QUINCE BOOKS LIMITED

Overview

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

Registered Office Address	158 Hermon Hill South Woodford E18 1QH London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 10, 2009	Annual return made up to Feb 21, 2009 with full list of shareholders	3 pages	AR01

Nov 10, 2009	Director's details changed for Simon Neil Mitchell on Nov 10, 2009	2 pages	CH01

Oct 07, 2009	Director's details changed for Simon Neil Mitchell on Oct 06, 2009	2 pages	CH01

Apr 10, 2008	Total exemption small company accounts made up to Feb 28, 2008	4 pages	AA

Mar 19, 2008	legacy	3 pages	363a

Dec 27, 2007	Total exemption small company accounts made up to Feb 28, 2007	3 pages	AA
Dec 17, 2007	legacy	2 pages	363a
Dec 17, 2007	legacy	1 pages	287
Aug 21, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2006	legacy	9 pages	395
May 30, 2006	legacy	1 pages	288b
Mar 22, 2006	legacy	2 pages	288a
Mar 02, 2006	legacy	2 pages	288a
Feb 27, 2006	legacy	1 pages	288b
Feb 21, 2006	Incorporation	12 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABERGAN REED NOMINEES LTD Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent	Feb 21, 2006		Nominee Secretary	Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent				900025900001
MITCHELL, Simon Neil 158 Hermon Hill South Woodford E18 1QH London	Feb 21, 2006		Director	158 Hermon Hill South Woodford E18 1QH London	England	British	1949-12	111619380004
CAMERON, Jenifer Frances Mary Little Burn Clashmore IV25 3RG Dornoch Sutherland	Feb 21, 2006	May 10, 2006	Director	Little Burn Clashmore IV25 3RG Dornoch Sutherland	United Kingdom	British	1958-4	111124030001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Feb 21, 2006	Feb 22, 2006	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent				900030290001

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 02, 2006 Delivered On Aug 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2006Registration of a charge (395)

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