QUALITY SOUTH EAST LIMITED

Overview

Company Name	QUALITY SOUTH EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04151331
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2001
Date of Cessation	Dec 25, 2014

Summary

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

What is the purpose of QUALITY SOUTH EAST LIMITED?

(7514) /
(9305) /

Where is QUALITY SOUTH EAST LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What were the previous names of QUALITY SOUTH EAST LIMITED?

Previous Company Names
Company Name	From	Until
QUALITY SOUTH EAST	May 08, 2001	May 08, 2001
SOUTH EAST QUALITY CENTRE	Jan 31, 2001	Jan 31, 2001

What are the latest accounts for QUALITY SOUTH EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for QUALITY SOUTH EAST LIMITED?

Annual Return

Last Annual Return	Jan 31, 2010

What are the latest filings for QUALITY SOUTH EAST LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2014

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Aug 01, 2013

Liquidators' statement of receipts and payments to May 30, 2013

12 pages

4.68

Aug 06, 2012

Liquidators' statement of receipts and payments to May 31, 2012

12 pages

4.68

Sep 30, 2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on Sep 30, 2011

2 pages

AD01

Jul 15, 2011

Liquidators' statement of receipts and payments to May 31, 2011

11 pages

4.68

Jun 21, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company winding up/liquidation 01/06/2010	RES13

Jun 16, 2010

Registered office address changed from Old Abbey House Abbey Close Abingdon Oxon OX14 3JD on Jun 16, 2010

2 pages

AD01

Jun 10, 2010

Declaration of solvency

3 pages

4.70

Jun 10, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 09, 2010

Memorandum and Articles of Association

15 pages

MEM/ARTS

Jun 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 21, 2010

Statement of company's objects

2 pages

CC04

May 20, 2010

Statement of company's objects

2 pages

CC04

May 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 18, 2010

Certificate of change of name

Company name changed quality south east\certificate issued on 18/05/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 17, 2010	RES15

