SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED
Overview
| Company Name | SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05785594 |
| 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 SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED?
- (7012) /
Where is SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED located?
| Registered Office Address | 7 Swallow Street W1B 4DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Mr Nigel Bruce Ashfield on May 16, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Nigel Bruce Ashfield on Feb 25, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Robert Buckley on Feb 25, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from 10 Crown Place London EC2A 4FT on Mar 01, 2011 | 2 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Christopher Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Towns as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Taylor as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Anthony Robert Buckley on Oct 18, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Anthony Buckley on Oct 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nigel Bruce Ashfield on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Alexander Towns on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony Robert Buckley on Oct 15, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Anthony Robert | Secretary | Swallow Street W1B 4DE London 7 United Kingdom | New Zealander | 103482930002 | ||||||
| ASHFIELD, Nigel Bruce | Director | Swallow Street W1B 4DE London 7 United Kingdom | United Kingdom | British | Chartered Accountant | 88937170004 | ||||
| WILSON, Guy Ian Swinburn | Director | 47 Queensdale Road W11 4SD London | British | Surveyor | 96316270001 | |||||
| SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Director | Crown Place EC2A 4FT London 10 United Kingdom | 138611740001 | |||||||
| GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | 47508930005 | ||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| COOK, Edward Giles Bradford | Director | 2 Marcilly Road Wandsworth SW18 2HS London | British | Accountant | 98525990002 | |||||
| POWELL, William David | Director | Flat 9 Roscommon House 2 Lyndhurst Gardens NW3 5WP London | United Kingdom | British | Company Director | 141636150001 | ||||
| ROSCROW, Peter Donald | Director | Highbury Park N5 2XE London 74 | England | Australian,British | Company Director | 40565560006 | ||||
| TAYLOR, Christopher James | Director | Crown Place EC2A 4FT London 10 United Kingdom | England | British | Company Director | 123765630001 | ||||
| TOWNS, Martin Alexander | Director | Crown Place EC2A 4FT London 10 United Kingdom | British | Chartered Surveyor | 117410340004 | |||||
| WALKER, Benjamin Michael | Director | 16 Park Lane East RH2 8HN Reigate Surrey | United Kingdom | British | Chartered Surveyor | 81730440002 | ||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Does SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 04, 2006 Delivered On May 11, 2006 | Outstanding | Amount secured All monies due or to become due from the borrowers to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h property known as 4 and 5 bedford square london t/n NGL518648 fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document 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