ABBOTQUEST LIMITED

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

    Company NameABBOTQUEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03154611
    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 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 AddressNo

    What are the latest accounts for ABBOTQUEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for ABBOTQUEST 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

    Annual return made up to Feb 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Satisfaction of charge 36 in full

    1 pagesMR04

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Who are the officers of ABBOTQUEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDESBERG, Alan
    154 Barnet Road
    EN5 3LJ Barnet
    Lightstone House
    Hertfordshire
    England
    Secretary
    154 Barnet Road
    EN5 3LJ Barnet
    Lightstone House
    Hertfordshire
    England
    British18412720001
    LANDESBERG, Alan
    154 Barnet Road
    EN5 3LJ Barnet
    Lightstone House
    Hertfordshire
    England
    Director
    154 Barnet Road
    EN5 3LJ Barnet
    Lightstone House
    Hertfordshire
    England
    EnglandBritish142883260002
    LANDESBERG, Gary Mitchell
    122 Wigmore Street
    W1U 3RX London
    Director
    122 Wigmore Street
    W1U 3RX London
    United KingdomBritish54137480002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    LANDESBERG, Candy Karen Beverly
    Morland Rowley Green Road
    Arkley
    EN5 3HJ Barnet
    Hertfordshire
    Director
    Morland Rowley Green Road
    Arkley
    EN5 3HJ Barnet
    Hertfordshire
    British47198520003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does ABBOTQUEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Mar 08, 2007Registration of a charge (395)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Finance and Credit Corporation Limited
    Transactions
    • Mar 07, 2007Registration of a charge (395)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Dunbar Bank PLC
    Transactions
    • Sep 29, 2005Registration of a charge (395)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Dunbar Bank PLC
    Transactions
    • Sep 29, 2005Registration of a charge (395)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Finance and Credit Corporation Limited
    Transactions
    • Sep 21, 2005Registration of a charge (395)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Finance and Credit Corporation Limited
    Transactions
    • Feb 16, 2002Registration of a charge (395)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Dunbar Bank PLC
    Transactions
    • Nov 10, 2001Registration of a charge (395)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Dunbar Bank PLC
    Transactions
    • Nov 10, 2001Registration of a charge (395)
    • Mar 03, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Finance & Credit Corporation Limited
    Transactions
    • Oct 03, 2001Registration of a charge (395)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Finance & Credit Corporation Limited
    Transactions
    • Jul 27, 2001Registration of a charge (395)
    • Jul 29, 2015Satisfaction of a charge (MR04)
    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
    • Northern Rock PLC
    Transactions
    • Aug 01, 2001Registration of a charge (395)
    • Sep 29, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Dunbar Bank PLC
    Transactions
    • Feb 13, 2001Registration of a charge (395)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Dunbar Bank PLC
    Transactions
    • Feb 13, 2001Registration of a charge (395)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Dunbar Bank PLC
    Transactions
    • Feb 13, 2001Registration of a charge (395)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Dunbar Bank PLC
    Transactions
    • Feb 13, 2001Registration of a charge (395)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Finance & Credit Corporation Limited
    Transactions
    • Feb 07, 2001Registration of a charge (395)
    • Jan 31, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • Dunbar Bank PLC
    Transactions
    • Nov 18, 2000Registration of a charge (395)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Dunbar Bank PLC
    Transactions
    • Nov 18, 2000Registration of a charge (395)
    • Mar 03, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Dunbar Bank PLC
    Transactions
    • Nov 15, 2000Registration of a charge (395)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Dunbar Bank PLC
    Transactions
    • Nov 15, 2000Registration of a charge (395)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Dunbar Bank PLC
    Transactions
    • Nov 15, 2000Registration of a charge (395)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Finance & Credit Corporation Limited
    Transactions
    • Nov 09, 2000Registration of a charge (395)
    • Mar 03, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Finance & Credit Corporation Limited
    Transactions
    • Nov 04, 2000Registration of a charge (395)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Finance & Credit Corporation Limited
    Transactions
    • Aug 05, 2000Registration of a charge (395)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Dunbar Bank PLC
    Transactions
    • Jul 28, 2000Registration of a charge (395)
    • Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)

    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