QUEST SOLUTIONS LIMITED

Overview

Company Name	QUEST SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04086711
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2000
Date of Cessation	Nov 30, 2010

Summary

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

What is the purpose of QUEST SOLUTIONS LIMITED?

(7414) /

Where is QUEST SOLUTIONS LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What were the previous names of QUEST SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
HARPICK 2027 LIMITED	Oct 10, 2000	Oct 10, 2000

What are the latest accounts for QUEST SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for QUEST SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 08, 2010

Registered office address changed from 30 Fenchurch Street London EC3M 3BD on Jun 08, 2010

2 pages

AD01

May 10, 2010

Declaration of solvency

3 pages

4.70

May 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 06, 2010	LRESSP

Jan 18, 2010

Accounts for a dormant company made up to Mar 31, 2009

17 pages

Dec 15, 2009

Annual return made up to Oct 10, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2009	Statement of capital on Dec 15, 2009 Capital: GBP 100	SH01

Dec 15, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 14, 2009

Register inspection address has been changed

1 pages

AD02

Dec 14, 2009

Director's details changed for David Charles Thomlinson on Oct 10, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Patrick Brian Francis Rowe on Oct 10, 2009

2 pages

CH01

Dec 14, 2009

Secretary's details changed for Patrick Brian Francis Rowe on Oct 10, 2009

1 pages

CH03

Dec 11, 2009

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 27, 2009

Appointment of Mr Anthony Gerard Coughlan as a director

2 pages

AP01

Oct 14, 2009

Termination of appointment of Timothy Robinson as a director

1 pages

TM01

Sep 30, 2009

legacy

1 pages

353

Sep 08, 2009

legacy

1 pages

288b

Aug 18, 2009

legacy

1 pages

288a

Aug 14, 2009

legacy

1 pages

288a

Aug 14, 2009

legacy

1 pages

287

Jul 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288b

Mar 02, 2009

legacy

1 pages

288c

Oct 23, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of QUEST SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWE, Patrick Brian Francis Station Road SL7 1NS Marlow 81 Bucks	Aug 04, 2009		Secretary	Station Road SL7 1NS Marlow 81 Bucks		British		140245520001
COUGHLAN, Anthony Gerard Station Road SL7 1NS Marlow 81 Bucks	Oct 01, 2009		Director	Station Road SL7 1NS Marlow 81 Bucks	United Kingdom	Irish And American	1957-6	146489390001
ROWE, Patrick Brian Francis Station Road SL7 1NS Marlow 81 Bucks	Aug 04, 2009		Director	Station Road SL7 1NS Marlow 81 Bucks	England	British	1964-11	140245520001
THOMLINSON, David Charles Station Road SL7 1NS Marlow 81 Bucks	Dec 12, 2006		Director	Station Road SL7 1NS Marlow 81 Bucks	United Kingdom	British	1956-8	115623850001
BARRON, Philip 9 The Parchments WS13 7NA Lichfield Staffordshire	Jan 01, 2002	Jun 16, 2003	Secretary	9 The Parchments WS13 7NA Lichfield Staffordshire		British		73993160001
BATE, Alan James 9 Abbey Hill Road Allestree DE22 2PT Derby Derbyshire	Jan 07, 2001	Dec 31, 2001	Secretary	9 Abbey Hill Road Allestree DE22 2PT Derby Derbyshire		British		74123350001
DONAGHY, Lawrence 162 Tilehouse Lane Tidbury Green B90 1PW Shirley Solihull	Jun 17, 2003	Sep 01, 2006	Secretary	162 Tilehouse Lane Tidbury Green B90 1PW Shirley Solihull		British		85298010002
MARSON, Paul Graham Bishopton House The Avenue CV37 0RH Stratford Upon Avon	Dec 15, 2000	Jan 07, 2001	Secretary	Bishopton House The Avenue CV37 0RH Stratford Upon Avon		British		38163920003
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire	Aug 31, 2006	Jul 01, 2009	Secretary	198 Courthouse Road SL6 6HU Maidenhead Berkshire		British		13466600001
LHP LAW (SECRETARIES) LIMITED Beech House Church Green East B98 8BP Redditch Worcestershire	Oct 10, 2000	Dec 14, 2000	Secretary	Beech House Church Green East B98 8BP Redditch Worcestershire				72275360001
BARRON, Philip 9 The Parchments WS13 7NA Lichfield Staffordshire	Dec 14, 2000	Aug 31, 2004	Director	9 The Parchments WS13 7NA Lichfield Staffordshire	Wales	British	1950-12	73993160001
BATE, Alan James 9 Abbey Hill Road Allestree DE22 2PT Derby Derbyshire	Dec 14, 2000	Dec 31, 2001	Director	9 Abbey Hill Road Allestree DE22 2PT Derby Derbyshire		British	1948-9	74123350001
CHEESE, Peter Ayrton Bachelors Farm Long Reach GU23 6PG Ockham Surrey	Sep 01, 2006	Aug 31, 2009	Director	Bachelors Farm Long Reach GU23 6PG Ockham Surrey	England	British	1957-4	142344420001
MARSON, Paul Graham 3 The Dell Rookery Lane Ettington CV37 7TQ Stratford Upon Avon Warwickshire	Dec 15, 2000	Aug 31, 2004	Director	3 The Dell Rookery Lane Ettington CV37 7TQ Stratford Upon Avon Warwickshire		British	1956-4	38163920008
O'SULLIVAN, Matthew 7 Queens Crescent TW10 6HG Richmond Surrey	Jul 01, 2004	Sep 01, 2006	Director	7 Queens Crescent TW10 6HG Richmond Surrey	England	British	1962-2	46307060002
ROBINSON, Timothy James Gibson Square N1 0RA London 59 United Kingdom	Dec 12, 2006	Oct 01, 2009	Director	Gibson Square N1 0RA London 59 United Kingdom		British	1960-8	53265180003
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire	Dec 12, 2006	Jul 01, 2009	Director	198 Courthouse Road SL6 6HU Maidenhead Berkshire	United Kingdom	British	1957-1	13466600001
LHP LAW (NOMINEES) LIMITED Beech House Church Green East B98 8BP Redditch Worcestershire	Oct 10, 2000	Dec 14, 2000	Director	Beech House Church Green East B98 8BP Redditch Worcestershire				72275350001

View Detailed Information on Officers and People with Significant Control

Does QUEST SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 19, 2003 Delivered On Jun 24, 2003	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2003Registration of a charge (395) Jun 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUEST SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2010	Commencement of winding up
Nov 30, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks	Apr 06, 2010
Peter James Hughes-Holland Vantis 81 Station Road SL7 1NS Marlow Bucks	practitioner	Vantis 81 Station Road SL7 1NS Marlow Bucks	Apr 06, 2010

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.
license: CC0