QUAIL (COUNTY SQUARE) LIMITED

Overview

Company Name	QUAIL (COUNTY SQUARE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04253024
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2001
Date of Cessation	Feb 10, 2015

Summary

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

What is the purpose of QUAIL (COUNTY SQUARE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QUAIL (COUNTY SQUARE) LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of QUAIL (COUNTY SQUARE) LIMITED?

Previous Company Names
Company Name	From	Until
CPPL (COUNTY SQUARE) LIMITED	Jul 16, 2001	Jul 16, 2001

What are the latest accounts for QUAIL (COUNTY SQUARE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for QUAIL (COUNTY SQUARE) LIMITED?

Annual Return

Last Annual Return	Sep 28, 2012

What are the latest filings for QUAIL (COUNTY SQUARE) LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 04, 2014

Liquidators' statement of receipts and payments to Apr 24, 2014

6 pages

4.68

May 17, 2013

Accounts made up to Mar 31, 2013

1 pages

May 07, 2013

Registered office address changed from 33 18th Floor Cavenish Square London W1G 0PW on May 07, 2013

2 pages

AD01

May 03, 2013

Appointment of a voluntary liquidator

1 pages

600

May 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 03, 2013

Declaration of solvency

3 pages

4.70

Jan 03, 2013

Accounts made up to Mar 31, 2012

1 pages

Oct 11, 2012

Annual return made up to Sep 28, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2012	Statement of capital on Oct 11, 2012 Capital: GBP 10	SH01

Oct 04, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

4 pages

AR01

May 05, 2011

Accounts made up to Mar 31, 2011

1 pages

Nov 26, 2010

Annual return made up to Jul 16, 2010

13 pages

AR01

Apr 22, 2010

Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on Apr 22, 2010

1 pages

AD01

Apr 12, 2010

Accounts made up to Mar 31, 2010

1 pages

Oct 06, 2009

Annual return made up to Jul 16, 2009 with full list of shareholders

10 pages

AR01

Oct 02, 2009

legacy

5 pages

363a

Sep 22, 2009

legacy

1 pages

288b

Sep 22, 2009

legacy

1 pages

288a

Apr 29, 2009

Accounts made up to Mar 31, 2009

1 pages

Feb 26, 2009

legacy

1 pages

403a

Feb 24, 2009

legacy

1 pages

288c

Oct 02, 2008

legacy

6 pages

363s

May 01, 2008

Accounts made up to Mar 31, 2008

1 pages

Aug 22, 2007

Accounts made up to Mar 31, 2007

1 pages

View All Filings

Who are the officers of QUAIL (COUNTY SQUARE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTOFI, Christakis, Mr. 10 Litchfield Way NW11 6NJ London	May 31, 2009		Secretary	10 Litchfield Way NW11 6NJ London		British		67125820002
KASCH, Peter Carwile Filston Oast Filston Lane TN14 5JU Shoreham Kent	Dec 21, 2001		Director	Filston Oast Filston Lane TN14 5JU Shoreham Kent	United Kingdom	British	1949-3	61386600003
PATEL, Sunil 56 Woodhill Crescent Kenton HA3 0LY Harrow Middlesex	Jul 16, 2001	Dec 21, 2001	Secretary	56 Woodhill Crescent Kenton HA3 0LY Harrow Middlesex		British		54145950002
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Feb 06, 2002	May 31, 2009	Secretary	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire		British		141163370001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 21, 2001	Feb 06, 2002	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
BEASLEY, Paul Well Cottage Sundridge Road Ide Hill TN14 6JS Sevenoaks Kent	Jul 16, 2001	Dec 21, 2001	Director	Well Cottage Sundridge Road Ide Hill TN14 6JS Sevenoaks Kent	England	British	1954-6	21950670002
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Jan 22, 2002	Jan 25, 2005	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Dec 21, 2001	Oct 24, 2005	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	68241910003
ELLINTHORPE, Bryan 76 Lock Chase Blackheath SE3 9HA London	Jul 16, 2001	Dec 21, 2001	Director	76 Lock Chase Blackheath SE3 9HA London		British	1948-11	13281360001
KERR, Donald 28 Burnbank EH20 9NE Straiton Midlothian	Dec 21, 2001	Jan 22, 2002	Director	28 Burnbank EH20 9NE Straiton Midlothian		British	1968-12	84247450001
TRIBE, Nicholas John Grove Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	Dec 21, 2001	Jun 23, 2006	Director	Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	United Kingdom	British	1966-6	141163390001
WOOD, Jonathan Caller 15 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent	Jul 16, 2001	Dec 21, 2001	Director	15 Stanhope Way Riverhead TN13 2DZ Sevenoaks Kent		British	1951-6	36486310001

View Detailed Information on Officers and People with Significant Control

Does QUAIL (COUNTY SQUARE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 2001 Delivered On Jan 09, 2002	Satisfied	Amount secured All monies due or to become due from the company formerly knonw as cppl(county square) limited to the chargee and any other finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (For Itself as Agent and Security Trustee (the Security Trustee))
	Transactions Jan 09, 2002Registration of a charge (395) Feb 24, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUAIL (COUNTY SQUARE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2013	Commencement of winding up
Feb 10, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent John Green 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Apr 25, 2013
Mark Newman Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Apr 25, 2013

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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