QUONDAM ESTATES II LIMITED

Overview

Company Name	QUONDAM ESTATES II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02826664
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1993
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of QUONDAM ESTATES II LIMITED?

Development of building projects (41100) / Construction

Where is QUONDAM ESTATES II LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUONDAM ESTATES II LIMITED?

Previous Company Names
Company Name	From	Until
FISCAL ESTATES II LIMITED	Jun 14, 1993	Jun 14, 1993

What are the latest accounts for QUONDAM ESTATES II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for QUONDAM ESTATES II LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2019

Application to strike the company off the register

3 pages

DS01

Jun 25, 2019

Confirmation statement made on Jun 14, 2019 with updates

6 pages

CS01

Jan 03, 2019

legacy

1 pages

SH20

Jan 03, 2019

Statement of capital on Jan 03, 2019

Capital: GBP 166.67

3 pages

SH19

Jan 03, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 03, 2019

legacy

1 pages

CAP-SS

Dec 03, 2018

Accounts for a small company made up to Dec 31, 2017

15 pages

Nov 08, 2018

Satisfaction of charge 028266640010 in full

4 pages

MR04

Nov 08, 2018

Satisfaction of charge 028266640009 in full

4 pages

MR04

Jun 28, 2018

Confirmation statement made on Jun 14, 2018 with updates

6 pages

CS01

Dec 22, 2017

Change of details for Quondam Properties Limited as a person with significant control on Dec 01, 2017

2 pages

PSC05

Dec 18, 2017

Director's details changed for Mr. James Michael Edward Saunders on Dec 01, 2017

2 pages

CH01

Dec 17, 2017

Secretary's details changed for Frances Victoria Heazell on Dec 01, 2017

1 pages

CH03

Dec 17, 2017

Director's details changed for Mr. Angus Alexander Dodd on Dec 01, 2017

2 pages

CH01

Dec 17, 2017

Director's details changed for Mr. Michael Ben Jenkins on Dec 01, 2017

2 pages

CH01

Dec 03, 2017

Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017

1 pages

AD01

Nov 09, 2017

Registration of charge 028266640010, created on Nov 03, 2017

134 pages

MR01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

17 pages

Jun 28, 2017

Confirmation statement made on Jun 14, 2017 with updates

5 pages

CS01

Jun 28, 2017

Notification of Quondam Properties Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jan 25, 2017

Appointment of Mr Michael Ben Jenkins as a director on Jan 13, 2017

2 pages

AP01

Jan 23, 2017

Termination of appointment of Simon Geoffrey Carter as a director on Jan 13, 2017

