MAJESTIC WINE QUEST TRUSTEES LIMITED

Overview

Company Name	MAJESTIC WINE QUEST TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04383839
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2002
Date of Cessation	Dec 05, 2017

Summary

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

What is the purpose of MAJESTIC WINE QUEST TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MAJESTIC WINE QUEST TRUSTEES LIMITED located?

Registered Office Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford
Undeliverable Registered Office Address	No

What are the latest accounts for MAJESTIC WINE QUEST TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2015

What are the latest filings for MAJESTIC WINE QUEST TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2017

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Apr 12, 2017

Liquidators' statement of receipts and payments to Mar 07, 2017

16 pages

4.68

Mar 22, 2016

Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on Mar 22, 2016

2 pages

AD01

Mar 17, 2016

Declaration of solvency

3 pages

4.70

Mar 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 08, 2016	LRESSP

Mar 04, 2016

Termination of appointment of Mark Alastair Gleave Evans as a director on Mar 04, 2016

1 pages

TM01

Oct 06, 2015

Accounts for a dormant company made up to Mar 30, 2015

6 pages

Aug 11, 2015

Appointment of Mr James Crawford as a secretary on Aug 06, 2015

2 pages

AP03

Aug 11, 2015

Termination of appointment of Nigel Ronald Edward Alldritt as a director on Aug 06, 2015

1 pages

TM01

Aug 11, 2015

Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on Aug 06, 2015

1 pages

TM02

Aug 11, 2015

Appointment of Mr James Crawford as a director on Aug 06, 2015

2 pages

AP01

May 01, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Company business 10/04/2015	RES13

Mar 02, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 100	SH01

Mar 02, 2015

Register inspection address has been changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW United Kingdom to Majestic House the Belfry Colonial Way Watford WD24 4WH

1 pages

AD02

Feb 23, 2015

Termination of appointment of Stephen John Lewis as a director on Feb 19, 2015

1 pages

TM01

Aug 21, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

May 27, 2014

Registered office address changed from * Majestic House Unit 1&2 Otterspool Way Watford Hertfordshire WD25 8WW* on May 27, 2014

1 pages

AD01

Mar 11, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 100	SH01

Mar 11, 2014

Termination of appointment of Mark Womersley as a director

1 pages

TM01

Mar 11, 2014

Termination of appointment of Mark Womersley as a director

1 pages

TM01

Aug 15, 2013

Accounts for a dormant company made up to Apr 01, 2013

6 pages

Mar 06, 2013

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

5 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Apr 02, 2012

6 pages

View All Filings

Who are the officers of MAJESTIC WINE QUEST TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, James Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 17 Building 6	Aug 06, 2015		Secretary	Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 17 Building 6				200108570001
CRAWFORD, James Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 17 Building 6	Aug 06, 2015		Director	Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 17 Building 6	England	British	1977-5	198730800001
ALLDRITT, Nigel Ronald Edward The Belfry Colonial Way WD24 4WH Watford Majestic House England	Feb 28, 2002	Aug 06, 2015	Secretary	The Belfry Colonial Way WD24 4WH Watford Majestic House England		British		80552130002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 2002	Feb 28, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLDRITT, Nigel Ronald Edward The Belfry Colonial Way WD24 4WH Watford Majestic House England	Feb 28, 2002	Aug 06, 2015	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House England	England	British	1964-6	80552130002
ATHERTON, Corinne Jane Majestic House Unit 1&2 Otterspool Way WD25 8WW Watford Hertfordshire	Apr 17, 2002	Jul 30, 2010	Director	Majestic House Unit 1&2 Otterspool Way WD25 8WW Watford Hertfordshire	United Kingdom	British	1971-9	110045340002
EVANS, Mark Alastair Gleave The Belfry Colonial Way WD24 4WH Watford Majestic House England	Apr 17, 2002	Mar 04, 2016	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House England	England	British	1965-12	81923430001
HOW, Timothy Francis Majestic House Units 1 & 2 Otterspool Way WD25 8WW Watford	Feb 28, 2002	Aug 08, 2008	Director	Majestic House Units 1 & 2 Otterspool Way WD25 8WW Watford		British	1950-12	4242070002
LEWIS, Stephen John The Belfry Colonial Way WD24 4WH Watford Majestic House England	Aug 08, 2008	Feb 19, 2015	Director	The Belfry Colonial Way WD24 4WH Watford Majestic House England	Uk	British	1964-2	23236900002
WOMERSLEY, Mark Richard Arthur Majestic House Unit 1&2 Otterspool Way WD25 8WW Watford Hertfordshire	Apr 12, 2002	Mar 11, 2014	Director	Majestic House Unit 1&2 Otterspool Way WD25 8WW Watford Hertfordshire	United Kingdom	British	1959-4	66887110001

View Detailed Information on Officers and People with Significant Control

Does MAJESTIC WINE QUEST TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2017	Dissolved on
Mar 08, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Eldridge Suite 17 Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford Hertfordshire	practitioner	Suite 17 Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford Hertfordshire	Mar 08, 2016
Michael Finch Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	practitioner	Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	Mar 08, 2016

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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