NUMBER 90 QUEEN STREET LIMITED

Overview

Company Name	NUMBER 90 QUEEN STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02959782
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1994
Date of Cessation	Mar 06, 2014

Summary

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

What is the purpose of NUMBER 90 QUEEN STREET LIMITED?

Development of building projects (41100) / Construction

Where is NUMBER 90 QUEEN STREET LIMITED located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of NUMBER 90 QUEEN STREET LIMITED?

Previous Company Names
Company Name	From	Until
EDGEHOLD LIMITED	Aug 17, 1994	Aug 17, 1994

What are the latest accounts for NUMBER 90 QUEEN STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for NUMBER 90 QUEEN STREET LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 14, 2013

Register inspection address has been changed

2 pages

AD02

Jan 03, 2013

Registered office address changed from Laurence Pountney Hill London EC4R 0HH on Jan 03, 2013

2 pages

AD01

Jan 02, 2013

Declaration of solvency

4 pages

4.70

Jan 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2012	LRESSP

Dec 12, 2012

Appointment of Mr Derek James Forbes as a director on Nov 29, 2012

2 pages

AP01

Dec 12, 2012

Termination of appointment of Christopher Mark Gordon Perkins as a director on Nov 29, 2012

1 pages

TM01

Dec 12, 2012

Termination of appointment of Janet Frances Perry as a director on Nov 29, 2012

1 pages

TM01

May 16, 2012

Annual return made up to May 07, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2012	Statement of capital on May 16, 2012 Capital: GBP 100	SH01

May 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jun 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

May 09, 2011

Annual return made up to May 07, 2011 with full list of shareholders

6 pages

AR01

Sep 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

May 12, 2010

Annual return made up to May 07, 2010 with full list of shareholders

5 pages

AR01

Nov 19, 2009

Director's details changed for Christopher Mark Gordon Perkins on Oct 13, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Ms Janet Frances Perry on Oct 13, 2009