May 18, 2010

Change of name notice

2 pages

CONNOT

Apr 16, 2010

Full accounts made up to Sep 30, 2009

14 pages

Apr 09, 2010

Termination of appointment of Deborah Wyatt as a director

1 pages

TM01

Apr 09, 2010

Termination of appointment of Deborah Wharton as a director

1 pages

TM01

Mar 16, 2010

Termination of appointment of Rosemary French as a director

1 pages

TM01

Feb 26, 2010

Annual return made up to Jan 31, 2010 no member list

4 pages

AR01

Feb 25, 2010

Director's details changed for Mrs Deborah Anne Wyatt on Feb 25, 2010

2 pages

CH01

View All Filings

Who are the officers of QUALITY SOUTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NURSE, Sarah Tavistock Square WC1H 9LT London Lynton House 7-12	Feb 08, 2006		Secretary	Tavistock Square WC1H 9LT London Lynton House 7-12		British		110800920001
FRASER, Patricia Christine Tavistock Square WC1H 9LT London Lynton House 7-12	Mar 26, 2001		Director	Tavistock Square WC1H 9LT London Lynton House 7-12	Uk	British	1951-12	75695050001
MILNER, Daphne Tavistock Square WC1H 9LT London Lynton House 7-12	Mar 25, 2003		Director	Tavistock Square WC1H 9LT London Lynton House 7-12	United Kingdom	British	1954-10	37423810002
TINCKLER, Robert William 44 Trevelyan RG12 8YD Bracknell Berkshire	Jan 31, 2001	Feb 08, 2006	Secretary	44 Trevelyan RG12 8YD Bracknell Berkshire		British		33190650001
CHARMAK, Jean Irene 4 Thomson Walk Calcot RG31 7DP Reading Berkshire	Jan 31, 2001	Sep 14, 2005	Director	4 Thomson Walk Calcot RG31 7DP Reading Berkshire		British	1936-9	1924070002
FINCH, Graeme Albert The Chalet Ellesborough Road HP17 0XH Ellesborough Buckinghamshire	Dec 01, 2003	Sep 05, 2007	Director	The Chalet Ellesborough Road HP17 0XH Ellesborough Buckinghamshire	United Kingdom	British	1955-5	74276440001
FRENCH, Rosemary Old Abbey House Abbey Close OX14 3JD Abingdon Oxon	Dec 07, 2006	Mar 15, 2010	Director	Old Abbey House Abbey Close OX14 3JD Abingdon Oxon	United Kingdom	British	1955-6	41842700006
GILVEAR, George Binnington 29 Bedford Road RH13 5BL Horsham West Sussex	Apr 26, 2001	Dec 01, 2003	Director	29 Bedford Road RH13 5BL Horsham West Sussex		British	1959-6	68299950004
LEE, Nicholas 9 Churchfields Copthorne Lane Fawley SO45 1FY Southampton	Jan 31, 2001	Jun 28, 2001	Director	9 Churchfields Copthorne Lane Fawley SO45 1FY Southampton		British	1963-6	13681520002
LINNELL, Robert Michael 5 Brocklands GU46 6YU Yateley Hampshire	Jun 19, 2002	Nov 15, 2006	Director	5 Brocklands GU46 6YU Yateley Hampshire	England	British	1949-4	76681980001
NEEVES, Colin Stanley Harbledown Oak Lane, Minster On Sea ME12 3QP Sheerness Kent	Jan 31, 2001	Jun 28, 2001	Director	Harbledown Oak Lane, Minster On Sea ME12 3QP Sheerness Kent		British	1941-12	74139970001
OTTAWAY, Vivienne Jane Overwey Send Hill, Send GU23 7HR Woking Surrey	Mar 05, 2003	Apr 30, 2004	Director	Overwey Send Hill, Send GU23 7HR Woking Surrey	England	British	1955-1	88345300001
PURSER, Lynda 33 Hillfield Road Oundle PE8 4QR Peterborough Cambridgeshire	Jan 31, 2001	Jan 12, 2003	Director	33 Hillfield Road Oundle PE8 4QR Peterborough Cambridgeshire	United Kingdom	British	1945-10	98030230001
ROWLAND, David Robert 4 Abbey Road BN44 3SQ Steyning West Sussex	Dec 07, 2006	Apr 14, 2008	Director	4 Abbey Road BN44 3SQ Steyning West Sussex	United Kingdom	British	1955-9	78464240001
SCHOLEFIELD, Maureen 39 Marlow Drive RH16 3SR Haywards Heath West Sussex	Sep 06, 2001	Nov 15, 2006	Director	39 Marlow Drive RH16 3SR Haywards Heath West Sussex	England	British	1950-8	51122090001
SMITH, Claire Louise Oaklands 21 Danbury Vale Danbury CM3 4LA Chelmsford Essex	Mar 27, 2002	Mar 25, 2003	Director	Oaklands 21 Danbury Vale Danbury CM3 4LA Chelmsford Essex		British	1961-8	74572670001
SNELLING, Keith Sidney 14 Canon Close ME1 3EN Rochester Kent	Jun 28, 2001	Nov 15, 2006	Director	14 Canon Close ME1 3EN Rochester Kent		British	1947-8	77681250001
STEVENS, Jacqueline Marion 5 Ludcombe PO7 6TL Denmead Hampshire	Jan 31, 2001	Mar 27, 2002	Director	5 Ludcombe PO7 6TL Denmead Hampshire	Uk	British	1950-8	47165900001
WHARTON, Deborah Old Abbey House Abbey Close OX14 3JD Abingdon Oxon	Jun 10, 2008	Mar 31, 2010	Director	Old Abbey House Abbey Close OX14 3JD Abingdon Oxon	England	British	1956-3	131297110002
WYATT, Deborah Anne Old Abbey House Abbey Close OX14 3JD Abingdon Oxon	Jan 22, 2008	Mar 31, 2010	Director	Old Abbey House Abbey Close OX14 3JD Abingdon Oxon	United Kingdom	British	1965-6	103123810001

View Detailed Information on Officers and People with Significant Control

Does QUALITY SOUTH EAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2010	Commencement of winding up
Dec 25, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London	Jun 01, 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.
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