OUESTIA LP LIMITED
Overview
| Company Name | OUESTIA LP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04044663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OUESTIA LP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OUESTIA LP LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUESTIA LP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAND SECURITIES BRISTOL LIMITED | May 21, 2004 | May 21, 2004 |
| THE BRISTOL ALLIANCE LIMITED | Oct 17, 2000 | Oct 17, 2000 |
| SHELFCO (NO.1981) LIMITED | Aug 01, 2000 | Aug 01, 2000 |
What are the latest accounts for OUESTIA LP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OUESTIA LP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location 155 Bishopgate London EC2M 3XJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 155 Bishopgate London EC2M 3XJ | 2 pages | AD02 | ||||||||||
Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ England to Hill House 1 Little New Street London EC4A 3TR on Jan 27, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ to 8th Floor 155 Bishopsgate London EC2M 3XJ on Jul 26, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 27, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2014
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Miscellaneous Statement of fact- name correction- incorrect name: questia LP LIMITED- correct name: ouestia LP LIMITED | 1 pages | MISC | ||||||||||
Certificate of change of name Company name changed land securities bristol LIMITED\certificate issued on 17/11/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Ralph John Wood as a director on Oct 30, 2014 | 3 pages | AP01 | ||||||||||
Who are the officers of OUESTIA LP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Victoria Laine | Director | 155 Bishopgate EC2M 3XJ London 8th Floor United Kingdom | England | British | 185304940001 | |||||||||
| SHALLESS, Phillip Michael | Director | 155 Bishopgate EC2M 3XJ London 8th Floor United Kingdom | England | British | 238597730001 | |||||||||
| WOOD, Ralph John | Director | 155 Bishopgate EC2M 3XJ London 8th Floor United Kingdom | England | British | 71331380001 | |||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
| DE BARR, Robert Henry | Director | Watermark Thames Lawn St Peter Street SL7 1QA Marlow Buckinghamshire | England | British | 14885390006 | |||||||||
| DE BARR, Robert Henry | Director | Watermark Thames Lawn St Peter Street SL7 1QA Marlow Buckinghamshire | England | British | 14885390006 | |||||||||
| DE SOUZA, Adrian Michael | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 158381390001 | |||||||||
| DUDGEON, Peter Maxwell | Director | 41 Links Road KT17 3PP Epsom Surrey | United Kingdom | British | 14674480002 | |||||||||
| JOHNSON, Neville William | Director | 2 Howitts Close KT10 8LX Esher Surrey | United Kingdom | British | 14674100001 | |||||||||
| STRANGE, Alfred Richard Frank | Director | 25 Hollingbourne Gardens Ealing W13 8EN London | British | 13422420001 | ||||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 5 Strand WC2N 5AF London | 106078620001 | |||||||||||
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | Strand WC2N 5AF London 5 |
| 152661970001 | ||||||||||
| LS DIRECTOR LIMITED | Director | Strand WC2N 5AF London 5 United Kingdom |
| 133814600001 | ||||||||||
| LS RETAIL DIRECTOR LIMITED | Director | Strand WC2N 5AF London 5 | 133821150001 | |||||||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Does OUESTIA LP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jul 14, 2010 Delivered On Jul 27, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of a first fixed charge the partnership interest and its rights and benefits under the partnership deed see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| An obligor accession deed | Created On Jul 14, 2010 Delivered On Jul 27, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, obligor accounts, shares, any iligible investments and all monetary claims and all related rights see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does OUESTIA LP 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