QUINTAIN (NO.23) LIMITED

Overview

Company Name	QUINTAIN (NO.23) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03954417
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000
Date of Cessation	Aug 09, 2016

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.23) LIMITED?

(7011) /
(7012) /
(7020) /

Where is QUINTAIN (NO.23) LIMITED located?

Registered Office Address	58 Davies Street London W1K 5JF
Undeliverable Registered Office Address	No

What are the latest accounts for QUINTAIN (NO.23) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2001

What is the status of the latest annual return for QUINTAIN (NO.23) LIMITED?

Annual Return

Last Annual Return	Mar 17, 2002

What are the latest filings for QUINTAIN (NO.23) LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 24, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 12, 2016	Application to strike the company off the register	3 pages	DS01

Feb 11, 2016	Termination of appointment of Nicholas Simon Keith Shattock as a director on Jul 01, 2003	2 pages	TM01

Feb 11, 2016	Termination of appointment of Rebecca Jane Worthington as a director on Jul 01, 2003	2 pages	TM01

Feb 11, 2016	Appointment of Mrs Sandra Judith Odell as a secretary on Nov 17, 2015	3 pages	AP03

Feb 11, 2016	Appointment of Mr Simon Geoffrey Carter as a director on Nov 17, 2015	3 pages	AP01

Feb 11, 2016	Termination of appointment of James Robert Hamilton Stubber as a director on Jul 01, 2003	1 pages	TM01

Feb 11, 2016	Termination of appointment of Charlotte Ind Eastwood as a secretary on Jul 01, 2003	1 pages	TM02

Feb 11, 2016	Termination of appointment of Adrian Roger Wyatt as a director on Jul 01, 2003	1 pages	TM01

Feb 10, 2016	Restoration by order of the court	3 pages	AC92

Jul 01, 2003	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 18, 2003	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2003	legacy	2 pages	652a
Nov 11, 2002	legacy	2 pages	288a
Oct 31, 2002	legacy	1 pages	288b
Aug 14, 2002	legacy	1 pages	288b
Aug 12, 2002	legacy	1 pages	288b
Aug 12, 2002	legacy	2 pages	288a
Aug 12, 2002	legacy	2 pages	288a
May 21, 2002	legacy	1 pages	288c
Apr 26, 2002	legacy	1 pages	403a
Apr 26, 2002	legacy	1 pages	403b
Apr 19, 2002	legacy	7 pages	363s
Nov 15, 2001	legacy	4 pages	400

View All Filings

Who are the officers of QUINTAIN (NO.23) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Nov 17, 2015		Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				205082220001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45	Nov 17, 2015		Director	Portman Square W1H 6LY London 43-45	United Kingdom	British	1975-9	184444990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Jul 01, 2003	Secretary	16 Edna Street SW11 3DP London		British		50099790003
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 Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Mar 17, 2000	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	35942980003
HAMILTON STUBBER, James Robert The Vine House Farleigh Road Cliddesden RG25 2JL Basingstoke Hampshire	Oct 14, 2002	Jul 01, 2003	Director	The Vine House Farleigh Road Cliddesden RG25 2JL Basingstoke Hampshire		British	1954-8	84913850001
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	Jul 01, 2003	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001	Jul 01, 2003	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	Jul 01, 2003	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

Does QUINTAIN (NO.23) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First supplemental trust deed	Created On Oct 31, 2001 Delivered On Nov 05, 2001	Outstanding	Amount secured In favour of the chargee the principle of and interest on the £11,500,000 10 per cent. First mortgage debenture stock 2011 of estates property investment company limited (the "stock") and all moneys intended to be secured by the deed and the trust deed dated 28TH april 1986 (the "principal deed") and the deeds supplemental thereto (as defined).
	Short particulars The company has assigned to the trustees all moneys payable by the virtue of any insurances on the mortgaged property.. See the mortgage charge document for full details.
	Persons Entitled Alliance Assurance Company Limited
	Transactions Nov 05, 2001Registration of a charge (395)
Deed of charge and release	Created On Jun 25, 2001 Acquired On Oct 31, 2001 Delivered On Nov 15, 2001	Satisfied	Amount secured The principal of and interest on the £11,500,000 10% first mortgage debenture stock 2011 of estates property investment company limited and all other moneys intended to be secured by the deed
	Short particulars Centre heights 135 to 151 finchley rd,london NW3; t/no ngl 716912 and adjacent land forming part of the frontage to belsize road; f/hold t/no ngl 459004.
	Persons Entitled Alliance Assurance Company Limited C/O Its Attorney Capita Trust Company Limited
	Transactions Nov 15, 2001Registration of an acquisition (400) Feb 26, 2002Statement of satisfaction of a charge in full or part (403a) Apr 26, 2002Statement that part or whole of property from a floating charge has been released (403b)

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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