QUINTON HOUSE SCHOOL 2 LIMITED
Overview
| Company Name | QUINTON HOUSE SCHOOL 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02200103 |
| 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 QUINTON HOUSE SCHOOL 2 LIMITED?
- (9999) /
Where is QUINTON HOUSE SCHOOL 2 LIMITED located?
| Registered Office Address | Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUINTON HOUSE SCHOOL 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIFFITHS LIMITED | Aug 16, 1988 | Aug 16, 1988 |
| APTMASTER LIMITED | Nov 30, 1987 | Nov 30, 1987 |
What are the latest accounts for QUINTON HOUSE SCHOOL 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for QUINTON HOUSE SCHOOL 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of James Hudson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Aug 31, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Aug 31, 2005 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of change of name Company name changed griffiths LIMITED\certificate issued on 14/09/05 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 403a | ||||||||||
Who are the officers of QUINTON HOUSE SCHOOL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire | 93910510003 | |||||||
| NARUNSKY, Gary Howard | Director | 4 Cotman Close NW11 6PT London | United Kingdom | British | Director | 90974690001 | ||||
| VILLA, Dean Vincent John | Director | The Paddock House Great Pasture MK10 9AF Milton Keynes Village Buckinghamshire | United Kingdom | British | Director | 154325240002 | ||||
| GRIFFITHS, Gerald Henry | Secretary | Quinton House School Upton NN5 4UX Northampton | British | 29728670001 | ||||||
| GRIFFITHS, Gerald Henry | Director | Quinton House School Upton NN5 4UX Northampton | British | Teacher | 29728670001 | |||||
| GRIFFITHS, Patricia Mary | Director | Quinton House School Upton NN5 4UX Northampton | British | Teacher | 29728680001 | |||||
| HUDSON, James Kingsley | Director | 2 Park Close NN12 8XE Whittlebury Northamptonshire | England | British | Chief Education Officer | 104829900001 |
Does QUINTON HOUSE SCHOOL 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On May 06, 2005 Delivered On May 19, 2005 | Outstanding | Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its rights title and interest to the insurance polcies and all its rights title and interest of the hedging documents all land in england and wales vested in it at the deed of accession date all other land in england and wales vested in it a the deed of accession date. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 17, 1988 Delivered On Nov 24, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
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