XANSA QUEST LIMITED

Overview

Company Name	XANSA QUEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03039750
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1995
Date of Cessation	Oct 18, 2016

Summary

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

What is the purpose of XANSA QUEST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is XANSA QUEST LIMITED located?

Registered Office Address	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of XANSA QUEST LIMITED?

Previous Company Names
Company Name	From	Until
XANSA EMPLOYEE TRUST COMPANY LIMITED	Apr 30, 2001	Apr 30, 2001
FI GROUP EMPLOYEE TRUST COMPANY LIMITED	Feb 23, 1999	Feb 23, 1999
FI GROUP QUEST TRUSTEE COMPANY LIMITED	Jul 07, 1995	Jul 07, 1995
FUNNYLAUGH LIMITED	Mar 30, 1995	Mar 30, 1995

What are the latest accounts for XANSA QUEST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for XANSA QUEST LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 18, 2016

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Nov 20, 2015

Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Nov 20, 2015

2 pages

AD01

Nov 18, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2015

Declaration of solvency

3 pages

4.70

Nov 18, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2015	LRESSP

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Oct 08, 2015

Termination of appointment of Stuart Allan as a director on Sep 30, 2015

1 pages

TM01

Apr 09, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 100,002	SH01

Sep 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Apr 01, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 100,002	SH01

