QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.

Overview

Company Name	QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05151796
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2004
Date of Cessation	Feb 24, 2015

Summary

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

What is the purpose of QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. located?

Registered Office Address	43-45 Portman Square W1H 6LY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2999) LIMITED	Jun 11, 2004	Jun 11, 2004

What are the latest accounts for QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.?

Annual Return

Last Annual Return	Jun 11, 2013

What are the latest filings for QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.?

Filings

Date

Description

Document

Type

Feb 24, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 11, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 11, 2014

Director's details changed for Mr Richard James Stearn on Sep 10, 2014

2 pages

CH01

Sep 10, 2014

Director's details changed for Mr Maxwell David Shaw James on Aug 04, 2014

2 pages

CH01

Sep 10, 2014

Secretary's details changed for Sandra Judith Odell on Aug 04, 2014

1 pages

CH03

Aug 05, 2014

Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on Aug 05, 2014

1 pages

AD01

Dec 20, 2013

Accounts made up to Mar 31, 2013

6 pages

Jul 08, 2013

Annual return made up to Jun 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2013	Statement of capital on Jul 08, 2013 Capital: GBP 1	SH01

Jan 28, 2013

Termination of appointment of Susan Elizabeth Dixon as a secretary on Jan 01, 2013

1 pages

TM02

Jan 28, 2013

Appointment of Sandra Judith Odell as a secretary on Jan 01, 2013

2 pages

AP03

Dec 19, 2012

Accounts made up to Mar 31, 2012

6 pages

Nov 01, 2012

Termination of appointment of Rebecca Jane Worthington as a director on Oct 31, 2012

1 pages

TM01

Aug 02, 2012

Appointment of Mr Richard James Stearn as a director on Aug 01, 2012

2 pages

AP01

Jun 25, 2012

Annual return made up to Jun 11, 2012 with full list of shareholders

4 pages

AR01

May 28, 2012

Termination of appointment of Adrian Roger Wyatt as a director on May 25, 2012

1 pages

TM01

Feb 27, 2012

Termination of appointment of David Nicholas Gavaghan as a director on Feb 16, 2012

1 pages

TM01

Jan 03, 2012

Accounts made up to Mar 31, 2011

6 pages

Oct 31, 2011

Appointment of Mr Maxwell David Shaw James as a director on Oct 01, 2011

2 pages

AP01

Jun 16, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

5 pages

AR01

Apr 07, 2011

Termination of appointment of Nicholas Shattock as a director

2 pages

TM01

Nov 15, 2010

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

7 pages

Sep 08, 2010

Appointment of David Nicholas Gavaghan as a director

2 pages

AP01

Aug 10, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

6 pages

AR01

Jun 09, 2010

Termination of appointment of Tonianne Dwyer as a director

2 pages

TM01

Jan 28, 2010

Accounts made up to Mar 31, 2009

7 pages

View All Filings

Who are the officers of QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013		Secretary	Portman Square W1H 6LY London 43-45 United Kingdom					175341490001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Oct 01, 2011		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-1	Company Director	164108510001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	Chratered Accountant	94050800002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Jan 10, 2005	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Oct 14, 2004	Jan 10, 2005	Secretary	16 Edna Street SW11 3DP London		British		Director	50099790003
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 11, 2004	Oct 14, 2004	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London					900023740001
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	Property Fund Manager	94124780001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	May 10, 2010	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	Fund Manager	151855940001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Oct 14, 2004	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	Director	43632680001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 14, 2004	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	Director	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Oct 14, 2004	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	Director	42858810002
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 11, 2004	Oct 14, 2004	Nominee Director	Lacon House Theobalds Road WC1X 8RW London					900023730001

View Detailed Information on Officers and People with Significant Control

Does QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge security agreement	Created On Mar 14, 2008 Delivered On Mar 17, 2008	Outstanding	Amount secured All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge all its assets see image for full details.
	Persons Entitled Bank of Scotland PLC (The "Security Agent")
	Transactions Mar 17, 2008Registration of a charge (395)
A security agreement	Created On Feb 04, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 15, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 07, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jan 29, 2008 Delivered On Feb 01, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Feb 01, 2008Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 22, 2007 Delivered On Oct 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
	Transactions Oct 25, 2007Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 26, 2005 Delivered On Nov 11, 2005	Satisfied	Amount secured All 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 By way of a first floating charge all its assets not at any time othererwise effectively mortgages charged of assigned. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2005Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 26, 2005 Delivered On Nov 11, 2005	Satisfied	Amount secured All 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 By way of a first floating charge all its assets not at any time othererwise effectively mortgages charged of assigned. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2005Registration of a charge (395) Mar 19, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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