QUEENSWAY DEVELOPMENTS LIMITED
Overview
| Company Name | QUEENSWAY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03001352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUEENSWAY DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is QUEENSWAY DEVELOPMENTS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEENSWAY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUND RENT ACQUISITIONS III LIMITED | Mar 24, 1995 | Mar 24, 1995 |
| IMPORTLUXURY LIMITED | Dec 14, 1994 | Dec 14, 1994 |
What are the latest accounts for QUEENSWAY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for QUEENSWAY DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for QUEENSWAY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2016 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2015 | 9 pages | 4.68 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 129 Finchley Road London NW3 6HY* on Mar 20, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Jennifer Barbara Shulman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Bank Chambers 375 Regents Park Road London N3 1DE* on Feb 08, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Ashley Shapiro on Feb 13, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Ashley Shapiro on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of QUEENSWAY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHULMAN, Harvey Barry | Secretary | 88 Kingsley Way N2 0EN London | British | 1239130001 | ||||||
| SHAPIRO, Graham Ashley | Director | 1-21 Caenwood Court Hampstead Lane N6 4RU London Apartment 18 | England | British | 4296340003 | |||||
| SHULMAN, Harvey Barry | Director | 88 Kingsley Way N2 0EN London | England | British | 1239130001 | |||||
| SHULMAN, Jennifer Barbara | Director | W1U 7EU London 55 Baker Street | England | British | 160013740002 | |||||
| PRICE, Margaret Florence | Secretary | 70 Salisbury Road EN5 4JN Barnet Hertfordshire | British | 88279170001 | ||||||
| SHULMAN, Harvey Barry | Secretary | 88 Kingsley Way N2 0EN London | British | 1239130001 | ||||||
| SHULMAN, Harvey Barry | Secretary | 88 Kingsley Way N2 0EN London | British | 1239130001 | ||||||
| SHULMAN, Jennifer Barbara | Secretary | 88 Kingsley Way N2 0EN London | British | 123555430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FROST, Kevin Paul | Director | 25 Lyncroft Gardens West Hampstead NW6 1LB London | British | 42299570001 | ||||||
| TAYLOR, Alastair Desmond Barham | Director | 5 Worple Avenue Wimbledon SW19 4JQ London England | England | British | 63744480001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does QUEENSWAY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 18, 2002 Delivered On Dec 03, 2002 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does QUEENSWAY DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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