QUESTRON LIMITED
Overview
| Company Name | QUESTRON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02694650 |
| 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 QUESTRON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is QUESTRON LIMITED located?
| Registered Office Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUESTRON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for QUESTRON 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2001 | 1 pages | AA | ||||||||||
Who are the officers of QUESTRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILCULLEN, Eugene Terence | Secretary | 24 Radstone Road NN13 5GE Brackley Northampton | Irish | Company Secretary | 17089460004 | |||||
| BURKE, Francis Joseph | Director | Oak Manor Maltmans Lane Off Bull Lane SL9 8RN Gerrards Cross Bucks | United Kingdom | British | Company Director | 14215340001 | ||||
| MAWSON, Susan Carolyn | Secretary | 79 Burkes Road HP9 1EE Beaconsfield Buckinghamshire | British | Company Secretary | 53291180001 | |||||
| WALSH, Martin Thomas | Secretary | Manderley 1 The Leys HP6 5NP Amersham Buckinghamshire | British | 14215330001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| GILL, Clifford Samuel | Director | Coppice Frieth Road SL7 2JQ Marlow Buckinghamshire | England | British | Property Consultant | 21715910001 | ||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Does QUESTRON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 05, 1996 Delivered On Jun 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 64 ledborough lane beaconsfield in the county of buckinghamshire with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 03, 1996 Delivered On Jan 06, 1996 | Satisfied | Amount secured All monies due or to become due from the company to allied irish banks,P.L.C.in its capacity as trustee for itself and aib finance limited and/or aib finance limited on any account whatsoever | |
Short particulars A charge by way of legal mortgage over I) land at oakdene school beaconsfield.ii) 76 ledborough lane beaconsfield and the proceeds of sale therof. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 29, 1992 Delivered On Jun 12, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Oakdene school,wilton road,beaconsfield,buckinghamshire. | ||||
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