QUEENSBERRY HOLDINGS LIMITED
Overview
| Company Name | QUEENSBERRY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04996416 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of QUEENSBERRY HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is QUEENSBERRY HOLDINGS LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENSBERRY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for QUEENSBERRY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Register inspection address has been changed to St. Brides House 10 Salisbury Square London EC4Y 8EH | 2 pages | AD02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Jun 01, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Christopher Gervaise Fitzhugh Caperton as a director on May 08, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Maurice Kreft as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderick Lawrence Caperton as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Christopher Gervaise Fitzhugh Caperton as a director on Aug 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Graham Bourne as a director on Aug 18, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of QUEENSBERRY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HCW SECRETARIES LTD | Secretary | 10 Salisbury Square EC4Y 8EH London St Bride's House England |
| 131553720001 | ||||||||||
| KREFT, Maurice | Director | Westblaak Rotterdam 3012 Km 92 Netherlands | Netherlands | Dutch | 217367720001 | |||||||||
| PAYNE, Ann Maria | Secretary | Willow Cottage Lambden Road, Pluckley TN27 0RB Ashford Kent | British | 72391440001 | ||||||||||
| AKROYD, Paul Hedley | Director | 4 Saint Marys Avenue N3 1SN London | British | 44644430003 | ||||||||||
| BALDENSPERGER, Bernard | Director | Avenue Du Recteur FOREIGN 75016 Paris 10/12 France | France | French | 82740400003 | |||||||||
| BARRIT, John | Director | 40 Princes Avenue BR5 1QS Petts Wood Kent | British | 94556580001 | ||||||||||
| BOURNE, Roger Graham | Director | Muscovy Road Kennington TN25 4QN Ashford 19 Kent England | England | British | 72391320002 | |||||||||
| CAPERTON, Christopher Gervaise Fitzhugh | Director | Wtc Amsterdam, H-25 Zuidplein 208 Louis Dreyfus Holding B.V. Amsterdam 1077xv Netherlands | Netherlands | American | 201052230001 | |||||||||
| CAPERTON, Roderick Lawrence | Director | 156 Sloane Street London Flat 8 Sw1x 9ad England | United Kingdom | American | 63440630002 | |||||||||
| CORNWELL, Dominique | Director | 42 Brompton Square SW3 2AF London | British | 111420400001 | ||||||||||
| GATEFF, Georges Jean | Director | La Jacee 2 Avenue De La Terrasse 95160 Montmorency France | French | 54300810002 | ||||||||||
| HIDIER, Bernard Jean-Marie | Director | 44 Grasmere Road Muswell Hill N10 2DJ London | French | 80516310003 | ||||||||||
| LAFERRIERE, Bernard Paul Antoine | Director | 16 Villa Meyer FOREIGN Paris 75016 France | France | French | 121520860001 | |||||||||
| MAMALIS, Nigel | Director | 17 Poplar Grove W6 7RF London | British | 89791570001 | ||||||||||
| MCINTOSH, Ian Stuart | Director | Court In Holmes Priory Road RH18 5HS Forest Row East Sussex | England | British | 43610010003 | |||||||||
| STEINER, Ernest Franklin | Director | 124 Ridge Acres Road 06820 Darien Connecticut Usa | American | 59968540001 |
Does QUEENSBERRY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Apr 01, 2005 Delivered On Apr 07, 2005 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the company or by some other person of the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The queensberry conversion account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does QUEENSBERRY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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