LMS QUEST TRUSTEE LIMITED

Overview

Company Name	LMS QUEST TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03491065
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1998
Date of Cessation	Mar 30, 2011

Summary

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

What is the purpose of LMS QUEST TRUSTEE LIMITED?

(7499) /

Where is LMS QUEST TRUSTEE LIMITED located?

Registered Office Address	25 Savile Row London W1S 2ER
Undeliverable Registered Office Address	No

What were the previous names of LMS QUEST TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
SABRECLOSE LIMITED	Jan 12, 1998	Jan 12, 1998

What are the latest accounts for LMS QUEST TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LMS QUEST TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 10, 2010

Termination of appointment of Christopher Odom as a director

2 pages

TM01

Dec 30, 2009

Declaration of solvency

3 pages

4.70

Dec 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2009	LRESSP

Aug 08, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jan 14, 2009

legacy

3 pages

363a

Aug 08, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jan 15, 2008

legacy

2 pages

363a

Jan 14, 2008

legacy

2 pages

288a

Jan 14, 2008

legacy

1 pages

288b

Dec 02, 2007

Auditor's resignation

4 pages

AUD

Oct 22, 2007

legacy

1 pages

288b

Sep 21, 2007

legacy

1 pages

353

Aug 09, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jun 03, 2007

legacy

1 pages

225

May 01, 2007

legacy

1 pages

287

Feb 06, 2007

legacy

1 pages

288a

Feb 06, 2007

legacy

1 pages

288a

Feb 02, 2007

legacy

1 pages

288b

Feb 02, 2007

legacy

1 pages

288b

Jan 12, 2007

legacy

3 pages

363a

Aug 22, 2006

legacy

1 pages

288c

Aug 16, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of LMS QUEST TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITE, Timothy James Arisaig Reading Road North GU51 4HP Fleet Hampshire	Feb 01, 2007		Secretary	Arisaig Reading Road North GU51 4HP Fleet Hampshire		British		107553690001
BURNS, John David Flat 3 33/36 Chester Square SW1W 9HT London	Feb 01, 2007		Director	Flat 3 33/36 Chester Square SW1W 9HT London	United Kingdom	British	1944-5	9820610002
MITCHLEY, Simon Colin 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	Mar 05, 1998	Feb 01, 2007	Secretary	34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire		British		53655170004
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Jan 12, 1998	Mar 05, 1998	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 12, 1998	Mar 05, 1998	Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	40726920001
MITCHLEY, Simon Colin 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	May 16, 2002	Mar 31, 2007	Director	34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	England	British	1969-3	53655170004
ODOM, Christopher James 19 Embercourt Road KT7 0LH Thames Ditton Surrey	Jul 18, 2007	Feb 01, 2010	Director	19 Embercourt Road KT7 0LH Thames Ditton Surrey		British	1951-2	20951000001
RAYNE, Robert Anthony, The Honourable 37 Brunswick Gardens W8 4AW London	Mar 05, 1998	Feb 01, 2007	Director	37 Brunswick Gardens W8 4AW London	England	British	1949-1	53009350001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 12, 1998	Mar 05, 1998	Director	89 Thurleigh Road SW12 8TY London	England	British	1943-2	40718770002
TREMAINE, Robin Thomas 10 Upper Bank Street E14 5JJ London	Mar 01, 1998	Apr 26, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1956-5	50949440003
WALDRON, Michael 14 Wimpole Mews W1G 8PE London	Mar 05, 1998	May 16, 2002	Director	14 Wimpole Mews W1G 8PE London		British	1947-5	8811160003

View Detailed Information on Officers and People with Significant Control

Does LMS QUEST TRUSTEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2011	Dissolved on
Dec 15, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 15, 2009
Timothy Gerard Walsh Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Dec 15, 2009

View Detailed Information on Insolvency Cases

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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