TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
Overview
| Company Name | TIBBETT & BRITTEN QUEST TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04117777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIBBETT & BRITTEN QUEST TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TIBBETT & BRITTEN QUEST TRUSTEES LIMITED located?
| Registered Office Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIBBETT & BRITTEN QUEST TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TIBBETT & BRITTEN QUEST TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIBBETT & BRITTEN QUEST TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on Oct 13, 2014 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Mr Keith Roy Smith as a director on Aug 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Martin Taylor as a director on Aug 15, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Jane Li on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Exel Secretarial Services Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Martin Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Lambert as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Ms Jane Sargeant on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Exel Secretarial Services Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Exel Nominee No 2 Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Jane Sargeant as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TIBBETT & BRITTEN QUEST TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| LI, Jane | Director | 310 Friern Barnet Lane Whetstone N20 0YZ London 2 Mountview Court | United Kingdom | British | 134292740003 | |||||||||
| SMITH, Keith Roy | Director | 310 Friern Barnet Lane Whetstone N20 0YZ London 2 Mountview Court | England | British | 140889200001 | |||||||||
| AUSTIN, Keith James | Secretary | Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire | British | 69617780001 | ||||||||||
| AUSTIN, Keith James | Secretary | Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire | British | 69617780001 | ||||||||||
| MILLS, John Michael | Secretary | 103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire | British | 193353200001 | ||||||||||
| SMITH, Nicholas Leigh | Secretary | 34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire | British | 45625440002 | ||||||||||
| BURROWS, Lee David | Director | The Coach House Tithe Farm Saint Albans Road SG4 8UT Codicote Hertfordshire | British | 79663480001 | ||||||||||
| ELLIS, Michael John | Director | Little Trodgers Honor End Lane, Prestwood HP16 9HG Buckinghamshire | England | British | 133791220001 | |||||||||
| GREGORY, Linda Gail | Director | 48 Murchison Avenue DA5 3LJ Bexley Kent | England | British | 37740630001 | |||||||||
| JARVIS, Alan Leslie | Director | One Fleet Place EC4M 7WS London | United Kingdom | British | 74354850005 | |||||||||
| LAMBERT, Brian | Director | Wrayfield Avenue RH2 0NF Reigate 10 Surrey | United Kingdom | British | 146101770001 | |||||||||
| PIPER, Andrew Stuart | Director | 110 Harpenden Road Wanstead E12 5HN London | England | British | 86129030001 | |||||||||
| TAYLOR, Elizabeth Mary Dorothy | Director | Gwithian 6 Chamberlain Avenue Corringham SS17 7NX Stanford Le Hope Essex | United Kingdom | British | 6367390001 | |||||||||
| TAYLOR, Paul Martin | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 105652320002 | |||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 73807850002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AW Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| TIBBETT & BRITTEN GROUP NOMINEES LIMITED | Director | Ross House 1 Shirley Road EN2 6SB Enfield Middlesex | 73158790001 |
Does TIBBETT & BRITTEN QUEST TRUSTEES 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