QUINN HOTELS & LEISURE LIMITED
Overview
| Company Name | QUINN HOTELS & LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05353608 |
| 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 QUINN HOTELS & LEISURE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QUINN HOTELS & LEISURE LIMITED located?
| Registered Office Address | 35 Newhall Street B3 3PU Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINN HOTELS & LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for QUINN HOTELS & LEISURE LIMITED?
| Annual Return |
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What are the latest filings for QUINN HOTELS & LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 3 Mount Ephraim Holgate Road York YO24 4AL* on Dec 17, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Colette Quinn as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * C/O the Belfry Wishaw Warwickshire B76 9PR* on Aug 14, 2012 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Annual return made up to Oct 21, 2011 no member list | 15 pages | AR01 | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Secretary's details changed for John Dara O'reilly on Jan 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of QUINN HOTELS & LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'REILLY, John Dara | Secretary | Tullybuck Butlersbridge Cavan Lios Na Si Co Cavan Ireland | Irish | 143227900001 | ||||||
| QUINN, Colette | Secretary | Slieve View Teemore BT92 9QQ Derrylin 26 County Fermanagh Northern Ireland | British | 173581490001 | ||||||
| LUNNEY, Kevin Joseph | Director | Carnhill BT92 4HG Kinawley Carnhill House Fermanagh Northern Ireland | Northern Ireland | Irish | Company Director | 144529100001 | ||||
| QUINN, Colette | Director | Cootehill Road Cavan Ireland | Ireland | Irish | Company Director | 137155130001 | ||||
| QUINN, Sean | Director | Greaghrahan Ballyconnell Co Cavan Republic Of Ireland | Irish | Company Director | 102942080001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HYNES, Alan | Director | Mooretown House Mooretown Dublin Road IRISH Dundalk Co Louth Ireland | Irish | Company Director | 107622250001 | |||||
| MCCAFFREY, Liam Gerard | Director | 7 Barnhill Tempo Road BT74 6FL Enniskillen Fermanagh | Northern Ireland | Irish | Company Director | 77350500001 | ||||
| O'REILLY, John Dara | Director | 16 Cherrymount Keadue Lane IRISH Cavan Ireland | Ireland | Irish | Company Director | 143227900001 | ||||
| QUINN, Patricia | Director | Greaghrahan IRISH Ballyconnell Co Cavan Ireland | Irish | Housewife | 50138350001 | |||||
| QUINN, Sean | Director | Greaghrahan IRISH Ballyconnell Co.Cavan Ireland | Ireland | Irish | Company Director | 144441640001 |
Does QUINN HOTELS & LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 16, 2005 Delivered On Mar 30, 2005 | Outstanding | Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does QUINN HOTELS & LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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