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QUERCUS HOUSING (NO.2) LIMITED

QUERCUS HOUSING (NO.2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameQUERCUS HOUSING (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04465381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUERCUS HOUSING (NO.2) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is QUERCUS HOUSING (NO.2) LIMITED located?

    Registered Office Address
    Third Floor, One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUERCUS HOUSING (NO.2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATCHMICRO LIMITEDJun 20, 2002Jun 20, 2002

    What are the latest accounts for QUERCUS HOUSING (NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for QUERCUS HOUSING (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Director's details changed for Mr Robert John Calnan on Jun 08, 2017

    		2 pagesCH01

    Director's details changed for Mr Adam Christopher James Campbell on Jun 08, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Neal Morar on Jun 08, 2017

    		1 pagesCH03

    Notification of Quercus (General Partner) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on Nov 09, 2016

    		1 pagesAD01

    Appointment of Mr Robert John Calnan as a director on Oct 21, 2016

    		2 pagesAP01

    Termination of appointment of David Stephen Skinner as a director on Oct 21, 2016

    		1 pagesTM01

    Termination of appointment of Angus Alexander Dodd as a director on Oct 21, 2016

    		1 pagesTM01

    Appointment of Mr Adam Christopher James Campbell as a director on Oct 21, 2016

    		2 pagesAP01

    Appointment of Mr Neal Morar as a secretary on Oct 21, 2016

    		2 pagesAP03

    Termination of appointment of Christopher James Urwin as a director on Oct 21, 2016

    		1 pagesTM01

    Termination of appointment of Simon Geoffrey Carter as a director on Oct 21, 2016

    		1 pagesTM01

    Registered office address changed from 43-45 Portman Square London W1H 6LY to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on Oct 27, 2016

    		1 pagesAD01

    Termination of appointment of Frances Victoria Heazell as a secretary on Oct 21, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2016

    		7 pagesAA

    Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016

    		1 pagesTM02

    Appointment of Frances Victoria Heazell as a secretary on Oct 05, 2016

    		2 pagesAP03
    View All Filings

    Who are the officers of QUERCUS HOUSING (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAR, Neal
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Secretary
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		217206290001
    CALNAN, Robert John
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		United KingdomBritish197408030001
    CAMPBELL, Adam Christopher James
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		United KingdomBritish217184640001
    DIXON, Susan Elizabeth
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    		Secretary
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    		British90007990001
    EASTWOOD, Charlotte Ind
    16 Edna Street
    SW11 3DP London
    		Secretary
    16 Edna Street
    SW11 3DP London
    		British50099790003
    HEAZELL, Frances Victoria
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		215876770001
    ODELL, Sandra Judith
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Secretary
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		175340830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ARNOLD, Robin David Clement
    20 Grove Park Road
    W4 3SD London
    		Director
    20 Grove Park Road
    W4 3SD London
    		British38131610001
    CARTER, Simon Geoffrey
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish184444990001
    CLARK, Philip John
    26 Bourne Avenue
    Southgate
    N14 6PD London
    		Director
    26 Bourne Avenue
    Southgate
    N14 6PD London
    		United KingdomBritish101932350001
    DODD, Angus Alexander
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish201606390001
    DUGDALE, Edward Stratford
    Tickwood Hall
    TF13 6NZ Much Wenlock
    Shropshire
    		Director
    Tickwood Hall
    TF13 6NZ Much Wenlock
    Shropshire
    		EnglandBritish35942980003
    DWYER, Tonianne
    170 Bishops Road
    Fulham
    SW6 7JG London
    		Director
    170 Bishops Road
    Fulham
    SW6 7JG London
    		United KingdomAustralian94124780001
    GARDINER, Neil Johnston
    3 Sharp House
    32 Clevedon Road
    TW1 2TQ Twickenham
    Middlesex
    		Director
    3 Sharp House
    32 Clevedon Road
    TW1 2TQ Twickenham
    Middlesex
    		EnglandBritish111261650003
    GAVAGHAN, David Nicholas
    Grosvenor Street
    W1K 4QF London
    16
    		Director
    Grosvenor Street
    W1K 4QF London
    16
    		United KingdomBritish151855940001
    HAMILTON STUBBER, James Robert
    The Vine House
    Farleigh Road Cliddesden
    RG25 2JL Basingstoke
    Hampshire
    		Director
    The Vine House
    Farleigh Road Cliddesden
    RG25 2JL Basingstoke
    Hampshire
    		British84913850001
    JAMES, Maxwell David Shaw
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish164108510003
    JAMES, Maxwell David Shaw
    16 Grosvenor Street
    London
    W1K 4QF
    		Director
    16 Grosvenor Street
    London
    W1K 4QF
    		United KingdomBritish164108510001
    KEMPNER, Nigel Justin
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		EnglandBritish170036770003
    LAXTON, Christopher James Wentworth, Mr
    High House Ranworth Road
    Hemblington
    NR13 4PJ Norwich
    Norfolk
    		Director
    High House Ranworth Road
    Hemblington
    NR13 4PJ Norwich
    Norfolk
    		United KingdomBritish62939740001
    MARRIOTT, Simon Crosbie
    54 Gleneldon Road
    SW16 2BD London
    		Director
    54 Gleneldon Road
    SW16 2BD London
    		British99802940001
    MARSHALL, Michael
    35 Jubilee Place
    SW3 3TD London
    		Director
    35 Jubilee Place
    SW3 3TD London
    		United KingdomBritish70899930001
    MARSHALL, Michael
    35 Jubilee Place
    SW3 3TD London
    		Director
    35 Jubilee Place
    SW3 3TD London
    		United KingdomBritish70899930001
    SKINNER, David Stephen, Dr
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    No 1
    United Kingdom
    		United KingdomBritish131113820002
    STEARN, Richard James
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish94050800002
    STIRLING, Robert Benjamin
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		United KingdomBritish311470580001
    URWIN, Christopher James
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		Director
    Portman Square
    W1H 6LY London
    43-45
    United Kingdom
    		United KingdomBritish164920730001
    WORTHINGTON, Rebecca Jane
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		Director
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		EnglandBritish130493170001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUERCUS HOUSING (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One London Square, Cross Lanes
    GU1 1UN Guildford
    Third Floor
    United Kingdom
    		Apr 06, 2016
    One London Square, Cross Lanes
    GU1 1UN Guildford
    Third Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03672909
    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 QUERCUS HOUSING (NO.2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2018Commencement of winding up
    Apr 21, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0