QUAYSIDE DEVELOPMENTS (DORSET) LIMITED

Overview

Company Name	QUAYSIDE DEVELOPMENTS (DORSET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04700887
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2003
Date of Cessation	Apr 07, 2013

Summary

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

What is the purpose of QUAYSIDE DEVELOPMENTS (DORSET) LIMITED?

(7011) /

Where is QUAYSIDE DEVELOPMENTS (DORSET) LIMITED located?

Registered Office Address	7a Milburn Road Westbourne BH4 9HJ Bournemouth Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for QUAYSIDE DEVELOPMENTS (DORSET) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for QUAYSIDE DEVELOPMENTS (DORSET) LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2013

Completion of winding up

1 pages

L64.07

Dec 08, 2010

Order of court to wind up

2 pages

COCOMP

Mar 20, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2010	Statement of capital on Mar 20, 2010 Capital: GBP 100	SH01

Mar 20, 2010

Director's details changed for Rodger David Hearn on Mar 18, 2010

2 pages

CH01

Jan 14, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Apr 04, 2009

legacy

3 pages

395

Mar 27, 2009

legacy

3 pages

363a

Jan 31, 2009

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Apr 14, 2008

legacy

3 pages

363a

Mar 07, 2008

legacy

1 pages

288c

Mar 07, 2008

legacy

1 pages

288c

Mar 07, 2008

legacy

1 pages

287

Feb 22, 2008

legacy

3 pages

395

Jan 22, 2008

Total exemption small company accounts made up to Mar 31, 2007

4 pages

Jan 16, 2008

legacy

1 pages

403a

Jan 15, 2008

legacy

1 pages

287

Jan 15, 2008

legacy

1 pages

288c

Nov 03, 2007

legacy

1 pages

403a

Nov 03, 2007

legacy

1 pages

403a

Aug 16, 2007

legacy

3 pages

395

Aug 16, 2007

legacy

3 pages

395

May 11, 2007

legacy

3 pages

395

Apr 30, 2007

legacy

6 pages

363s

Mar 10, 2007

legacy

3 pages

395

View All Filings

Who are the officers of QUAYSIDE DEVELOPMENTS (DORSET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEARN, Karen Anna Milburn Road Westbourne BH4 9HJ Bournemouth 7a Dorset	Mar 19, 2003		Secretary	Milburn Road Westbourne BH4 9HJ Bournemouth 7a Dorset		British		88559490002
HEARN, Rodger David Milburn Road Westbourne BH4 9HJ Bournemouth 7a Dorset	Mar 19, 2003		Director	Milburn Road Westbourne BH4 9HJ Bournemouth 7a Dorset	England	British	1955-3	88810720003
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Mar 18, 2003	Mar 19, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Mar 18, 2003	Mar 19, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Does QUAYSIDE DEVELOPMENTS (DORSET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 03, 2009 Delivered On Apr 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a deco 14 rempstone road swanage dorset t/no DT313362.
	Persons Entitled Martin Simon Properties Limited
	Transactions Apr 04, 2009Registration of a charge (395)
Rent deposit deed	Created On Feb 13, 2008 Delivered On Feb 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit and deposit balance of £3,525.00.
	Persons Entitled Graham Derek Williams
	Transactions Feb 22, 2008Registration of a charge (395)
Legal charge	Created On Aug 13, 2007 Delivered On Aug 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 preston road weymouth dorset,. 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 National Westminster Bank PLC
	Transactions Aug 16, 2007Registration of a charge (395) Jan 16, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 13, 2007 Delivered On Aug 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 12 preston road weymouth dorset.
	Persons Entitled Martin Simon Properties LTD
	Transactions Aug 16, 2007Registration of a charge (395)
Legal charge	Created On May 10, 2007 Delivered On May 11, 2007	Satisfied	Amount secured £216,270 due or to become due from the company to
	Short particulars Baker's farm crane drive verwood dorset.
	Persons Entitled Martin Simon Properties Limited
	Transactions May 11, 2007Registration of a charge (395) Nov 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 28, 2007 Delivered On Mar 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear crane drive verwood dorset. 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 National Westminster Bank PLC
	Transactions Mar 10, 2007Registration of a charge (395) Nov 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 03, 2006 Delivered On Jul 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former abbey filling station site preston road yeovil somerset to the full extent of the borrowers interest in the property or its proceeds of sale by way of fixed charge all the fixtures and fittings from time to time attached to the property. See the mortgage charge document for full details.
	Persons Entitled Martin Simon Properties Limited
	Transactions Jul 04, 2006Registration of a charge (395)
Legal charge	Created On Jul 03, 2006 Delivered On Jul 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former abbey filling station site preston road yeovil somerset. 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 National Westminster Bank PLC
	Transactions Jul 04, 2006Registration of a charge (395)
Legal charge	Created On Apr 21, 2006 Delivered On May 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 gannetts park swanage dorset, fixtures and fittings, plant machinery, goodwill,. See the mortgage charge document for full details.
	Persons Entitled Martin Simon Properties Limited
	Transactions May 04, 2006Registration of a charge (395)
Legal charge	Created On Apr 07, 2005 Delivered On Apr 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 gannetts park swanage. 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 National Westminster Bank PLC
	Transactions Apr 12, 2005Registration of a charge (395)
Legal charge	Created On Oct 14, 2003 Delivered On Oct 24, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 rempstone road, swanage, dorset. 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 National Westminster Bank PLC
	Transactions Oct 24, 2003Registration of a charge (395)
Debenture	Created On Oct 06, 2003 Delivered On Oct 09, 2003	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 National Westminster Bank PLC
	Transactions Oct 09, 2003Registration of a charge (395)

View Detailed Information on Charges

Does QUAYSIDE DEVELOPMENTS (DORSET) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2013	Dissolved on
Sep 15, 2010	Petition date
Dec 28, 2012	Conclusion of winding up
Nov 29, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bournemouth 3rd Floor Richmond House BH2 6EZ Richmond Hill Bournemouth	practitioner	3rd Floor Richmond House BH2 6EZ Richmond Hill Bournemouth

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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