QAH NOMINEES LIMITED
Overview
| Company Name | QAH NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04864364 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QAH NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QAH NOMINEES LIMITED located?
| Registered Office Address | Queen Anne House 4, 6 & 8 New Street LE1 5NR Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QAH NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEYGATE 90 LIMITED | Aug 12, 2003 | Aug 12, 2003 |
What are the latest accounts for QAH NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for QAH NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Colin Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pa Corporate Services Ltd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Pa Corporate Services Ltd on Aug 12, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Powrie Appleby (Secretaries) Ltd on Aug 12, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts made up to Aug 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of QAH NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWRIE APPLEBY (SECRETARIES) LTD | Secretary | 4, 6 & 8 New Street LE1 5NR Leicester Queen Anne House |
| 90909750001 | ||||||||||
| WALKER, Colin Peter | Director | Queen Anne House 4, 6 & 8 New Street LE1 5NR Leicester Leicestershire | United Kingdom | British | 154588740001 | |||||||||
| PA CORPORATE SERVICES LTD | Director | 4, 6 & 8 New Street LE1 5NR Leicester Queen Anne House Leicestershire United Kingdom |
| 90909790002 |
Does QAH NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Feb 22, 2006 Delivered On Feb 24, 2006 | Outstanding | Amount secured All monies due or to become due from highlands village limited to the chargee on any account whatsoever | |
Short particulars The l/h land forming part of the former highlands hospital worlds end lane winchmore hill london. 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
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Transactions
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| Third party legal charge | Created On Nov 08, 2004 Delivered On Nov 17, 2004 | Satisfied | Amount secured All monies due or to become due from glideview limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property known as 84 eaton place, including plant machinery equipment and goodwill,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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