QUINTAIN (NO.12) LIMITED

Overview

Company Name	QUINTAIN (NO.12) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03954402
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000
Date of Cessation	Dec 05, 2017

Summary

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

What is the purpose of QUINTAIN (NO.12) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is QUINTAIN (NO.12) LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What are the latest accounts for QUINTAIN (NO.12) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for QUINTAIN (NO.12) LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2017

Application to strike the company off the register

3 pages

DS01

Aug 16, 2017

Director's details changed for Alexander Edward Compton Hare on Jul 12, 2017

2 pages

CH01

Aug 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Mar 31, 2017

Confirmation statement made on Mar 17, 2017 with updates

6 pages

CS01

Mar 30, 2017

Termination of appointment of Daniel Mark Greenslade as a director on Mar 17, 2017

1 pages

TM01

Mar 30, 2017

Appointment of Mr Simon Andrew Tatford as a director on Mar 17, 2017

2 pages

AP01

Oct 17, 2016

Accounts for a dormant company made up to Mar 31, 2016

7 pages

Oct 08, 2016

Appointment of Alexander Edward Compton Hare as a director on Oct 05, 2016

2 pages

AP01

Oct 07, 2016

Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016

1 pages

TM02

Oct 07, 2016

Termination of appointment of Sandra Judith Odell as a director on Oct 05, 2016

1 pages

TM01

Jul 14, 2016

Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

1 pages

AA01

Mar 21, 2016

Annual return made up to Mar 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 1	SH01

Aug 11, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Apr 09, 2015

Appointment of Sandra Judith Odell as a director on Mar 31, 2015

2 pages

AP01

Apr 09, 2015

Appointment of Mr Daniel Mark Greenslade as a director on Mar 31, 2015

2 pages

AP01

Apr 09, 2015

Termination of appointment of Maxwell David Shaw James as a director on Mar 31, 2015

1 pages

TM01

Apr 02, 2015

Termination of appointment of Richard James Stearn as a director on Mar 31, 2015

1 pages

TM01

Apr 02, 2015

Annual return made up to Mar 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 1	SH01

Sep 10, 2014

Director's details changed for Mr Richard James Stearn on Sep 10, 2014

2 pages

CH01

Sep 10, 2014

Director's details changed for Mr Maxwell David Shaw James on Aug 04, 2014

2 pages

CH01

Sep 10, 2014

Secretary's details changed for Sandra Judith Odell on Aug 04, 2014

1 pages

CH03

Aug 07, 2014

Accounts for a dormant company made up to Mar 31, 2014

8 pages

Aug 05, 2014

Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on Aug 05, 2014

1 pages

AD01

View All Filings

Who are the officers of QUINTAIN (NO.12) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, Alexander Edward Compton, Mr Portman Square W1H 6LY London 43-45 United Kingdom	Oct 05, 2016		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1985-6	215786330002
TATFORD, Simon Andrew 205 Rotherhithe Street SE16 5XS London Flat 53 Globe Wharf United Kingdom	Mar 17, 2017		Director	205 Rotherhithe Street SE16 5XS London Flat 53 Globe Wharf United Kingdom	United Kingdom	British	1978-7	228195340001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British		50099790003
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				175340980001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Mar 17, 2000	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	May 30, 2000	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 17, 2000	Mar 17, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
DUGDALE, Edward Stratford 190 Avenue Road W3 8QQ London	Mar 17, 2000	Oct 07, 2002	Director	190 Avenue Road W3 8QQ London		British	1959-8	35942980001
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Mar 17, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	196504990001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	84913850002
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-1	164108510001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Oct 05, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-6	132142980001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Mar 17, 2000	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Mar 17, 2000	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Mar 17, 2000	Mar 17, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTAIN (NO.12) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quintain Limited

Apr 06, 2016

Portman Square

W1H 6LY London

43-45

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2694983

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does QUINTAIN (NO.12) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Feb 04, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 15, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 07, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 01, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 01, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 22, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Oct 25, 2007Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jun 09, 2004 Delivered On Jun 15, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of first floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jun 02, 2004 Delivered On Jun 04, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under clause 2 of the deed.
	Persons Entitled The Governor and Company of the Bank of Scotland (Facility Agent)
	Transactions Jun 04, 2004Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of variation amending a floating charge dated 22 may 2001	Created On Nov 26, 2003 Delivered On Dec 15, 2003	Satisfied	Amount secured All monies due or to become due from the debtors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Particulars of all the property mortgaged or charged are as contained in the original floating charge registered at companies house on 02 june 2001.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 15, 2003Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 22, 2001 Delivered On Jun 02, 2001	Satisfied	Amount secured All monies due or to become due from quintain estates and development PLC to the chargee under the financing documents (as the same may be amended and/or supplemented) and on any account whatsoever
	Short particulars All assets and undertakings.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 02, 2001Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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