QUART (GENERAL PARTNER) LIMITED

Overview

Company Name	QUART (GENERAL PARTNER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04278257
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2001
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of QUART (GENERAL PARTNER) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is QUART (GENERAL PARTNER) LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUART (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 2538) LIMITED	Aug 29, 2001	Aug 29, 2001

What are the latest accounts for QUART (GENERAL PARTNER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for QUART (GENERAL PARTNER) LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 03, 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on Dec 03, 2017	1 pages	AD01

Oct 24, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 16, 2017	Application to strike the company off the register	3 pages	DS01

Oct 09, 2017	Notification of Quintain Limited as a person with significant control on Apr 06, 2016	4 pages	PSC02

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Sep 22, 2017	Satisfaction of charge 4 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 7 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 8 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 19 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 14 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 18 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 16 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 9 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 15 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 17 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 13 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 11 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 5 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 10 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 6 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 12 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 3 in full	4 pages	MR04

Sep 22, 2017	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of QUART (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, Alexander Edward Compton, Mr Portman Square W1H 6LY London 43-45 United Kingdom	Oct 05, 2016		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1985-6	215786330002
TATFORD, Simon Andrew Portman Square W1H 6LY London 43-45 United Kingdom	Mar 17, 2017		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1978-7	228195340001
TORODE, Matthew James Portman Square W1H 6LY London 43-45 United Kingdom	Apr 27, 2017		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1984-11	196412900002
WILMAN, Kirsty Ann-Marie Portman Square W1H 6LY London 43-45 United Kingdom	Feb 01, 2017		Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1980-5	155163600003
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Jun 30, 2006	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 29, 2002	Jun 30, 2006	Secretary	16 Edna Street SW11 3DP London		British		50099790003
ODELL, Sandra Judith Grosvenor Street WIK 4QF London 16 England	Jan 01, 2013	Oct 05, 2016	Secretary	Grosvenor Street WIK 4QF London 16 England				175340720001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 31, 2001	Jul 29, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Aug 29, 2001	Oct 31, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
ADAMS, Elizabeth Ann 10 Sunlight Square Bethnal Green E2 6LD London	Aug 24, 2004	Oct 31, 2006	Director	10 Sunlight Square Bethnal Green E2 6LD London		British	1969-12	83483930001
ADAMS, Elizabeth Ann 10 Sunlight Square Bethnal Green E2 6LD London	Nov 14, 2003	Jul 30, 2004	Director	10 Sunlight Square Bethnal Green E2 6LD London		British	1969-12	83483930001
ARNOLD, Robin David Clement Adam & Eve Mews W8 6UG London 13a	Nov 25, 2002	Oct 31, 2012	Director	Adam & Eve Mews W8 6UG London 13a	United Kingdom	British	1950-2	136590160001
BENNETT, Carl David 67 Upper Rainham Road RM12 4BE Hornchurch Essex	Apr 11, 2002	Apr 27, 2017	Director	67 Upper Rainham Road RM12 4BE Hornchurch Essex	United Kingdom	British	1970-1	81672710001
COUPE, Frederick David Richard 147 Vaughan Road Harrow HA1 4EG London	Apr 11, 2002	Jul 30, 2004	Director	147 Vaughan Road Harrow HA1 4EG London	United Kingdom	British	1962-12	73478680004
DUGDALE, Edward Stratford 190 Avenue Road W3 8QQ London	Oct 31, 2001	Nov 25, 2002	Director	190 Avenue Road W3 8QQ London		British	1959-8	35942980001
EVANS, Alasdair David 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	Jul 25, 2003	Sep 20, 2010	Director	8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	United Kingdom	British	1961-9	130019430001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Mar 17, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	196504990001
HARROLD, Richard Anthony Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk	Apr 11, 2002	Jul 25, 2003	Director	Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk		British	1946-9	33048780001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Oct 31, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-1	164108510001
MARTEN, David Charles Toad Hall Egley Road GU22 0DQ Woking Surrey	Apr 11, 2002	Apr 28, 2006	Director	Toad Hall Egley Road GU22 0DQ Woking Surrey		British	1965-11	73848710001
MARTIN, Andrew John, Mr. Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex	Apr 11, 2002	Oct 28, 2003	Director	Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex	England	British	1946-8	3565840001
MOUSLEY, Emily Ann 1 Portsoken Street E1 8HZ London Lloyds Chamb Ers United Kingdom	Oct 28, 2010	Jan 31, 2017	Director	1 Portsoken Street E1 8HZ London Lloyds Chamb Ers United Kingdom	United Kingdom	British	1968-9	155262770001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Oct 05, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-6	132142980001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Mar 22, 2002	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Oct 31, 2001	Mar 22, 2002	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Nov 25, 2002	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Feb 16, 2004	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Aug 29, 2001	Oct 31, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUART (GENERAL PARTNER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quintain Limited

Apr 06, 2016

Portman Square

W1H 6LY London

43-45

Legal Form	Private Limited Comapy
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2694983

