on current or deposit account.
    Persons Entitled
    • Coutts and Company
    Transactions
    • May 05, 1978Registration of a charge
    • Feb 19, 1998Statement of satisfaction of a charge in full or part (403a)
    Letter of set-off
    Created On May 13, 1977
    Delivered On May 30, 1977
    		Satisfied
    Amount secured
    All monies due or to become due from the company named therein to coutts & company. On any account whatsoever.
    Short particulars
    Any monies from time to time standing to the credit of the company with the bank whether on current or deposit account.
    Persons Entitled
    • Coutts and Company
    Transactions
    • May 30, 1977Registration of a charge
    • Feb 19, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Aug 25, 1976
    Delivered On Sep 01, 1976
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the company's estate or interest in all freehold and leasehold properties for the time being. A specific charge over all stocks shares or other securities in any subsidiary companies. A specific charge over all book debts and other debts. Assignment of goodwill floating charge over the undertakings and all other property and assets present and future (see doc M11).
    Persons Entitled
    • Coutts and Company Limited
    Transactions
    • Sep 01, 1976Registration of a charge
    • Feb 19, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does QUARTET BOOKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    		practitioner
    Antony Batty & Co
    Third Floor
    WC1R 5EF 3 Field Court
    Gray'S Inn London
    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.
    • license: CC0