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QUERCUS (GENERAL PARTNER) LIMITED

QUERCUS (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameQUERCUS (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03672909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUERCUS (GENERAL PARTNER) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is QUERCUS (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    Third Floor, One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUERCUS (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO.1587) LIMITEDNov 24, 1998Nov 24, 1998

    What are the latest accounts for QUERCUS (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for QUERCUS (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Satisfaction of charge 036729090005 in full

    		4 pagesMR04

    Satisfaction of charge 036729090004 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Nov 24, 2017 with updates

    		4 pagesCS01

    Registration of charge 036729090005, created on Aug 21, 2017

    		37 pagesMR01

    Registration of charge 036729090004, created on Dec 07, 2016

    		40 pagesMR01
    Annotations
    DateAnnotation
    Dec 19, 2016Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Confirmation statement made on Nov 24, 2016 with updates

    		9 pagesCS01

    Director's details changed for Mr Robert John Calnan on Nov 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Adam Christopher James Campbell on Nov 01, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Neal Morar on Nov 01, 2016

    		1 pagesCH03

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to Third Floor, One London Square Cross Lanes Guildford Surrey GU11UN on Nov 09, 2016

    		1 pagesAD01

    Termination of appointment of Christopher James Urwin as a director on Oct 21, 2016

    		1 pagesTM01

    Appointment of Mr Robert John Calnan as a director on Oct 21, 2016

    		2 pagesAP01

    Appointment of Mr Adam Christopher James Campbell as a director on Oct 21, 2016

    		2 pagesAP01

    Termination of appointment of Charles Arthur Follows as a director on Oct 21, 2016

    		1 pagesTM01

    Termination of appointment of Neal Ransome as a director on Oct 21, 2016

    		1 pagesTM01

    Termination of appointment of Alan John Templer Pilgrim as a director on Oct 21, 2016

