BAE SYSTEMS QUEST LIMITED

Overview

Company Name	BAE SYSTEMS QUEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02863704
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1993
Date of Cessation	Jul 29, 2024

Summary

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

What is the purpose of BAE SYSTEMS QUEST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BAE SYSTEMS QUEST LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of BAE SYSTEMS QUEST LIMITED?

Previous Company Names
Company Name	From	Until
BAE QUEST LIMITED	Nov 18, 1999	Nov 18, 1999
BRITISH AEROSPACE (TOULOUSE) LIMITED	Jul 06, 1994	Jul 06, 1994
QUIZCAST SERVICES LIMITED	Oct 19, 1993	Oct 19, 1993

What are the latest accounts for BAE SYSTEMS QUEST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BAE SYSTEMS QUEST LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 04, 2023

What are the latest filings for BAE SYSTEMS QUEST LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 29, 2024

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Dec 28, 2023

Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to 10 Fleet Place London EC4M 7RB on Dec 28, 2023

2 pages

AD01

Dec 28, 2023

Appointment of a voluntary liquidator

4 pages

600

Dec 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 13, 2023	LRESSP

Dec 28, 2023

Declaration of solvency

5 pages

LIQ01

Dec 14, 2023

Secretary's details changed for Miss Ann-Louise Holding on Dec 04, 2023

1 pages

CH03

Dec 12, 2023

Director's details changed for Marian Alison Miller on Dec 04, 2023

2 pages

CH01

Dec 12, 2023

Director's details changed for Mr David Stanley Parkes on Dec 04, 2023

2 pages

CH01

Dec 08, 2023

Director's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023

2 pages

CH01

Dec 04, 2023

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023

1 pages

AD01

Sep 04, 2023

Confirmation statement made on Sep 04, 2023 with no updates

3 pages

CS01

Aug 18, 2023

Accounts for a dormant company made up to Dec 31, 2022

4 pages

Aug 18, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 18, 2023

Memorandum and Articles of Association

29 pages

Sep 13, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Sep 06, 2022

Appointment of Marian Alison Miller as a director on Sep 06, 2022

2 pages

AP01

Sep 02, 2022

Confirmation statement made on Sep 02, 2022 with no updates

3 pages

CS01

Sep 02, 2021

Confirmation statement made on Sep 02, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Jun 03, 2021

