CHLORIDE QUEST TRUSTEES LIMITED
Overview
| Company Name | CHLORIDE QUEST TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02558414 |
| 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 CHLORIDE QUEST TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHLORIDE QUEST TRUSTEES LIMITED located?
| Registered Office Address | 3rd Floor, Accurist House 44 Baker Street W1U 7AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHLORIDE QUEST TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHLORIDE LEGG LIMITED | Dec 12, 1995 | Dec 12, 1995 |
| FLEETNESS 135 LIMITED | Nov 15, 1990 | Nov 15, 1990 |
What are the latest accounts for CHLORIDE QUEST TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for CHLORIDE QUEST TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stephen Paul Wood as a secretary on Sep 28, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Teresa Field as a secretary on Sep 28, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Eamon John Rowan as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Anthony Noonan as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on Apr 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Michael Anthony O'keeffe as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anton Conrad as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr David Anthony Noonan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Young as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Leathem as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Enoch Odoi as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anton Conrad as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey John Young as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Fishwick as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CHLORIDE QUEST TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Stephen Paul | Secretary | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House United Kingdom | 216210060001 | |||||||
| O'KEEFFE, Michael Anthony | Director | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House United Kingdom | England | British | 164962820001 | |||||
| ROWAN, Eamon John | Director | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House United Kingdom | United Kingdom | Irish | 166667090002 | |||||
| CLAPHAM, Colin Richard | Secretary | The Homestead Stoke By Nayland CO6 4QF Colchester Essex | British | 9684390001 | ||||||
| FIELD, Teresa | Secretary | Baker Street W1U 7AL London 44 | British | 157526230001 | ||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||
| WILLIAMS, Susan | Secretary | Flat 3 51 Harley Street W1G 8QQ London | British | 83126720001 | ||||||
| CLAPHAM, Colin Richard | Director | The Homestead Stoke By Nayland CO6 4QF Colchester Essex | United Kingdom | British | 9684390001 | |||||
| CONRAD, Anton | Director | Ebury Gate 23 Lower Belgrave Street SW1W 0NR London | United Kingdom | German | 179102100001 | |||||
| EVANS, Simon John Morton | Director | Spills Hill Farm Chickenden Lane Staplehurst TN12 0DP Tonbridge Kent | England | United Kingdom | 49783650001 | |||||
| FISHWICK, Martin Waterworth | Director | 59 Haslar Crescent PO7 6DD Waterlooville Hampshire | England | British | 15943200001 | |||||
| LEATHEM, Gavin Colm Mark | Director | 3 Hillside Court Park Rise KT22 7HE Leatherhead Surrey | United Kingdom | British | 75154220003 | |||||
| NOONAN, David Anthony | Director | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House United Kingdom | England | British | 134531200003 | |||||
| ODOI, Enoch Okpoti | Director | 39 Franklyn Gardens Hainault IG6 2UT Ilford Essex | United Kingdom | British | 75154020001 | |||||
| VASS, Michael Leslie | Director | Melrose 14 Orchard Close Copford CO6 1DB Colchester Essex | British | 9725330001 | ||||||
| WARNER, Neil William | Director | Springhill Heath Rise GU15 2ER Camberley Surrey | United Kingdom | British | 41166370002 | |||||
| WILLIAMS, Susan | Director | Flat 3 51 Harley Street W1G 8QQ London | British | 83126720001 | ||||||
| WRIGHT, David John | Director | 45 Picton Way Caversham RG4 8NJ Reading Berkshire | British | 9725340001 | ||||||
| YOUNG, Jeffrey John | Director | Ebury Gate 23 Lower Belgrave Street SW1W 0NR London | Uk | British | 179098860001 |
Who are the persons with significant control of CHLORIDE QUEST TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chloride Group Limited | Apr 06, 2016 | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House England | No | ||||||||||
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Natures of Control
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Does CHLORIDE QUEST TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Feb 23, 1994 Delivered On Feb 25, 1994 | Satisfied | Amount secured All monies due or to become due from chloride group PLC and/or all or any of the other companies named therein (the "obligors") to the chargee under the terms of a facility letter dated 26TH february 1991 (as defined),a security deedand a deed of priorities both dated 20TH july 1990 (as defined) and any other agreement or document | |
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
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Transactions
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| Debenture | Created On Jun 27, 1991 Delivered On Jul 12, 1991 | 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
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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