QUINN DEVELOPMENTS LIMITED

Overview

Company Name	QUINN DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04329990
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001
Date of Cessation	May 05, 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 QUINN DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is QUINN DEVELOPMENTS LIMITED located?

Registered Office Address	Recovery House 15-17 Roebuck Road Hainault Business Park IG6 3TU Ilford Essex
Undeliverable Registered Office Address	No

What were the previous names of QUINN DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
COSLAND CONTRACTS LIMITED	Nov 28, 2001	Nov 28, 2001

What are the latest accounts for QUINN DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2013

What is the status of the latest annual return for QUINN DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Nov 28, 2013

What are the latest filings for QUINN DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 16, 2014

Registered office address changed from Dome House 8 Hartley Avenue Mill Hill London NW7 2HX to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on Sep 16, 2014

1 pages

AD01

Sep 15, 2014

Declaration of solvency

3 pages

4.70

Sep 15, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 12, 2014

Total exemption small company accounts made up to Nov 30, 2013

3 pages

Dec 11, 2013

Annual return made up to Nov 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 1,000	SH01

Oct 25, 2013

Satisfaction of charge 2 in full

6 pages

MR04

Oct 23, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Oct 23, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Oct 17, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Oct 17, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Oct 17, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Oct 17, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Sep 03, 2013

Total exemption small company accounts made up to Nov 30, 2012

3 pages

Jan 10, 2013

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

4 pages

AR01

Aug 20, 2012

accounts-with-accounts-type-

4 pages

Nov 29, 2011

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

4 pages

AR01

Sep 12, 2011

accounts-with-accounts-type-

4 pages

Dec 13, 2010

Annual return made up to Nov 28, 2010 with full list of shareholders

4 pages

AR01

Aug 25, 2010

accounts-with-accounts-type-

4 pages

Dec 14, 2009

Annual return made up to Nov 28, 2009 with full list of shareholders

4 pages

AR01

May 22, 2009

accounts-with-accounts-type-

4 pages

Dec 09, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of QUINN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINN, Marian Ann 41 Galley Lane Arkley EN5 4AR Barnet Hertfordshire	Dec 18, 2001		Secretary	41 Galley Lane Arkley EN5 4AR Barnet Hertfordshire		British		79551030001
QUINN, Seamus Anthony 41 Galley Lane Arkleigh EN5 4AR Barnet Hertfordshire	Dec 19, 2001		Director	41 Galley Lane Arkleigh EN5 4AR Barnet Hertfordshire	England	British	1958-1	52681500001
DAFFIN, Dorothy Jean 3 The Woodfines Emerson Park RM11 3HR Hornchurch Essex	Dec 10, 2001	Dec 18, 2001	Secretary	3 The Woodfines Emerson Park RM11 3HR Hornchurch Essex		British		82037110001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Nov 28, 2001	Dec 10, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
DAFFIN, John Victor 3 The Woodfines Emerson Park RM11 3HR Hornchurch Essex	Dec 10, 2001	Dec 19, 2001	Director	3 The Woodfines Emerson Park RM11 3HR Hornchurch Essex		British	1944-5	46581710001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 28, 2001	Dec 10, 2001	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Does QUINN DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 03, 2008 Delivered On Apr 21, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Holcombe house the ridgeway mill hill london by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 21, 2008Registration of a charge (395) Oct 17, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 03, 2008 Delivered On Apr 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a holcombe house the ridgeway mill hill london t/no AGL181828 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 09, 2008Registration of a charge (395) Oct 17, 2013Satisfaction of a charge (MR04)
Charge over deposits	Created On Apr 03, 2008 Delivered On Apr 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 05, 2008Registration of a charge (395) Oct 17, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 09, 2007 Delivered On Nov 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the missionary institute london the ridgeway mill hill london. All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 14, 2007Registration of a charge (395) Oct 17, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 30, 2004 Delivered On May 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 90 park road east barnet t/no NGL97627. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 08, 2004Registration of a charge (395) Oct 23, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On May 15, 2003 Delivered On May 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 apartments at goldings hall (mansion house) goldings estate waterford hertfordshire. 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 Aib Group (UK) P.L.C.
	Transactions May 28, 2003Registration of a charge (395) Oct 25, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On May 15, 2003 Delivered On May 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The contract to purchase leasehold property known as 12 apartments at goldings hall (mansion house) goldings estate waterford hertfordshire.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions May 28, 2003Registration of a charge (395) Oct 23, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does QUINN DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2014	Commencement of winding up
May 05, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	Sep 09, 2014

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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