    		1 pagesTM01

    Termination of appointment of Ben Stirling as a director on Apr 29, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of QUERCUS (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAR, Neal
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Secretary
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		217207140001
    CALNAN, Robert John
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		United KingdomBritish197408030001
    CAMPBELL, Adam Christopher James
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		United KingdomBritish217184640001
    DIXON, Susan Elizabeth
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    		Secretary
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    		British90007990001
    EASTWOOD, Charlotte Ind
    16 Edna Street
    SW11 3DP London
    		Secretary
    16 Edna Street
    SW11 3DP London
    		British50099790003
    HEAZELL, Frances Victoria
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		215876680001
    MARSHALL, Michael
    35 Jubilee Place
    SW3 3TD London
    		Secretary
    35 Jubilee Place
    SW3 3TD London
    		British70899930001
    ODELL, Sandra Judith
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		175341390001
    WORTHINGTON, Rebecca Jane
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		Secretary
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		British130493170001
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    		Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    		900004930001
    CARTER, Simon Geoffrey
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish184444990001
    CLARK, Philip John
    26 Bourne Avenue
    Southgate
    N14 6PD London
    		Director
    26 Bourne Avenue
    Southgate
    N14 6PD London
    		United KingdomBritish101932350001
    DUGDALE, Edward Stratford
    Tickwood Hall
    TF13 6NZ Much Wenlock
    Shropshire
    		Director
    Tickwood Hall
    TF13 6NZ Much Wenlock
    Shropshire
    		EnglandBritish35942980003
    DWYER, Tonianne
    170 Bishops Road
    Fulham
    SW6 7JG London
    		Director
    170 Bishops Road
    Fulham
    SW6 7JG London
    		United KingdomAustralian94124780001
    DWYER, Tonianne
    170 Bishops Road
    Fulham
    SW6 7JG London
    		Director
    170 Bishops Road
    Fulham
    SW6 7JG London
    		United KingdomAustralian94124780001
    DWYER, Tonianne
    170 Bishops Road
    Fulham
    SW6 7JG London
    		Director
    170 Bishops Road
    Fulham
    SW6 7JG London
    		United KingdomAustralian94124780001
    FOLLOWS, Charles Arthur
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish73674380001
    GARDINER, Neil Johnston
    Poultry
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    		Director
    Poultry
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    		EnglandBritish111261650003
    GARDINER, Neil Johnston
    3 Sharp House
    32 Clevedon Road
    TW1 2TQ Twickenham
    Middlesex
    		Director
    3 Sharp House
    32 Clevedon Road
    TW1 2TQ Twickenham
    Middlesex
    		EnglandBritish111261650003
    GAVAGHAN, David Nicholas
    Grosvenor Street
    W1K 4QF London
    16
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    		United KingdomBritish151855940001
    HAMILTON STUBBER, James Robert
    1 The Regency
    Hide Place
    SW1P 4HD London
    		Director
    1 The Regency
    Hide Place
    SW1P 4HD London
    		United KingdomBritish84913850002
    JAMES, Maxwell David Shaw
    16 Grosvenor Street
    London
    W1K 4QF
    		Director
    16 Grosvenor Street
    London
    W1K 4QF
    		United KingdomBritish164108510001
    KEMPNER, Nigel Justin
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish170036770003
    LAXTON, Christopher James Wentworth, Mr
    High House Ranworth Road
    Hemblington
    NR13 4PJ Norwich
    Norfolk
    		Director
    High House Ranworth Road
    Hemblington
    NR13 4PJ Norwich
    Norfolk
    		United KingdomBritish62939740001
    MARSHALL, Michael
    35 Jubilee Place
    SW3 3TD London
    		Director
    35 Jubilee Place
    SW3 3TD London
    		United KingdomBritish70899930001
    MARSHALL, Michael
    35 Jubilee Place
    SW3 3TD London
    		Director
    35 Jubilee Place
    SW3 3TD London
    		United KingdomBritish70899930001
    PILGRIM, Alan John Templer
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		EnglandBritish11755290002
    RANSOME, Neal
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish188711300002
    RULE, Nigel John
    78 Colney Lane
    Cringleford
    NR4 7RG Norwich
    Norfolk
    		Director
    78 Colney Lane
    Cringleford
    NR4 7RG Norwich
    Norfolk
    		EnglandBritish55385560001
    SHATTOCK, Nicholas Simon Keith
    1 Court Lane
    Dulwich
    SE21 7DH London
    		Director
    1 Court Lane
    Dulwich
    SE21 7DH London
    		EnglandBritish43632680001
    SKINNER, David Stephen, Dr
    16 Grosvenor Street
    London
    W1K 4QF
    		Director
    16 Grosvenor Street
    London
    W1K 4QF
    		United KingdomBritish131113820002
    STEARN, Richard James
    16 Grosvenor Street
    London
    W1K 4QF
    		Director
    16 Grosvenor Street
    London
    W1K 4QF
    		United KingdomBritish94050800002
    STIRLING, Ben
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    United Kingdom
    		United KingdomBritish188614050001
    URWIN, Christopher James
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish164920730001
    WORTHINGTON, Rebecca Jane
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		Director
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		EnglandBritish130493170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUERCUS (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Patrick Grayken
    North Haskell Avenue
    Suite 1700
    Dallas
    12711
    Texas
    United States
    		Oct 21, 2016
    North Haskell Avenue
    Suite 1700
    Dallas
    12711
    Texas
    United States
    		No
    Nationality: Irish
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Apr 06, 2016
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02649214
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    EC2R 8EJ London
    No 1 Poultry
    United Kingdom
    		Apr 06, 2016
    EC2R 8EJ London
    No 1 Poultry
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03783750
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does QUERCUS (GENERAL PARTNER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 21, 2017
    Delivered On Sep 01, 2017
    		Satisfied
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
    Transactions
    • Sep 01, 2017Registration of a charge (MR01)
    • Jan 20, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 07, 2016
    Delivered On Dec 16, 2016
    		Satisfied
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited as Security Agent for the Secured Partes
    Transactions
    • Dec 16, 2016Registration of a charge (MR01)
    • Jan 20, 2018Satisfaction of a charge (MR04)
    Northern irish law debenture
    Created On Dec 17, 2012
    Delivered On Dec 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    8 tullybroom road, clogher, county tyrone, folio no. TY88181, county tyrone;. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 20, 2012Registration of a charge (MG01)
    • Mar 10, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 17, 2012
    Delivered On Dec 19, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Riverside house care home, sawley, nr clitheroe, lancs t/no LA951045. Sutton oaks care home, macclesfield t/no CH562764. Watford house, watford road, new mills, high peak, derbyshire for further details of propeties charged please refer to the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 19, 2012Registration of a charge (MG01)
    • Mar 10, 2015Satisfaction of a charge in part (MR04)
    • Dec 15, 2015Satisfaction of a charge in part (MR04)
    • Oct 26, 2016Satisfaction of a charge (MR04)
    Bond and floating charge
    Created On Dec 14, 2012
    Delivered On Dec 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each other security provider to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge over all undertaking and all its other property, assets and rights including all of its stock in trade and all of its property, assets and rights.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Secured Parties (The Security Agent)
    Transactions
    • Dec 20, 2012Registration of a charge (MG01)
    • Nov 13, 2015Satisfaction of a charge in part (MR04)
    • Jan 20, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does QUERCUS (GENERAL PARTNER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2018Commencement of winding up
    Apr 21, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0