QUINTAIN (BEVERLEY) LIMITED
Overview
| Company Name | QUINTAIN (BEVERLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05740401 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUINTAIN (BEVERLEY) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is QUINTAIN (BEVERLEY) LIMITED located?
| Registered Office Address | 43-45 Portman Square W1H 6LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUINTAIN (BEVERLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3244) LIMITED | Mar 13, 2006 | Mar 13, 2006 |
What are the latest accounts for QUINTAIN (BEVERLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for QUINTAIN (BEVERLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nigel Justin Kempner as a director on Jul 19, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Maxwell David Shaw James as a director on Jun 27, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Director's details changed for Mr Nigel Justin Kempner on Nov 24, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Maxwell David Shaw James on Feb 26, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Appointment of Mr Simon Geoffrey Carter as a director on May 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Stearn as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||
Director's details changed for Mr Richard James Stearn on Sep 10, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Justin Kempner on Aug 04, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Maxwell David Shaw James on Aug 04, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sandra Judith Odell on Aug 04, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on Aug 05, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 4 pages | MISC | ||||||||||
Who are the officers of QUINTAIN (BEVERLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Simon Geoffrey | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | 184444990001 | |||||
| DIXON, Susan Elizabeth | Secretary | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
| ODELL, Sandra Judith | Secretary | Portman Square W1H 6LY London 43-45 United Kingdom | 175340760001 | |||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| DWYER, Tonianne | Director | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | 94124780001 | |||||
| GAVAGHAN, David Nicholas | Director | 16 Grosvenor Street London W1K 4QF | United Kingdom | British | 151855940001 | |||||
| JAMES, Maxwell David Shaw | Director | Portman Square W1H 6LY London 43-45 United Kingdom | England | British | 164108510003 | |||||
| KEMPNER, Nigel Justin | Director | Portman Square W1H 6LY London 43-45 United Kingdom | England | British | 170036770003 | |||||
| SHATTOCK, Nicholas Simon Keith | Director | 1 Court Lane Dulwich SE21 7DH London | England | British | 43632680001 | |||||
| STEARN, Richard James | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | 94050800002 | |||||
| WORTHINGTON, Rebecca Jane | Director | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | England | British | 130493170001 | |||||
| WYATT, Adrian Roger | Director | Broom Manor Cottered SG9 9QE Buntingford Hertfordshire | England | British | 42858810002 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Does QUINTAIN (BEVERLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over beneficial interest | Created On Jun 15, 2012 Delivered On Jun 27, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land situated in and around chantry land and st nocholas road beverley east yorkshire t/nos HS117060 HS165073 HS165464 HS261933 YEA38632 YEA39891 and HS169001. F/h land and buildings lying on the north side of flemingate beverley east yorkshire t/nos YEA45043 and YEA46621. F/h land which is k/a 63 glemingate beverley t/no YEA51931 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 2012 Delivered On Jun 27, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 15, 2012 Delivered On Jun 27, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land situated in and around chantry lane and st nicholas road beverley east yorkshire t/nos HS117060 HS165073 HS165464 HS261933 YEA38632 YEA39891 and HS169001. F/h land and buildings lying on the north side of glemingate beverley east yorkshire t/nos YEA45043 and YEA46621. F/h land k/a 63 flemingate beverley t/no YEA51931 see image for full details. | ||||
Persons Entitled
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Transactions
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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