QUARTET GLENROTHES LIMITED

Overview

Company Name	QUARTET GLENROTHES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04734557
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2003
Date of Cessation	Apr 25, 2010

Summary

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

What is the purpose of QUARTET GLENROTHES LIMITED?

(7020) /

Where is QUARTET GLENROTHES LIMITED located?

Registered Office Address	C/O BDO STOY HAYWOOD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of QUARTET GLENROTHES LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2075 LIMITED	Apr 15, 2003	Apr 15, 2003

What are the latest accounts for QUARTET GLENROTHES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for QUARTET GLENROTHES LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2010

Liquidators' statement of receipts and payments to Jan 08, 2010

5 pages

4.68

Jan 25, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 25, 2009

legacy

1 pages

287

Jun 24, 2009

Declaration of solvency

3 pages

4.70

Jun 24, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 18, 2009	LRESSP

Apr 28, 2009

legacy

6 pages

363a

Feb 25, 2009

legacy

1 pages

288c

Dec 23, 2008

legacy

1 pages

403a

Dec 23, 2008

legacy

1 pages

403a

Jul 21, 2008

Accounts made up to Dec 31, 2007

6 pages

Apr 22, 2008

legacy

8 pages

363s

Oct 24, 2007

Full accounts made up to Dec 31, 2006

11 pages

Apr 14, 2007

legacy

8 pages

363s

Apr 14, 2007

legacy

pages

363(288)

Apr 20, 2006

Full accounts made up to Dec 31, 2005

13 pages

Mar 31, 2006

legacy

8 pages

363s

Mar 31, 2006

legacy

pages

363(288)

Nov 08, 2005

Full accounts made up to Dec 31, 2004

14 pages

Apr 09, 2005

legacy

8 pages

363s

Jul 09, 2004

Full accounts made up to Dec 31, 2003

13 pages

Jun 18, 2004

legacy

8 pages

363s

Feb 12, 2004

legacy

1 pages

225

Nov 20, 2003

legacy

1 pages

287

View All Filings

Who are the officers of QUARTET GLENROTHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Jun 11, 2003		Secretary	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire		British		141163370001
KASCH, Peter Carwile Filston Oast Filston Lane TN14 5JU Shoreham Kent	Jun 19, 2003		Director	Filston Oast Filston Lane TN14 5JU Shoreham Kent	United Kingdom	British	1949-3	61386600003
NEWISS, Julian Ralph Stewart Steanbridge House Slad GL6 7QE Stroud Gloucestershire	Jun 19, 2003		Director	Steanbridge House Slad GL6 7QE Stroud Gloucestershire	England	British	1953-5	25776880001
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Jun 11, 2003		Director	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	England	British	1968-5	141163370001
WILSON, Guy Ian Swinburn Culham House High Street Culham OX14 4NA Abingdon Oxfordshire	Jun 11, 2003		Director	Culham House High Street Culham OX14 4NA Abingdon Oxfordshire	England	British	1972-4	141163410001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 15, 2003	Jun 11, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 15, 2003	Jun 11, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Does QUARTET GLENROTHES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on 4 july 2003 dated 30 june 2003 and	Created On Jun 27, 2003 Delivered On Jul 17, 2003	Satisfied	Amount secured All monies due or to become due from the chargor to the finance parties on any account whatsoever
	Short particulars All and whole the chargor's interest in the lease of property at the south side of ashley road southfield ind est glenrothes t/no FFE62214.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2003Registration of a charge (395) Dec 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 27, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 2003Registration of a charge (395) Dec 22, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUARTET GLENROTHES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2010	Dissolved on
Jun 18, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jun 18, 2009

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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