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Quintain Limited

Apr 06, 2016

Portman Square

W1H 6LY London

43-45

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	2694983

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does QUART (GENERAL PARTNER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 17, 2004 Delivered On Jul 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The isaak walton inn cresswell lane cresswell staffordshire with f/h t/no SF289111 and car parking land at cresswell lane (adjacent to the isaak walton inn) with f/h t/no SF409589. By way of fixed charge all benefits in respect of the insurances and all claims and returns of premiums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 2004Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Mar 18, 2004 Delivered On Mar 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The peacock inn school lane croxton kerrial leicestershire t/n LT292111 all benefits in respect of the insurances and all claims and returns of premium in respect of them floating charge all moveable plant machinery implements building materials utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 30, 2004Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Feb 19, 2004 Delivered On Feb 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The greyhound public house, gallowstree road, peppard, henley-on-thames, RG9 5HT t/n ON132192. All benefits in respect of insurances. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 25, 2004Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jan 15, 2004 Delivered On Jan 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sailors return public house east chaldon dorchester dorset f/h title absolute t/n DT187227 and the l/h of the sailors return public house east chaldon dorchester dorset. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 2004Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Nov 14, 2003 Delivered On Dec 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property k/a the moores arms public house church end frampton lincolnshire PE20 1AD t/no LL204111 by way of first fixed charge all benefits in respect of the insurances by way of floating charge all moveable plant and machinery implements building materials utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 02, 2003Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Nov 14, 2003 Delivered On Dec 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property k/a the ferryboat inn langrick nr boston lincolnshire PE22 7AJ t/no LL57109 by way of first fixed charge all benefits in respect of the insurances by way of floating charge all moveable plant and machinery implements building materials utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 02, 2003Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
2	Created On Aug 15, 2003 Delivered On Aug 29, 2003	Satisfied	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever
	Short particulars The trout inn and land at exeter road, wisteria cottage, exeter road, devon f/h t/n's DN292941 and DN309629. By way of first fixed charge all benefits in respect of the insurances and all claims and returns of premiums in respect of them and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 29, 2003Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 15, 2003 Delivered On Jul 30, 2003	Satisfied	Amount secured All monies due or to become due from quart limited partnership to the chargee on any account whatsoever
	Short particulars By way of first legal mortgage the property k/a the willoughby arms public house high street leadenham lincolnshire and adjoining land first fixed charge all benefits in respect of the insurances and all claims and returns of premium in respect of floating charge all moveable plant machinery implements building materials furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 2003Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 15, 2003 Delivered On Jul 30, 2003	Satisfied	Amount secured All monies due or to become due from quart limited partnership to the chargee on any account whatsoever
	Short particulars By way of first legal mortgage the property which comprises first floor premises being the old hall hotel high street sandbach cheshire t/no CH428505 first fixed charge all benefits in respect of the insurances and all claims and returns of premium in respect of floating charge all moveable plant machinery implements building materials furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 2003Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 30, 2003 Delivered On Jun 09, 2003	Satisfied	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever
	Short particulars The qube broderick court millenium square leeds (being the land and buildings on the south side of portland gate leeds) t/n WYK695891 first fixed charge all benefits in respect of the insurances and all claims and returns of premiums in respect of them and floating charge all moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used in or about the mortgaged property and belonging to the chargor. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 09, 2003Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 29, 2003 Delivered On Jun 09, 2003	Satisfied	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever
	Short particulars The prince of wales public house hailsham road heathfield west sussex t/n ESX85249 first fixed charge all benefits in respect of the insurances and all claims and returns of premiums in respect of them and floating charge all moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used in or about the mortgaged property and belonging to the chargor. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 09, 2003Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 29, 2003 Delivered On Jun 09, 2003	Satisfied	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever
	Short particulars The hand in hand public house 33 upper st james street kempton brighton t/n SX128623 first fixed charge all benefits in respect of the insurances and all claims and returns of premiums in respect of them and floating charge all moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used in or about the mortgaged property and belonging to the chargor. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 09, 2003Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On May 29, 2003 Delivered On Jun 09, 2003	Satisfied	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever
	Short particulars 61/67 high street and cecil square house 1/7 queen street and 14/15 cecil square margate kent t/n K402962 first fixed charge all benefits in respect of the insurances and all claims and returns of premiums in respect of them and floating charge all moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used in or about the mortgaged property and belonging tot he chargor. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 09, 2003Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Dec 13, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All monies due or to become due from quart limited partnership to the chargee on any account whatsoever
	Short particulars The kings arms hotel fore street kingsbridge devon t/n DN82736, the greyhound fenny bridges ottery st mary devon t/n DN81356, the marquess of exeter main street lyddington rutland t/n LT288336 first fixed charge all benefits in respect of the insurances and all claims and returns of premiums in respect of them floating charge all moveable plant machinery implements building materials of any kind utensils furniture and equipment now or from time to time placed on or used in or about the mortgaged property and belonging to the chargor. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 2002Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Dec 06, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All monies due or to become due from quart limited partnership to the chargee on any account whatsoever
	Short particulars Units 1-4, 48-80 botchergate carlisle t/n CU120783 first fixed charge all benefits in respect of the insurances and all claims and returns of premiums in respect of them floating charge all moveable plant machinery implements building materials of any kind utensils furniture and equipment now or from time to time placed on or used in or about the mortgaged property and belonging to the chargor. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 2002Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 31, 2002 Delivered On Aug 14, 2002	Satisfied	Amount secured All or any monies and liabilities due or to become due from the chargor to the chargee on any account whatsoever
	Short particulars The george hotel chard street chardstock axminster devon t/no: DX17446. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 14, 2002Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Apr 12, 2002 Delivered On Apr 25, 2002	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. See the mortgage charge document for full details.
	Persons Entitled Chesterfield (No.9) Limited
	Transactions Apr 25, 2002Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Apr 12, 2002 Delivered On Apr 25, 2002	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. See the mortgage charge document for full details.
	Persons Entitled Licensed Retail Properties Limited (The Deferred Payee)
	Transactions Apr 25, 2002Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Apr 12, 2002 Delivered On Apr 20, 2002	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 2002Registration of a charge (395) Sep 22, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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