1 pages

TM01

Jan 23, 2017

Appointment of Mr James Michael Edward Saunders as a director on Jan 13, 2017

2 pages

AP01

View All Filings

Who are the officers of QUONDAM ESTATES II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom					215875180001
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 27, 2016		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	Senior Managing Director	201606390001
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	Company Director	221017630001
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	Company Director	192568400002
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jun 11, 1993	Jul 30, 1993	Secretary	254 Old Church Road Chingford E4 8BT London		British			32267100002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British			50099790003
GODDARD, Terence Philip St Annes Grange MK17 0BH Newton Longville Bucks	Jul 30, 1993	Nov 01, 1994	Secretary	St Annes Grange MK17 0BH Newton Longville Bucks		British		Company Director	15955560001
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	May 20, 1997	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		Cs	23950030001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom					175341620001
RICE, Sarah Jane 12 Rangers Square Greenwich SE10 8HR London	Nov 01, 1994	Apr 25, 1997	Secretary	12 Rangers Square Greenwich SE10 8HR London		British		Accountant	72584080001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 20, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		Accountant	66939460001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Apr 25, 1997	Dec 21, 1998	Secretary	1 Court Lane Dulwich SE21 7DH London		British		Solicitor	43632680001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Dec 21, 1998	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		Chartered Accountant	130493170001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Jun 11, 1993	Jul 30, 1993	Director	68 Ruskin Road SM5 3DH Carshalton Surrey		British	1960-1	Company Director	38963210001
ARNOLD, Robin David Clement Adam & Eve Mews W8 6UG London 13a	Mar 20, 2008	Sep 30, 2013	Director	Adam & Eve Mews W8 6UG London 13a	United Kingdom	British	1950-2	Treasurer	136590160001
BLAXLAND, Richard Bryan Gleamingwood 10 Walderslade Road ME4 6NX Chatham Kent	Aug 10, 1993	Apr 25, 1997	Director	Gleamingwood 10 Walderslade Road ME4 6NX Chatham Kent	England	British	1929-6	Chartered Accountant	9530670001
BLOOR, Gordon Rowas Lodge Limpley Stoke BA3 6HD Bath	Jul 30, 1993	Apr 25, 1997	Director	Rowas Lodge Limpley Stoke BA3 6HD Bath		British	1942-2	Company Director	38998390001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	Chartered Accountant	184444990001
DUGDALE, Edward Stratford 190 Avenue Road W3 8QQ London	Apr 25, 1997	Dec 21, 1998	Director	190 Avenue Road W3 8QQ London		British	1959-8	Director	35942980001
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	Property Fund Manager	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Apr 25, 1997	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	Chairman	14185110002
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	May 10, 2010	May 10, 2010	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	Fund Manager	151855940001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	May 10, 2010	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	Fund Manager	151855940001
GODDARD, Terence Philip St Annes Grange MK17 0BH Newton Longville Bucks	Jul 30, 1993	Jan 10, 1995	Director	St Annes Grange MK17 0BH Newton Longville Bucks	England	British	1940-4	Company Director	15955560001
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Dec 21, 1998	Jan 31, 2000	Director	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British	1953-2	Chartered Accountant	23950030001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Oct 30, 2012	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	Company Director	164108510003
KEMPNER, Nigel Justin Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Jul 19, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1956-10	Director	170036770003
MACKANESS, Alexandra Antonia 156 Campden Hill Road W8 7AS London	Sep 28, 1993	Jan 05, 1996	Director	156 Campden Hill Road W8 7AS London		British	1960-2	Investment Banker	39096000001
MASTERSON, Christopher Mary 19 Tower Road TW14 4PD Twickenham Middlesex	Aug 10, 1993	Apr 25, 1997	Director	19 Tower Road TW14 4PD Twickenham Middlesex		British	1956-10	Director	35526310001
NEUMARK, Arianne Berina Via Pontaccio 2 Milan 20121 FOREIGN Italy	Aug 10, 1993	Jun 21, 1994	Director	Via Pontaccio 2 Milan 20121 FOREIGN Italy		American	1961-1	Marketing Director	36557640001
RASPIN, Grahame Anthony 14 Albany Crescent Claygate KT10 0PF Surrey	Dec 21, 1998	Oct 10, 2003	Director	14 Albany Crescent Claygate KT10 0PF Surrey	England	British	1955-3	Chartered Surveyor	93295910001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	Chartered Surveyor	94724020002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Apr 25, 1997	Dec 21, 1998	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	Solicitor	43632680001
STEARN, Richard James 16 Grosvenor Street London W1K 4QF	Oct 31, 2012	Oct 31, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1967-1	Company Director	173303820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUONDAM ESTATES II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quondam Properties Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2891409

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.

View Detailed Information on Persons with Significant Control

Does QUONDAM ESTATES II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 03, 2017 Delivered On Nov 09, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Homes and Communities Agency
	Transactions Nov 09, 2017Registration of a charge (MR01) Nov 08, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2016 Delivered On Nov 16, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
	Transactions Nov 16, 2016Registration of a charge (MR01) Nov 08, 2018Satisfaction of a charge (MR04)
Floating charge security agreement	Created On Mar 14, 2008 Delivered On Mar 17, 2008	Satisfied	Amount secured All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge all its assets see image for full details.
	Persons Entitled Bank of Scotland PLC (The "Security Agent")
	Transactions Mar 17, 2008Registration of a charge (395) Oct 25, 2016Satisfaction of a charge (MR04)
A security agreement	Created On Feb 04, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 15, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 07, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 01, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 01, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 22, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Oct 25, 2007Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 26, 2005 Delivered On Nov 11, 2005	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 By way of a first floating charge all its assets not at any time othererwise effectively mortgages charged of assigned. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2005Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 26, 2005 Delivered On Nov 11, 2005	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 By way of a first floating charge all its assets not at any time othererwise effectively mortgages charged of assigned. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2005Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 7 march 1995	Created On Mar 07, 1995 Delivered On Mar 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Office premises 160 causewayside, edinburgh.
	Persons Entitled Midland Bank PLC
	Transactions Mar 11, 1995Registration of a charge (395) Mar 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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