QUEENSTOWN ROAD LIMITED

Overview

Company Name	QUEENSTOWN ROAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03900200
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1999
Date of Cessation	Dec 10, 2013

Summary

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

What is the purpose of QUEENSTOWN ROAD LIMITED?

(7499) /

Where is QUEENSTOWN ROAD LIMITED located?

Registered Office Address	Emerald House East Street KT17 1HS Epsom Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for QUEENSTOWN ROAD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2008

What are the latest filings for QUEENSTOWN ROAD LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 27, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 19, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 19, 2010

Annual return made up to Dec 21, 2009

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2010	Statement of capital on Jan 19, 2010 Capital: GBP 5,973.86	SH01

Nov 04, 2009

Full accounts made up to Dec 28, 2008

11 pages

Jan 08, 2009

legacy

5 pages

363a

Oct 31, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jan 21, 2008

legacy

6 pages

363s

Nov 01, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jan 16, 2007

legacy

33 pages

363s

Jan 16, 2007

legacy

2 pages

288a

Jan 16, 2007

legacy

2 pages

288a

Jun 13, 2006

Full accounts made up to Dec 31, 2005

12 pages

Jan 13, 2006

legacy

16 pages

363s

Jan 13, 2006

legacy

pages

363(288)

Jan 13, 2006

legacy

1 pages

288b

Jan 13, 2006

legacy

2 pages

288a

Jan 13, 2006

legacy

2 pages

288a

Jan 13, 2006

legacy

1 pages

288b

Dec 23, 2005

legacy

1 pages

288b

Dec 23, 2005

legacy

1 pages

288b

Dec 23, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of QUEENSTOWN ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONDON TOWN ASSURED POROPERTIES LIMITED 7 Cowley Street SW1P 3NB London	Dec 09, 2005		Secretary	7 Cowley Street SW1P 3NB London				110038170001
LONDON TOWN DEVELOPMENTS LIMITED 7 Cowley Street SW1P 3NB London	Dec 09, 2005		Director	7 Cowley Street SW1P 3NB London				109711720001
CULVER, Justin Mark 143 Andrewes House Barbican EC2Y 8BA London	May 30, 2002	Apr 30, 2004	Secretary	143 Andrewes House Barbican EC2Y 8BA London		British		83567650001
DODWELL, John Christopher 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London	Dec 22, 1999	Dec 09, 2005	Secretary	1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London		British		95741610002
LELLO, Graham 91a Haverhill Road Balham SW12 0HE London	Apr 30, 2004	Apr 30, 2004	Secretary	91a Haverhill Road Balham SW12 0HE London		South African		97505870001
MCGOURTY, Paula Kim 68 Standen Road Southfields SW18 5TG London	May 03, 2000	Jul 11, 2003	Secretary	68 Standen Road Southfields SW18 5TG London		British		73364230001
GD SECRETARIAL SERVICES LIMITED Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London	Dec 21, 1999	Dec 22, 1999	Secretary	Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London				66216820001
ROLANDON NOMINESS LIMITED 1 Stable House Hope Wharf SE16 4JX London	Sep 05, 2005	Dec 09, 2005	Secretary	1 Stable House Hope Wharf SE16 4JX London				108279940001
BUCHANAN, Jonathan Angus Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey	Dec 22, 1999	Jun 16, 2003	Director	Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey	England	British	1958-1	121511400002
DODWELL, John Christopher 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London	Jan 09, 2001	Dec 09, 2005	Director	1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London	United Kingdom	British	1945-5	95741610002
GRAY, Peter Francis 1 Bradbourne Street SW6 3TF London	Dec 22, 1999	Dec 04, 2003	Director	1 Bradbourne Street SW6 3TF London	United Kingdom	British	1937-1	4637200001
HOARE, Ashley John 34d Elder Avenue Crouch End N8 8PS London	Dec 21, 1999	Dec 22, 1999	Director	34d Elder Avenue Crouch End N8 8PS London		British	1969-12	66259760001
KELLY, Brian Seamus 2 Uplands The Hill Monkstown County Dublin Ireland	Jan 09, 2001	Aug 12, 2005	Director	2 Uplands The Hill Monkstown County Dublin Ireland		Irish	1945-10	51614070002
MCKEOWN, Gerry 508 Broadway SG6 3PT Letchworth Hertfordshire	Jan 09, 2001	Aug 12, 2005	Director	508 Broadway SG6 3PT Letchworth Hertfordshire		Irish	1944-5	74229270001
MISFUD, Norman The Palms Baher-Ic-Caehog East Road Mx R08 Malta	Jun 12, 2003	Aug 12, 2005	Director	The Palms Baher-Ic-Caehog East Road Mx R08 Malta		Maltese	1939-4	98312160001
LONDON TOWN ASSURED DEVELOPMENTS LIMITED 7 Cowley Street SW1P 3NB London	Dec 09, 2005	Dec 09, 2005	Director	7 Cowley Street SW1P 3NB London				109711800001

View Detailed Information on Officers and People with Significant Control

Does QUEENSTOWN ROAD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 03, 2000 Delivered On Jul 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under the facility 4 of the advice borrowing terms dated 23RD june 2000
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 2000Registration of a charge (395) Jan 22, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 03, 2000 Delivered On Jul 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 334 queenstown road, london SW8 t/nos: TGL19010 & TGL35870. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 2000Registration of a charge (395) Jan 22, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 03, 2000 Delivered On Jul 11, 2000	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Barings (Ireland) Limited as Trustee of B,H & S Residential Property Fund ("Bhs") (Which Expression Shall Include Any Successor Trustee and/Oradditional Trustee of Bhs)
	Transactions Jul 11, 2000Registration of a charge (395) Jan 22, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 03, 2000 Delivered On Jul 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 334 queenstown road london SW8 title numbers TGL19010 and TGL35870 full title gurantee all other interests by way of floating security all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Barings (Ireland) Limited (as Trustee of B H & S Residential Property Fund)
	Transactions Jul 11, 2000Registration of a charge (395) Jan 22, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUEENSTOWN ROAD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2004	Date of meeting to approve CVA
Jul 22, 2005	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co New House EC1N 8JY Suite 24, 67-68 Hatton Garden London	practitioner	Antony Batty & Co New House EC1N 8JY Suite 24, 67-68 Hatton Garden 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.
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