QUEENCLEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameQUEENCLEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03766962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUEENCLEEN LIMITED?

    • (7487) /

    Where is QUEENCLEEN LIMITED located?

    Registered Office Address
    Springleaves 48 Heol Collen
    Cardiff
    CF5 5TX South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUEENCLEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for QUEENCLEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 10, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2010

    Statement of capital on May 25, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to May 31, 2007

    13 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to May 31, 2006

    13 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to May 31, 2005

    13 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to May 31, 2004

    13 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to May 31, 2003

    13 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to May 31, 2002

    14 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to May 31, 2001

    14 pagesAA

    legacy

    6 pages363s

    Full accounts made up to May 31, 2000

    15 pagesAA

    legacy

    7 pages363s

    Who are the officers of QUEENCLEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Norma Patricia
    Springleaves
    48 Heol Collen
    CF5 5TX Cardiff
    South Glamorgan
    Secretary
    Springleaves
    48 Heol Collen
    CF5 5TX Cardiff
    South Glamorgan
    British64153260002
    DAY, Norma Patricia
    Springleaves
    48 Heol Collen
    CF5 5TX Cardiff
    South Glamorgan
    Director
    Springleaves
    48 Heol Collen
    CF5 5TX Cardiff
    South Glamorgan
    British64153260002
    DAY, Robin Peter
    Springleaves
    48 Heol Collen
    CF5 5TX Cardiff
    South Glamorgan
    Director
    Springleaves
    48 Heol Collen
    CF5 5TX Cardiff
    South Glamorgan
    British64153300001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    CLIVE MATHIAS NOMINEE LIMITED
    29 Rhodfa Sweldon
    CF62 5AD Barry
    The Vale Of Glamorgan
    Secretary
    29 Rhodfa Sweldon
    CF62 5AD Barry
    The Vale Of Glamorgan
    67325330001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001
    CLIVE MATHIAS NOMINEE LIMITED
    29 Rhodfa Sweldon
    CF62 5AD Barry
    The Vale Of Glamorgan
    Director
    29 Rhodfa Sweldon
    CF62 5AD Barry
    The Vale Of Glamorgan
    67325330001

    Does QUEENCLEEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 14, 1999
    Delivered On Jun 17, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 17, 1999Registration of a charge (395)

    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