QSP RESIDUAL RECOVERIES HOLDCO LIMITED

Overview

Company Name	QSP RESIDUAL RECOVERIES HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03761821
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999
Date of Cessation	Feb 28, 2018

Summary

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

What is the purpose of QSP RESIDUAL RECOVERIES HOLDCO LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is QSP RESIDUAL RECOVERIES HOLDCO LIMITED located?

Registered Office Address	Office D Beresford House Town Quay SO14 2AQ Southampton
Undeliverable Registered Office Address	No

What were the previous names of QSP RESIDUAL RECOVERIES HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
KING & WOOD MALLESONS SJ BERWIN LIMITED	Nov 01, 2013	Nov 01, 2013
SJ BERWIN (EUROPE) LIMITED	Jun 11, 2001	Jun 11, 2001
S J BERWIN & CO (EUROPE) LIMITED	Jun 16, 1999	Jun 16, 1999
S J BERWIN CO (EUROPE) LIMITED	Jun 09, 1999	Jun 09, 1999
NOWCALL LIMITED	Apr 28, 1999	Apr 28, 1999

What are the latest accounts for QSP RESIDUAL RECOVERIES HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for QSP RESIDUAL RECOVERIES HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jun 12, 2017

Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 12, 2017

2 pages

AD01

Apr 19, 2017

Registered office address changed from 10 Queen Street Place London EC4R 1BE to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on Apr 19, 2017

2 pages

AD01

Apr 11, 2017

Declaration of solvency

3 pages

4.70

Apr 11, 2017

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2017	LRESSP

Jan 18, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 13, 2017	RES15

Jan 18, 2017

Change of name notice

2 pages

CONNOT

Nov 14, 2016

Appointment of Mr Michael Cziesla as a director on Oct 18, 2016

2 pages

AP01

Nov 11, 2016

Appointment of Mr Timothy Gordon Bednall as a director on Oct 18, 2016

2 pages

AP01

Nov 11, 2016

Termination of appointment of Stephen David Kon as a director on Oct 18, 2016

1 pages

TM01

Nov 11, 2016

Termination of appointment of Guy Charles Penfold as a secretary on Nov 10, 2016

1 pages

TM02

May 12, 2016

Annual return made up to Apr 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 2	SH01

Apr 19, 2016

Termination of appointment of William James Boss as a director on Mar 31, 2016

1 pages

TM01

Feb 11, 2016

Accounts for a dormant company made up to Apr 30, 2015

8 pages

Nov 03, 2015

Appointment of Mr Guy Charles Penfold as a secretary on Oct 09, 2015

2 pages

AP03

Nov 03, 2015

Termination of appointment of Simon Gill as a secretary on Oct 09, 2015

1 pages

TM02

Apr 28, 2015

Annual return made up to Apr 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 2	SH01

Mar 27, 2015

Appointment of Mr William Boss as a director on Mar 26, 2015

2 pages

AP01

Mar 24, 2015

Termination of appointment of Robert Paul Day as a director on Feb 25, 2015

1 pages

TM01

Feb 10, 2015

Accounts for a dormant company made up to Apr 30, 2014

8 pages

May 13, 2014

Annual return made up to Apr 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 2	SH01

Jan 30, 2014

Accounts for a dormant company made up to Apr 30, 2013

8 pages

Nov 01, 2013

Certificate of change of name

Company name changed sj berwin (europe) LIMITED\certificate issued on 01/11/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 01, 2013	Change company name resolution on Oct 30, 2013	RES15

View All Filings

Who are the officers of QSP RESIDUAL RECOVERIES HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEDNALL, Timothy Gordon Town Quay SO14 2AQ Southampton Office D Beresford House	Oct 18, 2016		Director	Town Quay SO14 2AQ Southampton Office D Beresford House	United Kingdom	Australian	1960-5	196246100001
CZIESLA, Michael Town Quay SO14 2AQ Southampton Office D Beresford House	Oct 18, 2016		Director	Town Quay SO14 2AQ Southampton Office D Beresford House	Germany	German	1972-7	142867160001
BURROW, Robert Philip 10 Queen Street Place EC4R 1BE London	Jun 09, 1999	Aug 10, 2007	Secretary	10 Queen Street Place EC4R 1BE London		British		97252420005
GILES, Michael John Southern Cross Shelley Road Hutton CM13 2SF Brentwood Essex	Aug 10, 2007	Apr 12, 2013	Secretary	Southern Cross Shelley Road Hutton CM13 2SF Brentwood Essex		British		96894340002
GILL, Simon Queen Street Place EC4R 1BE London 10 England	Apr 12, 2013	Oct 09, 2015	Secretary	Queen Street Place EC4R 1BE London 10 England				177525890001
PENFOLD, Guy Charles Queen Street Place EC4R 1BE London 10 England	Oct 09, 2015	Nov 10, 2016	Secretary	Queen Street Place EC4R 1BE London 10 England				202339790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 28, 1999	Jun 09, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLAKE, Jonathan Elazar Queen Street Place EC4R 1BE London 10	Aug 09, 2007	Mar 14, 2013	Director	Queen Street Place EC4R 1BE London 10	United Kingdom	British	1954-7	115055710001
BOSS, William James Queen Street Place EC4R 1BE London 10 England	Mar 26, 2015	Mar 31, 2016	Director	Queen Street Place EC4R 1BE London 10 England	England	British	1968-6	141703350001
BURROW, Robert Philip 10 Queen Street Place EC4R 1BE London	Jun 09, 1999	Aug 10, 2007	Director	10 Queen Street Place EC4R 1BE London	England	British	1951-3	97252420005
COHEN, Ralph Joseph 10 Queen Street Place EC4R 1BE London	Aug 09, 2007	Nov 01, 2010	Director	10 Queen Street Place EC4R 1BE London	United Kingdom	British	1959-5	105205090001
DAY, Robert Paul 10 Queen Street Place London EC4R 1BE	Nov 01, 2010	Feb 25, 2015	Director	10 Queen Street Place London EC4R 1BE	United Kingdom	British	1971-4	141701470001
HARREL, David Terence Digby Hilcott Farm House Hilcott SN9 6LE Pewsey Wiltshire	Jun 09, 1999	Sep 06, 2007	Director	Hilcott Farm House Hilcott SN9 6LE Pewsey Wiltshire	England	British	1948-6	110129090002
KON, Stephen David Queen Street Place EC4R 1BE London 10 United Kingdom	Mar 14, 2013	Oct 18, 2016	Director	Queen Street Place EC4R 1BE London 10 United Kingdom	England	British	1949-9	40585680004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 28, 1999	Jun 09, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does QSP RESIDUAL RECOVERIES HOLDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2017	Commencement of winding up
Feb 28, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Watling Quantuma Llp 14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire	practitioner	Quantuma Llp 14th Floor Dukes Keep 1 Marsh Lane SO14 3EX Southampton Hampshire	Mar 22, 2017
Simon Campbell 14th Floor Dukes Keep Marsh Lane SO14 3EX Southampton Hampshire	practitioner	14th Floor Dukes Keep Marsh Lane SO14 3EX Southampton Hampshire	Mar 22, 2017

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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