QUARRY PROPERTIES LIMITED

Overview

Company Name	QUARRY PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04825525
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2003
Date of Cessation	Oct 30, 2015

Summary

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

What is the purpose of QUARRY PROPERTIES LIMITED?

(7011) /

Where is QUARRY PROPERTIES LIMITED located?

Registered Office Address	c/o PKF (UK) LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for QUARRY PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What is the status of the latest annual return for QUARRY PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jul 08, 2010

What are the latest filings for QUARRY PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2015

Notice of final account prior to dissolution

1 pages

4.43

Jul 28, 2014

Insolvency filing

INSOLVENCY:Progress report end 07/07/2014

11 pages

LIQ MISC

Jul 28, 2014

Appointment of a liquidator

1 pages

4.31

Jul 28, 2014

Insolvency court order

Court order INSOLVENCY:Court order to appoint liquidator

12 pages

LIQ MISC OC

Sep 11, 2013

Insolvency filing

Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2013

9 pages

LIQ MISC

Sep 18, 2012

Insolvency filing

Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2012

14 pages

LIQ MISC

Aug 08, 2011

Registered office address changed from * C/O Ethel Austin Investment Properties Ltd 4 Th Floor North House 17 North John Street Liverpool Merseyside L2 5EA* on Aug 08, 2011

2 pages

AD01

Aug 08, 2011

Appointment of a liquidator

1 pages

4.31

Jul 27, 2011

Order of court to wind up

2 pages

COCOMP

Jul 01, 2011

legacy

3 pages

LQ01

Jul 09, 2010

Annual return made up to Jul 08, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2010	Statement of capital on Jul 09, 2010 Capital: GBP 4	SH01

Jun 24, 2010

Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

3 pages

AA01

May 07, 2010

Full accounts made up to Sep 30, 2008

12 pages

Aug 05, 2009

legacy

4 pages

363a

Oct 28, 2008

Total exemption full accounts made up to Sep 30, 2007

9 pages

Jul 28, 2008

legacy

4 pages

363a

Nov 30, 2007

legacy

2 pages

288a

Nov 30, 2007

legacy

2 pages

288a

Nov 27, 2007

legacy

1 pages

287

Nov 23, 2007

legacy

1 pages

288b

Nov 23, 2007

legacy

1 pages

288b

Nov 23, 2007

legacy

1 pages

288b

Oct 10, 2007

legacy

1 pages

225

Aug 16, 2007

legacy

8 pages

363s

View All Filings

Who are the officers of QUARRY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Sep 30, 2007		Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		41693730006
SILVANO, Helen The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside	Sep 30, 2007		Secretary	The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside		British		55343270002
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Apr 29, 2005		Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	41693730006
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Apr 29, 2005		Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	69716360003
FAULKNER, Robert Michael Stanley 12 Newfield Crescent B63 3SS Halesowen West Midlands	Jul 08, 2003	Sep 30, 2007	Secretary	12 Newfield Crescent B63 3SS Halesowen West Midlands		British		27616940001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jul 08, 2003	Jul 08, 2003	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
BIRCH, Sally Ann 150 Wilden Lane DY13 9LP Stourport On Severn Worcestershire	Jul 20, 2007	Sep 30, 2007	Director	150 Wilden Lane DY13 9LP Stourport On Severn Worcestershire	United Kingdom	British	1978-12	123289480001
BULLIVANT, Peter Wild Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire	Apr 29, 2005	Sep 30, 2007	Director	Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire	United Kingdom	British	1939-10	50290920002
FAULKNER, Robert Michael Stanley 12 Newfield Crescent B63 3SS Halesowen West Midlands	Jul 08, 2003	Sep 30, 2007	Director	12 Newfield Crescent B63 3SS Halesowen West Midlands	England	British	1949-10	27616940001
LAWRENCE, Angela Rosemary Broadway 7 Chapel Court DY10 2UQ Kidderminster Worcestershire	Jul 08, 2003	Jul 20, 2007	Director	Broadway 7 Chapel Court DY10 2UQ Kidderminster Worcestershire		British	1956-8	27616950001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Jul 08, 2003	Jul 08, 2003	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol				900016940001

View Detailed Information on Officers and People with Significant Control

Does QUARRY PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 03, 2005 Delivered On May 14, 2005	Outstanding	Amount secured £650,000.00 and all other monies due or to become due
	Short particulars F/H land and property k/a 7-17 (odd) queens road nuneaton t/nos WK307646 and WK308208 including all buildings fixtures fittings plant and machinery.
	Persons Entitled Ethel Austin Properties Holdings LTD
	Transactions May 14, 2005Registration of a charge (395)
Debenture	Created On May 03, 2005 Delivered On May 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any member of the anglo irish bank corporation PLC group of companies on any account whatsoever
	Short particulars F/H property and land k/a 7-15 odd (inclusive) queens road, nuneaton, warwickshire. T/no WK307646. F/h property and land k/a 17 queens road, nuneaton, warwickshire. T/no WK308208. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions May 05, 2005Registration of a charge (395) 1Jun 25, 2011Appointment of a receiver or manager (LQ01)
Case Number 1

View Detailed Information on Charges

Does QUARRY PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Mckenzie Fell City Point 29 King Street LS1 2HL Leeds	receiver manager	City Point 29 King Street LS1 2HL Leeds	Jun 17, 2011
Simon Cullimore City Point 29 King Street LS1 2HL Leeds	receiver manager	City Point 29 King Street LS1 2HL Leeds	Jun 17, 2011

Date	Type
Jul 22, 2015	Conclusion of winding up
Apr 21, 2011	Petition date
Jun 20, 2011	Commencement of winding up
Oct 30, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address
Jonathan David Newell Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool	practitioner	Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool
Kerry Bailey Pkf (Uk) Llp 5 Temple Square L2 5RH Temple Street Liverpool	practitioner	Pkf (Uk) Llp 5 Temple Square L2 5RH Temple Street Liverpool
The Official Receiver Or Liverpool 2nd Floor Cunard Building L3 1DS Pier Head Liverpool	practitioner	2nd Floor Cunard Building L3 1DS Pier Head Liverpool
Edward Terence Kerr 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester

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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