CAUSEQUEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCAUSEQUEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02250088
    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 CAUSEQUEST LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CAUSEQUEST LIMITED located?

    Registered Office Address
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAUSEQUEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for CAUSEQUEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from 21 River Green Hamble Southampton Hampshire SO31 4JA to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Jan 12, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 06, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 022500880157 in full

    1 pagesMR04

    Satisfaction of charge 022500880158 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Previous accounting period shortened from May 31, 2017 to May 30, 2017

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2016

    10 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Termination of appointment of Yvonne Lavinia Fawson as a secretary on Apr 11, 2016

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2015

    9 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 50,100
    SH01

    Secretary's details changed for Yvonne Lavinia Fawson on Jun 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2014

    10 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 50,100
    SH01

    Who are the officers of CAUSEQUEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVEJOY, Paul Philip Frederick
    21 River Green
    Hamble
    SO31 4JA Southampton
    Hampshire
    Director
    21 River Green
    Hamble
    SO31 4JA Southampton
    Hampshire
    United KingdomBritish19707230006
    FAWSON, Yvonne Lavinia
    River Green
    Hamble
    SO31 4JA Southampton
    21
    Hampshire
    Secretary
    River Green
    Hamble
    SO31 4JA Southampton
    21
    Hampshire
    British37841640001
    LOVEJOY, Paul Philip Frederick
    The Beeches 5 Firs Drive
    Hedge End
    SO30 4QQ Southampton
    Secretary
    The Beeches 5 Firs Drive
    Hedge End
    SO30 4QQ Southampton
    British19707230003
    NEIL, Donald Munro
    Oak Haven Haccups Lane
    Michelmersh
    SO51 0NP Romsey
    Hampshire
    Secretary
    Oak Haven Haccups Lane
    Michelmersh
    SO51 0NP Romsey
    Hampshire
    British35457530001
    STRATTON TUCK, Richard
    2 Kootenay Avenue
    SO18 5RE Southampton
    Hampshire
    Secretary
    2 Kootenay Avenue
    SO18 5RE Southampton
    Hampshire
    British21014860001
    HART, Geoffrey Anthony Richard
    31 Abbeyfields Close
    Netley Abbey
    SO31 5GR Southampton
    Hampshire
    Director
    31 Abbeyfields Close
    Netley Abbey
    SO31 5GR Southampton
    Hampshire
    EnglandBritish3904300001
    SANSOM, Roy Edwin
    Lakewood House Hensting Lane
    Fishers Pond
    SO50 7HH Eastleigh
    Hampshire
    Director
    Lakewood House Hensting Lane
    Fishers Pond
    SO50 7HH Eastleigh
    Hampshire
    EnglandBritish9382500001
    STRATTON TUCK, Richard
    2 Kootenay Avenue
    SO18 5RE Southampton
    Hampshire
    Director
    2 Kootenay Avenue
    SO18 5RE Southampton
    Hampshire
    British21014860001

