QUAYSTONE PROPERTIES LIMITED

Overview

Company Name	QUAYSTONE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03338742
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1997
Date of Cessation	Oct 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUAYSTONE PROPERTIES LIMITED?

(7011) /

Where is QUAYSTONE PROPERTIES LIMITED located?

Registered Office Address	16 Grosvenor Street London W1K 4QF
Undeliverable Registered Office Address	No

What were the previous names of QUAYSTONE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LICENSED RETAIL PROPERTIES (NO. 2) LIMITED	Jan 22, 1998	Jan 22, 1998
BROOMCO (1255) LIMITED	Mar 24, 1997	Mar 24, 1997

What are the latest accounts for QUAYSTONE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for QUAYSTONE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2010

Application to strike the company off the register

3 pages

DS01

Sep 08, 2010

Appointment of David Nicholas Gavaghan as a director

2 pages

AP01

May 24, 2010

Termination of appointment of Tonianne Dwyer as a director

2 pages

TM01

Apr 20, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2010	Statement of capital on Apr 20, 2010 Capital: GBP 1,426,000	SH01

Jan 27, 2010

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Apr 21, 2009

legacy

4 pages

363a

Feb 05, 2009

Accounts made up to Mar 31, 2008

8 pages

Apr 11, 2008

legacy

4 pages

363a

Mar 25, 2008

legacy

3 pages

403a

Mar 22, 2008

legacy

3 pages

403a

Mar 22, 2008

legacy

3 pages

403a

Mar 22, 2008

legacy

3 pages

403a

Mar 22, 2008

legacy

3 pages

403a

Mar 22, 2008

legacy

3 pages

403a

Mar 17, 2008

legacy

6 pages

395

Feb 15, 2008

legacy

7 pages

395

Feb 07, 2008

legacy

8 pages

395

Feb 01, 2008

legacy

8 pages

395

Dec 22, 2007

Full accounts made up to Mar 31, 2007

13 pages

Oct 25, 2007

legacy

7 pages

395

Sep 07, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of QUAYSTONE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004		Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	May 10, 2010		Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	151855940001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Dec 17, 1997		Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 14, 2002		Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Dec 17, 1997		Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jan 15, 2004	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British		50099790003
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Dec 17, 1997	Jun 02, 1998	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		23950030001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 20, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 20, 1999	Jan 20, 2004	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 24, 1997	Dec 17, 1997	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
COOPER, Andrew James 9 Grenfell Road M20 6TG Manchester Lancashire	Jan 31, 2002	Dec 23, 2002	Director	9 Grenfell Road M20 6TG Manchester Lancashire	England	British	1964-1	63484760001
DICKSON, Peter Alan Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire	Dec 17, 1997	Dec 07, 2001	Director	Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire		British	1954-10	13332510001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Dec 17, 1997	Nov 28, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Dec 17, 1997	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	14185110002
ENEVOLDSON, Charles 35 Richmond Grove BD19 4AG Gomersal West Yorkshire	Dec 07, 2001	Jan 31, 2002	Director	35 Richmond Grove BD19 4AG Gomersal West Yorkshire	United Kingdom	British	1953-1	146869550001
FOWLER, Stevan Lloyd The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire	Dec 07, 2001	Dec 23, 2002	Director	The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire		British	1958-10	88380470001
GREEN, Jeremy John Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire	Dec 17, 1997	Nov 05, 2001	Director	Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire	United Kingdom	British	1958-1	2718520003
HENNESSY, Michaeljohn Windsor Barn Close Riddings Lane Curbar S32 3YT Calver Hope Valley	Dec 07, 2001	Dec 23, 2002	Director	Barn Close Riddings Lane Curbar S32 3YT Calver Hope Valley		British	1943-9	79760570001
MARCALL, Raymond George The Pines Heybridge Lane SK10 4ER Prestbury Cheshire	Dec 17, 1997	May 31, 2000	Director	The Pines Heybridge Lane SK10 4ER Prestbury Cheshire	England	British	1950-2	3977340001
MEGGITT, Timothy Andrew 7 Park House Kirklees Hall, Clifton HD6 4HD Brighouse West Yorkshire	Dec 17, 1997	Dec 23, 2002	Director	7 Park House Kirklees Hall, Clifton HD6 4HD Brighouse West Yorkshire		British	1958-8	57975880002
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Sep 07, 2001	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001	Sep 07, 2001	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 24, 1997	Dec 17, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 24, 1997	Dec 17, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Does QUAYSTONE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge security agreement	Created On Mar 14, 2008 Delivered On Mar 17, 2008	Outstanding	Amount secured All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge all its assets see image for full details.
	Persons Entitled Bank of Scotland PLC (The "Security Agent")
	Transactions Mar 17, 2008Registration of a charge (395)
A security agreement	Created On Feb 04, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 15, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 07, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 01, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 01, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 22, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Oct 25, 2007Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jun 09, 2004 Delivered On Jun 15, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of first floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jun 02, 2004 Delivered On Jun 04, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under clause 2 of the deed.
	Persons Entitled The Governor and Company of the Bank of Scotland (Facility Agent)
	Transactions Jun 04, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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