EXPERIENCE QUEST LTD
Overview
| Company Name | EXPERIENCE QUEST LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03209318 |
| 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 EXPERIENCE QUEST LTD?
- (7487) /
Where is EXPERIENCE QUEST LTD located?
| Registered Office Address | 15a & B Cambridge Grove BN3 3ED Hove East Sussex Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERIENCE QUEST LTD?
| Company Name | From | Until |
|---|---|---|
| QUEST OVERSEAS LIMITED | Jun 07, 1996 | Jun 07, 1996 |
What are the latest accounts for EXPERIENCE QUEST LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for EXPERIENCE QUEST LTD?
| 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 Jun 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Amphlet on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Michael Amphlet on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Certificate of change of name Company name changed quest overseas LIMITED\certificate issued on 09/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EXPERIENCE QUEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Elizabeth Lindsey | Secretary | 1 Fourth Avenue BN3 2PL Hove Flat C East Sussex United Kingdom | British | 132515940001 | ||||||
| AMPHLET, Michael | Director | & B Cambridge Grove BN3 3ED Hove 15a East Sussex Uk | United Kingdom | British | 132515960002 | |||||
| MARRION, Ben | Secretary | Flat 10 Palmeira Avenue Mansions BN3 2FA Hove East Sussex | British | 90943020002 | ||||||
| SMITH, Leo Thomas | Secretary | 34 Farwell Road DA14 4LG Sidcup Kent | British | 48291180001 | ||||||
| WILKINSON, Anne Marie | Secretary | 39 Gladstone Court 97 Regency Street SW1P 4AL London | British | 85504590001 | ||||||
| RICHARDS GRAY COMPANY SERVICES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004910001 | |||||||
| AMPHLET, Michael | Director | The North-West Stables Borde Hill Estate, Balcombe Road RH16 1XP Haywards Heath West Sussex | British | 96954720001 | ||||||
| CASSIDY, Jonathan Michael | Director | 1 Palmeira Mansions 13 Church Road BN3 2FA Hove | British | 111190850001 | ||||||
| GORDON, David Mavor | Director | 11 The Orchard Montpelier Road Ealing W5 2QW London | United Kingdom | British | 52689810001 | |||||
| KERRY BEDELL, Susan Anne | Director | 26 Summerhill Close RH16 1QZ Haywards Heath West Sussex | Great Britain | British | 106294910001 | |||||
| KING, Lucy | Director | Flat 1 West Garden Lodge, Lullings RH17 5HP Cuckfield West Sussex | British | 96954710001 | ||||||
| MAULE, Derek John | Director | Aspen House 12 St Francis Close SG9 9SH Buntingford Hertfordshire | British | 77447510001 | ||||||
| SAWYER, James Michael | Director | 12 Harrowlands Park RH4 2RA Dorking Surrey | British | 106294980001 | ||||||
| SHUTTLEWORTH, Joanna Jane | Director | 21 New Road BN43 6RA Shoreham By Sea West Sussex | British | 120692080001 | ||||||
| RICHARDS GRAY SERVICES LTD | Nominee Director | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004900001 |
Does EXPERIENCE QUEST LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Feb 19, 2004 Delivered On Feb 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies from time to time standing to the credit of an interest bearing account where the deposit balance is held opened in the name of basil james burnett-hitchcock, andrew john patrick stephenson clarke and elizabeth rachael swift with a bank or other institution. See the mortgage charge document for full details. | ||||
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