    Who are the persons with significant control of CAUSEQUEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Philip Lovejoy
    Hamble
    SO31 4JA Southampton
    21 River Green
    Hampshire
    England
    Apr 06, 2016
    Hamble
    SO31 4JA Southampton
    21 River Green
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CAUSEQUEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 28, 2014
    Delivered On Mar 05, 2014
    Satisfied
    Brief description
    All that the freehold interest in the land and property known as 21 river green, hamble, southampton SO31 4JA and registered at the land registry with title absolute under title number HP90761. All that the leasehold interest in the property known as 21 river green, hamble, southampton SO31 4JA and comprised in the lease dated 26 november 1962 and made between hamble cottage properties limited (1) river green management limited (2) and frederick george halls murcutt (3) as the same is registered at the land registry with title absolute under title number HP347464. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Interbay Funding Limited
    Transactions
    • Mar 05, 2014Registration of a charge (MR01)
    • Jul 22, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 28, 2014
    Delivered On Mar 05, 2014
    Satisfied
    Brief description
    All that the freehold interest in the land and property known as 21 river green, hamble, southampton SO31 4JA and registered at the land registry with title absolute under title number HP90761. All that the leasehold interest in the property known as 21 river green, hamble, southampton SO31 4JA and comprised in the lease dated 26 november 1962 and made between hamble cottage properties limited (1) river green management limited (2) and frederick george halls murcutt (3) as the same is registered at the land registry with title absolute under title number HP347464. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Interbay Funding Limited
    Transactions
    • Mar 05, 2014Registration of a charge (MR01)
    • Jul 22, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 18, 2009
    Delivered On Jun 20, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    45 macnaughton road bitterne park southampton t/no HP132068 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 20, 2009Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 06, 2009
    Delivered On Apr 09, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    36 chatsworth road bitterne southampton hampshire t/no HP132245 assigns the goodwill of the business, the benefit of any licences, by way of floating charge the undertaking & all other property & assets, both present and future.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 09, 2009Registration of a charge (395)
    • May 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 09, 2009
    Delivered On Jan 15, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 macnaghten road bitterne park southampton t/n HP697882 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 15, 2009Registration of a charge (395)
    • May 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 31, 2008
    Delivered On Nov 05, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 232, main road, emrworth, hampshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 05, 2008Registration of a charge (395)
    • May 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 22, 2008
    Delivered On Aug 27, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 moonscross avenue hounsdown totton southampton; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 27, 2008Registration of a charge (395)
    • May 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 08, 2008
    Delivered On Aug 12, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    45 falcon square eastleigh hampshire t/n HP163000 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 12, 2008Registration of a charge (395)
    • Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 29, 2008
    Delivered On May 31, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    32 botley road sholing southampton; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 31, 2008Registration of a charge (395)
    • May 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 28, 2008
    Delivered On May 31, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 beverley grove farlington portsmouth; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 31, 2008Registration of a charge (395)
    • May 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 21, 2007
    Delivered On Nov 23, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    15 castle road midanbury southampton hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 23, 2007Registration of a charge (395)
    • Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 19, 2007
    Delivered On Jan 23, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    60 devonshire road polygon southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 23, 2007Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 17, 2006
    Delivered On Nov 22, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21 river green, scool lane, hamble, hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 22, 2006Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 11, 2006
    Delivered On Oct 14, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at 205 north east road sholing southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 14, 2006Registration of a charge (395)
    • Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 03, 2006
    Delivered On Oct 11, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 3 newtown court havelock road warsash southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 11, 2006Registration of a charge (395)
    • Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 03, 2006
    Delivered On Oct 06, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    175 peartree avenue, bitterne, southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 2006Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 08, 2006
    Delivered On Sep 12, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    "Hillcroft" romsey road, nursling, southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 12, 2006Registration of a charge (395)
    • Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 25, 2006
    Delivered On Aug 30, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    71, chatsworth road, bitterne, souhampton, hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 30, 2006Registration of a charge (395)
    • Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 20, 2006
    Delivered On Jul 22, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 st marys road bishopstoke eastleigh hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 22, 2006Registration of a charge (395)
    • Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 2006
    Delivered On Jul 07, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    60 church road woolston southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 07, 2006Registration of a charge (395)
    • Mar 06, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 31, 2006
    Delivered On Apr 05, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    39 sylvan avenue thornhill southampton hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 05, 2006Registration of a charge (395)
    • Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 27, 2006
    Delivered On Feb 01, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    67 chestnut road, shirley warren, southampton, hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 01, 2006Registration of a charge (395)
    • Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 30, 2005
    Delivered On Dec 07, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    69 swift road woolston southampton hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 07, 2005Registration of a charge (395)
    • Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 16, 2005
    Delivered On Sep 20, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 swift road woolston southampton hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 20, 2005Registration of a charge (395)
    • Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2005
    Delivered On Sep 08, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 blackbrook road and land at 9B blackbrook road farham hampshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 08, 2005Registration of a charge (395)
    • Dec 18, 2008Statement of satisfaction of a charge in full or part (403a)

    Does CAUSEQUEST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2021Commencement of winding up
    Apr 04, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Robert Fortune
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire

    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