Sep 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

May 02, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

5 pages

AR01

Jan 04, 2013

Appointment of Peter Atherton Cashmore as a director

2 pages

AP01

Dec 31, 2012

Appointment of Peter Cashmore as a secretary

2 pages

AP03

Dec 31, 2012

Termination of appointment of Alan Whitfield as a secretary

1 pages

TM02

Dec 31, 2012

Termination of appointment of Edward Tebbs as a director

1 pages

TM01

Sep 27, 2012

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

3 pages

May 10, 2012

Annual return made up to Mar 30, 2012 with full list of shareholders

5 pages

AR01

Sep 22, 2011

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

3 pages

Apr 07, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

5 pages

AR01

Sep 21, 2010

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

3 pages

Apr 28, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

5 pages

AR01

Nov 17, 2009

Accounts for a dormant company made up to Dec 31, 2008

2 pages

Oct 02, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of XANSA QUEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASHMORE, Peter HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	Dec 21, 2012		Secretary	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England					174650570001
CASHMORE, Peter Atherton HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	Dec 21, 2012		Director	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	England	New Zealander	1962-5	Solicitor	174644030001
COOK, Rosemary 40 Prospect Road EN5 5AD Barnet Hertfordshire	Oct 15, 2007		Director	40 Prospect Road EN5 5AD Barnet Hertfordshire		British	1953-2	Senior Consultant	125287830001
PETERS, Mark David Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Jul 02, 2001	Jun 27, 2008	Secretary	Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British		Company Secretary	192348430001
SCOTT, Wendy Susan Nutleigh Hervines Road HP6 5HS Amersham Buckinghamshire	Jan 20, 1997	Jul 02, 2001	Secretary	Nutleigh Hervines Road HP6 5HS Amersham Buckinghamshire		British			53931620001
TERRY, Valerie Stephanie 14 Walnut Way Hyde Heath HP6 5SB Amersham Buckinghamshire	Jun 06, 1995	Jan 20, 1997	Secretary	14 Walnut Way Hyde Heath HP6 5SB Amersham Buckinghamshire		British			25569560001
WHITFIELD, Alan Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	Jun 27, 2008	Dec 21, 2012	Secretary	Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk		British			132590180001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 30, 1995	Jun 06, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLAN, Stuart David 52 Parkside Wollaton NG8 2NN Nottingham Nottinghamshire	Sep 05, 2007	Sep 30, 2015	Director	52 Parkside Wollaton NG8 2NN Nottingham Nottinghamshire	England	British	1966-5	Principal Consultant	124380070001
BARBER, Jonathan Charles 7 Sion Hill BS8 4BA Clifton Bristol	Feb 01, 2001	Feb 15, 2002	Director	7 Sion Hill BS8 4BA Clifton Bristol	United Kingdom	British	1960-1	Management Consultant	9752280002
BERRA, Derek Peter 9 Church Hill Cheddington LU7 0SX Leighton Buzzard Bedfordshire	Jun 06, 1995	Apr 28, 2003	Director	9 Church Hill Cheddington LU7 0SX Leighton Buzzard Bedfordshire	England	British	1956-4	Group Financial Controller	29474750001
BUTLER, John 56 Fornalls Green Lane CH47 9RL Meols Merseyside	Mar 25, 1999	Feb 07, 2001	Director	56 Fornalls Green Lane CH47 9RL Meols Merseyside		British	1941-3	Systems Designer	72471350001
CONNELL, Josephine Lilian The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire	Jun 24, 2002	Jul 31, 2004	Director	The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire	United Kingdom	British	1948-1	Company Director	16992120002
DUNN, Geoffrey 10 Carlisle Road NW6 6TJ London	May 09, 2000	Jun 24, 2002	Director	10 Carlisle Road NW6 6TJ London		British	1949-7	Director	120094630001
FLEMING, Ellen Mccool 9 Glisson Road CB1 2HA Cambridge Cambridgeshire	Jun 06, 1995	Sep 30, 2009	Director	9 Glisson Road CB1 2HA Cambridge Cambridgeshire	United Kingdom	American	1948-7	Solicitor	9578340001
HAMMOND, Alison 75 Durand Road Earley RG6 5YU Reading Berkshire	Mar 25, 1999	Apr 30, 2000	Director	75 Durand Road Earley RG6 5YU Reading Berkshire		British	1951-11	Consultant	63411520001
HARLING, Michael John South Lodge Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire	Jun 06, 1995	Jan 28, 1999	Director	South Lodge Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire	England	British	1945-6	Director Of Human Resources	108294830001
HORNE, Nigel, Dr Whitefriars Hosey Hill TN16 1TA Westerham Kent	Sep 11, 1998	Jul 31, 2004	Director	Whitefriars Hosey Hill TN16 1TA Westerham Kent		British	1940-9	Director	51059210001
MCMAHON, Christopher Old House Burleigh Lane GL5 2PQ Minchinhampton Stroud	Jun 06, 1995	Sep 11, 1998	Director	Old House Burleigh Lane GL5 2PQ Minchinhampton Stroud	United Kingdom	British	1927-7	Director	90849370001
PLOWMAN, Trevor Nicholas 87a Oak Tree Road Tilehurst RG31 6LA Reading Berkshire	Mar 25, 1999	Jun 24, 2002	Director	87a Oak Tree Road Tilehurst RG31 6LA Reading Berkshire		British	1952-2	Technology Consultant	63411470001
ROBSON, Graham David 97 Skipton Road LS29 9BJ Ilkley West Yorkshire	Apr 28, 2003	Oct 15, 2004	Director	97 Skipton Road LS29 9BJ Ilkley West Yorkshire		British	1952-2	Executive Director	80889720001
SCOTT, Thomas James Buchan Almack House 28 King Street SW1Y 6XA London	Mar 25, 1999	Oct 29, 2002	Director	Almack House 28 King Street SW1Y 6XA London		British	1962-5	Legal Adviser	92125880001
SIMPSON, Linda Marion Hillside Felden Lane Felden HP3 0BB Hemel Hempstead Hertfordshire	Jun 06, 1995	Oct 31, 2000	Director	Hillside Felden Lane Felden HP3 0BB Hemel Hempstead Hertfordshire		British	1944-3	Senior Project Manager	43537920001
SOUTHALL, Valerie Mary 1 Broadstone Terrace Catbrook NP16 6NE Chepstow Gwent	Feb 01, 2001	Jul 16, 2007	Director	1 Broadstone Terrace Catbrook NP16 6NE Chepstow Gwent		British	1947-4	Project Manager	74497140002
STEVENS, Bryan Constant Bentham 43 Aberdeen Road Highbury N5 2XD London	Jan 28, 1999	Oct 29, 2002	Director	43 Aberdeen Road Highbury N5 2XD London	England	British	1934-8	Retired	30948040001
STRATTON, Stephen Philip Paddock End Mathon Road Colwell WR13 6ER Malvern Worcestershire	Jul 31, 2004	Dec 31, 2007	Director	Paddock End Mathon Road Colwell WR13 6ER Malvern Worcestershire	England	British	1959-1	Investor Relations Directorro	99503570001
TEBBS, Edward David Beresford Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	Jul 31, 2004	Dec 31, 2012	Director	Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	England	British	1938-10	Management Consultant	116726070001
VEITCH, Bridget Katharine Stream Oast Golford Road TN17 3NT Cranbrook Kent	Oct 15, 2004	Oct 15, 2007	Director	Stream Oast Golford Road TN17 3NT Cranbrook Kent		British	1946-4	Principal Consultant	101109910001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 30, 1995	Jun 06, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does XANSA QUEST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2015	Commencement of winding up
Oct 18, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Walters 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Nov 06, 2015
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Nov 06, 2015

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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