HINES 99 QVS DEVELOPMENTS LIMITED

Overview

Company Name	HINES 99 QVS DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04402895
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2002
Date of Cessation	May 20, 2012

Summary

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

What is the purpose of HINES 99 QVS DEVELOPMENTS LIMITED?

(7011) /

Where is HINES 99 QVS DEVELOPMENTS LIMITED located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What are the latest accounts for HINES 99 QVS DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HINES 99 QVS DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 06, 2011

Termination of appointment of Simon O'donnell as a director on Nov 21, 2011

2 pages

TM01

Dec 02, 2011

Appointment of Ross Blair as a director on Nov 23, 2011

3 pages

AP01

Sep 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 06, 2011	LRESSP

Sep 12, 2011

Declaration of solvency

3 pages

4.70

Aug 23, 2011

Appointment of Simon O'donnell as a director

3 pages

AP01

Aug 10, 2011

Director's details changed for Mr Ian James Palmer Brown on Jun 01, 2011

3 pages

CH01

Aug 04, 2011

Termination of appointment of Andrew Reynolds as a secretary

2 pages

TM02

Aug 04, 2011

Termination of appointment of Andrew Reynolds as a director

2 pages

TM01

Jun 14, 2011

legacy

3 pages

MG02

Mar 31, 2011

Annual return made up to Mar 25, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2011	Statement of capital on Mar 31, 2011 Capital: GBP 100	SH01

Oct 03, 2010

Full accounts made up to Dec 31, 2009

12 pages

Sep 23, 2010

Termination of appointment of Stephen Musgrave as a director

2 pages

TM01

Sep 23, 2010

Termination of appointment of Michael James Topham as a director

2 pages

TM01

Jun 15, 2010

Annual return made up to Mar 25, 2010 with full list of shareholders

16 pages

AR01

Jan 14, 2010

Full accounts made up to Dec 31, 2008

12 pages

Jun 18, 2009

legacy

1 pages

288c

Apr 20, 2009

legacy

7 pages

363a

Mar 23, 2009

legacy

1 pages

288c

Nov 01, 2008

Full accounts made up to Dec 31, 2007

13 pages

Apr 14, 2008

legacy

1 pages

288c

Mar 29, 2008

legacy

7 pages

363a

Feb 14, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of HINES 99 QVS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 25, 2002		Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
BLAIR, Ross 3 Old Burlington Street W1S 3AE London Queensberry House	Nov 23, 2011		Director	3 Old Burlington Street W1S 3AE London Queensberry House	United Kingdom	British	1976-1	Chartered Surveyor	154858730001
BROWN, Ian James Palmer Old Burlington Street W1S 3AE London 3	Feb 06, 2008		Director	Old Burlington Street W1S 3AE London 3	England	British	1968-12	Finance Director	127801560001
REYNOLDS, Andrew John The Portobello Arms Chartridge Lane Chartridge HP5 2TF Chesham Buckinghamshire	Jun 11, 2002	Jul 25, 2011	Secretary	The Portobello Arms Chartridge Lane Chartridge HP5 2TF Chesham Buckinghamshire		British			70863380005
CONNOLLEY, Dominic 151 Gladstone Road Wimbledon SW19 1QS London	Dec 20, 2005	Dec 15, 2006	Director	151 Gladstone Road Wimbledon SW19 1QS London		British	1965-6	Financial Director	119088700001
JONES, Neil 29 Langland Gardens NW3 6QE London	Mar 25, 2002	May 14, 2003	Director	29 Langland Gardens NW3 6QE London		American	1955-8	Development Manager	58464510001
LEWIS, Philip Geoffrey 1 Parkside NW7 2LJ London	May 14, 2003	Dec 20, 2005	Director	1 Parkside NW7 2LJ London	England	British	1953-6	Director	6639590001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Dec 01, 2006	May 28, 2010	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	Managing Director	6981200001
O'DONNELL, Simon Sophurst Lane TN12 7LH Matfield Yew Tree Cottage Kent United Kingdom	Aug 15, 2011	Nov 21, 2011	Director	Sophurst Lane TN12 7LH Matfield Yew Tree Cottage Kent United Kingdom	England	British	1952-6	Chartered Surveyor	162533140001
REYNOLDS, Andrew John The Portobello Arms Chartridge Lane Chartridge HP5 2TF Chesham Buckinghamshire	Dec 20, 2005	Jul 25, 2011	Director	The Portobello Arms Chartridge Lane Chartridge HP5 2TF Chesham Buckinghamshire	England	British	1958-8	Development Director	70863380005
RIDDELL, James Hendry 17 Clearwater House Langley Waterside BR3 3GD Beckenham Kent	Feb 09, 2007	Jan 31, 2008	Director	17 Clearwater House Langley Waterside BR3 3GD Beckenham Kent	England	British	1950-2	Chartered Accountant	119000220001
TOPHAM, Michael James 95 Eaton Square SW1W 9AQ London Flat T	Mar 25, 2002	May 28, 2010	Director	95 Eaton Square SW1W 9AQ London Flat T	United Kingdom	British	1948-3	Ceo European & Mena Regions	153072620002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Mar 25, 2002	Mar 25, 2002	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 25, 2002	Mar 25, 2002	Nominee Director	100 New Bridge Street EC4V 6JA London					900021150001

View Detailed Information on Officers and People with Significant Control

Does HINES 99 QVS DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2002 Delivered On Nov 16, 2002	Satisfied	Amount secured All monies due or to become due from the obligors to the beneficiaries 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 Halifax PLC
	Transactions Nov 16, 2002Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HINES 99 QVS DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2011	Commencement of winding up
May 20, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 06, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 06, 2011

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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