2 pages

CH01

Aug 20, 2009

Accounts made up to Dec 31, 2008

7 pages

May 07, 2009

legacy

4 pages

363a

Mar 19, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

2 pages

288a

Sep 19, 2008

Accounts made up to Dec 31, 2007

7 pages

May 08, 2008

legacy

4 pages

363a

May 21, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of NUMBER 90 QUEEN STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M&G MANAGEMENT SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Feb 01, 2006		Secretary	Laurence Pountney Hill EC4R 0HH London				150456660001
FORBES, Derek James c/o Mazars Llp Church Street B3 2RT Birmingham 45	Nov 29, 2012		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45	United Kingdom	British	1972-9	174345940001
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Laurence Pountney Hill EC4R 0HH London	Jun 23, 2003		Director	Laurence Pountney Hill EC4R 0HH London				70975370001
MACDONALD, Kerryn Lynn 19 Levendale Road SE23 2TP London	Apr 30, 2004	Mar 09, 2005	Secretary	19 Levendale Road SE23 2TP London		British		97523250001
MITCHELL, Sylvia Theresia 32 The Lawns SE3 9TD London	Sep 25, 2000	Apr 01, 2001	Secretary	32 The Lawns SE3 9TD London		British		77254020001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Apr 01, 2001	Jan 13, 2006	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British		75464460002
ROGERS, Edward 24 Long Moore Street SW1V 1JF London	Sep 14, 1994	Sep 20, 1994	Secretary	24 Long Moore Street SW1V 1JF London		British		70588860002
WILSON, Michael Anthony 4 Alleyn Road SE21 8AL London	Sep 20, 1994	Sep 25, 2000	Secretary	4 Alleyn Road SE21 8AL London		British		68971270001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Aug 17, 1994	Sep 14, 1994	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
CLUTTON, Rodney Grange Farm CV23 8DJ Grandborough Warwickshire	Sep 20, 1994	Sep 25, 2000	Director	Grange Farm CV23 8DJ Grandborough Warwickshire		British	1946-9	4388360001
KELLY, Helen Goretti 38 Broxash Road Clapham SW11 6AB London	Sep 14, 1994	Sep 20, 1994	Director	38 Broxash Road Clapham SW11 6AB London		British	1967-11	67589310001
NETTLETON, John Dering Newington House OX10 7AG Warborough Oxfordshire	Sep 20, 1994	Sep 25, 2000	Director	Newington House OX10 7AG Warborough Oxfordshire	England	English	1944-2	1866530002
PERKINS, Christopher Mark Gordon Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Apr 30, 2004	Nov 29, 2012	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1960-5	98055280002
PERRY, Janet Frances Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Feb 24, 2009	Nov 29, 2012	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1958-8	17176170001
ROGERS, Edward 24 Long Moore Street SW1V 1JF London	Sep 14, 1994	Sep 20, 1994	Director	24 Long Moore Street SW1V 1JF London		British	1968-6	70588860002
THOMPSON, Nicholas Henry Croom Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire	Sep 25, 2000	Apr 30, 2004	Director	Longwood Orchehill Avenue SL9 8QJ Gerrards Cross Buckinghamshire	England	British	1949-1	227950002
WATES, Paul Christopher Ronald Bellasis House Headley Heath Approach Mickleham RH5 6DH Dorking Surrey	Sep 20, 1994	Sep 25, 2000	Director	Bellasis House Headley Heath Approach Mickleham RH5 6DH Dorking Surrey	England	British	1938-3	2119440001
WYTHE, John Michael Woodpeckers Ashwood Road GU22 7JN Woking Surrey	Sep 25, 2000	Feb 24, 2009	Director	Woodpeckers Ashwood Road GU22 7JN Woking Surrey	United Kingdom	British	1956-12	27660380001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Aug 17, 1994	Sep 14, 1994	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Aug 17, 1994	Sep 14, 1994	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Does NUMBER 90 QUEEN STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Mar 20, 2000 Delivered On Mar 30, 2000	Satisfied	Amount secured In favour of the chargee all present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to the finance parties (or any of them) under each finance document
	Short particulars By way of a first legal mortgage all shares, by way of a first fixed charge its interest in all shares and all related rights.. See the mortgage charge document for full details.
	Persons Entitled Depfa Deutsche Pfandbriefbank Aktiengesellschaft (The "Agent")
	Transactions Mar 30, 2000Registration of a charge (395) Oct 06, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 23, 1998 Delivered On Apr 09, 1998	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to deutsche pfandbrief- und hypothekenbank aktiengesellschaft (the "agent") and the finance parties (as defined) or any of them under each finance document (as defined)
	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 Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
	Transactions Apr 09, 1998Registration of a charge (395) Oct 06, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 1997 Delivered On Dec 24, 1997	Satisfied	Amount secured All monies due or to become due from each obligor (as therein defined) to the chargee under each of the finance documents (as therein defined) to which such obligor is a party except for any obligation which, if it were so included, would result in the debenture contravening S151 of the companies act 1985
	Short particulars 70, 71 and 72 cheapside london EC2 and 85 and 90 queen street london EC4, f/h part of the queen stree property (as defined) t/n NGL619711, for further details of property charged please refer to form M395. 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 Deutsche Pfandbrief- Und Hypothekenbank Aktiengesellschaft
	Transactions Dec 24, 1997Registration of a charge (395) Oct 06, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 18, 1996 Delivered On May 07, 1996	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to the finance parties (or any of them) under each of the finance documents to which such obligor is a party except for any obligation which,if it were so included, would result in the chargor debenture contravening section 151 of the companies act 1985
	Short particulars A). all that f/h property forming part of 90 queen street london EC4 t/no:- NGL619711 b).all that l/h property forming part of 90 queen street london EC4 c). Rent charge relating to property at 90 queen street london EC4 NGL611482. 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 Midland Bank Plcas Agent and Trustee for the Finance Parties (As Defined)
	Transactions May 07, 1996Registration of a charge (395) Oct 06, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Apr 18, 1996 Delivered On May 07, 1996	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to the finance parties under each finance document except for any obligation which,if it were so included, would result in this chargor mortgage of shares contravening section 151 of the companies act 1985
	Short particulars First legal mortgage all shares held by the chargor and/or any nominee in its behalf and all related rights and first fixed charge the chargor's interest in all the shares and related rights. See the mortgage charge document for full details.
	Persons Entitled Midland Bank Plcas Agent and Trustee for the Finance Parties (As Defined)
	Transactions May 07, 1996Registration of a charge (395) Oct 06, 2000Statement of satisfaction of a charge in full or part (403a)
First supplemental debenture	Created On Feb 29, 1996 Delivered On Mar 08, 1996	Satisfied	Amount secured All present and future obligations and liabilities due ot to become due from the company to the chargees under the terms of each finance document (as defined)
	Short particulars All that f/h property forming part of 90 queen street london EC4 t/no ngl 619711 & l/h property forming part of 90 queen street london EC4 t/no 279832 and that rent charge relating to property at 90 queen street london t/no NGL611482 with all buildings & fixtures the proceeds of sale. 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 Midland Bank PLC as Agent and Trustee for the Finance Parties (As Defined)
	Transactions Mar 08, 1996Registration of a charge (395) Jul 07, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 13, 1994 Delivered On Oct 25, 1994	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to samuel montagu & co.limited as agent and trustee for itself and each other finance party (as defined)the arranger and the banks (or any of them) under each of the finance documents (as defined)
	Short particulars By way of first legal mortgage,the development site at 90 queen street london EC4 (formerly 72-75 cheapside and 83-93 queen street) being part registered f/h under t/no.NGL619711 and part l/h under t/no.279832 And a rent charge under t/no.NGL611482 together with all buildings and fixtures thereon,the proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title of the company and any moneys paid or payable in respect of such covenants;. See the mortgage charge document for full details.
	Persons Entitled Samuel Montagu & Co.Limited
	Transactions Oct 25, 1994Registration of a charge (395) Jul 07, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NUMBER 90 QUEEN STREET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2012	Commencement of winding up
Mar 06, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan 6 Dominus Way Meridian Business Park LE19 1RP Leicester	practitioner	6 Dominus Way Meridian Business Park LE19 1RP Leicester	Dec 20, 2012
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Dec 20, 2012

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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