QUEEN STREET LIMITED
Overview
| Company Name | QUEEN STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04204033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEEN STREET LIMITED?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is QUEEN STREET LIMITED located?
| Registered Office Address | WRIGHT HASSALL LLP Olympus Avenue Leamington Spa CV34 6BF Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEEN STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for QUEEN STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Apr 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Laurence Peake on Sep 21, 2015 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Laurence Peake on Apr 23, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of QUEEN STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDDOES, Peter Charles | Secretary | West Lodge 142 Myton Road CV34 6PR Warwick Warwickshire | British | Solicitor | 35555010001 | |||||
| ATKINSON, Mark Wilton | Director | Mill Farm Dag Lane North Kilworth LE17 6HD Lutterworth Leicestershire | England | British | Company Director | 18177550003 | ||||
| BEDDOES, Peter Charles | Director | West Lodge 142 Myton Road CV34 6PR Warwick Warwickshire | United Kingdom | British | Solicitor | 35555010001 | ||||
| HOLT, Bernard Robert | Director | 2 Beechwood Avenue CV5 6DF Coventry West Midlands | England | British | Chartered Surveyor | 20862680002 | ||||
| MURPHY, Patrick | Director | Playfels Grange 141 Kenilworth Road CV4 7AP Coventry West Midlands | England | British | Director | 76227790001 | ||||
| PEAKE, Laurence | Director | Ampelokipon Paphos Apartment 404 Iona Court Cyprus | United Kingdom | British | Safe Manufacture | 54391330006 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| EVANS, Kenneth Bryan | Director | Siloam Little Lawford CV23 Rugby Warwickshire | England | British | Chartered Surveyor | 3514070002 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of QUEEN STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Queen Street Apartments Company Limited | Apr 24, 2016 | Olympus Avenue CV34 6BF Leamington Spa Wright Hassall Llp Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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Does QUEEN STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 01, 2009 Delivered On Jun 03, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as land and buildings on the south side of queen street, leicester t/n LT57708 and LT64237. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 16, 2002 Delivered On May 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on the south side of queen street, leicester t/no. LT331413. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 13, 2001 Delivered On Aug 22, 2001 | 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
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Transactions
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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