DE LA RUE QUEST LIMITED
Overview
| Company Name | DE LA RUE QUEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03804638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DE LA RUE QUEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DE LA RUE QUEST LIMITED located?
| Registered Office Address | 72 London Road AL1 1NS St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE LA RUE QUEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1777) LIMITED | Jul 09, 1999 | Jul 09, 1999 |
What are the latest accounts for DE LA RUE QUEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2013 |
What is the status of the latest annual return for DE LA RUE QUEST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DE LA RUE QUEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on Jul 10, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Andrew Ife as a director on May 14, 2014 | 2 pages | TM01 | ||||||||||
Accounts made up to Mar 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Michael Outridge as a director on Apr 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Bryant as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Mar 26, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Edward Hugh Davidson Peppiatt on Jun 28, 2011 | 3 pages | CH01 | ||||||||||
Appointment of Mark Ife as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Chamberlain as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Mar 27, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Edward Hugh Davidson Peppiatt on Jul 08, 2010 | 3 pages | CH01 | ||||||||||
Accounts made up to Mar 28, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of DE LA RUE QUEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERMANS, Jean-Francois | Secretary | 21 Queens Walk Ealing W5 1TP London | British | 63615870001 | ||||||
| OUTRIDGE, Paul Michael | Director | London Road AL1 1NS St Albans 72 Hertfordshire | England | British | 177220930001 | |||||
| PEPPIATT, Edward Hugh Davidson | Director | London Road AL1 1NS St Albans 72 Hertfordshire | United Kingdom | British | 83323550003 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRYANT, Anthony | Director | Copper Beech Way LU7 3BD Leighton Buzzard The Coach House Bedfordshire | British | 134761440001 | ||||||
| CAUNT, Peter | Director | 110 Paston Lane Walton PE4 6EU Peterborough Cambridgeshire | British | 78371810001 | ||||||
| CHAMBERLAIN, Colin Ellis | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | United Kingdom | British | 141646360001 | |||||
| COSGROVE, Karma Lhamo | Director | 24 Talma Gardens TW2 7RD Twickenham Middlesex | British | 65750270001 | ||||||
| FINNETT, David Walter | Director | The Chimneys Crawley Drive GU15 2AB Camberley Surrey | British | 65827720003 | ||||||
| FLUKER, Christine Louise | Director | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | United Kingdom | British | 56880870001 | |||||
| IFE, Mark Andrew | Director | c/o Herbert Smith Llp Primrose Street EC2A 2HS London Exchange House United Kingdom | United Kingdom | British | 142433880002 | |||||
| LANGFORD, John | Director | 7 Sunnymead Drive PO7 6BN Waterlooville Hampshire | British | 57936830001 | ||||||
| MACKRELL, John Edward | Director | Linden Close RG14 1QA Newbury 9 Berkshire | British | 130307050001 | ||||||
| MEDFORTH, David | Director | 111 Chatworth Avenue Cosham PO6 2UH Portsmouth Hampshire | British | 99572890001 | ||||||
| PENFOLD, Diane June | Director | 43 Eagle Court Hermon Hill E11 1PD London | United Kingdom | British | 59962430002 | |||||
| ROSS, Alan Victor John | Director | 59 Birch Road RM7 8ER Romford Essex | British | 71505680001 | ||||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 |
Does DE LA RUE QUEST 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