BWD SECURITIES QUEST TRUSTEE LIMITED
Overview
| Company Name | BWD SECURITIES QUEST TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03696847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BWD SECURITIES QUEST TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BWD SECURITIES QUEST TRUSTEE LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BWD SECURITIES QUEST TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 882 LIMITED | Jan 18, 1999 | Jan 18, 1999 |
What are the latest accounts for BWD SECURITIES QUEST TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BWD SECURITIES QUEST TRUSTEE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BWD SECURITIES QUEST TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 05, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Nigel Lanceley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Robert Kilday as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kathy Cong as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Mark Redmayne as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * Quayside House Canal Wharf Leeds LS11 5PU* on May 31, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr. Mark John Studdert Redmayne as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Kathy Cong as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Iain Hooley as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Iain William Hooley as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Paula Watts as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BWD SECURITIES QUEST TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILDAY, Steven Robert | Secretary | Paradise Square OX1 1BE Oxford Greyfriars Court | 179667950001 | |||||||
| HOOLEY, Iain William | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | 153896520001 | |||||
| WRAGG, Jonathan Peter | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | England | British | 66863530002 | |||||
| CONG, Kathy | Secretary | Gresham Street EC2V 7QP London 2 England England | 154646530001 | |||||||
| DICKINSON, Michael John | Secretary | Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire | British | 8083230001 | ||||||
| HOOLEY, Iain William | Secretary | Quayside House Canal Wharf LS11 5PU Leeds | 152835530001 | |||||||
| WATTS, Paula Mary | Secretary | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | British | 120535120002 | ||||||
| WRAGG, Jonathan Peter | Secretary | Whirlow Green Whirlow S11 9NY Sheffield 3 South Yorkshire | British | 66863530002 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| CONNER, Anthony Paul | Director | 3 Manor Farm Mews Beighton S20 1GG Sheffield South Yorkshire | British | 63952550001 | ||||||
| DICKINSON, Michael John | Director | Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire | British | 8083230001 | ||||||
| HAYES, Richard William | Director | Lower Courses Farm Crossings Road Chapel En Le Frith SK23 9RX High Peak Derbyshire | British | 35522780001 | ||||||
| LANCELEY, Nigel Stuart | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | United Kingdom | British | 92205390001 | |||||
| REDMAYNE, Mark John Studdert, Mr. | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | United Kingdom | British | 8115540003 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does BWD SECURITIES QUEST TRUSTEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus letter of set-off | Created On Mar 12, 2004 Delivered On Mar 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether in sterling or any other currency. | ||||
Persons Entitled
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Transactions
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Does BWD SECURITIES QUEST TRUSTEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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