Director's details changed for Mr David Stanley Parkes on May 28, 2021

2 pages

CH01

Mar 24, 2021

Appointment of Miss Ann-Louise Holding as a secretary on Mar 24, 2021

2 pages

AP03

Mar 24, 2021

Termination of appointment of Linda Susan Goodge as a secretary on Mar 24, 2021

1 pages

TM02

Sep 02, 2020

Confirmation statement made on Sep 02, 2020 with no updates

3 pages

CS01

Jul 17, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

View All Filings

Who are the officers of BAE SYSTEMS QUEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLDING, Ann-Louise 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Mar 24, 2021		Secretary	10 Fleet Place EC4M 7RB London C/O Interpath Ltd				281243480001
HOLDING, Ann-Louise 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Dec 16, 2016		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	England	British	1961-2	73464490003
MILLER, Marian Alison 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Sep 06, 2022		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	United Kingdom	British	1967-7	299786270001
PARKES, David Stanley 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Oct 30, 2015		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	England	British	1963-12	25179240048
BRICKNELL, Sarah Louise 13 Cairns Road BS6 7UA Bristol	Jan 31, 1995	Feb 07, 1996	Secretary	13 Cairns Road BS6 7UA Bristol		British		34164650001
GOODGE, Linda Susan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 07, 1996	Mar 24, 2021	Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		44156900004
JONES, Stephen Andrew 70 Oakfields Broadacres GU3 3AU Guildford Surrey	Dec 14, 1993	Jul 26, 1994	Secretary	70 Oakfields Broadacres GU3 3AU Guildford Surrey		British		36345230002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 19, 1993	Dec 14, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRATT, Simone Elizabeth Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Dec 02, 2002	Oct 30, 2015	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1953-9	47154310002
BLACK, Terence Robert William 4 Old Dock Close TW9 3BL Richmond Surrey	Feb 26, 1999	Dec 07, 1999	Director	4 Old Dock Close TW9 3BL Richmond Surrey		British	1959-9	62461270001
CARROLL, Stuart Paul Kings Farmhouse Binsted GU34 4PB Alton Hampshire	Apr 25, 1997	Feb 26, 1999	Director	Kings Farmhouse Binsted GU34 4PB Alton Hampshire		British	1951-7	50363920002
GOODENOUGH, Derek 1 West End Lane Warton PR4 1TA Preston Lancashire	Dec 10, 2001	Aug 31, 2004	Director	1 West End Lane Warton PR4 1TA Preston Lancashire		British	1943-12	42226610001
GOODENOUGH, Derek 1 West End Lane Warton PR4 1TA Preston Lancashire	May 17, 2001	Dec 10, 2001	Director	1 West End Lane Warton PR4 1TA Preston Lancashire		British	1943-12	42226610001
HOLDING, Ann-Louise 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey	Dec 18, 2000	Dec 10, 2001	Director	8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey	England	British	1961-2	73464490003
KINGSTONE, Mark Andrew Bracken Lodge Tyndales Lane, Danbury CM3 4NA Chelmsford Essex	Dec 07, 1999	Aug 05, 2002	Director	Bracken Lodge Tyndales Lane, Danbury CM3 4NA Chelmsford Essex		British	1962-5	67170810001
O`CONNOR, Lydia Wendy 32 Park Road GU22 7BX Woking Surrey	Dec 10, 2001	Dec 02, 2002	Director	32 Park Road GU22 7BX Woking Surrey		British	1961-9	67681470001
PARKES, David Stanley Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	Feb 07, 1996	Dec 10, 2001	Director	Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	England	British	1963-12	25179240002
PARKES, David Stanley 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey	Dec 14, 1993	Jan 31, 1995	Director	1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey		British	1963-12	25179240001
PEMBERTON, Brian Patrick 55 Pear Tree Crescent Walton Le Dale PR5 4RE Preston Lancashire	Dec 07, 1999	Apr 30, 2001	Director	55 Pear Tree Crescent Walton Le Dale PR5 4RE Preston Lancashire		British	1942-11	28123210001
REID, Nigel William One Silk Street EC2Y 8HQ London	Aug 05, 2002	May 31, 2011	Director	One Silk Street EC2Y 8HQ London	England	British	1954-12	54861090002
RICHARDSON, Clive Robert 79 Grange Road Saltford BS31 3AQ Bristol	Jun 20, 1994	Feb 07, 1996	Director	79 Grange Road Saltford BS31 3AQ Bristol	United Kingdom	British	1960-5	62140970001
TURNER, Helen Jane 23 Goldney Road GU15 1EZ Camberley Surrey	Dec 07, 1999	Dec 31, 2000	Director	23 Goldney Road GU15 1EZ Camberley Surrey	England	British	1955-7	6197980006
WATTS, Ian Lorimer 27 Wheat Close Sandridge AL4 9NN St. Albans Hertfordshire	Feb 02, 1995	Feb 07, 1996	Director	27 Wheat Close Sandridge AL4 9NN St. Albans Hertfordshire		British	1954-3	74374750001
WELLS, John David 34 Canynge Square BS8 3LB Bristol	Jun 20, 1994	Jan 31, 1995	Director	34 Canynge Square BS8 3LB Bristol	England	British	1942-12	63495970001
WINDRIDGE, Susan Doreen 1 Winchfield Close HA3 0DT Harrow Middlesex	Feb 07, 1996	Apr 25, 1997	Director	1 Winchfield Close HA3 0DT Harrow Middlesex		British	1951-4	6617760001
WINDRIDGE, Susan Doreen 1 Winchfield Close HA3 0DT Harrow Middlesex	Dec 14, 1993	Jan 31, 1995	Director	1 Winchfield Close HA3 0DT Harrow Middlesex		British	1951-4	6617760001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 19, 1993	Dec 14, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAE SYSTEMS QUEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bae Systems Plc

Apr 06, 2016

Carlton Gardens

SW1Y 5AD London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom (England)
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1470151

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 BAE SYSTEMS QUEST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2023	Commencement of winding up
Jul 29, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Pike C/O Interpath Limited, 10 Fleet Place EC4M 7RB London	practitioner	C/O Interpath Limited, 10 Fleet Place EC4M 7RB London	Dec 13, 2023
Nicholas James Timpson Interpath Limited 10 Fleet Place EC4M 7RB London	practitioner	Interpath Limited 10 Fleet Place EC4M 7RB London	Dec 13, 2023

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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