QUINLAN INVESTMENTS CARRAIG MOR LIMITED

Overview

Company Name	QUINLAN INVESTMENTS CARRAIG MOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05451481
Jurisdiction	England/Wales
Date of Creation	May 12, 2005
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of QUINLAN INVESTMENTS CARRAIG MOR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QUINLAN INVESTMENTS CARRAIG MOR LIMITED located?

Registered Office Address	Augustine House 6a Austin Friars EC2N 2HA London
Undeliverable Registered Office Address	No

What were the previous names of QUINLAN INVESTMENTS CARRAIG MOR LIMITED?

Previous Company Names
Company Name	From	Until
QUINLAN INVESTMENTS (CARRAIG NO. 2) LIMITED	May 31, 2005	May 31, 2005
WELLTAN LIMITED	May 12, 2005	May 12, 2005

What are the latest accounts for QUINLAN INVESTMENTS CARRAIG MOR LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for QUINLAN INVESTMENTS CARRAIG MOR LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 30, 2012

Application to strike the company off the register

3 pages

DS01

May 30, 2012

Annual return made up to May 12, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2012	Statement of capital on May 30, 2012 Capital: GBP 1	SH01

Feb 29, 2012

Accounts for a dormant company made up to May 31, 2011

4 pages

Jul 15, 2011

Accounts for a dormant company made up to May 31, 2010

4 pages

May 27, 2011

Annual return made up to May 12, 2011 with full list of shareholders

5 pages

AR01

Jul 16, 2010

Accounts for a dormant company made up to May 31, 2009

4 pages

Jun 11, 2010

Annual return made up to May 12, 2010 with full list of shareholders

5 pages

AR01

May 25, 2009

legacy

3 pages

363a

Apr 07, 2009

Accounts made up to May 31, 2008

4 pages

May 29, 2008

Accounts made up to May 31, 2007

4 pages

May 26, 2008

legacy

3 pages

363a

Mar 26, 2008

legacy

5 pages

395

Mar 26, 2008

legacy

5 pages

395

Mar 26, 2008

legacy

5 pages

395

Aug 01, 2007

legacy

7 pages

363s

Apr 14, 2007

legacy

5 pages

395

Mar 16, 2007

Accounts made up to May 31, 2006

4 pages

Sep 01, 2006

legacy

7 pages

363s

Nov 15, 2005

Certificate of change of name

Company name changed quinlan investments (carraig no. 2) LIMITED\certificate issued on 15/11/05

2 pages

CERTNM

Jun 24, 2005

legacy

3 pages

288a

Jun 24, 2005

legacy

1 pages

288b

Jun 24, 2005

legacy

1 pages

288b

Jun 24, 2005

legacy

5 pages

288a

View All Filings

Who are the officers of QUINLAN INVESTMENTS CARRAIG MOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRELL, Fergus John 1 Kempton Avenue Navan Road IRISH Dublin 7 Ireland	Jun 08, 2005		Secretary	1 Kempton Avenue Navan Road IRISH Dublin 7 Ireland		Irish		105601340001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	Jun 08, 2005		Director	Tisrara Ballyowen Lane Lucan Co Dublin Ireland	United Kingdom	Irish	1964-6	93945640001
FARRELL, Fergus John 1 Kempton Avenue Navan Road IRISH Dublin 7 Ireland	Jun 08, 2005		Director	1 Kempton Avenue Navan Road IRISH Dublin 7 Ireland	United Kingdom	Irish	1973-10	105601340001
MCCOURT, Cian 3b Langham Mansions Earls Court Square SW5 9UH London	May 24, 2005	Jun 08, 2005	Secretary	3b Langham Mansions Earls Court Square SW5 9UH London		Irish		105561590001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 12, 2005	May 24, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
MCCOURT, Cian 3b Langham Mansions Earls Court Square SW5 9UH London	May 24, 2005	Jun 08, 2005	Director	3b Langham Mansions Earls Court Square SW5 9UH London		Irish	1974-2	105561590001
WILSON, Jennifer A18 28 Guildhouse Street SW1V 1JJ London	May 24, 2005	Jun 08, 2005	Director	A18 28 Guildhouse Street SW1V 1JJ London		Irish	1977-4	105561680001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 12, 2005	May 24, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does QUINLAN INVESTMENTS CARRAIG MOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge agreement	Created On Mar 11, 2008 Delivered On Mar 26, 2008	Outstanding	Amount secured All monies due or to become due from the investor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged assets see image for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 26, 2008Registration of a charge (395)
Pledge agreement	Created On Mar 11, 2008 Delivered On Mar 26, 2008	Outstanding	Amount secured All monies due or to become due from the investor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged assets see image for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 26, 2008Registration of a charge (395)
Pledge agreement	Created On Mar 11, 2008 Delivered On Mar 26, 2008	Outstanding	Amount secured All monies due or to become due from the investor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged assets see image for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 26, 2008Registration of a charge (395)
Pledge agreement	Created On Apr 02, 2007 Delivered On Apr 14, 2007	Outstanding	Amount secured All monies due or to become due from the pledgors or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged assets means the shares, the loan notes, the bond and the related assets meaning all dividends, interest and other monies. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (Hereinafter Called the 'Pledgee' or the 'Bank')
	Transactions Apr 14, 2007Registration of a charge (395)

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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