QUINTAIN (OXFORD) LIMITED

Overview

Company Name	QUINTAIN (OXFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05298842
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2004
Date of Cessation	Dec 20, 2016

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 (OXFORD) LIMITED?

Development of building projects (41100) / Construction

Where is QUINTAIN (OXFORD) LIMITED located?

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

What are the latest accounts for QUINTAIN (OXFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for QUINTAIN (OXFORD) LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2016

Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016

1 pages

TM02

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2016

Application to strike the company off the register

3 pages

DS01

Jul 14, 2016

Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

1 pages

AA01

Jul 05, 2016

Appointment of Mr Angus Alexander Dodd as a director on Jun 27, 2016

2 pages

AP01

Jul 05, 2016

Termination of appointment of Maxwell David Shaw James as a director on Jun 27, 2016

1 pages

TM01

Feb 29, 2016

Director's details changed for Mr Maxwell David Shaw James on Feb 26, 2016

2 pages

CH01

Dec 08, 2015

Annual return made up to Nov 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2015	Statement of capital on Dec 08, 2015 Capital: GBP 1	SH01

Oct 08, 2015

Accounts for a dormant company made up to Mar 31, 2015

8 pages

May 28, 2015

Termination of appointment of Daniel Mark Greenslade as a director on May 26, 2015

1 pages

TM01

May 28, 2015

Appointment of Mr Simon Geoffrey Carter as a director on May 26, 2015

2 pages

AP01

Apr 09, 2015

Appointment of Mr Daniel Mark Greenslade as a director on Mar 31, 2015

2 pages

AP01

Apr 07, 2015

Termination of appointment of Richard James Stearn as a director on Mar 31, 2015

1 pages

TM01

Dec 06, 2014

Annual return made up to Nov 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2014	Statement of capital on Dec 06, 2014 Capital: GBP 1	SH01

Sep 22, 2014

Accounts for a dormant company made up to Mar 31, 2014

9 pages

Sep 11, 2014

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

2 pages

CH01

Sep 11, 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 22, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Aug 04, 2014

Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on Aug 04, 2014

1 pages

AD01

Jan 08, 2014

Miscellaneous

Section 519

4 pages

MISC

Dec 20, 2013

Accounts for a dormant company made up to Mar 31, 2013

8 pages

Dec 11, 2013

Annual return made up to Nov 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 1	SH01

Nov 22, 2013

Miscellaneous

Sect 519

4 pages

MISC

View All Filings

Who are the officers of QUINTAIN (OXFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
DODD, Angus Alexander Portman Square W1H 6LY London 43-45 United Kingdom	Jun 27, 2016		Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-5	201606390001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Nov 29, 2004	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				175341430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 29, 2004	Nov 29, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	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	151855940001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	May 26, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	196504990001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Nov 29, 2004	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	84913850002
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	164108510003
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Nov 29, 2004	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
WORTHINGTON, Rebecca Jane The Old Cottage 97 High Street RG10 8DD Wargrave Berkshire	Nov 29, 2004	Oct 31, 2012	Director	The Old Cottage 97 High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Nov 29, 2004	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 29, 2004	Nov 29, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does QUINTAIN (OXFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge security agreement	Created On Mar 14, 2008 Delivered On Mar 17, 2008	Satisfied	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) Aug 22, 2014Satisfaction of a charge (MR04)
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.
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