THE QUENTIN BELL ORGANISATION LIMITED
Overview
| Company Name | THE QUENTIN BELL ORGANISATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01126163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE QUENTIN BELL ORGANISATION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE QUENTIN BELL ORGANISATION LIMITED located?
| Registered Office Address | Greencoat House Francis Street SW1P 1DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE QUENTIN BELL ORGANISATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for THE QUENTIN BELL ORGANISATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Change of details for Chime Communications Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on Mar 01, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Crowther as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thomas George Tolliss as a director on May 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Change of details for Chime Communications Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on Oct 15, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Who are the officers of THE QUENTIN BELL ORGANISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLLISS, Thomas George | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | British | 277668160001 | |||||
| BELL, Hilary Sian | Secretary | Rydal Mount Heath Road KT13 8SX Weybridge Surrey | British | 24659950001 | ||||||
| BLACKMORE, Ellen | Secretary | Ilex Barn Poundhurst Road Ruckinge TN26 2PQ Ashford Kent | British | 34209340002 | ||||||
| DAVISON, Robert Edward | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | British | 175271150001 | ||||||
| DAVISON, Robert Edward | Secretary | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | British | 45449440002 | ||||||
| PARKER, Timothy Hugh | Secretary | The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire | British | 52236040005 | ||||||
| TOLLISS, Thomas George | Secretary | Underhill Road SE22 0PG London 163 United Kingdom | British | 132011490001 | ||||||
| BELL, Hilary Sian | Director | Rydal Mount Heath Road KT13 8SX Weybridge Surrey | United Kingdom | British | 24659950001 | |||||
| BELL, Quentin Ross | Director | Rydal Mount Heath Road KT13 8SX Weybridge Surrey | British | 8860590001 | ||||||
| BLACKMORE, Ellen | Director | Ilex Barn Poundhurst Road Ruckinge TN26 2PQ Ashford Kent | British | 34209340002 | ||||||
| COSTERTON, Sally Patricia Anne | Director | 2 Annandale Road GU2 5LR Guildford Surrey | England | British | 66651140001 | |||||
| CROWTHER, David | Director | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 184391050001 | |||||
| DAVISON, Robert Edward | Director | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | United Kingdom | British | 45449440002 | |||||
| HALLAWELL, Francis | Director | Weathervane Cottage SG10 6BY Much Hadham Hertfordshire | British | 36054890005 | ||||||
| HANLEY, Shirley Ann | Director | Windabout Simms Lane, Mortimer Common RG7 2JP Reading Berkshire | British | 23096630002 | ||||||
| MARTIN, Alister | Director | 8 The Valley Green AL8 7DQ Welwyn Garden City Hertfordshire | British | 36054640002 | ||||||
| MORRIS, Trevor John | Director | 67 Montholme Road SW11 6HX London | United Kingdom | British | 24659980001 | |||||
| SHARP, Fiona Mary | Director | Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire | United Kingdom | British | 66457680002 |
Who are the persons with significant control of THE QUENTIN BELL ORGANISATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chime Communications Limited | Apr 06, 2016 | Francis Street SW1P 1DH London Greencoat House United Kingdom | No | ||||||||||
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Natures of Control
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Does THE QUENTIN BELL ORGANISATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 14, 2002 Delivered On Nov 20, 2002 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Legal mortgage | Created On Oct 24, 1990 Delivered On Nov 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H, 22 endell street, covent garden, london WC2A 9AD and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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