S&F (QUEST) TRUSTEE COMPANY LIMITED

S&F (QUEST) TRUSTEE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameS&F (QUEST) TRUSTEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02126348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S&F (QUEST) TRUSTEE COMPANY LIMITED?

    • (7499) /

    Where is S&F (QUEST) TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    c/o C/O
    MAZARS LLP
    45 Church Street
    B3 2RT Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of S&F (QUEST) TRUSTEE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    S & F (DEVELOPMENTS) LIMITEDJun 04, 1987Jun 04, 1987
    USUALROUT LIMITEDApr 27, 1987Apr 27, 1987

    What are the latest accounts for S&F (QUEST) TRUSTEE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for S&F (QUEST) TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Paul Nigel Hampden Smith as a director on Feb 28, 2013

    1 pagesTM01

    Termination of appointment of Paul Nigel Hampden Smith as a director on Feb 28, 2013

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Lodge Way House Harlestone Road Northampton Northamptonshire NN5 7UG on Dec 21, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2011

    LRESSP

    Annual return made up to May 24, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2011

    Statement of capital on Jun 10, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

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

    1 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    4 pages288a

    legacy

    1 pages288b

    Who are the officers of S&F (QUEST) TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIKE, Andrew Stephen
    Lodge Way House
    Lodge Way, Harlestone Road
    NN5 7UG Northampton
    Travis Perkins Plc
    Northamptonshire
    Secretary
    Lodge Way House
    Lodge Way, Harlestone Road
    NN5 7UG Northampton
    Travis Perkins Plc
    Northamptonshire
    British65678800002
    COOPER, Geoffrey Ian
    Travis Perkins Plc, Lodge Way House
    Lodge Way, Harlestone Road
    NN5 7UG Northampton
    Northamptonshire
    Director
    Travis Perkins Plc, Lodge Way House
    Lodge Way, Harlestone Road
    NN5 7UG Northampton
    Northamptonshire
    United KingdomBritish104472550001
    BACON, Timothy Reginald
    1 Wendover Gardens
    Christchurch
    GL50 2PA Cheltenham
    Gloucestershire
    Secretary
    1 Wendover Gardens
    Christchurch
    GL50 2PA Cheltenham
    Gloucestershire
    British11336800001
    SMYTHE, Malachai John
    15 Doverdale Drive
    Longlevens
    GL2 0NN Gloucester
    Gloucestershire
    Secretary
    15 Doverdale Drive
    Longlevens
    GL2 0NN Gloucester
    Gloucestershire
    British13245920001
    BACON, Timothy Reginald
    1 Wendover Gardens
    Christchurch
    GL50 2PA Cheltenham
    Gloucestershire
    Director
    1 Wendover Gardens
    Christchurch
    GL50 2PA Cheltenham
    Gloucestershire
    British11336800001
    COMPTON, Anne
    Ladycross Boddington Road
    Staverton
    GL51 0TN Cheltenham
    Gloucestershire
    Director
    Ladycross Boddington Road
    Staverton
    GL51 0TN Cheltenham
    Gloucestershire
    United KingdomBritish54419370001
    FISHER, Charles Murray
    Warneford House
    Sudgrove
    GL6 7JD Miserden
    Gloucestershire
    Director
    Warneford House
    Sudgrove
    GL6 7JD Miserden
    Gloucestershire
    United KingdomBritish74765660002
    FISHER, John Raymond
    110 Rhydypenau Road
    CF2 6PW Cardiff
    Director
    110 Rhydypenau Road
    CF2 6PW Cardiff
    British61902750001
    HAMPDEN SMITH, Paul Nigel
    Travis Perkins Plc, Lodge Way House
    Lodge Way, Harlestone Road
    NN5 7UG Northampton
    Northamptonshire
    Director
    Travis Perkins Plc, Lodge Way House
    Lodge Way, Harlestone Road
    NN5 7UG Northampton
    Northamptonshire
    United KingdomBritish72135950007
    MCKAY, Francis John
    Lodge Way House
    Lodge Way
    NN5 7UG Harlestone Road
    Northampton
    Director
    Lodge Way House
    Lodge Way
    NN5 7UG Harlestone Road
    Northampton
    British78787530001

    Does S&F (QUEST) TRUSTEE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jun 15, 1987
    Delivered On Jul 01, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or troika developments (neasden) limited to the chargee on any account whatsoever.
    Short particulars
    Freehold land at great central way neasden london borough of brent together with fixed plant, machinery and other fixtures therein situated. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Hill Samuel & Co. Limited
    Transactions
    • Jul 01, 1987Registration of a charge

    Does S&F (QUEST) TRUSTEE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2011Commencement of winding up
    Apr 15, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Alistair Steven Wood
    45 Church Street
    B3 2RT Birmingham
    practitioner
    45 Church Street
    B3 2RT Birmingham

    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