QUINLON LIMITED
Overview
| Company Name | QUINLON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03305048 |
| 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 QUINLON LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is QUINLON LIMITED located?
| Registered Office Address | 26 Market Place PE37 7QH Swaffham Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINLON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 19, 2020 |
What are the latest filings for QUINLON 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 | ||||||||||
Micro company accounts made up to May 19, 2020 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to May 19, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from Westgate House 42 Chapel Street Kings Lynn Norfolk PE30 1EF to 26 Market Place Swaffham Norfolk PE37 7QH on Aug 24, 2020 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Mr Niels Olesen on Nov 01, 2019 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Niels Harald Olesen on Nov 01, 2019 | 4 pages | CH01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Niels Harald Olesen on Jun 26, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of QUINLON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLESEN, Niels | Secretary | 20 Hall Lane West Lexham PE32 2FN King's Lynn Old School House Norfolk | 169304170001 | |||||||
| OLESEN, Niels Harald | Director | 20 Hall Lane West Lexham PE32 2FN King's Lynn Old School House Norfolk England | United Kingdom | British | 53676730004 | |||||
| COX, Caroline Monica | Secretary | Welland Oakapple Drive NR19 2SR Dereham Norfolk | British | 53703350001 | ||||||
| HEAL, Jeremy Philip Winteringham | Secretary | Pearces Farm South Lopham IP22 2HT Diss Norfolk | British | 9017540001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of QUINLON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Niels Harald Olesen | Apr 06, 2016 | West Lexham PE32 2QN King's Lynn Oldfields Cottage Norfolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does QUINLON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Apr 03, 2012 Delivered On Apr 11, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land @ west lexham, kings lynn, norfolk t/no NK264659: together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 24, 2006 Delivered On May 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company and crestmont limited to the chargee on any account whatsoever | |
Short particulars F/H land at west lexham breckland norfolk t/no NK264659. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 24, 2006 Delivered On May 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company and crestmont limited to the chargee on any account whatsoever | |
Short particulars F/H land at west lexham breckland norfolk t/no NK266963. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 24, 2006 Delivered On May 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company and crestmont limited to the chargee on any account whatsoever | |
Short particulars F/H land on the north west side of the A1065 at west lexham breckland norfolk t/no NK209542. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 29, 2004 Delivered On Apr 07, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land at west lexham (containing approximately 144 acres) t/n NK264659. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 25, 2001 Delivered On Jul 28, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge | |
Short particulars Approximately 36 acres of land at west lexham norfolk forming part of t/no NK264659. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 18, 2001 Delivered On Jul 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
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