QUAINTON LOGISTIC & STORAGE LTD
Overview
| Company Name | QUAINTON LOGISTIC & STORAGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05358720 |
| 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 QUAINTON LOGISTIC & STORAGE LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is QUAINTON LOGISTIC & STORAGE LTD located?
| Registered Office Address | 7 St. Petersgate SK1 1EB Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUAINTON LOGISTIC & STORAGE LTD?
| Company Name | From | Until |
|---|---|---|
| QUINTON LOGISTIC & STORAGE LTD | Feb 09, 2005 | Feb 09, 2005 |
What are the latest accounts for QUAINTON LOGISTIC & STORAGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for QUAINTON LOGISTIC & STORAGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2022 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2021 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2020 | 16 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2019 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to 7 st. Petersgate Stockport Cheshire SK1 1EB on Jun 28, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 Turnall Road Ditton Widnes WA8 8RB to 7 st. Petersgate Stockport Cheshire SK1 1EB on Jun 18, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Appointment of Rhona Messham as a secretary on Aug 04, 2017 | 3 pages | AP03 | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Oliver James Macaulay as a director on Nov 11, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Oliver James Macaulay as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Registration of charge 053587200003, created on Aug 29, 2015 | 6 pages | MR01 | ||||||||||
Registration of charge 053587200004, created on Aug 29, 2015 | 6 pages | MR01 | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of QUAINTON LOGISTIC & STORAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MESSHAM, Rhona | Secretary | Turnall Road Ditton WA8 8RB Widnes 1 | 237803600001 | |||||||
| BACKHOUSE, Luke Desmond | Director | St. Petersgate SK1 1EB Stockport 7 Cheshire | England | British | Director | 127825830001 | ||||
| MESSHAM, William | Secretary | 1 Turnall Road Ditton WA8 8RB Widnes Liverpool | British | Consultant | 79442590001 | |||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| BACKHOUSE, Luke Desmond | Director | Carnatic Court L18 8BY Liverpool 3 Merseyside | England | British | Manager | 127825830001 | ||||
| GORRY, Wayne Micheal | Director | 1 Turnall Road Ditton WA8 8RB Widnes | England | British | Director | 180643600001 | ||||
| HEARN, Lauretta | Director | Apartment 505 Beetham Plaza L2 0XJ Liverpool Merseyside | British | Property Consultant | 98348110001 | |||||
| MACAULAY, Oliver James | Director | 1 Turnall Road Ditton WA8 8RB Widnes | England | British | Director | 203553410001 | ||||
| MESSHAM, William | Director | 1 Turnall Road Ditton WA8 8RB Widnes Liverpool | England | British | Consultant | 79442590001 | ||||
| ONLINE NOMINEES LIMITED | Nominee Director | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 900026930001 |
Who are the persons with significant control of QUAINTON LOGISTIC & STORAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke Desmond Backhouse | Feb 09, 2017 | St. Petersgate SK1 1EB Stockport 7 Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does QUAINTON LOGISTIC & STORAGE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 29, 2015 Delivered On Sep 10, 2015 | Outstanding | ||
Brief description Land and buildings at mersey view road widnes t/n CH95638. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 29, 2015 Delivered On Sep 10, 2015 | Outstanding | ||
Brief description Land and buildings at garston industrial estate blackburne street liverpool t/n MS41112 and MS41113. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 14, 2014 Delivered On Oct 15, 2014 | Outstanding | ||
Brief description Land and buildings at garston industrial estate blackburne street liverpool street t/no.MS41112 and MS41113. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 14, 2014 Delivered On Oct 15, 2014 | Outstanding | ||
Brief description Land and buildings at mersey view road widnes cheshire t/no.CH594638. | ||||
Persons Entitled
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Transactions
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Does QUAINTON LOGISTIC & STORAGE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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