QUATTRO LEASE MANAGEMENT LIMITED

Overview

Company Name	QUATTRO LEASE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05311340
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2004
Date of Cessation	Jan 09, 2010

Summary

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

What is the purpose of QUATTRO LEASE MANAGEMENT LIMITED?

(7487) /

Where is QUATTRO LEASE MANAGEMENT LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of QUATTRO LEASE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3123) LIMITED	Dec 13, 2004	Dec 13, 2004

What are the latest accounts for QUATTRO LEASE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for QUATTRO LEASE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 23, 2009

Declaration of solvency

3 pages

4.70

Jul 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 08, 2009	LRESSP

Jul 23, 2009

legacy

1 pages

287

Apr 03, 2009

legacy

1 pages

288c

Feb 23, 2009

legacy

pages

288c

Feb 18, 2009

legacy

1 pages

288c

Feb 10, 2009

legacy

4 pages

363a

Nov 03, 2008

Total exemption full accounts made up to Dec 31, 2007

6 pages

Feb 27, 2008

legacy

2 pages

288a

Feb 26, 2008

legacy

1 pages

288b

Feb 01, 2008

legacy

3 pages

363a

Jan 30, 2008

legacy

1 pages

288b

Oct 25, 2007

legacy

1 pages

288c

Jun 13, 2007

legacy

1 pages

288b

May 23, 2007

Total exemption full accounts made up to Dec 31, 2006

6 pages

Jan 31, 2007

legacy

3 pages

363a

Oct 18, 2006

Total exemption full accounts made up to Dec 31, 2005

6 pages

Sep 07, 2006

legacy

1 pages

288c

Apr 13, 2006

legacy

1 pages

288c

Feb 21, 2006

legacy

3 pages

363a

Dec 23, 2005

legacy

3 pages

363a

Jun 10, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of QUATTRO LEASE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Andrew William The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk	May 13, 2005		Secretary	The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk		British		73852930002
RUTHERFORD, Adam Paul Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire	May 13, 2005		Secretary	Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire		British		70451850003
MCGIDDY, Mark Andrew Great Winchester Street EC2N 2DB London Winchester House 1	Feb 01, 2008		Director	Great Winchester Street EC2N 2DB London Winchester House 1		Australian	1966-9	114990900003
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Feb 22, 2005		Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	63268810003
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Feb 22, 2005		Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
BURTON, Jennifer Sandra 39b Butler Avenue HA1 4EJ West Harrow Middlesex	Feb 22, 2005	May 13, 2005	Secretary	39b Butler Avenue HA1 4EJ West Harrow Middlesex		British		100622570001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Dec 13, 2004	Feb 22, 2005	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
FOGARTY, Melissa Anne 48a Newington Green N16 9PX London	Jan 19, 2005	Feb 22, 2005	Director	48a Newington Green N16 9PX London		Australian	1976-7	102799800001
MACFARLANE, Stuart Edward 6 Lynmouth Road East Finchley N2 9LS London	Feb 22, 2005	Jan 17, 2008	Director	6 Lynmouth Road East Finchley N2 9LS London		Australian	1966-4	125721120002
PRESS, Matthew 106 Ledbury Road W11 2AH London	Feb 22, 2005	Jun 07, 2007	Director	106 Ledbury Road W11 2AH London		Australian	1967-9	104610910001
STERN, Robert Charles 16 Porchester Terrace W2 3TL London	Jan 19, 2005	Feb 22, 2005	Director	16 Porchester Terrace W2 3TL London	England	British	1960-6	109330920001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Dec 13, 2004	Jan 19, 2005	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
THOMPSON, Peter Gordon 8 Wagtail Walk Langley Park BR3 3XG Beckenham Kent	Feb 22, 2005	Jan 17, 2008	Director	8 Wagtail Walk Langley Park BR3 3XG Beckenham Kent		British	1965-4	61570160003
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Dec 13, 2004	Jan 19, 2005	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Does QUATTRO LEASE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2009	Commencement of winding up
Jan 09, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jul 08, 2009
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 08, 2009

View Detailed Information on Insolvency Cases

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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