QUENTIN PRESS LIMITED

Overview

Company Name	QUENTIN PRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02227945
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1988
Date of Cessation	Mar 05, 2014

Summary

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

What is the purpose of QUENTIN PRESS LIMITED?

(2222) /

Where is QUENTIN PRESS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of QUENTIN PRESS LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS PRINT CENTRE LIMITED	Sep 17, 1991	Sep 17, 1991
CLOAKPOINT LIMITED	Mar 07, 1988	Mar 07, 1988

What are the latest accounts for QUENTIN PRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for QUENTIN PRESS LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2013

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Aug 22, 2013

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on Aug 22, 2013

2 pages

AD01

Nov 27, 2012

Liquidators' statement of receipts and payments to Sep 26, 2012

12 pages

4.68

Jun 19, 2012

Insolvency filing

Insolvency:order of court removing liquidator

34 pages

LIQ MISC

Jun 19, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 19, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 04, 2011

Registered office address changed from Unit a1 Dolphin Way Estate Shoreham by Sea West Sussex BN43 6NZ on Oct 04, 2011

2 pages

AD01

Oct 04, 2011

Statement of affairs with form 4.19

10 pages

4.20

Oct 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 27, 2011	LRESEX

Jul 04, 2011

Annual return made up to May 28, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2011	Statement of capital on Jul 04, 2011 Capital: GBP 100	SH01

Jul 04, 2011

Director's details changed for Gregory Priest on Jun 01, 2011

2 pages

CH01

Jun 28, 2011

Miscellaneous

Section 519

1 pages

MISC

Apr 27, 2011

Accounts for a small company made up to Jun 30, 2010

8 pages

Apr 15, 2011

Termination of appointment of Paul Dupret as a director

1 pages

TM01

Apr 04, 2011

Appointment of Mr John Boyle as a director

2 pages

AP01

Apr 04, 2011

Appointment of Mr Stephen Andrew Cropper as a director

2 pages

AP01

Jan 31, 2011

legacy

3 pages

MG02

Jan 29, 2011

legacy

6 pages

MG01

Jan 25, 2011

legacy

3 pages

MG02

Dec 09, 2010

Termination of appointment of Michael Quibell as a director

2 pages

TM01

Aug 13, 2010

Annual return made up to May 28, 2010

12 pages

AR01

Apr 06, 2010

Full accounts made up to Jun 30, 2009

14 pages

Jun 02, 2009

legacy

7 pages

363a

View All Filings

Who are the officers of QUENTIN PRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Nigel David Flat 2 11 The Martlet BN3 6NT Hove East Sussex	Aug 01, 2003		Secretary	Flat 2 11 The Martlet BN3 6NT Hove East Sussex		British		24756150004
BOYLE, John Baker Street W1U 7EU London 55	Mar 31, 2011		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1952-2	141437280001
CROPPER, Stephen Andrew Baker Street W1U 7EU London 55	Mar 31, 2011		Director	Baker Street W1U 7EU London 55	England	British	1966-5	38816830003
HOLMES, Nigel David Flat 2 11 The Martlet BN3 6NT Hove East Sussex	Dec 18, 2002		Director	Flat 2 11 The Martlet BN3 6NT Hove East Sussex	England	British	1947-8	24756150004
PRIEST, Gregory Strawlands Plumpton Green BN7 3DB Lewes Tyra East Sussex	Apr 03, 2008		Director	Strawlands Plumpton Green BN7 3DB Lewes Tyra East Sussex	England	British	1965-8	129513580001
FUNNELL, David William 11 St Helens Crescent BN3 8EP Hove East Sussex	Sep 15, 1994	Jul 11, 2003	Secretary	11 St Helens Crescent BN3 8EP Hove East Sussex		British		15418470002
QUIBELL, Michael Timothy Vale Farm BN8 4JE Chailey East Sussex		Sep 15, 1994	Secretary	Vale Farm BN8 4JE Chailey East Sussex		British		6706130001
DUPRET, Paul Malcolm 77 Beach Green BN43 5YE Shoreham By Sea West Sussex		Apr 12, 2011	Director	77 Beach Green BN43 5YE Shoreham By Sea West Sussex	England	British	1955-4	6706140002
FUNNELL, David William 11 St Helens Crescent BN3 8EP Hove East Sussex		Jul 11, 2003	Director	11 St Helens Crescent BN3 8EP Hove East Sussex		British	1954-3	15418470002
QUIBELL, Michael Timothy Vale Farm BN8 4JE Chailey East Sussex		Oct 29, 2010	Director	Vale Farm BN8 4JE Chailey East Sussex	United Kingdom	British	1941-8	6706130001
STILL, Stuart John 4 The Chestnuts High Street BN8 5BA Barcombe Sussex		Jun 18, 1993	Director	4 The Chestnuts High Street BN8 5BA Barcombe Sussex		British	1957-12	6706170001
SWAN, Stewart John 7 Winterbourne Close BN7 1JY Lewes East Sussex		Oct 31, 1995	Director	7 Winterbourne Close BN7 1JY Lewes East Sussex		British	1960-7	6706180001

View Detailed Information on Officers and People with Significant Control

Does QUENTIN PRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debentures	Created On Jan 27, 2011 Delivered On Jan 29, 2011	Outstanding	Amount secured All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Centric Spv 1 Limited
	Transactions Jan 29, 2011Registration of a charge (MG01)
Debenture	Created On Jul 30, 2008 Delivered On Aug 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 08, 2008Registration of a charge (395)
All assets debenture	Created On Mar 05, 2007 Delivered On Mar 07, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 07, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Dec 05, 2003 Delivered On Dec 06, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 06, 2003Registration of a charge (395) Jan 28, 2011Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Feb 20, 2003 Delivered On Feb 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ge Capital Commercial Finance Limited
	Transactions Feb 25, 2003Registration of a charge (395) Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 16, 2000 Delivered On May 23, 2000	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 23, 2000Registration of a charge (395) Feb 21, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 1994 Delivered On Oct 28, 1994	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 Lloyds Bank PLC
	Transactions Oct 28, 1994Registration of a charge (395) Jun 01, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUENTIN PRESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2011	Commencement of winding up
Mar 05, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bryan Jackson Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Sep 27, 2011
Stephen Paul Holgate Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Sep 27, 2011	Jun 01, 2012
James Douglas Ernle Money Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Jun 01, 2012

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.
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