QUARTET PROPERTIES LIMITED
Overview
| Company Name | QUARTET PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04294549 |
| 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 QUARTET PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is QUARTET PROPERTIES LIMITED located?
| Registered Office Address | C/O Aja Smith Transport Heys Lane Great Harwood BB6 7UA Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUARTET PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for QUARTET PROPERTIES 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Sep 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Nicola Smith on Mar 05, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Nicola Swindells on Apr 05, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aja Smith Properties Ltd as a person with significant control on Nov 24, 2017 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Steadplan Ashfield Way Whitehall Road Industrial Estate Leeds LS12 5JB to C/O Aja Smith Transport Heys Lane Great Harwood Blackburn Lancashire BB6 7UA on Apr 26, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from Salthill Industrial Estate Lincoln Way Clitheroe Lancashire BB7 1QL to Steadplan Ashfield Way Whitehall Road Industrial Estate Leeds LS12 5JB on Jul 14, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of QUARTET PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Lorraine | Secretary | 6 Hippings Way BB7 2PQ Clitheroe Lancashire | British | Company Director | 78470890001 | |||||
| SMITH, Anthony James | Director | Woodlands Park Whalley BB7 9UG Nr Clitheroe 21 Lancashire England | United Kingdom | British | Company Director | 78470660005 | ||||
| SMITH, James Anthony | Director | Bonny Bird Barn Belle Vue Lane Waddington BB7 3HY Clitheroe Lancashire | England | British | Company Director | 78609780001 | ||||
| SMITH, Lorraine | Director | 6 Hippings Way BB7 2PQ Clitheroe Lancashire | United Kingdom | British | Company Director | 78470890001 | ||||
| SMITH, Nicola | Director | The Square Waddington BB7 3HZ Clitheroe 75 England | England | British | Company Director | 78471110007 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of QUARTET PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aja Smith Properties Ltd | Jun 01, 2016 | Heys Lane Great Harwood BB6 7UA Blackburn C/O Aja Smith Transport Lancashire England | No | ||||||||||
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Natures of Control
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Does QUARTET PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 12, 2007 Delivered On Dec 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land off george street, clitheroe, lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 30, 2002 Delivered On Jun 12, 2002 | Outstanding | 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