QUIVERCARE LIMITED

Overview

Company Name	QUIVERCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01361427
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1978
Date of Cessation	Jan 25, 2011

Summary

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

What is the purpose of QUIVERCARE LIMITED?

(7011) /
(7012) /
(7020) /

Where is QUIVERCARE LIMITED located?

Registered Office Address	16 Grosvenor Street London W1K 4QF
Undeliverable Registered Office Address	No

What were the previous names of QUIVERCARE LIMITED?

Previous Company Names
Company Name	From	Until
TITLERULE LIMITED	Apr 04, 1978	Apr 04, 1978

What are the latest accounts for QUIVERCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for QUIVERCARE LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2010

Application to strike the company off the register

3 pages

DS01

Jun 09, 2010

Termination of appointment of Tonianne Dwyer as a director

2 pages

TM01

Jan 28, 2010

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Dec 16, 2009

Annual return made up to Nov 14, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2009	Statement of capital on Dec 16, 2009 Capital: GBP 2	SH01

Feb 04, 2009

Accounts made up to Mar 31, 2008

7 pages

Nov 27, 2008

legacy

4 pages

363a

Jan 31, 2008

Accounts made up to Mar 31, 2007

7 pages

Nov 26, 2007

legacy

3 pages

363a

Sep 07, 2007

legacy

1 pages

288b

Feb 02, 2007

legacy

1 pages

288a

Feb 01, 2007

Full accounts made up to Mar 31, 2006

13 pages

Dec 04, 2006

legacy

3 pages

363a

Mar 14, 2006

legacy

1 pages

288b

Feb 01, 2006

Full accounts made up to Mar 31, 2005

13 pages

Dec 21, 2005

legacy

8 pages

363s

Nov 05, 2005

legacy

1 pages

403a

Aug 10, 2005

legacy

1 pages

287

Jan 29, 2005

legacy

2 pages

288a

Jan 26, 2005

Full accounts made up to Mar 31, 2004

15 pages

Jan 19, 2005

legacy

1 pages

288b

Dec 29, 2004

legacy

8 pages

363s

Jan 28, 2004

Full accounts made up to Mar 31, 2003

15 pages

Dec 17, 2003

legacy

8 pages

363s

View All Filings

Who are the officers of QUIVERCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Jan 05, 2005		Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Jul 12, 1999		Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	Solicitor	43632680001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001		Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	Accountant	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Jul 12, 1999		Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	Company Director	42858810002
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Jan 05, 2005	Secretary	16 Edna Street SW11 3DP London		British			50099790003
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Jul 12, 1999	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British			23950030001
KIERNAN, David Patrick 7 The Haydens TN9 1NS Tonbridge Kent		Oct 23, 1998	Secretary	7 The Haydens TN9 1NS Tonbridge Kent		Irish			11366290003
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	Oct 23, 1998	Jul 12, 1999	Secretary	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British		Company Director	101775640001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 26, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British			66939460001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 26, 1999	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British			130493170001
COSSEY, Robert Duncan 24 Makepeace Avenue N6 6EJ London		Jul 12, 1999	Director	24 Makepeace Avenue N6 6EJ London		British	1948-12	Chartered Surveyor	14907240001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Jul 12, 1999	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	Director	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	Property Fund Manager	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Jul 12, 1999	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	Chartered Accountant	14185110002
GAMBLE, John Stuart The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey		Sep 30, 1994	Director	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey		British	1939-12	Chartered Surveyor	14687500001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	Director	84913850002
HENDERSON WILLIAMS, David Andrew Glade Earleydene SL5 9JY Sunninghill Berkshire	Oct 05, 1994	Jul 12, 1999	Director	Glade Earleydene SL5 9JY Sunninghill Berkshire	United Kingdom	British	1958-9	Company Director	117166560001
KIERNAN, David Patrick 7 The Haydens TN9 1NS Tonbridge Kent		Oct 23, 1998	Director	7 The Haydens TN9 1NS Tonbridge Kent		Irish	1948-8	Accountant	11366290003
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	Oct 23, 1998	Jul 12, 1999	Director	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British	1953-11	Company Director	101775640001
MAXTED, Robert David 14 Wandon Road SW6 2JF London	Oct 23, 1998	Mar 19, 1999	Director	14 Wandon Road SW6 2JF London		British	1947-3	Chartered Surveyor	50790720001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	Chartered Surveyor	94724020002
WINGATE, Roger Christopher Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland		Jul 12, 1999	Director	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland	Switzerland	British	1940-11	Chartered Surveyor	112630420001

View Detailed Information on Officers and People with Significant Control

Does QUIVERCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 27, 1998 Delivered On Dec 15, 1998	Satisfied	Amount secured All monies due or to become due from each obligor (as defined therein) to each finance party (as defined therein) under each finance document except for any obligation which if it were so included would result in the debenture contravening section 151 of the companies act 1985
	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. See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)
	Transactions Dec 15, 1998Registration of a charge (395) Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1997 Delivered On Oct 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at lottbridge drove and hammonds drive eastbourne east sussex t/n esx 204496 and the strip of land shown coloured blue on the plan.the borrower as beneficial owner has charged to the bank by way of first fixed legal charge the property,by way of fixed charge all its rights under any insurance policy covering the property and the insurance proceeds,such interest as the borrower may have in the deposits ,the rent,such interest as the borrower may have in the rental security,by way of floating charge the floating charge property.. See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Ag
	Transactions Oct 20, 1997Registration of a charge (395) May 19, 1999Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Sep 15, 1997 Delivered On Oct 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns the depoist being all sums standing to the credit of the depositor account with N.M. rothschild & sons limited under the reference titlerule limited.
	Persons Entitled Wurttembergische Hypothekenbank Ag
	Transactions Oct 02, 1997Registration of a charge (395) May 19, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1993 Delivered On Mar 17, 1993	Satisfied	Amount secured All monies due or to become due from cadmount properties limited or any other borrower under the loan agreement to the bank of montreal as agent and trustee for the banks. Under the terms of a loan agreement dated 19 february 1987(amended on 5 october 1990)and this charge.
	Short particulars All that f/h property on the north side of cranford lane aerodrome way heston t/n NGL219009. All that l/h property k/a units 1-9 cranford lane industrial estate,aerodrome way,heston t/n NGL373795. The charge contains restrictions on the ability of the company to create or permit to subsist encumberances over the charged property or to dispose of or grant interests in the charged property.
	Persons Entitled Bank of Montrealas Agent and Trustee for the Banks
	Transactions Mar 17, 1993Registration of a charge (395) Jan 14, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 23, 1991 Delivered On Nov 11, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or chesterfield properties PLC to the chargee under the terms of the loan agreement dated 14TH march 1985 and this charge
	Short particulars Land & building on the north side of cranford lane,aerodrome way,heston.t/no.NGL219009.also land k/a units 1-9 cranford lane ind est,aerodrome way,heston.t/no.ngl 373795.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Nov 11, 1991Registration of a charge (395) Jan 09, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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