QUEENSLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameQUEENSLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03148376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUEENSLAND LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is QUEENSLAND LIMITED located?

    Registered Office Address
    Snug - Interiors London Road
    Rake
    GU33 7PQ Petersfield
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUEENSLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for QUEENSLAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for QUEENSLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Registered office address changed from And So to Bed London Road Rake Petersfield Hampshire GU33 7PQ to Snug - Interiors London Road Rake Petersfield Hampshire GU33 7PQ on Aug 14, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Jul 31, 2013 to Apr 30, 2013

    1 pagesAA01

    Current accounting period extended from Apr 30, 2013 to Jul 31, 2013

    1 pagesAA01

    Annual return made up to Jan 19, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Shona Joyce Smith on Jan 19, 2010

    2 pagesCH01

    Director's details changed for Stephen Frederick John Smith on Jan 19, 2010

    2 pagesCH01

    Accounts for a small company made up to Apr 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts for a small company made up to Apr 30, 2007

    7 pagesAA

    legacy

    3 pages395

    Who are the officers of QUEENSLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Shona Joyce
    32
    East Marden
    PO18 9JE Chichester
    West Sussex
    Secretary
    32
    East Marden
    PO18 9JE Chichester
    West Sussex
    British46660470001
    SMITH, Shona Joyce
    32
    East Marden
    PO18 9JE Chichester
    West Sussex
    Director
    32
    East Marden
    PO18 9JE Chichester
    West Sussex
    Great BritainBritish46660470001
    SMITH, Stephen Frederick John
    32
    East Marden
    PO18 9JE Chichester
    West Sussex
    Director
    32
    East Marden
    PO18 9JE Chichester
    West Sussex
    Great BritainBritish46660460001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does QUEENSLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge of a registered estate
    Created On Jan 28, 2008
    Delivered On Feb 05, 2008
    Outstanding
    Amount secured
    £250,000 and all other monies due or to become due
    Short particulars
    F/H the rake garage portsmouth road west sussex t/n WSX135943.
    Persons Entitled
    • Mjf Ssas Trustees Limited Keith Desmond Barnett Audrey Coral Winsome-Stewart and Harold Bennettas Trustees of the Btd Pension Scheme
    Transactions
    • Feb 05, 2008Registration of a charge (395)

    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