ABBOTQUEST LIMITED
Overview
| Company Name | ABBOTQUEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03154611 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBOTQUEST LIMITED?
- Development of building projects (41100) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABBOTQUEST LIMITED located?
| Registered Office Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBOTQUEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for ABBOTQUEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Satisfaction of charge 36 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | AR01 | |||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of ABBOTQUEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDESBERG, Alan | Secretary | 154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England | British | 18412720001 | ||||||
| LANDESBERG, Alan | Director | 154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England | England | British | 142883260002 | |||||
| LANDESBERG, Gary Mitchell | Director | 122 Wigmore Street W1U 3RX London | United Kingdom | British | 54137480002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LANDESBERG, Candy Karen Beverly | Director | Morland Rowley Green Road Arkley EN5 3HJ Barnet Hertfordshire | British | 47198520003 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ABBOTQUEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 02, 2007 Delivered On Mar 08, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H B1 unit a blocks l, m and r 175 bermondsey street london, l/h B1 unit b blocks l, m and r 175 bermondsey street london and l/h B1 unit c blocks l, m and r 175 bermondsey street london being part of t/nos TGL151476 and TGL252859 for details of further roperty charged please re. 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
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Transactions
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| Legal charge | Created On Mar 02, 2007 Delivered On Mar 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H properties k/a units a to e blocks l,m and r 175 bermondsey street london floating security all moveable plant machinery implements furniture and equipment at the property. | ||||
Persons Entitled
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Transactions
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| Letter of set-off | Created On Sep 16, 2005 Delivered On Sep 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The monies standing to the credit of any account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 16, 2005 Delivered On Sep 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a B1 office units numbered 1-15, 9-10, 13-14, 21-22 and 33 also k/a units 1-12 together with two parking spaces at 217 long lane, london all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 16, 2005 Delivered On Sep 21, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H B1 office units numbered 1-5 9-10 13-14 21-22 and 33 and also known as units 1-12 with two car parking spaces at 217 long lane london by way of floating charge all moveable plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 13, 2002 Delivered On Feb 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a the earl of beaconsfield, 211 grange road, plainstow, london E13 t/no. Ngl 144183. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 05, 2001 Delivered On Nov 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a the black horse public house 325 radlett road colney street t/n HD328490. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 05, 2001 Delivered On Nov 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 29, 2001 Delivered On Oct 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H and l/h property situate and k/a the black horse P.H. 325 radlett road st albans herts t/nos: HD328490 and HD328539. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 25, 2001 Delivered On Jul 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 90 92 94 & 96 greenwich high road l/b of greenwich t/no;-LN41051. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 20, 2001 Delivered On Aug 01, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage all that freehold land and buildings known as blocks l, m and r 175 bermondsey street southwark london and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 05, 2001 Delivered On Feb 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title benefit and interest to and in all money payable to the account under or pursuant to the agreement together with all other rights and benefits. | ||||
Persons Entitled
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Transactions
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| Principal charge over rents | Created On Feb 05, 2001 Delivered On Feb 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rents now or hereafter owing in respect of the property known as the coronet public house the grove stratford t/no NGL144124 and all monies now or hereafter standing to the credit of an account designated as rent account and all entitlements to other rights and benefits accruing or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Principal charge over rents | Created On Feb 05, 2001 Delivered On Feb 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rents now or hereafter owing in respect of the property known as the thatched house public house and all monies now or hereafter standing to the credit of an account designated as rent account and all entitlements to other rights and benefits accruing or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 05, 2001 Delivered On Feb 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the coronet public house (also k/a the lord henniker public house) the grove stratford t/no NGL144124 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 05, 2001 Delivered On Feb 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as the coronet P.H. (formerly known as the lord henniker) the grove stratford in the london borough of newham. A floating security on all moveable plant machinery implements furniture and equipment now or from time to time. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 09, 2000 Delivered On Nov 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a st georges tavern public house 44 and 46 lambeth road london t/n 281756. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 09, 2000 Delivered On Nov 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Principal charge over rents | Created On Nov 06, 2000 Delivered On Nov 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rents now owing or hereafter to become owing to it in respect of the property k/a 159 & 175B bermondsey street l/b of southwark.all monies standing to the credit of an account held at the chargee and designated as rent account of the property and all entitlements to other rights and benefits accruing or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 06, 2000 Delivered On Nov 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that 159 & 175B bermondsey street l/b of southwark t/nos SGL464468 and SGL419201 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 06, 2000 Delivered On Nov 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 06, 2000 Delivered On Nov 09, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h properties k/a block b 175 bermondsey street london borough of southwark. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 01, 2000 Delivered On Nov 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a and situate at 44 and 46 lambeth road london SE1 l/b of southwark t/no: 291756. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 24, 2000 Delivered On Aug 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a thatched house 245 high road layton stone l/b of waltham forest. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 24, 2000 Delivered On Jul 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge 03. | ||||
Persons Entitled
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Transactions
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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