QUESTOAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameQUESTOAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04835931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QUESTOAK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QUESTOAK LIMITED located?

    Registered Office Address
    1 Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUESTOAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for QUESTOAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from 45 Dene Road Northwood Middlesex HA6 2DD on Jan 02, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    3 pagesMG02

    Annual return made up to Jul 17, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2012

    Statement of capital on Jul 22, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    8 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    8 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2004

    4 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of QUESTOAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Bharat Chimanlal
    45 Dene Road
    HA6 2DD Northwood
    Middlesex
    Secretary
    45 Dene Road
    HA6 2DD Northwood
    Middlesex
    BritishDirector92761250002
    SHAH, Asha Bharat, Mrs.
    45 Dene Road
    HA6 2DD North Wood
    Middlesex
    Director
    45 Dene Road
    HA6 2DD North Wood
    Middlesex
    EnglandBritishAdmin Assistant31363390002
    SHAH, Bharat Chimanlal
    45 Dene Road
    HA6 2DD Northwood
    Middlesex
    Director
    45 Dene Road
    HA6 2DD Northwood
    Middlesex
    United KingdomBritishDirector92761250002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Does QUESTOAK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Nov 04, 2003
    Delivered On Nov 08, 2003
    Satisfied
    Amount secured
    £356,250 and all other 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
    Flat 9 eagle wharf 138-140 grosvenor road london.
    Persons Entitled
    • Fortis Bank Sa-Nv
    Transactions
    • Nov 08, 2003Registration of a charge (395)
    • Dec 15, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does QUESTOAK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2012Commencement of winding up
    Aug 29, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    Alex David Cadwallader
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    practitioner
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London

    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